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 Conference with Labor Negotiators pursuant to Govt. Code Section 54957.6 Designat
4.3 Public Employee Appointment pursuant to Govt. Code Section 54957 (b) (1): Distri
6.1 Reconvene Open Session at 7:30 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 Report of Special Closed Session - August 21, 2013
8.2 Negotiations
8.3 Conference with Labor Negotiators
8.4 Public Employee Appointment - District Superintendent
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
9.2 (Item #2) Recommended Action for Certificated Personnel
9.3 (Item #3) Request to increase Full Time Equivalent (FTE) for the 2013-2014 school
9.4 (Item #4) Approval of Variable Term Waiver Request
9.5 (Item #5) Recommended Action for Classified Personnel
9.6 (Item #6) Classified Personnel: Request to Increase and Decrease Positions
9.7 (Item #7) Approve contract/purchase order with My Therapy Company for bilingual S
9.8 (Item #8) Renewal of Memorandum of Understanding between Seneca Center for Childr
9.9 (Item #9) Approval of master contract between Mt. Diablo Unified School District
9.10 (Item #10) Increase purchase order with Non Public Agency Ed Support Services
9.11 (Item #11) Contract between Mt. Diablo Unified School District (MDUSD) and Maxim
9.12 (Item #12) Alignment of Updated Editions/Copy Write Years of Currently Adopted I
9.13 (Item #13) Approve submission of the Cleveland Foundation grant to expand techno
9.14 (Item #14) Approval of contracts with Exploring New Horizons (ENH) for Pleasant
9.15 (Item #15) Approve Contract with Marin County Office of Education (COE) Outdoor
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
15.1 Approve Contract for District Superintendent
15.2 Appointment of Vice Principal, High School
15.3 Appointment of Vice Principal, High School
15.4 Appointment of Vice Principal, High School
15.5 Legal services contract with Meyers Nave to provide specialized litigation servi
15.6 Extension of Legal Services Contract with Latisha McCray, Contract Attorney
15.7 Three month extension of contract with Meyers Nave to provide Interim General Co
15.8 Independent Contract with Document Tracking Services for the 2013-2014 school ye
15.9 Renewal of Independent Service Contract with David H. Costa for Courier Service
15.10 Solar Renewable Energy Credits/Certificates (REC’s)
15.11 Mandated Costs
15.12 Meeting Extension
17.1 Board reports
18.1 Items not completed during the first Closed Session will be carried over to this
19.1 Adjourn Meeting
Print
Meeting Date:
8/28/2013 - 7:30 PM
Category:
Untitled
Type:
Action
Subject:
15.5 Legal services contract with Meyers Nave to provide specialized litigation services
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Meyers Nave Legal Services Contract
Billing Standards
File Attachment:
Meyers Nave Legal Services Contract.pdf
Meyers Nave Billing Standards.pdf
Summary
:
At the request of the Board, and separate from Meyers Nave role as Interim General Counsel, a new contract for specialized and complex litigation and related services is attached. The scope of work and estimated budget for this proposed litigation services agreement shall be subject to letter agreement.
Funding
:
General Fund
Fiscal Impact
:
This contract will be paid from the overall legal services budget for all outside counsel firms. Services will be provided on a case by case basis. The entire legal services budget for the District is $940,000.00 per year.
Recommendation
:
Approve the contract with Meyers Nave through June 30, 2014, as recommended.
Approvals:
Recommended By:
Signed By:
Cheryl Hansen - Board of Education
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
John Bernard - Interim Superintendent
Vote Results:
New Motion
Member
Barbara Oaks
Moved, Member
Linda Mayo
seconded to approve the
New
motion 'Approve the legal services contract with Meyers Nave for specialized litigation services through June 30, 2014, as recommended.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Lynne Dennler
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
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