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 Readmissions
4.4 Existing Litigation
4.5 Anticipated Litigation
4.6 General Counsel's Evaluation
4.7 Superintendent's Evaluation
5.1 Reconvene Open Session
6.1 Pledge of Allegiance and Roll Call
7.1 Report of Closed Session - February 6, 2012
7.2 Report of Closed Session - February 27, 2012
7.3 Negotiations
7.4 Readmission
7.5 Existing Litigation
7.6 Anticipated Litigation
7.7 General Counsel's Evaluation
7.8 Superintendent's Evaluation
8.1 Expulsion Recommendation Student #15-12
8.2 Expulsion Recommendation Student #16-12
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: Create a Part-time Site Technology Support Techn
9.6 (Item #7) Fiscal Transactions for the month of January 2012
9.7 (Item #9) Request permission to submit a McKinney-Vento Education for Homeless Ch
9.8 (Item #10) Request permission to submit an application to the State Board of Educ
9.9 (Item #13) Approval of Preliminary Services Agreement for the Development of Modu
9.10 (Item #14) Award of Inspector of Record (Project Inspector) Contract
9.11 (Item #15) Approval of Resolution - Arts Education Month
9.12 (Item #16) Approval of Resolution - Women's History Month
9.13 (Item #17) Resolution - Week of the School Administrator - March 4 - 10, 2012
9.14 (Item #18) Resolution 11/12-38 of the Board of Education of the Mt. Diablo Unifi
10.1 (Item #2) Minutes of the meeting of February 6, 2012
10.2 (Item #8) Award of Inspector of Record (Project Inspector) Contract
10.3 (Item #11) Increase the Contract/Purchase Order amount with Beyond the Words, In
10.4 (Item #12) LEA Plan Addendum Update
11.1 Teacher Recognition - Zehra Otus, College Park High School
12.1 Student Representatives
13.1 The public may address the Board regarding any item within the jurisdiction of t
14.1 District Organizations - At regular Board meetings, a single spokesperson of eac
15.1 Superintendent's Report
16.1 Resolution No. 11/12-34 to decrease the number of certificated employees due to
16.2 Award of Design Services Contract for the Adaptive Design Necessary for the Cons
16.3 Award of Design Services Contract for the Adaptive Design Necessary for the Cons
16.4 Approve Increase to Contract/PO with Independent Service Contractor, Phoenix Edu
16.5 Approve Non-Public School Contract/Purchase Order Adjustments for 2011/12 School
16.6 Agreement between Mt. Diablo Unified School District (MDUSD) and Contra Costa Co
16.7 Award of Design Services Contract for the Remodel/Renovation of the Home Economi
16.8 Award of Design Services Contract for Interim Housing Installation at Mt. Diablo
16.9 Approve contract with Resource Development Associates, Inc. (RDA) for evaluation
16.10 Contra Costa County Mental Health Memorandum of Understanding
16.11 Approve Adjustments to Contracts/PO in Residential Non-Public School Placements
16.12 Appointment to California School Board's Association (CSBA)
16.13 2012 California School Board's Association (CSBA) Delegate Assembly Election
16.14 Draft MDUSD Board Action Progress Report
16.15 Waive Board Policy 3290 due to Conversion Charter
16.16 Budget Presentation Update
16.17 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:
2/27/2012 - 7:30 PM
Category:
Untitled
Type:
Action
Subject:
16.11 Approve Adjustments to Contracts/PO in Residential Non-Public School Placements for 2011/12 School Year
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Contracts
Certificates of Insurance
Adjustments Spreadsheet
File Attachment:
Devereux Texas.pdf
Victor Treatment Center.pdf
Yellowstone Boys and Girls Ranch.pdf
NPS Certificates of Insurance.pdf
NPS Adjustments 1655.pdf
Summary
:
Non-Public School (NPS) contracts are reviewed and updated several times during the fiscal year. Changes to contracts are required due to changes in residency, students entering and leaving placements, increase/decrease in intensity of services, and corrective actions/settlement agreements to assure a free and appropriate public education. The details for these changes as well as rationale for the changes can be found in the attached documentation.
Funding
:
Mental Health Funds, Program Code 1655 and 3027
Fiscal Impact
:
The net decrease to these contracts is $55,862.15. This amount is already included in the 2011/12 school year budget.
Recommendation
:
Approve contract adjustments as presented.
Approvals:
Recommended By:
Signed By:
Mildred Browne - Assistant Superintendent
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
Lynne Dennler
Moved, Member
Cheryl Hansen
seconded to approve the
Original
motion 'Approved Memorandum of Understanding as presented.'. 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
Powered By
ic-BOARD.com