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 Readmissions
4.3 Expulsions
4.4 General Counsel's Evaluation
4.5 Public Employee Discipline/Dismissal/Release/Complaint
5.1 Reconvene open session.
6.1 Pledge of Allegiance.
6.2 Roll Call
7.1 Report of Closed Session -February 23, 2010
8.1 Expulsion Recommendation Student 22-10
8.2 Expulsion Recommendation Student 23-10
8.3 Expulsion Recommendation Student 24-10
8.4 Expulsion Recommendation Student 25-10
9.1 (Item 1) Items listed under Consent Agenda are considered routine and will be app
9.2 (Item 2) Minutes of the February 9 Board meeting.
9.3 (Item 3) Recommended Action for Certificated Personnel
9.4 (Item 4) Variable Term Waiver Request
9.5 (Item 5) Student Teaching Agreement with Western Governors University.
9.6 (Item 6) Recommended Action for Classified Personnel
9.7 (Item 7) Increase in Full Time Equivalent Position (FTE) for the 2009-2010 school
9.8 (Item 8) Classified Personnel: Increase in Hours for a Part-time Campus Supervis
9.9 (Item 9) Classified Personnel: Create a Part-time Instructional Assistant-Biling
9.10 (Item 10) Classified Personnel: Transfer of funds for a part-time Site Technolo
9.11 (Item 11) Classified Personnel: Eliminate a vacant, part-time Senior Instructio
9.12 (Item 12) Approval of Contract with Alliance Redwoods Conference Grounds (ARCG)
9.13 (Item 13) Request to Approve Independent Services Contracts for The Event Group
9.14 (Item 14) Monthly Budget Transfer and/or Budget Increases/Decreases For the mont
9.15 (Item 15) Approve MOU between East Bay Community Scholarship Fund and Mt. Diablo
9.16 (Item 16) Request to revise Administrative Rule 4217.3 (Classified Personnel Lay
9.17 (Item 17) Memorandum of Understanding with STAND Against Domestic Violence, Comm
9.18 (Item 18) Request approval to adopt Sixth Grade Health Education Course of Study
9.19 (Item 19) Request approval to adopt Ninth Grade Physical Education Course of Stu
9.20 (Item 20) Contract for Architectural/Engineering Services for the design of High
9.21 (Item 21) Memorandum of Understanding with with La Clínica De La Raza
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 Approval of Resolution - Arts Education Month
14.2 Approval of Resolution - Women's History Month
14.3 Resolution #09/10-44 Endorsing March 4, 2010 Day of Action
14.4 Public Hearing and Action on Additional Budget Reductions Including Flexibility
14.5 Discussion - Mt. Diablo Unified School District Graduation Requirements
14.6 Public presentation of the Board's Successor Agreement proposal for Mt. Diablo E
14.7 Public presentation and Board's acknowledgement of receipt of Mt. Diablo School
14.8 LEA Title I Waiver Application
14.9 Resolution Relative to Elimination of Classified Positions
14.10 Interdivisional Reorganization of Maintenance and Operations and Technology and
14.11 Adjust existing contracts between Mt. Diablo Unified School District (MDUSD) an
14.12 Approve increase of contract amount between Mt. Diablo Unified School District
14.13 Board discussion regarding pursuing a Parcel Tax or General Obligation (Facilit
14.14 Agreement between Mt. Diablo Unified School District and Independent contractor
14.15 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:
2/23/2010 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.20 (Item 20) Contract for Architectural/Engineering Services for the design of High Efficiency (SMART) Prototypical Classrooms
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
LEED Check List and Specification 01 18 10.pdf
MISC0002-PC10 - Phd ISA Contract PC SMART Bldg (PC) dtd 02-23-10R0.pdf
Phd Insurance Certificate 2010.pdf
Summary
:
On September 22, 2009 the Board of Education approved budgets for a two(2) year Facilities Improvement Plan which included portable replacements at two(2) middle schools. In light of the fact that the District desires to enjoy full and exclusive re-use rights to a highly efficient and energy conserving classroom design for immediate and future use, the District requires architectural/engineering services to provide DSA approved designs and specifications for multiple iterations/configurations of such highly efficient occupancies. Once approved, these designs would be deemed 'Pre-checked' by DSA and future approvals for site adaptation would then be significantly expedited. A budget of $3,818,410 has been approved for the current portable replacement project which included the cost of a 'Pre-Checked' design which could be site adapted for installation at multiple sites.
Staff has negotiated a 'not to exceed', fully inclusive contract for the provision of comprehensive design services with PHd Architects for said services for a fixed fee of $15,500.00.
Funding
:
Proposition 55 Funds
Fiscal Impact
:
$15,500.00
Recommendation
:
Approve design services contract as presented.
Approvals:
Recommended By:
Signed By:
Pete Pedersen - Measure C
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
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