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
2.2 Board Member Lynne Dennler will participate via teleconference from 40609 Millrun
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 Expulsions
4.3 Anticipated Litigation
5.1 Reconvene Open Session at 6:45 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Report of Closed Session - March 26, 2012
7.2 Negotiations
7.3 Anticipated Litigation
8.1 Expulsion Recommendation Student #19-12
8.2 Expulsion Recommendation Student #20-12
8.3 Expulsion Recommendation Student #21-12
8.4 Expulsion Recommendation Student #22-12
8.5 Expulsion Recommendation Student #23-12
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
9.2 (Item #2) Minutes of the meeting of March 12, 2012
9.3 (Item #3) Recommended Action for Certificated Personnel
9.4 (Item #4) Recommended Action for Classified Personnel
9.5 (Item #6) Disposal of District Surplus Vehicles
9.6 (Item #7) Award of Bid for Bid #1602 - Locker Replacement at Ygnacio Valley High
9.7 (Item #8) Award of Inspector of Record(Project Inspector)Contract
9.8 (Item #9) Adoption of the Mandarin I course of study
9.9 (Item #10) Workforce Investment Act, Title II: Adult Education and Family Litera
9.10 (Item #12) Approval to submit and accept the Target Field Trip grant for Rivervi
9.11 (Item #13) Approval to apply for the Dow Chemical Foundation Grant
9.12 (Item #14) Approval of an amended contract between Napa County Office of Educati
9.13 (Item #15) Memorandum of Understanding (MOU) between Mt. Diablo Unified School D
9.14 (Item #16) Agreement between Mt. Diablo CARES After School Program and the Partn
9.15 (Item #17) Memorandum of Understanding between Mt. Diablo Unified and the Food B
9.16 (Item #18) Resolution Confirming Costs of Sale Respecting Issuance of Mt. Diablo
9.17 (Item #19) Request to Include Three Positions on the Same Calendar as Fiscal, Be
10.1 (Item #5) Fiscal Transactions for the month of February 2012
10.2 (Item #11) Post-Commencement Change Order: SunPower Corporation, Systems
11.1 Teacher of the Year Nominee
12.1 Student Representatives
13.1 The public may address the Board regarding any item within the jurisdiction of t
14.1 District Organizations - At regular Board meetings, a single spokesperson of eac
15.1 Superintendent's Report
16.1 Appointment of Program Specialist/Extended Year - Special Education
16.2 Contract extension for Reliance Communications to continue to provide District A
16.3 Contract to continue licensing of Destiny, the centralized library inventory and
16.4 2012 Community Clean Water Initiative
16.5 Cyber High Online Learning Pilot Program
16.6 Approval of District's Final Proposition 39 Facility Offer to Clayton Valley Cha
16.7 Consider changes to Board Bylaw 9324 - Minutes and Recordings
16.8 Televised Board Meetings
16.9 Health Benefits for Board Members
16.10 Meeting Extension
17.1 Board reports - two minute time limit
18.1 Items not completed during the first Closed Session will be carried over to this
19.1 Adjourn Meeting
Print
Meeting Date:
3/26/2012 - 6:45 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.12 (Item #14) Approval of an amended contract between Napa County Office of Education CalSERVES and Mt. Diablo Unified School District CARES After School Program
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
NCOE PEP Grant Contract Amendment
2011-12 CalSERVES-MDUSD MOU Contract (approved 10/2011)
2011-12 PEP Contract (approved 10/2011)
File Attachment:
NCOE Pep Grant Contract Amendment #1.pdf
2011-12 CalSERVES-MDUSD MOU Contract.pdf
2011-12 PE Contract_MtDiablo.pdf
Summary
:
Staff requests authorization to amend an existing contract approved on October 11, 2011 with the Napa County Office of Education CalSERVES to serve as a subcontractor to implement the Carol White Physical Education Program (PEP) grant. CalSERVES was awarded a three-year PEP grant (2010-13) from the U.S. Department of Education and will serve as the grants fiscal agent. Mt. Diablo Unified School District (MDUSD) CARES After School Program will serve as a subcontractor to CalSERVES to provide expanded physical activity and nutrition education programs within the after school program.
Additional funding has become available to support the implementation of the Carol White Physical Education Program (PEP). CalSERVES is requesting MDUSD to expand services and staff time which includes increased communication, meeting time and data collection. To support this enhancement, CalSERVES has increased the existing contract by $12,083. The original contract was for $39,200. Funds will be used for program staff, coordination and materials.
Funding
:
Funding is provided by Napa County Office of Education CalSERVES program and the U.S. Department of Education Carol White Physical Education Program (PEP)grant.
Fiscal Impact
:
The amended contract is for $12,083. There is no unrestricted general fund contribution requirement. Funding from the After School Education & Safety (ASES) and the Network for Healthy California grants also support these services. Program codes 3979, 3871 and 3160.
Recommendation
:
Approve contract as presented.
Approvals:
Recommended By:
Signed By:
Stephanie Roberts - Director of Development
Signed By:
Ali Medina - None
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Powered By
ic-BOARD.com