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 Anticipated Litigation
4.5 Public Employee Discipline/Dismissal/Release/Complaint
4.6 Superintendent's Evaluation
4.7 General Counsel's Evaluation
4.8 Readmission of 2 students
5.1 Reconvene open session.
6.1 Pledge of Allegiance and Roll Call.
7.1 Report of Closed Session - May 10, 2011
7.2 Negotiations
7.3 Readmissions
7.4 Anticipated Litigation
7.5 Public Employee Discipline/Dismissal/Release/Complaint
7.6 Superintendent's Evaluation
7.7 General Counsel's Evaluation
7.8 Readmission of 2 students
8.1 Expulsion Recommendation - Student #16-11
8.2 Expulsion Recommendation - Student #17-11
8.3 Expulsion Recommendation - Student #18-11
8.4 Expulsion Recommnedation - Student #19-11
8.5 Expulsion Recommendation - Student #20-11
8.6 Expulsion Recommendation - Student #21-11
8.7 Expulsion Recommendation - Student #22-11
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
9.2 (Item #2) Minutes of the meeting of April 12, 2011.
9.3 (Item #3) Recommended Action of Certificated Personnel
9.4 (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 201
9.5 (Item #5) Request to decrease Full Time Equivalent (FTE) for the 2011-2012 school
9.6 (Item #6) Recommended Action for Classified Personnel
9.7 (Item #7) Classified Personnel: Request to Eliminate a Position for the 2011-12
9.8 (Item #8) Classified Personnel: Reclassification of Classified Position in the P
9.9 (Item #9) Monthly Budget Transfer and/or Budget Increases/Decreases for the month
9.10 (Item #10) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Repo
9.11 (Item #11) Request Permission to Submit a Grant Application to the Firedoll Foun
9.12 (Item #12) Request Permission to Submit a Bay Area Air Quality Management Low Em
9.13 (Item #13) Independent Contract for Events to the "T", Inc., event planner, for
9.14 (Item #14) Food and Nutrition Services Purchases 2011 - 2012
9.15 (Item #15) Revise Administrative Rule 4317.1 to insstitute a vesting period for
9.16 (Item #24) Carl D. Perkins Vocational and Applied Technology Education Act Funds
9.17 (Item #25) Applications to Chevron for new and continued funding to implement Pr
9.18 (Item #26) Authorize submsission of the Contra Costa County Family and Children'
9.19 (Item #27) Resolution Authorizing Issuance of Sale of Mt. Diablo Unified School
9.20 (Item #28) Project Lead the Way (PLTW) Agreement for High Schools and Middle Sch
10.1 (Item #16) Approval of increase to Master Contract with 100% Learning Fun Center
10.2 (Item #17) Approval of increase to Master Contract with Club Z! In-Home Tutoring
10.3 (Item #18) Approval of increase to Master Contract with ACE Tutoring Services, I
10.4 (Item #19) Approval of increase to Master Contract with Academic Advantage, a St
10.5 (Item #20) Approval of increase to Master Contract with ABC Phonetic Reading Sch
10.6 (Item #21) Approval of increase to Master Contract with A+ Grades Up (OPOK I, In
10.7 (Item #22) Approval of increase to Master Contract with Professional Tutors of A
10.8 (Item #23) Approval of increase to Master Contract with Arriba Education!, a Sta
10.9 (Item #29) Increase Michael's Transportation P.O.
11.1 Mt. Diablo High School Serendipity Program - FHA-HERO State Competitions Winners
11.2 Concord High School Choir and Band Program - San Diego Heritage Music Festival A
11.3 Kenan Tugcu - State CASL Board Member
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 Update on Solar Project - Pete Pedersen
15.1 Superintendent's Report
16.1 Resolution 10/11-59 Classified Employees' Week
16.2 Request to Approve Memorandum of Understanding between Mt. Diablo School Psychol
16.3 High School Facility Enhancements
16.4 Request to Approve the Proposed Decision of the Administrative Law Judge and Imp
16.5 Approval of Conference Attendance for Principals of the Ygnacio Valley High Feed
16.6 Boundary Realignment Study contract with Mt. Diablo Unified School District and
16.7 Increase the Contract/Purchase Order with Beyond the Words, Inc. for the Service
16.8 Strategic Planning
16.9 Budget Reductions
16.10 School Closure Transition Plan
16.11 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:
5/10/2011 - 7:30 PM
Category:
Consent Items Pulled for Discussion
Type:
Action
Subject:
10.9 (Item #29) Increase Michael's Transportation P.O.
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
The Transportation Department needs to increase the Michael's Transportation P.O. by $50,000. This increase is needed to cover the cost of charters for field trips to the end of the year.
Funding
:
encumbered monies in 017-5420-46-5878
Fiscal Impact
:
Recommendation
:
$80,000
Approvals:
Recommended By:
Signed By:
Angie Goakey - Coordinator
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Steven Lawrence - Superintendent
Vote Results:
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