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
5.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
5.2 Discipline, Dismissal or Release of Public Employee
5.3 Conference with Legal Counsel - Anticipated Litigation (Gov. Code Sec. 54956.9(b)
5.4 Conference with Negotiators - Unrepresented Employees - Diablo Managers Associati
6.1 Reconvene Open Session at 7:30 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
8.2 Discipline, Dismissal or Release of Public Employee
8.3 Conference with Legal Counsel - Anticipated Litigation (Gov. Code Sec. 54956.9(b)
8.4 Conference with Negotiators - Unrepresented Employees - Diablo Managers Associati
9.1 Appreciation for Service to Board Presidency
10.1 Board Reports
11.1 Superintendent's Report
12.1 Mt. Diablo High School Seniors "Sugar Smart"
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Recommended Action for Certificated Personnel
13.3 (Item #3) 17.11 Approval of Provisional Internship Permit (PIP) Request.
13.4 (Item #4) Recommended Action for Classified Employees
13.5 (Item #5) Classified Personnel: Request to Increase and Decrease Full Time Equi
13.6 (Item #6) Approve contract with Sunbelt Staffing to provide a Teacher of the Vis
13.7 (Item #7) Approve contract with Exploring New Horizons (ENH) for El Monte Elemen
13.8 (Item #8) Approval to increase Silver Spur Outdoor Ed Contracts with Highlands E
13.9 (Item #9) Approve 2013-2014 Interagency Agreement #29-513-15 between Mt. Diablo
13.10 (Item #10) Approve 2013-2014 Interagency Agreement #28-325-4 between Mt. Diablo
13.11 (Item #11) Approve 2013-2014 Interagency Agreement #74-371-5 between Mt. Diablo
13.12 (Item #12) Approve submission of the Elementary and Secondary School Counseling
13.13 (Item #13) Approve submission of the Farm to School grant.
13.14 (Item #14) Williams Quarterly Summary Report
13.15 (Item #15) Approve Contract Amendment Number Ten to Capital Engineering Consult
13.16 (Item #16) Award Design Services Contract to PHd Architects, Inc. for Building
13.17 (Item #17) Award of Independent Services Contract to Enviro-S.T.A.R. for the Ov
13.18 (Item #18) Award Project Inspector Contract to MWC & Associates to support Clay
13.19 (Item #19) Award Professional Services Contract to Capital Engineering Consulta
13.20 (Item #20) Minutes for the Special Board of Education Meeting held on October 7
13.21 (Item #21) Minutes for the Board of Education Meeting held on September 25, 201
15.1 The public may address the Board regarding any item within the jurisdiction of t
16.1 District Organizations - At regular Board meetings, a single spokesperson of eac
17.1 Opportunity for public response to the Sunshine Reopener from Local One, Clerica
17.2 Create Job Description for Technology Customer Help Desk Technician II
17.3 Revise Job Description for Attendance/Student Records Coordinator
17.4 Reclassification of Classified Positions in the California School Employees Asso
17.5 Reclassification of Classified Positions in the Local One, Clerical, Secretarial
17.6 Reclassification of Classified Positions in the Teamsters, Maintenance, Operatio
17.7 Implement Staff's Recommendation to Decrease the Number of Certificated Employee
17.8 Request authorization to submit the 2014-2017 Technology Plan to the California
17.9 Carl D. Perkins Vocational and Applied Technology Education Act Funds for 2014-2
17.10 Meeting Extension
17.11 3D Modeling Course of Study
17.12 Adoption of “Pre-Calculus” Course of Study
17.13 Request to Approve Equipment Grant Application for Nutrition Services
17.14 Minutes for the Board of Education Meeting held on April 9, 2014
17.15 Minutes for the Special Board of Education Meeting held on March 5, 2014
17.16 Draft Report to the Board of Education concerning Bay Point Master Planning
17.17 Proposal from Parent Organization
18.1 Future Agenda Items
19.1 Items not completed during the first Closed Session will be carried over to this
20.1 Reconvene Open Session
21.1 Adjourn Meeting
Print
Meeting Date:
4/30/2014 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.7 (Item #7) Approve contract with Exploring New Horizons (ENH) for El Monte Elementary School Outdoor Ed Program
LCAP (Local Control Accountability Plan) Goal
:
College and Career California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
Policy:
Enclosure
File Attachment:
ElMonteExploringNewHorizons.Contract.pdf
Summary
:
Students at El Monte Elementary School will participate in the Outdoor Education Program at the YMCA Camp Loma Mar on May 19-23, 2014. Because several schools contract with Exploring New Horizons, total costs exceed $25,000, therefore Board approval is required.
Funding
:
Program code 0343 funded through Parent Donations.
Fiscal Impact
:
The Outdoor Education Program is self-supporting.
Recommendation
:
Approve the YMCA Camp Loma Mar Outdoor Ed Contract for El Monte Elementary School.
Approvals:
Recommended By:
Signed By:
Bev Heppler - Administrative Assistant
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
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