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 Expulsions
4.3 Existing Litigation
4.4 Anticipated Litigation
4.5 Public Employee Discipline/Dismissal/Release/Complaint
4.6 Superintendent's Evaluation
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Report of Closed Session - April 23, 2012
7.2 Negotiations - The Board may discuss negotiations or provide direction to its rep
7.3 Existing Litigation
7.4 Anticipated Litigation
7.5 Public Employee Discipline/Dismissal/Release/Complaint
7.6 Superintendent's Evaluation
8.1 Expulsion Recommendation Student #24-12
8.2 Expulsion Recommendation Student #25-12
8.3 Expulsion Recommendation Student #26-12
8.4 Expulsion Recommendation Student #27-12
8.5 Expulsion Recommendation Student #28-12
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
9.2 (Item #3) Recommended Action for Certificated Personnel
9.3 (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 201
9.4 (Item #5) Recommended Action for Classified Personnel
9.5 (Item #6) Classified Personnel: Request to Create Positions for the 2011-12 and
9.6 (Item #7) Classified Personnel: Request to Eliminate Positions for the 2011-12 a
9.7 (Item #8) Fiscal Transactions for the month or March 2012
9.8 (Item #9) Monthly budget Transfer and/or Budget Increases/Decreases for the Month
9.9 (Item #10) Monthly Budget Transfer and/or Budget Increases/Decreases for the Mont
9.10 (Item #11) Memorandum of Understanding between ConnectEd: The California Center
9.11 (Item #12) Award of Bid for Bid #1593
9.12 (Item #13) Award of Design Services Contract For Electronic Marquee at Concord H
9.13 (Item #15) Request to increase the amount paid on the existing Independent Servi
9.14 (Item #16) Approval of additional contract with Resource Development Associates,
9.15 (Item #17) Approve contract increase to independent service contract with Kristi
9.16 (Item #18) Approval of Resolution - Asian Pacific Heritage Month
9.17 (Item #19) Natural Gas Refueling Agreement between MDUSD & Pinnacle CNG Company
10.1 (Item #2) Minutes of the meeting of March 26, 2012
10.2 (Item #14) Williams Quarterly Summary Report
11.1 State Spelling and Geography Bee Finalists
11.2 Northgate Locker Project - Georgia Barnes
11.3 Concord High School - Odyssey of the Mind Team
12.1 The public may address the Board regarding any item within the jurisdiction of t
13.1 District Organizations - At regular Board meetings, a single spokesperson of eac
14.1 Annual Report of the 2010 Measure C Citizens Bond Oversight Committee
14.2 Master Plan for Services to English Learners
15.1 Superintendent's Report
16.1 Appointment of Social Work Specialist
16.2 Appointment of Replacement 2012 Extended Year Summer Program Administrator
16.3 Resolution 11/12-39 Day of the Teacher
16.4 Consider Accelerating the Sale of the Remaining 2010 Measure C Bonds
16.5 Resolution 11/12-37 of the Board of Education of the Mt. Diablo Unified School D
16.6 Authorize Funds for Additional High School Projects
16.7 Contract Extensions for Superintendent, Assistant Superintendent Student Achieve
16.8 Fiscal Crisis and Management Assistance Team (FCMAT) Review of Special Education
16.9 Approve adjustments to Contracts/PO in Residential Non-Public School Placements
16.10 Approve Non-Public School Contracts/Purchase Adjustments for the 2011/12 School
16.11 Food and Nutrition Services Purchases 2011 - 2012
16.12 Approve adjustments to MCF Consulting, Inc. (Practi-Cal) contract for the 2011/
16.13 Health Benefits for Board Members
16.14 Format of the Public Input and Informational Meetings
16.15 Potential Board Bylaw
16.16 Revision of Job Description for Program Specialist, Educational Technology
16.17 Job Description for S3 Safety Grant Liaison
16.18 Televised Board Meetings
16.19 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:
4/23/2012 - 7:30 PM
Category:
Untitled
Type:
Action
Subject:
16.2 Appointment of Replacement 2012 Extended Year Summer Program Administrator
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
On January 23, 2012, Extended Year Summer Program Administrators were appointed for the summer of 2012. The Extended Year Vice Principal for Olympic/Alliance has resigned the position and will be replaced by Eric Wood. Mr. Wood is currently the Vice Principal at Riverview Middle School.
Funding
:
General Fund.
Fiscal Impact
:
This position is budgeted and funded within the General Fund.
Recommendation
:
Approve appointment as presented.
Approvals:
Recommended By:
Signed By:
Denise Larkins - Administrative Assistant
Signed By:
Julie Braun-Martin - Assistant Superintendent Elementary
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Lynne Dennler
seconded to approve the
Original
motion 'Approve appointment as recommended.'. 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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