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 Existing Litigation. Ceballos v. MDUSD
4.3 Anticipated Litigation. One potential case.
4.4 Expulsions
4.5 General Counsel's Evaluation
5.1 Reconvene open session.
6.1 Roll Call
6.2 Pledge of Allegiance.
7.1 Report of Closed Session - January 12, 2010
8.1 Expulsion Recommendation Student 17-10
8.2 Expulsion Recommendation Student 18-10
9.1 (Item 1) Items listed under Consent Agenda are considered routine and will be app
9.2 (Item 2) Minutes of the December 8, 2009 Board meeting.
9.3 (Item 3) Recommended Action for Certificated Personnel
9.4 (Item 4) Request to increase and decrease various certificated positions funded b
9.5 (Item 5) Teacher Education Program Student Teacher Placement Agreement with Argos
9.6 (Item 6) Recommended Action for Classified Personnel
9.7 (Item 7) Classified Personnel: Create one (1) Part-time, Instructional Assistant
9.8 (Item 8) Classified Personnel: Create one (1) Part-time, Instructional Assistant
9.9 (Item 9) Classified Personnel: Adjustment in Hours of one (1) Part-time Assistan
9.10 (Item 10) Classified Personnel: Increase in hours for Food Service Managers
9.11 (Item 11) Approval of Service Agreements with Exploring New Horizons (ENH) for H
9.12 (Item 12) Award of Design Services Contract for Designated Landscape Improvement
9.13 (Item 13) Monthly Budget Transfers and/or Budget Increases/Decreases For the Mon
9.14 (Item 14) Monthly Budget Transfers and/or Budget Increases/Decreases For the mon
9.15 (Item 15) Request for Replacement of Outdated Warrant
9.16 (Item 16) Change in Third Party Administrator and Common Remitter for IRC Sectio
10.1 (Item 17) Resolution 09/10-32 Compensation for Board Members
10.2 (Item 18) Contract for Local Educational Agency for MediCal Administrative Activ
11.1 Recognition of College Park High School Cross Country Teams
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 Student representatives will report on activities at their school.
15.1 Report on Summer School 2009
15.2 Report on Governor's Budget Proposal
16.1 Superintendent's Report
17.1 Public Hearing and Action on Additional Budget Reductions Including Flexibility
17.2 Public presentation and Board's acknowledgement of receipt of Public Employees U
17.3 Membership Recommendation for Community Advisory Committee
17.4 Membership Recommendation for Community Advisory Committee
17.5 Notice of Public Hearing Regarding Charter School Application
17.6 Declaration of Impacted Schools for 2010-2011
17.7 Collaborative Agreement between Mt. Diablo Unified School District and Martinez
17.8 Request to Discuss Board Policy and Administrative Regulation 4317.3 (Management
17.9 Confirmation of Race to the Top Memorandum of Understanding
17.10 Request Board Approval to continue high school athletics through the spring sea
17.11 Additional contract with Alameda County Office of Education for a reading/langu
17.12 Request to Approve Reclassifications submitted in Spring 2008 by Local One, Cle
17.13 Request to Approve Independent Services Contract for Tricia O'Hara, Collegial C
17.14 Review of 2009-10 Single Plans for Student Achievement (SPSA) and the executive
17.15 Revision of the Memorandum of Understanding for Special Day Class Services betw
17.16 Classified Personnel: Job Description for Administrative Assistant to the Supe
17.17 Adoption of 10th through 12th grade novel Slumdog Millionaire by Vikas Swarup f
18.1 Items not completed during the first Closed Session will be carried over to this
19.1 Adjourn meeting.
Print
Meeting Date:
1/12/2010 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.11 (Item 11) Approval of Service Agreements with Exploring New Horizons (ENH) for Hidden Valley, Silverwood, Woodside and Ygnacio Valley Elementary Schools
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Certificate of Insurance
Approved Contracts with ENH
File Attachment:
ExploringNewHorizonsCOI.pdf
HiddenValleyENHContract.pdf
SilverwoodENHContract.pdf
WoodsideENHContract.pdf
YgnacioValleyENHContract.pdf
Summary
:
Hidden Valley, Silverwood, Woodside and Ygnacio Valley elementary schools will be participating in the Outdoor Education Program at Exploring New Horizons in January, April and May 2010. Board approval is required because the cumulative total exceeds $25,000.
Funding
:
Parent Donations
Fiscal Impact
:
The Outdoor Education Program is self-supporting.
Recommendation
:
Approve contracts.
Approvals:
Recommended By:
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Richard Nicoll - Interim Sup
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