Review Agenda Item
1.1 President will call the meeting to order
1.2 Board Member Brian Lawrence will participate via teleconference from the followin
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 Anticipated Litigation
4.3 Conference with Legal Counsel pursuant to Govt. Code Section 54956.9 (b) (1) rega
4.4 Public Employee Appointment pursuant to Govt. Code Section 54957 Title: Assista
4.5 Public Employee Discipline/Dismissal/Release pursuant to Govt. Code Section 54957
4.6 Public Employee Discipline/Dismissal/Release pursuant to Govt. Code Section 54957
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Negotiations
7.2 Anticipated Litigation
7.3 Conference with Legal Counsel regarding anticipated litigation in two matters.
7.4 Public Employee Appointment - Assistant Superintendent
7.5 Approve final separation terms of General Counsel
7.6 Approve final separation terms of Superintendent
8.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
8.2 (Item #2) Amended Certificate of Signatures
8.3 (Item #3) Recommended Action for Certificated Personnel
8.4 (Item #4) Request to increase Full Time Equivalent (FTE) for the 2013-2014 school
8.5 (Item #6 ) Approval of Variable Term Waiver for CBEST Request for 30-Day Substitu
8.6 (tem # 7) Student Teaching and Teacher Internship Agreement between Touro Univers
8.7 (Item #8) Classified Personnel: Request to Increase/Decrease Positions
8.8 (Item # 9) Changes in status of the following classified employees.
8.9 (Item #10) Update Budget Advisory Committee (BAC) Purpose Statement
8.10 (Item #11) Adjustments to Non-Public School Purchase Order/Contracts for the 201
8.11 (Item #12) Approve contract between Mt. Diablo CARES After School Program and Co
8.12 (Item #13) Request approval of independent contract with Laurie Gulutzan, MFT, t
8.13 (Item #14) Approve independent service contract between Mt. Diablo CARES After S
8.14 (Item #15) CIF/North Coast Representatives for MDUSD High Schools 2013-2014.
8.15 (Item #16) Increase to purchase order with Non-Public Agency Professional Tutors
8.16 (Item #17) Agreement between Mt. Diablo CARES After School Program and the Partn
8.17 (Item #18) Approve independent service contract between Mt.Diablo CARES After Sc
8.18 (Item #19)Increase purchase order between Mt. Diablo Unified School District (MD
8.19 (Item #20) CAC Membership Renewal Recommendation for Community Advisory Committe
8.20 (Item #21) Increase to Independent Service Contract with Debora McManus, LCSW
8.21 (Item #22) Change to Contract 85999 Lease for Interim Housing Units Necessary fo
8.22 (Item #23) Approve Independent Service Contracts for Cherri Duffy and Deiredre R
8.23 (Item #24) Approval of increase to Independent Contract with Resource Developmen
8.24 (Item #25) Award of Independent Services Contract for the Oversight of Hazardous
8.25 (Item #26) Award of Inspector of Record (Project Inspector) Contract for Moderni
8.26 (Item #27) Award of Inspector of Record (Project Inspector) Contract for Moderni
8.27 (Item #28) Adjustment to agreement between Mt. Diablo Unified School District (M
8.28 (Item #29) Approve contract between Mt. Diablo CARES After School Program and Co
8.29 (Item #30) Approve submission of the Nutrition and Physical Promotion Project gr
8.30 (Item #31) Adoption of the Statistics course of study
8.31 (Item #32) Adoption of "Statistics" Textbook
9.1 The public may address the Board regarding any item within the jurisdiction of th
10.1 District Organizations - At regular Board meetings, a single spokesperson of eac
11.1 Annual Report of the 2010 Measure C Citizens Bond Oversight Committee
11.2 Linked Learning and Mt. Diablo High School Academies
11.3 Board Bylaw #9012 - Board Member Electronic Communications
13.1 Ratify Appointment of Assistant Superintendent Pupil Services/Special Education
13.2 Approve contract of Assistant Superintendent Pupil Services/Special Education
13.3 Public Hearing for Resolution 12/13-44 to Utilize Flexibility Authorized by SBX3
13.4 Resolution 12/13-44 to Utilize Flexibility Authorized by SBX3 4 and SB70
13.5 Public Hearing for the Adoption of the Mt. Diablo Unified School District Specia
13.6 Adopt the Mt. Diablo Unified School District Special Education Local Plan Area (
13.7 Joint Use Lease Agreement Between Mt. Diablo Unified School District and Anova C
13.8 Award MDUSD Project # 1637 Paint Package #1 for Rio Vista Elementary, Shore Acre
13.9 Award MDUSD Project #1648 - Exterior Paint Package #2 for Oak Grove Middle Schoo
13.10 RFQ/RFP 1617 - Approval of a Preliminary Services Agreement with XL Constructio
13.11 Award MDUSD Project #1639 for Strandwood Elementary skylight infill & re-roof o
13.12 Award of Lease-Leaseback Agreement to Landmark Construction for Modernization o
13.13 Award of Lease-Leaseback Agreement to Landmark Construction for Modernization o
13.14 (Item #5) Declaration of Need for Fully Qualified Educators
14.1 Graduation Requirements
15.1 Board reports
16.1 Items not completed during the first Closed Session will be carried over to this
17.1 Adjourn Meeting
Print
Meeting Date:
6/3/2013 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
8.15 (Item #16) Increase to purchase order with Non-Public Agency Professional Tutors of America
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
prof tutors insurance.pdf
ProfessionalTutors.Contract.pdf
Summary
:
Mt. Diablo Unified School District utilizes tutoring services to provide compensatory education to students through the Alternative Dispute Resolution process. Professional Tutors of America provides intervention in core academic areas to students in the Special Education Program. Services are approved per settlement agreement or through approval by the Special Education Management team. The current contract amount is approved for $48,900. Additional funds of $13,000 are requested for the remainder of the 2012-13 School Year.
Funding
:
General Purpose/Special Education
Program Code 1661 Non Public Agencies
Fiscal Impact
:
The total amount requested is $13,000 and is included in the 2012-13 Budget. No additional funds are requested.
Recommendation
:
Approve increase as presented.
Approvals:
Recommended By:
Signed By:
Bryan Cassin - Special Education Administrator
Signed By:
Kerri Mills - Assistant Superintendent
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Jayne Williams - Interim General Counsel
Signed By:
John Bernard - Interim Superintendent
Vote Results:
Original Motion
Member
Moved, Member
seconded to approve the
Original
motion 'Approve Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Lynne Dennler
Yes
Brian Lawrence
Yes
Cheryl Hansen
Yes
Barbara Oaks
Yes
Linda Mayo
Yes
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