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 Public Employee Discipline/Dismissal/Release/Complaint
5.1 Reconvene open session.
6.1 Pledge of Allegiance.
6.2 Roll Call
7.1 Report of Closed Session - May 11, 2010
7.2 Negotiations
7.3 Expulsions
7.4 Public Employee Discipline/Dismissal/Release/Complaint
8.1 Expulsion Recommendation Student 40-10
8.2 Expulsion Recommendation Student 41-10
8.3 Expulsion Recommendation Student 42-10
8.4 Expulsion Recommendation Student 43-10
9.1 (Item 1) Items listed under Consent Agenda are considered routine and will be app
9.2 (Item 2) Minutes of the April 27 meeting.
9.3 (Item 3) Recommended Action for Certificated Personnel
9.4 (Item 4) Supervised Fieldwork Agreement with Brandman University for the term of
9.5 (Item 5) Recommendation for Professional Clear Education Specialist: Mild/Moderat
9.6 (Item 6) Recommendation for Preliminary Single Subject Credential with English Le
9.7 (Item 7) Decrease in Full Time Equivalent Position (FTE) for the 2009-2010 school
9.8 (Item 8) Request to increase and decrease various certificated positions funded b
9.9 (Item 9) Clarification of effective dates of request to increase and decrease var
9.10 (Item 10) Clarification of effective dates of request to increase and decrease v
9.11 (Item 11) Recommended Action for Classified Personnel
9.12 (Item 12) Classified Personnel: Revised increase in hours to a part-time Senior
9.13 (Item 13) Classified Personnel: Revised Decrease in hours to a (vacant) part-ti
9.14 (Item 14) Fiscal Transactions for April 2010.
9.15 (Item 15) Award of Inspector of Record (Project Inspector) Contract
9.16 (Item 16) Developer Fee Justification Study
9.17 (Item 17) Request authorization to submit the Tech Prep Demonstration Site Grant
9.18 (Item 18) Request to Approve Independent Services Contract for Hyatt Hotels & Re
9.19 (Item 19) Request to increase the amount paid on the existing Independent Servic
9.20 (Item 20) Williams Quarterly Summary Report, April 30, 2010
9.21 (Item 21) Classified Personnel: Resolution Relative to Elimination/Reduction of
9.22 (Item 22) Release of Temporary Certificated Employees
9.23 (Item 23) Approval of an extension of the services between Mt. Diablo Unified Sc
9.24 (Item 24) Approval of an extension of the agreement between Mt. Diablo Unified S
9.25 (Item 25) Approval of an extension to the Agreement between Mt. Diablo Unified S
9.26 (Item 26) Adjust contracts/purchase orders between Mt. Diablo Unified School Dis
9.27 (Item 27) Adjust existing contracts between Mt. Diablo Unified School District (
9.28 (Item 28) Approval of 2010-2011 Master Contract and Individual Services Agreemen
9.29 (Item 29) Request to eliminate three (3) 183 day Speech Language Pathologist pos
11.1 The public may address the Board regarding any item within the jurisdiction of t
12.1 District Organizations - At regular Board meetings, a single spokesperson of eac
13.1 Superintendent's Report
14.1 Resolution 09/10-62 Classified Employees' Week
14.2 Restructuring Plan for Four Schools Eligible for the School Improvement Grant (S
14.3 Special Education Budget Plan
14.4 District Office Restructuring
14.5 Request to approve the proposed decision of the Administrative Law Judge and imp
14.6 Request Approval of New Job Description for Intervention and Instructional Suppo
14.7 Consider Approval of Master Investment Banking Agreement
14.8 Meeting Extension
15.1 Board reports - two minute time limit
16.1 Items not completed during the first Closed Session will be carried over to this
17.1 Adjourn meeting.
Print
Meeting Date:
5/11/2010 - 7:30 PM
Category:
Untitled
Type:
Action
Subject:
14.7 Consider Approval of Master Investment Banking Agreement
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Investment Banking Agreement - Mt Diablo USD 5-7-10.pdf
Summary
:
At the April 27, 2010, School Board meeting the Board approved the underwriting team of Stone & Youngberg, George K. Baum & Co., and Brandis Tallman LLC subject to Board approval of a Master Contract. Attached is the Master Investment Banking Agreement for your consideration. The Master Investment Banking Agreement sets forth the scope of service, compensation, and other general provisions of the agreement between the underwriting team and the District.
Funding
:
Bond proceeds.
Fiscal Impact
:
No impact to the General Fund.
Recommendation
:
Approve Master Investment Banking Agreement.
Approvals:
Recommended By:
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
Richard Allen
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Approve job description as presented'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Gary Eberhart
Yes
Paul Strange
Yes
Linda Mayo
Yes
Richard Allen
Yes
Sherry Whitmarsh
Yes
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