Review Agenda Item
1.1 President Will Call the Meeting to Order at 6:00 p.m.
2.1 The public may address the Board concerning items that are scheduled for discussi
3.1 In Closed Session, the Board will consider the items listed on the Closed Session
4.1 (Item #1) Readmission of Student #15-13 into the Mt. Diablo Unified School Distri
4.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
4.3 (Item #3) Conference With Labor Negotiator(s) (Gov. Code Sec. 54957.6; Agency Neg
4.4 (Item #4) Conference with Labor Negotiator(s) - Unrepresented Employee - Superint
5.1 Adjourn to Closed Session at 6:00 p.m.
6.1 Reconvene to Open Session at 7:30 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 (Item #1) Readmission of Student #15-13 into the Mt. Diablo Unified School Distri
8.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.3 (Item #3) Conference With Labor Negotiator(s) (Gov. Code Sec. 54957.6; Agency Neg
8.4 (Item #4) Conference with Negotiators - Unrepresented Employee - Superintendent.
9.1 Resolution 14/15-12 Disability Awareness Month
9.2 Resolution No. 14/15-14 - Attendance Awareness Month
10.1 Appointment of Principal - Northgate High School
11.1 Board Reports
12.1 Superintendent's Report
13.1 Measure C Project Update
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) Recommended Action for Certificated Personnel
14.3 (Item #3) Request to Increase Full Time Equivalent (FTE) for the 2014-2015 Schoo
14.4 (Item #4) Classified Personnel: Request to Increase/Decrease Full Time Equivale
14.5 (Item #5) Fiscal Transactions for the Month of August 2014
14.6 (Item #6) Approval of contract increase with Non-Public Agency, Creating Behavio
14.7 (Item #7) Renewal of the Memorandum of Understanding with Spectrum Center for 20
14.8 (Item #8) Execution of Non-Public School Master Contracts for the 2014-15 School
14.9 (Item #9) Approval of master contract with Non-Public Agency Community Options f
14.10 (Item #10) Approve Independent Services Contract with Mary Phalon, Support Coun
14.11 (Item #11) John F. Kennedy University - Independent Services Contract
14.12 (Item #12) Educational Testing Service (ETS) High School Equivalency Test (HiSE
14.13 (Item #13) Approve contract with Talk Solutions/Pleasant Hill Middle School and
14.14 (Item #14) Approve contract with Marin County Office of Education (COE) Outdoor
14.15 (Item #15) Approve contract with Westminster Woods Camp and Sequoia Elementary
14.16 (Item #16) Firedoll Foundation Grant
14.17 (Item #17) Field Trips: Sequoia Middle School
14.18 (Item #18) Approval of text for Honors Economics course: Krugman's Economics fo
14.19 (Item #19) Memorandum of Understanding for Facilities Use between the City of C
14.20 (Item #20) Notice of Completion for Bid #1649: PE Building Renovation at Mt. Di
14.21 (Item #21) Approve Final Change Order (FCO) #1649-001 to B Bros Construction, I
14.22 (Item #24) Temporary Suspend Board Policy and Administrative Regulation 5116.1
14.23 (Item #25) Memo Of Understanding Between Mt. Diablo Unified School District (MD
14.24 (Item #26) Minutes for the Board of Education Meeting held on May 20, 2013
14.25 (Item #27) Minutes for the Special Board of Education Meeting held on May 15, 2
14.26 (Item #28) Minutes for the Special Board of Education Meeting held on May 8, 20
14.27 (Item #29) Minutes for the Board of Education Meeting held on May 6, 2013
14.28 (Item #30) Minutes for the Special Board of Education Meeting held on May 1, 20
14.29 (Item #31) Recommended Action for Classified Personnel
15.1 (Item #22) Approve Resolution 14/15-13 for the Mt. Diablo Unified School Distric
15.2 (Item #23) Approve Quitclaim of Easements between the Contra Costa Water Distric
16.1 The public may address the Board regarding any item within the jurisdiction of t
17.1 District Organizations - At regular Board meetings, a single spokesperson of eac
18.1 Approve creation of 12 School Counselor Positions
18.2 Authorizing Investment of Monies in the Local Agency Investment Fund (LAIF)
18.3 Adoption of Beginning Guitar as a year long course of study.
18.4 Revision of BB 9250 Heath and Welfare Benefits
18.5 Additional Monthly Meeting of the Board of Education
18.6 SEA Hours Restoration
18.7 Agreement for Facilities Use between City of Clayton and MDUSD
18.8 Minutes for the Special Closed Session Board of Education Meeting held on June 3
18.9 Minutes for the Special Closed Session Board of Education Meeting held on July 1
18.10 Minutes for the Board of Education Meeting held on August 13, 2014
18.11 Meeting Extension
19.1 Future Agenda Items
20.1 Items not completed during the first Closed Session will be carried over to this
21.1 Reconvene Open Session and Report Out
22.1 Adjourn Meeting
Print
Meeting Date:
9/24/2014 - 7:30 PM
Category:
Consent Items Pulled for Discussion
Type:
Action
Subject:
15.1 (Item #22) Approve Resolution 14/15-13 for the Mt. Diablo Unified School District for acceptance and consent to a deed or grant of real property.
LCAP (Local Control Accountability Plan) Goal
:
Strategic Initiative 5.3 Optimal Operations and Infrastructure
Ensure that our facilities and infrastructure support and enhance student learning and safety.
Policy:
Enclosure
File Attachment:
Resolution_Certificate of Acceptance 14 15-13.pdf
Summary
:
Resolution No. 14/15-13 is proposed for Mt. Diablo Unified School District for acceptance and consent to a Deed or Grant of Real Property. This resolution grants authority to Superintendent, Executive Director, Operations or Director, Measure C to grant acceptance of Easement or Quitclaim requests.
Funding
:
Fiscal Impact
:
N/A
Recommendation
:
Approve Resolution No. 14/15-13.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Tim Cody - Program Manager
Signed By:
Jeff McDaniel - Executive Director of Operations
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Linda Mayo
Moved, Member
Lynne Dennler
seconded to approve the
New
motion 'Approve Resolution No. 14/15-13, Certificate of Acceptance.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Lynne Dennler
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
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