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 Extension for the District Administrative Panel Hearing and Board Action Regardin
4.3 Expulsions
4.4 Existing Litigation Heathorn v. MDUSD and Ceballos v. MDUSD
4.5 Public Employee Discipline/Dismissal/Release/Complaint
5.1 Reconvene open session.
6.1 Pledge of Allegiance.
6.2 Roll Call
7.1 Report of Closed Session - June 15, 2010
7.2 Negotiations
7.3 Extension for the District Administrative Panel Hearing and Board Action Regardin
7.4 Existing Litigation
7.5 Public Employee Discipline/Dismissal/Release/Complaint
8.1 Expulsion Recommendation Student 44-10
8.2 Expulsion Recommendation Student 45-10
8.3 Expulsion Recommendation Student 46-10
8.4 Expulsion Recommendation Student 47-10
9.1 (Item 1) Items listed under Consent Agenda are considered routine and will be app
9.2 (Item 2) Minutes of the May 11 meeting.
9.3 (Item 3) Recommended Action for Certificated Personnel
9.4 (Item 4) Approval of Variable Term Waiver for CBEST Request for 30-Day Substitute
9.5 (Item 5) Request to increase and decrease Full Time Equivalent (FTE) positions fo
9.6 (Item 6) Intern Teaching Agreement with CalStateTEACH.
9.7 (Item 7) Request to increase and decrease Full Time Equivalent (FTE) for the 2010
9.8 (Item 8) Recommended Action for Classified Personnel
9.9 (Item 9) Reclassification of Classified Positions
9.10 (Item 10) Request approval of Local One, Clerical, Secretarial, Technical (CST)
9.11 (Item 11) Classified Personnel: Increase in Hours for a part-time Special Educa
9.12 (Item 12) Monthly Budget Transfer and/or Budget Increases/Decreases for the mont
9.13 (Item 13) Fiscal Transaction for the month of May 2010.
9.14 (Item 14) Addendum to original contract with Tricia O'Hara, Collegial Coaching C
9.15 (Item 15) Award of Contract for Material and Inspection Services Related to the
9.16 (Item 16) Community Advisory Committee Renewal of Membership
9.17 (Item 20) Request approval to enter into a contract with Resources Development a
9.18 (Item 21) Increase of contract amount between Mt. Diablo Unified School District
9.19 (Item 22) Request approval an ammended contract with Resources Development and A
9.20 (Item 23) Adjust existing contract between Mt. Diablo Unified School District (M
9.21 (Item 24) Food and Nutrition Services Purchases 2010 - 2011
9.22 (Item 25) Request to increase the amount paid on the existing Independent Servic
9.23 (Item 26) Field Experience Participant/Student Teaching Agreement with CalState
9.24 (Item 27) Agreement between Mt. Diablo Unified School District and Independent c
9.25 (Item 28) Request to apply for additional funding from Contra Costa Community Se
9.26 (Item 29) Request approval of a Worksite Agreement between Mount Diablo Unified
9.27 (Item 30) Approval to submit a CalStat Leadership Site grant for Valley View Mid
9.28 (Item 31) Approval to submit a grant to the Pleasant Hill Community Foundation f
9.29 (Item 32) Resolution #09/10-67 for Authorization to Award School Construction Bi
9.30 (Item 33) Approve increase of contract and request for more funding between Mt.
9.31 (Item 34) Approve contract/purchase order with Victor Gomez for Spanish language
9.32 (Item 35) Approve contract/purchase order with Evelina Villa for foreign languag
9.33 (Item 36) Independent Contract for Alameda County Office of Education
9.34 (Item 37) Independent Contract for DataWORKS Educational Research
9.35 (Item 38) Declaration of Need for Fully Qualified Educators
9.36 (Item 39) Approval of Post Retirement Contract
10.1 (Item 17) Membership Recommendation for Community Advisory Committee
10.2 (Item 18) Request authorization to submit the School Improvement Grant (SIG) to
10.3 (Item 19) Restructuring Plans for Four (4) Schools Eligible for the School Impro
10.4 (Item 40) Classified Management: Appointment of Transportation Services Coordin
10.5 (Item 41) Classified Management: Appointment of Supervisor, Warehouse
10.6 (Item 42) Classified Management: Appointment of Supervisor, Print Shop
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 Budget Update - Governor's May 2010 Revise
14.1 Superintendent's Report
15.1 Public Hearing and Adoption of Resolution Accepting Final Environmental Impact R
15.2 Approval of Northgate High School Stadium Lighting Project
15.3 Appointment of High School Principal
15.4 United Mt. Diablo Athletic Foundation (UMDAF) Financial Plan
15.5 Request approval to adopt the following Courses of Study
15.6 Restructuring Plans for Seven (7) Schools on the State's List of Persistently Lo
15.7 Request Approval of New Job Description for Intervention and Instructional Suppo
15.8 Resolution 09/10-68 Specification of Election Order
15.9 Classified Personnel: Resolution Relative to Elimination/Reduction of Classifie
15.10 District Office Restructuring
15.11 Resolution of Intent to Dedicate Easement at Gregory Gardens Elementary School
15.12 Proposed Budget Reduction: Reduction in Use of Contracted Security Services Thr
15.13 Revise Board Policy 4112.2 to reflect changes required by the Compliance Monito
15.14 Request to Review Revised Management Job Descriptions
15.15 Homework Board Policy BP 6154 (a)(b)and AR 6154
15.16 Revision of Policies and Administrative Rules: AR5123, BP5144, BP6146, BP6146.1
15.17 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:
6/15/2010 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.29 (Item 32) Resolution #09/10-67 for Authorization to Award School Construction Bid Contracts
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Resolution 09-10 67 Auth to Award School Constr Bid Contracts.pdf
Resolution Attachment A 09-10 67 _2_.pdf
Summary
:
Pursuant to Section 17604 of the California Education Code, the Board of Education may delegate its authority to the Superintendent and/or his designee to allow for the timely award of various summer bid contracts, which will be returned for ratification at the Board of Education meeting on August 10, 2010. Approval of this Resolution is necessary in order to proceed with contract work during the Board’s summer recess.
Attached is a list of the known projects that will be awarded during the Board of Education’s summer hiatus.
Funding
:
None
Fiscal Impact
:
None
Recommendation
:
Approve Resolution as Presented
Approvals:
Recommended By:
Signed By:
Joanie Peterson - Buyer
Signed By:
Pete Pedersen - Measure C
Signed By:
Steven Lawrence - Superintendent
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