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 Readmissions
4.4 Public Employee Discipline/Dismissal/Release/Complaint
5.1 Reconvene open session.
6.1 Pledge of Allegiance and Roll Call.
7.1 Report of Closed Session - February 8, 2010
7.2 Negotiations
7.3 Anticipated litigation.
7.4 Readmissions
7.5 Public Employee Discipline/Dismissal/Release/Complaint
8.1 (Item 1) Items listed under Consent Agenda are considered routine and will be app
8.2 (Item 2) Minutes of the meeting of January 11, 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 2010
8.5 (Item 5) Memorandum of Understanding Between Alliant International University and
8.6 (Item 6) Recommended Action for Classified Personnel
8.7 (Item 7) Classified Personnel: Create a Part-time Instructional Assistant-Comput
8.8 (Item 8) Classified Personnel: Create a Part-time Typist Clerk Position for Moun
8.9 (Item 9) Classified Personnel: Create two (2) Part-time Instructional Assistant
8.10 (Item 10) Monthly Budget Transfer and/or Budget Increases/Decreases for December
8.11 (Item 11) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Repor
8.12 (Item 12) Independent Services Contracts for The Event Group
8.13 (Item 13) Submission of Part II of the 2010-11 Consolidated Application.
8.14 (Item 14) Administering Medication and Monitoring Health Conditions BP 5141.21 a
8.15 (Item 15) Updates and Revisions to AR 5141.24 - Specialized Health Care Services
8.16 (Item 16) BP6145.3 Publications & AR 6145.3 (a&b)
8.17 (Item 17) School Health Services BP 5141.6 Students
8.18 (Item 18) Updates and Revisions to AR 5144.2 - Suspension and Expulsion/Due Proc
8.19 (Item 19) BP & AR 6172.1, Concurrent Enrollment in College Classes BP 6161.3, T
8.20 (Item 20) Updates and Revisions to BP 5145.3 - Nondiscrimination/Harrasment
8.21 (Item 21) Creation of Board Policy - BP 5145.11 - Questioning and Apprehension b
8.22 (Item 22) Updates and Revisions to BP 6164.6 and AR 6164.6 - Identification and
8.23 (Item 23) Amended contract with Resource Development of Associates to complete t
8.24 (Item 24) Approval to submit the After School Education & Safety grant Renewal A
8.25 (Item 25) Mobile School-Based Health Clinics
8.26 (Item 26) Interdistrict Attendance Agreement with school districts within Contra
8.27 (Item 27) Approval to submit the Target Field Trip grant for Riverview Middle Sc
8.28 (Item 28) Resolution Designating Official Representative with California State A
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
12.1 Superintendent's Report
13.1 Appointment of Administrator, Necessary Small High School/Vice Principal
13.2 Appointment of Administrator, Coordinated School Support
13.3 Resolution 10/11-41 In Support of Placing a Revenue Extension Measure on the Bal
13.4 School Closure
13.5 Resolution determining district needs for 2011-12 and adopting criteria for dete
13.6 Authorization to increase an existing license agreement with Imagine Learning at
13.7 Resolution recognizing K to College
13.8 Award of Inspector of Record (Project Inspector) Contract
13.9 Independent Services Contract for Carlisle Associates
13.10 Adjustment to Contracts/Purchase Orders Between Mt. Diablo Unified School Distr
13.11 Request approval of revised Introduction to Film Study and Advanced Film Study
13.12 Request approval of revised Exploratory Work Experience Course of Study
13.13 Meeting Extension
14.1 Board reports - two minute time limit
15.1 Items not completed during the first Closed Session will be carried over to this
16.1 Adjourn meeting.
Print
Meeting Date:
2/8/2011 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
8.28 (Item 28) Resolution Designating Official Representative with California State Association of Counties ("CSAC")
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
CSAC Resolution-Delegation of Authority _2_.pdf
Summary
:
In 2007 the Governing Board approved two (2) Memoranda of Understanding designating CSAC as our Primary and Excess Workers' Compensation insurance carrier. CSAC is one of the largest Joint Powers Authorities ("JPA") in the nation. In 1979 twenty-nine (29) California counties came together to form the JPA to pool risk. Since then the membership has expanded to include 93% of California counties, 61% of cities as well has numerous school districts, special districts, housing authorities, and fire districts. To update their records CSAC requests that the Board designate an individual or position that is authorized to officially act on behalf of and enter into agreements with CSAC.
Funding
:
Not applicable.
Fiscal Impact
:
Not applicable.
Recommendation
:
Adopt Resolution as presented.
Approvals:
Recommended By:
Signed By:
Lori Amenta - Administrative Assistant
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Powered By
ic-BOARD.com