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 Anticipated litigation
4.3 Readmission
4.4 Public Employee Discipline/Dismissal/Release/Complaint
5.1 Reconvene open session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call.
7.1 Report of Closed Session - March 29, 2011
7.2 Negotiations
7.3 Anticipated Litigation
7.4 Readmission
7.5 Public Employee Discipline/Dismissal/Release/Complaint
8.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
8.2 (Item #2) Minutes of the meetings of February 22, and March 1, 2011.
8.3 (Item #3) Recommended Action of Certificated Personnel
8.4 (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 201
8.5 (Item #5) Request to increase and decrease Full Time Equivalent (FTE) for the 201
8.6 (Item #6) Recommended Action for Classified Personnel
8.7 (Item #7) Classified Personnel: Request to Eliminate Positions for the 2010-11 a
8.8 (Item #8) Approve an amendment in Independent Service Contract (ISC) of Evelina V
8.9 (Item #9) Disposal of District Surplus Equipment and Vehicles
8.10 (Item #10) Approval of contract between Napa County Office of Education CalSERVE
8.11 (Item #11) Authorization to accept the Open Circle Foundation grant for Rivervie
8.12 (Item #12) Request to submit a California Partnership Academy Planning grant for
8.13 (Item #13) “Policy to Performance Pilot Project” Grant Application to California
8.14 (Item #14) Contract with Isom Advisors and Mt. Diablo Unified.
10.1 Student representatives will report on activities at their school.
11.1 The public may address the Board regarding any item within the jurisdiction of t
12.1 District Organizations - At regular Board meetings, a single spokesperson of eac
13.1 Superintendent's Report
14.1 Appointment of Project Coordinator for Measure C
14.2 Resolution 10/11-53 In Support of Senate Constitutional Amendment 5 (SCA 5)
14.3 Resolution Regarding Designation of Specific Material, Product, Thing or Service
14.4 Membership Recommendations for 2010 Measure 'C' Citizens' Bond Oversight Committ
14.5 Title I Schoolwide - Holbrook Elementary and Sun Terrace Elementary
14.6 Adjustments to Contracts/Purchase Orders Between Mt. Diablo Unified School Distr
14.7 Approve Amendment in Master Contract between Mt. Diablo Unified School District
14.8 Adjust existing contracts between Mt. Diablo Unified School District (MDUSD) and
14.9 Approval of District's Final Proposition 39 Facility Offer and Use Agreement to
14.10 Update on District Goals and Objectives
14.11 Strategic Planning
14.12 Budget Reductions
14.13 School Closure Transition Plan
14.14 Meeting Extension
15.1 Board reports - two minute time limit
16.1 Items not completed during the first Closed Session will be carried over to this
17.1 Adjourn Meeting
Print
Meeting Date:
3/29/2011 - 7:00 PM
Category:
Untitled
Type:
Action
Subject:
14.9 Approval of District's Final Proposition 39 Facility Offer and Use Agreement to Flex Charter School for 2011/12
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Preliminary Offer and Site Map
Draft Facilities Use Agreement
File Attachment:
Final Prop 39 preliminary offer and site map.pdf
DRAFT FACILITIES USE AGREEMENT.pdf
Summary
:
In accordance with Education Code section 47614 and Title 5 of the California Code of Regulations, sections 11969.1 through 11969.11, the District is required to allocate space to Flex Public Schools, a charter school, for the 2011/12 school year by issuing a final Facility Offer and Use Agreement no later than April 1, 2011. The District is required to allocate space sufficient for the instruction of 121 in-District 9-12 grade students. The District offers Flex partial use of Glenbrook Middle School as its final facility offer.
Funding
:
Fiscal Impact
:
Recommendation
:
Approve Final Proposition 39 Facility Offer and Use Agreement
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
Sherry Whitmarsh
Moved, Member
Lynne Dennler
seconded to approve the
Original
motion 'Approve Final Proposition 39 Facility Offer and Use Agreement'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Gary Eberhart
Yes
Linda Mayo
Yes
Sherry Whitmarsh
Yes
Lynne Dennler
Yes
Cheryl Hansen
Yes
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