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 General Counsel's Evaluation
5.1 Reconvene Open Session
6.1 Pledge of Allegiance and Roll Call
7.1 Negotiations
7.2 Readmissions
7.3 Anticipated Litigation
7.4 Public Employee Discipline/Dismissal/Release/Complaint
7.5 General Counsel's Evaluation
8.1 Expulsion Recommendation Student #11-12
8.2 Expulsion Recommendation Student #12-12
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 January 9, 2012
9.3 (Item #3) Recommended Action for Certificated Personnel
9.4 (Item #4) Request to increase Full Time Equivalent (FTE) for the 2011-2012 school
9.5 (Item #5) District Intern Program between San Joaquin County Office of Education
9.6 (Item #6) Recommended Action for Classified Personnel
9.7 (Item #7) Fiscal Transactions for the month of December 2011
9.8 (Item #8) Monthly Budget Transfer and/or Budget Increases/Decreases for the Month
9.9 (Item #9) Agreement between Mt. Diablo Unified School District (MDUSD) and Contra
9.10 (Item #10) Independent contract with Phil Gonsalves for coaching and consulting
9.11 (Item #11) Procurement of Switching Hardware Necessary to Support Implementation
9.12 (Item #12) Approval to apply for the 21st Century Community Learning Centers Gra
9.13 (Item #13) Approval to apply for the Community Development Block Grant (CDBG) fo
9.14 (Item #14) Memorandum of Understanding with Girl Scouts of Northern California a
9.15 (Item #16) Revision to Board Policy and Rule 5123 - Promotion/Retention/Accelera
9.16 (Item #17) AR 5121 - Grades/Evaluation of Student Achievement
9.17 (Item #18) Approval of Resolution - African American History Month
9.18 (Item #20) Award of Request for Quotations for RFQ #1598: Fire Systems Testing
9.19 (Item #21) Approval of Contract with Exploring New Horizons for Woodside Element
9.20 (Item #22) BTSA Induction Program Support to Charter/Private School Teachers
9.21 (Item #23) License Agreement with Metro PCS
9.22 (Item #24) Approval of Master Contract with Professional Tutors of America, a St
9.23 (Item #25) Approval of Master Contract with #1 At-Home Tutors, Inc., a State App
9.24 (Item #26) Approval of Master Contract with Arriba Education!, a State Approved
9.25 (Item #27) Approval of Master Contract with Aavanza, a State Approved Provider o
9.26 (Item #28) Approval of Master Contract with Alpha! Innovation through Education,
10.1 (Item #15) Memorandum of Understanding with Food Bank of Contra Costa and Solano
10.2 (Item #19) Resolution 11/12-31 Confirming the Costs of Bond Sale Respecting Mt.
11.1 Student Representatives
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 Superintendent's Report
15.1 Appointment of Coordinator, Student Services 6-8
15.2 Appointment of Coordinator, Student/Community Services 9-12
15.3 Appointment of Coordinator, Student/Community Services 9-12
15.4 Appointment of Extended Year Summer Program Administrators
15.5 Purchase of Used Buses
15.6 2010-2011 Audit Report
15.7 MDUSD Board Action Accountability Progress Report
15.8 English Learner Master Plan
15.9 Budget Update
15.10 Clayton Valley High School Attendance Area
15.11 Strategic Planning Update
15.12 Public Input and Informational Meetings for Board and Superintendent
15.13 Mt. Diablo High School Update
15.14 Revision of Board Policy 5144.11, Involuntary Transfer To The Continuation High
15.15 Meeting Extension
16.1 Board reports - two minute time limit
17.1 Items not completed during the first Closed Session will be carried over to this
18.1 Adjourn Meeting
Print
Meeting Date:
1/23/2012 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.19 (Item #21) Approval of Contract with Exploring New Horizons for Woodside Elementary School
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Contract and Certificate of Insurance
File Attachment:
Contract.Woodside.Exploring New Horizons.pdf
ExploringNewHorizonsCOI.pdf
Summary
:
Students at Woodside Elementary School will participate in the Outdoor Education Program at the YMCA Camp Loma Mar January 24-27, 2012. Because several schools contract with Exploring New Horizons, total costs exceed $25,000, therefore Board approval is required.
Woodside was originally scheduled to attend Camp Loma Mar the first week of May 2012. During the last week of October the Camp contacted Woodside to inform them that they would have to reschedule to January 2012. The school did not receive the contract until the last week of November. Parents and staff at Woodside quickly responded to coordinate the new dates. Due to the winter break, we weren't able to process the contract and bring it to the Board for approval until this meeting.
Funding
:
Parent Donations
Fiscal Impact
:
The Outdoor Education Program is self-supporting.
Recommendation
:
Approve Contract with Exploring New Horizons
Approvals:
Recommended By:
Signed By:
Bev Heppler - Administrative Assistant
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
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