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
2.2 Board Member Lynne Dennler will participate via teleconference from 40609 Millrun
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 Anticipated Litigation
5.1 Reconvene Open Session at 6:45 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Report of Closed Session - March 26, 2012
7.2 Negotiations
7.3 Anticipated Litigation
8.1 Expulsion Recommendation Student #19-12
8.2 Expulsion Recommendation Student #20-12
8.3 Expulsion Recommendation Student #21-12
8.4 Expulsion Recommendation Student #22-12
8.5 Expulsion Recommendation Student #23-12
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 March 12, 2012
9.3 (Item #3) Recommended Action for Certificated Personnel
9.4 (Item #4) Recommended Action for Classified Personnel
9.5 (Item #6) Disposal of District Surplus Vehicles
9.6 (Item #7) Award of Bid for Bid #1602 - Locker Replacement at Ygnacio Valley High
9.7 (Item #8) Award of Inspector of Record(Project Inspector)Contract
9.8 (Item #9) Adoption of the Mandarin I course of study
9.9 (Item #10) Workforce Investment Act, Title II: Adult Education and Family Litera
9.10 (Item #12) Approval to submit and accept the Target Field Trip grant for Rivervi
9.11 (Item #13) Approval to apply for the Dow Chemical Foundation Grant
9.12 (Item #14) Approval of an amended contract between Napa County Office of Educati
9.13 (Item #15) Memorandum of Understanding (MOU) between Mt. Diablo Unified School D
9.14 (Item #16) Agreement between Mt. Diablo CARES After School Program and the Partn
9.15 (Item #17) Memorandum of Understanding between Mt. Diablo Unified and the Food B
9.16 (Item #18) Resolution Confirming Costs of Sale Respecting Issuance of Mt. Diablo
9.17 (Item #19) Request to Include Three Positions on the Same Calendar as Fiscal, Be
10.1 (Item #5) Fiscal Transactions for the month of February 2012
10.2 (Item #11) Post-Commencement Change Order: SunPower Corporation, Systems
11.1 Teacher of the Year Nominee
12.1 Student Representatives
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 Superintendent's Report
16.1 Appointment of Program Specialist/Extended Year - Special Education
16.2 Contract extension for Reliance Communications to continue to provide District A
16.3 Contract to continue licensing of Destiny, the centralized library inventory and
16.4 2012 Community Clean Water Initiative
16.5 Cyber High Online Learning Pilot Program
16.6 Approval of District's Final Proposition 39 Facility Offer to Clayton Valley Cha
16.7 Consider changes to Board Bylaw 9324 - Minutes and Recordings
16.8 Televised Board Meetings
16.9 Health Benefits for Board Members
16.10 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:
3/26/2012 - 6:45 PM
Category:
Untitled
Type:
Action
Subject:
16.3 Contract to continue licensing of Destiny, the centralized library inventory and textbook management system software with Follett Software Company
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Follett Software Company Contract for Destiny Software .pdf
Summary
:
A five year contract for our centralized library inventory and textbook management system was approved in 2007 for all elementary, middle and comprehensive high schools and expires the end of this year. We worked with Follett Software Company to ensure stable pricing for the next five years with no increase to the annual fees. Additionally, the District needs to add the textbook management software for the Small Necessary High Schools to support improved textbook inventory management at those sites.
Funding
:
Tier 3 School and Library Improvement Block Grant.
Fiscal Impact
:
$267,586.20 over 5 years.
Recommendation
:
Approve the continuation of the license for the Destiny program with Follett Software Company.
Approvals:
Recommended By:
Signed By:
Virginia Power - None
Signed By:
Lorie O'Brien - Administrator, Compliance and Training
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Gary Eberhart
seconded to approve the
Original
motion 'Approve Contract Extension'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Gary Eberhart
Yes
Linda Mayo
Yes
Sherry Whitmarsh
Yes
Lynne Dennler
Yes
Cheryl Hansen
Yes
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