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 Conference with Labor Negotiators
4.3 Expulsions
4.4 Readmissions
4.5 Existing Litigation
4.6 Anticipated Litigation
4.7 Public Employee Discipline/Dismissal/Release pursuant to Govt. Code Section 54957
4.8 Public Employee Discipline/Dismissal/Release pursuant to Govt. Code Section 54957
4.9 Public Employee Discipline/Dismissal/Release
6.1 Reconvene Open Session at 7:30 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 Negotiations
8.2 Conference with Labor Negotiators
8.3 Expulsions
8.4 Readmissions
8.5 Existing Litigation
8.6 Anticipated Litigation
8.7 Public Employee Discipline/Dismissal/Release
8.8 Public Employee Discipline/Dismissal/Release
8.9 Public Employee Discipline/Dismissal/Release
9.1 Expulsion of Student #21-13
9.2 Expulsion of Student #20-13
10.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
10.2 (Item #2) Recommended Action for Certificated Personnel
10.3 (Item #3) Request to increase and decrease Full Time Equivalent (FTE) for the 20
10.4 (Item #4) Approval of Variable Term Waiver Requests
10.5 (Item #6) Changes in status of the following classified employees.
10.6 (Item #7) Reclassification of Secretarial Position to a Senior Account Clerk
10.7 (Item #8) Fiscal Transactions for the month of May 2013.
10.8 (Item #9) Monthly Budget Transfer and/or Budget Increases/Decreases for the mont
10.9 (Item #10) Board Bylaw 9012 - Board Member Electronic Communications
10.10 (Item #11) Resolution #12/13-48 for Authorization to Award Summer Contracts
10.11 (Item #13) Approve contract/purchase order with California Translating Internat
10.12 (Item #14) Independent Contract for translating services between Evelina Villa
10.13 (Item #15) Approve contract between Mt. Diablo Unified School District (MDUSD)
10.14 (Item #16) Renewal of Memorandum of Understanding with Spectrum Center for 2013
10.15 (Item #17) Execution of Non-Public School Contracts for the 2013-14 School Year
10.16 (Item #18) Increase to purchase order with Non-Public Agency Community Options
10.17 (Item #19) Joint Use Lease Agreement Between Mt. Diablo Unified School District
10.18 (Item #20) Approval of Non-Public School Adjustments
10.19 (Item #21) Food and Nutrition Services Purchases 2013 - 2014
10.20 (Item #22) Food and Nutrition Services Purchase Order 2013 - 2014
10.21 (Item #23) Approve contracts with Resource Development & Associates (RDA) for e
10.22 (Item #24) Request to approve increase for Independent Service Contract for Eve
10.23 (Item #25) Additional funding for the contract between Mount Diablo Unified Sch
10.24 (Item #26) Real Property Lease Agreement Renewals for: County of Contra Costa
10.25 (Item #28) Award of Bid for Bid #1650
10.26 (Item #29) Award of Project Inspector Contract to support RFQ/RFP 1642 - Remode
11.1 (Item #5) Classified Personnel: Request to Increase/Decrease Positions
11.2 (Item #12) Approve contract/purchase order with Beyond the Words, Inc. for the s
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 Update of Measure C 10 GB backbone and wireless deployments at secondary schools
14.2 Annual Report of the 2002 Measure C Citizens Bond Oversight Committee
14.3 Community Advisory Committee Annual Report - Lorrie Davis, Chair
14.4 Board Bylaw 9000 - Role of the Board
14.5 Board Bylaw 9200 - Limits of Board Member Authority
14.6 Moving Regular Board Meeting Day of Week
15.1 Superintendent's Report
16.1 Public Hearing Regarding Adoption of the 2013-2014 Budget.
16.2 Proposed Adoption of the 2013-14 Budget
16.3 Public Hearing for Resolution 12/13-51 Education Protection Account 2013-14
16.4 Resolution 12/13-51 Education Protection Account 2013-14
16.5 Appointment of Principal, Elementary School
16.6 Appointment of Principal, Elementary School
16.7 Appointment of Administrator of Equity and Disproportionality
16.8 Appointment of Administrator, School Support
16.9 Post Retirement Contract for Adult Education Administrator.
16.10 Classified Personnel: Appointment of Supervisor, Food & Nutrition Services
16.11 Approval of School Site Comprehensive School Safety Plans for 2013-2014.
16.12 Submission of the 2013-2014 Consolidated Application for Funding
16.13 Walnut Creek Sister Cities International Program
16.14 Final Change Order for Bid #1618; Contract #C-914 Measure-C Secondary schools t
16.15 Mt. Diablo Adult Education seeks approval for submission of a Vendor Applicatio
16.16 Review Draft of MDUSD/CVCHS Facilities Use Agreement for 2013/14
16.17 RFQ/RFP 1617 - Award of Lease-Leaseback Agreement to XL Construction, Inc. for
16.18 RFQ/RFP 1642 - Award of Lease-Leaseback Agreement to E F Brett and Company, Inc
16.19 Installation of Temporary Classroom at Eagle Peak for 2013 - 2014 School Year
16.20 Adoption of the revised/updated Environmental Science Course of Study
16.21 Adoption of Environmental Science Textbook
16.22 Meeting Extension
17.1 Graduation Requirements
17.2 Board Governance Workshop and Board Goals
18.1 Board reports
19.1 Items not completed during the first Closed Session will be carried over to this
20.1 Adjourn Meeting
Print
Meeting Date:
6/17/2013 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
10.10 (Item #11) Resolution #12/13-48 for Authorization to Award Summer Contracts
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Resolution No 12-13-48.pdf
Resolution for Authorization to Award Summer Contracts R2.pdf
Summary
:
Pursuant to Section 17604 of the California Education Code, the Board of Education may delegate its authority to the Superintendent and/or his designee to allow for the timely award of various summer bid contracts, which will be returned for ratification at the Board of Education meeting on August 12, 2013. Approval of this Resolution is necessary in order to proceed with contract work during the Board's summer recess.
Attached is a list of the known projects that may be awarded during the Board of Education's summer recess.
Funding
:
Measure C 2010 and Proposition 55
See Attachment A
Fiscal Impact
:
Recommendation
:
To award resolution #12/13-48 as presented.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Tim Cody - Program Manager
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
John Bernard - Interim Superintendent
Vote Results:
Original Motion
Member
Moved, Member
seconded to approve the
Original
motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Brian Lawrence
Yes
Linda Mayo
Yes
Cheryl Hansen
Yes
Barbara Oaks
Yes
Lynne Dennler
Yes
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