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 Public Employee Discipline/Dismissal/Release/Complaint
4.3 Superintendent's Evaluation
4.4 Existing Litigation McLennan v. MDUSD
4.5 Existing Litigation Swystun v. MDUSD
5.1 Reconvene open session.
7.1 Report of Closed Session - September 14, 2010
7.2 Negotiations - The Board may discuss negotiations or provide direction to its rep
7.3 Public Employee Discipline/Dismissal/Release/Complaint
7.4 Superintendent's Evaluation
7.5 Existing Litigation McLennan v. MDUSD
7.6 Existing Litigation Swystun v. MDUSD
8.1 (Item 1) Items listed under Consent Agenda are considered routine and will be app
8.2 (Item 2) Minutes of the meeting of September 28, 2010.
8.3 (Item 3) Recommended Action of Certificated Personnel
8.4 (Item 4) Approval of Variable Term Waiver Request.
8.5 (Item 5) Memorandum of Understanding with The Bernard School of Education of the
8.6 (Item 7) Request to increase and decrease Full Time Equivalent (FTE) for the 2010
8.7 (Item 8) Recommended Action for Classified Personnel
8.8 (Item 9) Classified Personnel: Reinstate a Copy Machine Operator Position at Nor
8.9 (Item 10) Fiscal Transactions for the month of September 2010.
8.10 (Item 11) Monthly Budget Transfer and/or Budget Increases/Decreases for June 201
8.11 (Item 12) Award of Bid No. 1572: Smart Interactive Whiteboards and Electronic Eq
8.12 (Item 13) Approval of Contract with Exploring New Horizons (ENH) for Hidden Vall
8.13 (Item 14) Approval of Contract with Exploring New Horizons for Strandwood Elemen
8.14 (Item 15) Approval of Contract with Exploring New Horizons (ENH) for Bancroft El
8.15 (Item 16) Approval of Contract with Exploring New Horizons for Silverwood Elemen
8.16 (Item 17) Approval of Contract with Marin County Outdoor School at Walker Creek
8.17 (Item 19) CAC By-Laws
8.18 (Item 20) Adjustment for Existing Contract Between Mt. Diablo Unified School Dis
8.19 (Item 23) Workforce Development Board of CCC contract amendment with Mt. Diablo
8.20 (Item 24) Award of Contract to Newcomb, Anderson and McCormick For Energy Engine
9.1 (Item 18) Membership Recommendation for Community Advisory Committee (CAC)
9.2 (Item 21) Contract with Resource Development and Associates to complete the Tobac
9.3 (Item 22) Approve contract with Resource Development & Associates (RDA) for evalu
9.4 (Item 6) Request to increase and decrease Full Time Equivalent (FTE) for the 2010
10.1 The public may address the Board regarding any item within the jurisdiction of t
11.1 District Organizations - At regular Board meetings, a single spokesperson of eac
12.1 Superintendent's Report
13.1 Appointment(s) of Coordinator, Student/Community Services 9-12
13.2 Proclamation of October 23-31, 2010 as "Red Ribbon Week"
13.3 Classified Personnel: Resolution Relative to Elimination/Reduction of Classifie
13.4 Public Hearing regarding Sufficiency of Textbooks and Instructional Materials fo
13.5 Approval of Adult Education course titles for 2010-2011
13.6 Recommend approval of Renewal - Edusoft Assessment Management System Contract
13.7 Request For Board Direction With Respect to Establishing Final Sequence of Insta
13.8 Meeting Extension
14.1 Board reports - two minute time limit
15.1 Items not completed during the first Closed Session will be carried over to this
16.1 Adjourn meeting.
Print
Meeting Date:
10/12/2010 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
8.13 (Item 14) Approval of Contract with Exploring New Horizons for Strandwood Elementary School
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Contract with ENH
Certificate of Insurance
File Attachment:
StrandwoodENHContract2010.pdf
ExploringNewHorizonsCOI.pdf
Summary
:
Students at Strandwood Elementary School will participate in the Exploring New Horizons (ENH) Outdoor Education Program at Sempervirens Camp during the week of November 15, 2010. Because other elementary schools also participate in the ENH Outdoor Education Program and collective costs exceed $25,000, Board approval is required.
Funding
:
Parent Donations
Fiscal Impact
:
The Outdoor Education Program is self-supporting.
Recommendation
:
Approve Contract with Exploring New Horizons
Approvals:
Recommended By:
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
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