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 Readmission of Student #32-12
4.3 Pending Litigation - Conference with Legal Counsel pursuant to Gov't Code Section
4.4 Pending Litigation - Conference with Legal Counsel pursuant to Gov't Code Section
4.5 Pending Litigation - Confeence with Legal Counsel pursuant to Gov't Code Section
4.6 Pending Litigation - Conference with Legal Counsel pursuant to Gov't Code Section
4.7 Pending Litigation - Conference with Legal Counsel pursuant to Gov't Code Section
4.8 Potential Litigation based on facts and circumstances regarding various J.Doe cla
4.9 Public Employee Discipline/Dismissal/Release/Complaint - Three (3) Cases
4.10 Public Employee Performance Evaluation. Title: Interim General Counsel
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Report Out of Closed Session
8.1 Student representatives will report on activities at their schools.
9.1 Board Reports
10.1 Superintendent's Report
11.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
11.2 (Item #2) Recommended Action for Certificated Personnel
11.3 (Item #3) Request to increase Full Time Equivalent (FTE) for the 2013-2014 schoo
11.4 (Item #4) Recommended Action for Classified Personnel
11.5 (Item #5) Internship Agreement between Brandman University and Mt. Diablo Unifie
11.6 (Item #6) Approve contract/purchase order with Marie Wyman, SLP for Speech and L
11.7 (Item #7) Approval of Non-Public School Contracts/Adjustments
11.8 (Item #8) Approve Independent Services Contract with Sacramento Childrens Home
11.9 (Item #9) Approval of independent contract with Carol Teltschick-Fall for $55,00
11.10 (Item #10) Fiscal Transactions for the month of October 2013.
11.11 (Item #11) Williams Quarterly Summary Report
11.12 (Item #12) Approve submission of the Tobacco Use Prevention Education (TUPE) gr
11.13 (Item #13) Increase to Independent Services Contract with AA Medtrans
11.14 (Item #14) Disposal of District Surplus Vehicles
11.15 (Item #15) Request contract approval for design services
11.16 (Item #16) Final Change Order to LLB #1617 – S-Wing Modernization at Mt. Diablo
11.17 (Item #17) Final Change Order for LLB #1593 – Window Replacement at College Par
11.18 (Item #18) Award of Contract with McGrath Corporation dba Mobile Modular Manage
11.19 (Item #19) Notice of Completion for Lease/Leaseback #1617: Science Wing Renovat
11.20 (Item #20) Notice of Completion for L/LB #1593: Window Replacement at College P
11.21 (Item #21) Contract Amendment: LSA Associates, Inc.: Provision of Requisite Env
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 Annual Report on Schools Identified in the Williams Settlement for Fiscal Year 2
15.2 Appointment of Principal, Elementary School
16.1 Appointment of Principal, Elementary School
16.2 Appointment of Program Specialist, Categorical Programs, Site Based - Rio Vista
16.3 Appointment of Program Specialist, Categorical Program, Site Based at Bel Air El
16.4 Public Hearing Regarding the Final Initial Study/Mitigated Negative Declaration
16.5 Adoption of Resolution Accepting Final Initial Study/Mitigated Negative Declarat
16.6 Approval of Northgate High School Aquatic Center Project
16.7 Request to Approve Tentative Agreement between Public Employees Union Local 1 (C
16.8 Chabot-Las Positas Community College District contract with Mt. Diablo Adult Edu
16.9 Pearson Vue contract and agreements for GED testing.
16.10 Firedoll Foundation Grant
16.11 Adult Education Board Policy and Administrative Regulations 6200
16.12 18.10 New and Revised Technology Policies - BP 3513, BP/AR 4040, BP 6162.7
16.13 Adoption of Textbook for Sports Medicine II - Principles of Athletic Training:
16.14 Resolution 13/14-23 regarding accounting of development fees for the 2012-2013
16.15 Adoption of Resolution of Dedication of Easement at Shore Acres Elementary Scho
16.16 RFQ/RFP 1627 - Award of Lease-Leaseback Agreement to Taber Construction, Inc. D
16.17 RFQ/RFP 1631 Approval of Preliminary Services Agreement with Meehleis Modular B
16.18 Award of Independent Services Contract to Enviro-S.T.A.R. for Pre-Construction
16.19 Meeting Extension
17.1 Future Agenda Items
18.1 Items not completed during the first Closed Session will be carried over to this
19.1 Adjourn Meeting
Print
Meeting Date:
11/13/2013 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
11.9 (Item #9) Approval of independent contract with Carol Teltschick-Fall for $55,000 as S3 Grant Coordinator for College Park High School.
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Independent Contract and Certificate of Insurance
File Attachment:
Certificate of Insurance.pdf
Teltschick-Fall Contrac.pdf
Summary
:
Contractor will work with S3 teams at College Park High School and district level to coordinate all S3 activities.
Funding
:
Budget Code:
324-3149-39-5800 $55,000
Fiscal Impact
:
S3 School Safety Grant. No impact on general fund.
Recommendation
:
Approval of indepedent contract with Carol Teltschick-Fall as S3 Grant Coordinator for College Park High School as presented.
Approvals:
Recommended By:
Signed By:
Felicia Stuckey-Smith - Director Student Services
Signed By:
Kerri Mills - Assistant Superintendent
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Richard Pio Roda - Interim General Counsel
Signed By:
Dr. Nellie Meyer - 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
Lynne Dennler
Yes
Brian Lawrence
Yes
Cheryl Hansen
Yes
Linda Mayo
Yes
Barbara Oaks
Yes
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