Review Agenda Item
1.1 President will call the meeting to order
2.1 In closed session, the Board will consider the items listed on the closed session
3.1 The public may address the Board concerning items that are scheduled for discussi
4.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
4.2 Conference with Labor Negotiators pursuant to Govt. Code Section 54957.6 Designat
4.3 Public Employee Appointment pursuant to Govt. Code Section 54957 (b) (1): Superi
4.4 Anticipated Litigation - Conference with Legal Counsel regarding the initiation o
4.5 Potential litigation based on facts and circumstances (one matter) pursuant to Go
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Negotiations
7.2 Conference with Labor Negotiators
7.3 Public Employee Appointment - Superintendent
7.4 Anticipated Litigation
7.5 Potential Litigation
8.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
8.2 (Item #2) Recommended Action for Certificated Personnel
8.3 (Item #3) Request to increase and decrease Full Time Equivalent (FTE) for the 201
8.4 (Item #4) Recommended Action for Classified Personnel
8.5 (Item #5) Classified Personnel: Request to Increase Positions
8.6 (Item #6) Education Code 44258.2 - BOARD AUTHORIZATIONS
8.7 (Item #7) Approval of Variable Term Waiver Requests
8.8 (Item #8) IFAS Vendor Warrant Report and IFAS Vendor Warrant Cancellations Report
8.9 (Item #9) Approve adjustments to Special Education/Student Services contracts for
8.10 (Item #10) Resolution Rendering Local Ordinances Inapplicable: Northgate High S
8.11 (Item #11) Resolution, Disposition of Surplus Property
8.12 (Item #12) Ratification of Award of Summer Contract
8.13 (Item #13) Ratification of Award of Summer Contracts
8.14 (Item #14) Ratification of Award of Summer Contracts
8.15 (Item #15) Final Change Order for Bid #1618/Contract C-914 for Structured Cablin
8.16 (Item #16) Notice of Completion for Bid #1618/C-914
8.17 (Item #17) Ratification of Award - Inspector of Record (Project Inspector) Contr
8.18 (Item #18) Independent Contract for The Event Group.
8.19 (Item #19) Independent Contract for STAND! for Families Free of Violence.
8.20 (Item #20) 2013-14 Contract for Sierra Pacific Tours
8.21 (Item #21) 2012 Contract 2012-13 for Michaels Transportation
8.22 (Item #22) Williams Quarterly Summary Report
10.1 The public may address the Board regarding any item within the jurisdiction of t
11.1 District Organizations - At regular Board meetings, a single spokesperson of eac
13.1 Appointment of Principal, Elementary School
13.2 Appointment of Vice Principal, High School
13.3 Appointment of Vice Principal, High School
13.4 Appointment of Vice Principal, Middle School
13.5 Appointment of Administrator, Equity and Disproportionality
13.6 Appointment of Program Specialist, Categorical Programs, Site Based
13.7 Appointment of Program Specialist, Categorical Programs, Site Based
13.8 Appointment of Program Specialist, Special Education
13.9 Appointment of Program Specialist, Special Education
13.10 Appointment of Coordinator, Student/Community Services 9-12
13.11 Classified Personnel: Appointment of Assistant Construction Manager
13.12 Classified Personnel: Appointment of Educational Consultant/Behavior Managemen
13.13 Classified Personnel: Appointment of Interim Transportation Coordinator
13.14 Public Hearing and Adoption of Resolution Accepting Final Environmental Impact
13.15 Community Facilities District # 1 (Measure A)
13.16 Solar Energy Savings and District Cost Update
13.17 Department of Justice - Open Purchase Order
13.18 Diablo Valley Community College, Contra Costa Community College District, agree
13.19 Request to approve MDUSD/Solution Tree Marzano Research Lab Contract
13.20 Multi-Disciplinary Team for Equity and Disproportionality
13.21 Meeting Extension
15.1 Board reports
16.1 Items not completed during the first Closed Session will be carried over to this
17.1 Adjourn Meeting
Print
Meeting Date:
8/14/2013 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
8.9 (Item #9) Approve adjustments to Special Education/Student Services contracts for the 2012-13 School Year for services rendered
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Ames-Klein.Contract.pdf
Ames-Klein.Ins.Certif..pdf
CatholicCharities - Contract.pdf
CatholicCharities - Certif.Ins.pdf
A Better Chance School-Contract.pdf
A Better Chance School - Certif.Ins.pdf
Heartspring - Contract.pdf
Heartspring - Certif.Ins.pdf
Wyman - ISC.pdf
Wyman - Certif.Ins..pdf
MyTherapy - Contract.pdf
MyTherapy - Certif.Ins..pdf
Obrinsky - ISC.pdf
Obrinsky - Certif.Ins..pdf
Maxium - Contract.pdf
Maxim - Certif.Ins.pdf
Bacon.Contract.1.pdf
Bacon. Certif.of Ins..pdf
McManus - ISC.pdf
McManus - Certif.Ins.pdf
NPS-A Certification Worksheet.August.2013.pdf
12-13 Special Ed Final Contracts Adjustments.pdf
Summary
:
Funds are requested to finalize purchase order adjustments for 2012-13 contracts in Special Education and Student Services. Please refer to attached documentation for contracts, insurance, and a spreadsheet that details a breakdown of the costs.
Funding
:
The total amount of the funds requested is $63,530.25. Please refer to attached spreadsheet for Program/Budget codes.
Fiscal Impact
:
Monies are included in the 2012-13 budget. No additional funds are requested at this time.
Recommendation
:
Approve adjustments as presented.
Approvals:
Recommended By:
Signed By:
Bryan Cassin - Special Education Administrator
Signed By:
Christian Patz - Administrator
Signed By:
Jonathan Roselin - Assistant Director
Signed By:
Felicia Stuckey-Smith - Director Student Services
Signed By:
Kerri Mills - Assistant Superintendent
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Jayne Williams - Interim General Counsel
Signed By:
John Bernard - Interim Superintendent
Vote Results:
Original Motion
Member
Moved, Member
seconded to approve the
Original
motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
3
Nay:
0
.
The motion
Carried
3 - 0
Linda Mayo
Yes
Barbara Oaks
Yes
Cheryl Hansen
Yes
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