Review Agenda Item
1.1 In closed session, the Board will consider the items listed on the closed session
2.1 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 of Student #03-11 into the Mt. Diablo Unified School District.
4.3 Readmission of Student #24-12 into the Mt. Diablo Unified School District.
4.4 Readmission of Student #A-14 into the Mt. Diablo Unified School District.
4.5 Readmission of Student #B-14 into the Mt. Diablo Unified School District.
4.6 Readmission of Student #17-13 into the Mt. Diablo Unified School District.
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Negotiations
7.2 Action on readmission of student #03-11 into the Mt. Diablo Unified School Distri
7.3 Action on readmission of student #24-12 into the Mt. Diablo Unified School Distri
7.4 Action on readmission of student #A-14 into the Mt. Diablo Unified School Distric
7.5 Action on readmission of student #B-14 into the Mt. Diablo Unified School Distric
7.6 Action on readmission of student #17-13 into the Mt. Diablo Unified School Distri
8.1 Recognition of National Board Certified Teacher - Teresa Mejia, Meadow Homes Elem
8.2 Resolution #13/14-29 African American History Month
9.1 Board reports
10.1 Superintendent's Report
11.1 LCAP Presentation
11.2 Minutes of the Board of Education Meeting of January 15, 2014
11.3 Board Committee Assignments
12.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
12.2 (Item #2) Recommended Action for Certificated Personnel
12.3 (Item #3) Recommended Action for Classified Personnel
12.4 (Item #4) Classified Personnel: Request to Increase Positions
12.5 (Item #5) Request to Increase Full Time Equivalent (FTE) for the 2013-2014 Schoo
12.6 (Item #6) Beginning Teacher Support and Assessment (BTSA)Induction Program Suppo
12.7 (Item #7) Approve increase to independent service contract with Kristin Obrinsky
12.8 (Item #8) Approve contract increase with Independent Contractor Dr. Sherry Burke
12.9 (Item #9) Increase purchase order with Speech Pathology Group.
12.10 (Item #10) Adjustments to Non-Public Agency (NPA) Contracts
12.11 (Item #11) Approval of Non-Public School (NPS) Adjustments
12.12 (Item #12) Request for increase in funding of a previously approved contract an
12.13 (Item #13) Approval of Independent Service Contract with St. Vincent's School f
12.14 (Item #14) Independent Services Contract for Concord High School and Events to
12.15 (Item #15) Approval of Extension of 2012-2013 Single Plans for Student Achievem
12.16 (Item #16) Request for Replacement of Outdated Warrant
14.1 The public may address the Board regarding any item within the jurisdiction of t
15.1 District Organizations - At regular Board meetings, a single spokesperson of eac
16.1 Change Interim Appointments to Regular Permanent Status
16.2 Request approval for submission by Mt. Diablo Adult Education of an application
16.3 Public presentation from Mt. Diablo Unified School District's Initial Successor
16.4 2012-2013 Audit Report
16.5 Approve contract increase to 2012-2013 Interagency Agreement #28-325-2 between M
16.6 Approval of Master Contract with 1-on-1 Learning with Laptops, a State-Approved
16.7 Leadership Development
16.8 Northgate's Model UN Trip to New York City.
16.9 Mt. Diablo High School's IHTA Sustainable Tourism Field Trip to New York City
16.10 Mt. Diablo High School's Field Trip to the 2014 Northern California Western Nev
16.11 Proposed date change for June 11, 2014, Board Meeting
16.12 Meeting Extension
Print
Meeting Date:
1/29/2014 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
12.13 (Item #13) Approval of Independent Service Contract with St. Vincent's School for Boys, Catholic Charities CYO (Catholic Youth Organization)
LCAP (Local Control Accountability Plan) Goal
:
College and Career Arts and Athletics Goal 1.20-1.21
Arts and Athletics Goal 1.20-1.21
Policy:
Enclosure
File Attachment:
St Vinc CYO License & Certif.pdf
St Vinc CYO Contract.pdf
St.Vincent.Ins.Certif.pdf
timothy murphy nps cert_0140.pdf
Summary
:
St. Vincent's School for Boys provides residential room and board service as well as mental health services per the Individualized Education Program of one MDUSD student. Academics are taught through the Timothy Murphy Non-Public School. The requested amount is $102,348.00.
Funding
:
Program Code 3027 IDEA Mental Health Funding
Fiscal Impact
:
The requested amount is a budgeted expense for the 2013-14 School Year. No additional funds are requested.
Recommendation
:
Approve contract as presented.
Approvals:
Recommended By:
Signed By:
Bryan Cassin - Special Education Administrator
Signed By:
Kerri Mills - Assistant Superintendent
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Moved, Member
seconded to approve the
Original
motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Cheryl Hansen
Yes
Linda Mayo
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
Lynne Dennler
Yes
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