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 Readmissions
4.3 Expulsion
4.4 Existing Litigation - Taylor v. MDUSD
4.5 Existing Litigation - International Brotherhood of Teamsters, Local # 856 vs. MDU
4.6 Anticipated Litigation
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Negotiations
7.2 Readmissions
7.3 Existing Litigation
7.4 Anticipated Litigation
8.1 Expulsion Recommendation - Student #14-13
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 Requests
9.5 (Item #5) Recommended Action for Classified Personnel
9.6 (Item #6) Classified Personnel: Request to Decrease Positions (UPDATED DOCKET AN
9.7 (Item #7) Classified Personnel: Resolution of Reduction or Discontinuance of Cla
9.8 (Item #8) Monthly Budget Transfer and/or Budget Increases/Decreases for the Month
9.9 (Item #9) Approval of Non-Public School Adjustments
9.10 (Item #10) Approve increase to contract/purchase order with Non-Public Agency Be
9.11 (Item #11) Final Change Order for PO#86270-001 for Turf Removal and replacement
9.12 (Item #12) Notice of Completion for RFP #86270 - Fieldturf USA Inc.
9.13 (Item #13) Procurement and Installation of Surveillance License Upgrades with Th
9.14 (Item #14) Contract Amendment: PHd Architects: Site Adaptive and Design Modifica
9.15 (Item #15) Title I Policy MDUSD Proposed BP/AR 6171
10.1 (Item #16) Approve Independent Service Contract of Evelina Villa for Spanish lan
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 Update on Crossing Guards
14.1 Technology Advisory Committee
14.2 Boundary Options for Bay Point Elementary Schools
14.3 Contract extension for Reliance Communications to continue to provide District A
14.4 Opportunity for public response to the Initial Successor Agreement Proposals for
14.5 Opportunity for public response to the Successor Agreement Proposal for Californ
14.6 Contract with legal counsel Ochoa and Moore for general legal services for an am
14.7 Graduation Requirements Update
14.8 Signing of Public Employees' Contracts
14.9 Meeting Extension
15.1 Mt. Diablo High School Academy Program Update (for April 22 Board meeting)
15.2 Healthy Schools Act Update regarding pesticide spraying policy (for April 22 Boa
16.1 Board reports
17.1 Items not completed during the first Closed Session will be carried over to this
18.1 Adjourn Meeting
Print
Meeting Date:
4/8/2013 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.12 (Item #12) Notice of Completion for RFP #86270 - Fieldturf USA Inc.
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
NOC FIELDTURF.pdf
Summary
:
RFP #86270 was called to provide Turf Removal and Replacement at the Outdoor Athletic Facility at Clayton Valley Charter High School. The lowest responsible, responsive bidder is FieldTurf USA Inc., for the bid award amount of $373,347.00. The scope of work included, but was not limited to the purchase and installationn of new synthetic turf at C.V.C.H.S. There was an additive change order in the amount of $13,300.00. Work and services for this project have been satisfactorily completed for a total expenditure of $386,647.00. Budget for this project $400,000,00
Funding
:
2010 Measure C
Fiscal Impact
:
Recommendation
:
Approve Notice of Completion as presented.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Tim Cody - Program Manager
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
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