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 Admission of 2 students
4.3 Readmission of 2 students
4.4 Public Employee Discipline/Dismissal/Release/Complaint
4.5 Superintendent's Evaluation
4.6 General Counsel's Evaluation
5.1 Reconvene open session.
6.1 Pledge of Allegiance.
6.2 Roll Call
7.1 Report of Closed Session - September 14, 2010
7.2 Negotiations
7.3 Admission of 2 students
7.4 Readmission of 2 students
7.5 Public Employee Discipline/Dismissal/Release/Complaint
7.6 Superintendent's Evaluation
7.7 General Counsel's Evaluation
8.1 (Item 1) Items listed under Consent Agenda are considered routine and will be app
8.2 (Item 2) Minutes of the meetings of July 1, July 23, and August 24, 2010
8.3 (Item 3) Recommended Action of Certificated Personnel
8.4 (Item 4) Education Code 44258.2 - BOARD AUTHORIZATION
8.5 (Item 5) Request to increase and decrease Full Time Equivalent (FTE) for the 2010
8.6 (Item 6) Request of 1.0 FTE for Special Education Teacher
8.7 (Item 7) Recommended Action for Classified Personnel
8.8 (Item 8) Classified Personnel: Eliminate a Vacant Assistant to the Hearing Impai
8.9 (Item 9) Classified Personnel: Funding Change for a Part-time Community School Co
8.10 (Item 10) Classified Personnel: Resolution Relative to Elimination/Reduction of
8.11 (Item 11) Classified Personnel: Creation of a Part-time Instructional Assistant
8.12 (Item 12) Classified Personnel: Creation of a Part-time Site Technology Support
8.13 (Item 13) Request of 9.375 FTE for Special Education Assistants (SEA) I and II.
8.14 (Item 14) Fiscal Transactions for the month of August 2010.
8.15 (Item 15) Agreement between Mt. Diablo Unified School District (MDUSD) and the C
8.16 (Item 16) Raymond Foundation application for grant to Mt. Diablo Adult Education
8.17 (Item 17) Diablo Valley Community College, Contra Costa Community College Distri
8.18 (Item 18) Independent Contracts for Alameda County Office of Education
8.19 (Item 19) Final Change Order: Bid 1558/Contract C-897:Magnum Construction, Inc.:
8.20 (Item 20) Notice of Completion for Bid #1558/Contract C-897
8.21 (Item 21) Contract for Architectural Structural Engineering Services for the Des
8.22 (Item 22) Approve roll-out of Basics2 curriculum framework as a supplemental mat
8.23 (Iterm 23) Approve Resolution No. 10/11-14 Authorizing the District to Issue a P
8.24 (Item 25) Independent Contract for DataWORKS Educational Research
8.25 (Iterm 26) Approve Independent Contractor Agreement between Mt. Diablo Unified S
9.1 (Item 24) Approve MOU between K to College School Supply Initiative and Mt. Diabl
10.1 The public may address the Board regarding any item within the jurisdiction of t
11.1 District Organizations - At regular Board meetings, a single spokesperson of eac
12.1 Superintendent's Report
13.1 Appointment of Vice Principal, Middle School
13.2 Appointment: Education Consultation and Behavior Management Specialist
13.3 Resolution 10/11-17 National Adult Education and Family Literacy Week
13.4 Hispanic Heritage Month Resolution
13.5 Board Consideration/Approval of Proposed Implementation Schedule for the 2010 Me
13.6 Request to Create Resident Program Management Team for the Implementation and Ov
13.7 Certification of the District's 2009-10 Unaudited Actual Financial Report.
13.8 Resolution #10/11-15 Adopting the District's 2009-10 GANN Appropriations Limit.
13.9 Agreement between Mt. Diablo Unified School District (MDUSD) and the Contra Cost
13.10 District Goals and Objectives
13.11 Meeting Extension
14.1 Board reports - two minute time limit
15.1 Items not completed during the first Closed Session will be carried over to this
16.1 Adjourn meeting.
Print
Meeting Date:
9/14/2010 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
8.23 (Iterm 23) Approve Resolution No. 10/11-14 Authorizing the District to Issue a Purchase Order for Limited Demolition and Installation of Interim Repairs to Multi-Use Facilities
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Resolution 10-11.14 Emergency Repairs to MU Rooms.pdf
Summary
:
Approve a resolution authorizing the District to issue a purchase order to Magnum Construction, Inc., for the emergency demolition and interim repair of damages resulting from dry rot to the Multi-Use Facilities at Bancroft, Hidden Valley, Highlands and Mt. Diablo Elementary Schools.
Public Contract Codes Sections 22035 and 22050 provide an exception to the bidding requirements contained in Public Contract Code 22002, when the governing board determines that an emergency will not permit a delay resulting from a competitive solicitation of bids, and that the action is necessary to respond to the emergency.
Funding
:
Proposition 55
Fiscal Impact
:
$58,880.00
Recommendation
:
Approve Resolution as presented.
Approvals:
Recommended By:
Signed By:
Joanie Peterson - Buyer
Signed By:
Pete Pedersen - Measure C
Signed By:
Steven Lawrence - Superintendent
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