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
4.3 Anticipated Litigation
4.4 Expulsions
5.1 Reconvene Open Session at 6:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Report of Closed Session August 27, 2012
7.2 Negotiations
7.3 Readmission
7.4 Anticipated Litigation
8.1 Expulsion Recommendation - Student #01-13
8.2 Expulsion Recommendation - Student #02-13
8.3 Expulsion Recommendation - Student #03-13
8.4 Expulsion Recommendation - Student #04-13
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
9.2 (Item #2) Minutes of the meeting June 25, 2012
9.3 (Item #3) Recommended Action for Certificated Personnel
9.4 (Item #4) Request to increase Full Time Equivalent (FTE) for the 2012-2013 school
9.5 (Item #5) Recommended Action for Classified Personnel
9.6 (Item #6) University of the Pacific Internship Agreement with Mt. Diablo Unified
9.7 (Item #7) IFAS Vendor Warrant Report and IFAS Vendor Cancellations Warrant Report
9.8 (Item #8) Approve Independent Contract with Strategies of Success, Kathryn Catani
9.9 (Item #9) Agreement between Mt. Diablo Unified School District (MDUSD) and the Co
9.10 (Item #11) Contract between Mt. Diablo Unified School District (MDUSD) and Maxim
9.11 (Item #12) Approval of Contract with Exploring New Horizons (ENH) for Pleasant H
9.12 (Item #13) Creation of Administrative Regulation - AR 5131.2 (Bullying)
9.13 (Item #14) Adoption of the French Honors Course of Study
9.14 (Item #15) Resolution #12/13-3 Hispanic Heritage Month
10.1 (Item #10) Approve contract/purchase order with Advanced Interpreting Services f
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 Appointment of Interim Superintendent Pupil Services and Special Education
14.2 Execution of Non Public School Contracts for 2012-13 School Year
14.3 Recommendation for limited Use of Radio Station KVHS-FM 90.5 (“station”) and rad
14.4 Revision to Board Policy 5116 - School Attendance Boundaries
14.5 Board Approved Superintendent Evaluation Targets
14.6 Amendment to Board Bylaw 9322 - Agenda Dissemination to Members of the Public
14.7 Mt. Diablo USD Mayoral Council
14.8 Consider Board Resolution in Support of Proposition 30, 38, or Both
14.9 Public Information Officer Position
14.10 Revision to Board Policy 5131 - Possession of Cellular Phone and Other Personal
14.11 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:
8/27/2012 - 6:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.10 (Item #11) Contract between Mt. Diablo Unified School District (MDUSD) and Maxim Services, Non Public Agency (NPA) for the 2012-2013 school year
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Contract and Insurance
File Attachment:
Mt_Diablo_USD_AGR_2012_07_01.pdf
maxim insur.pdf
Summary
:
Non Public Agencies (NPA) are used by students in Special Education and Section 504 who require specialized health care services. Services include diabetic monitoring, catheterizations, and other medically prescribed procedures. NPAs assist the District in assuring compliance with all applicable federal and state laws and regulations. The attached NPA contract provides the costs required at this time for the 2012-2013 school year.
Funding
:
Program Code 000.3122.43.5100 (Special Ed)
Fiscal Impact
:
The total impact is $169,000.00 and is already a budgeted expense in the 2012-2013 school year.
Recommendation
:
Approve contract as presented.
Approvals:
Recommended By:
Signed By:
Christian Patz - Administrator
Signed By:
Mildred Browne - Assistant Superintendent
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Steven Lawrence - Superintendent
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