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 Admission
4.4 Public Employee Discipline/Dismissal/Release/Complaint
4.5 Certificated Employee Reassignment
4.6 Expulsions
4.7 Anticipated Litigation - Doe v. MDUSD et al.
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 Admission
7.4 Public Employee Discipline/Dismissal/Release/Complaint
7.5 Certificated Employee Reassignment
7.6 Anticipated Litigation
8.1 Expulsion Recommendation - Student #08-13
8.2 Expulsion Recommendation - Student #09-13
8.3 Expulsion Recommendation - Student #10-13
9.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
9.2 (Item #2) Minutes of the meeting of January 14, 2013
9.3 (Item #3) Recommended Action for Certificated Personnel
9.4 (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 201
9.5 (Item #5) Recommended Action for Classified Personnel
9.6 (Item #6) Classified Personnel: Request to Increase Positions
9.7 (Item #7) Fiscal Transactions for the month of January 2013
9.8 (Item #8) Approval of contracts with Camp SEA Lab for Ayers Elementary and Westwo
9.9 (Item #9) Increase purchase order with Independent Contractor Dr. Sherry Burke
9.10 (Item #10) Approval of Non-Public School Adjustments
9.11 (Item #11) Adjustment to agreement between Mt. Diablo Unified School District (M
9.12 (Item #13) Manufacture, Fabrication/Assembly and Deliver Heating, Ventilating &
9.13 (Item #14) Independent Services Contracts for The Event Group
9.14 (Item #15) Approval of contract with Westminster Woods Outdoor Education Camp
9.15 (Item #16) Revise Job Descriptions for Child Attendant I and Child Attendant II
9.16 (Item #17) Resolution 12/13-31 Request Permission to Submit a Bay Area Air Quali
9.17 (Item #18) Approve Mt. Diablo Unified School District Significant Disproportiona
9.18 (Item #19) Resolution 12/13-34 Week of the School Administrator
9.19 (Item #20) Resolution 12/13-33 Arts Education Month
9.20 (Item #21) Resolution 12/13-32 Women's History Month
9.21 (Item #22) Approval of the 2012-2013 Single Plans for Student Achievement (SPSA)
10.1 (Item #12) Award of Lease-Leaseback Agreement to North State Specialty Contracti
11.1 Student representatives will report on activities at their schools.
12.1 The public may address the Board regarding any item within the jurisdiction of t
13.1 District Organizations - At regular Board meetings, a single spokesperson of eac
14.1 Common Core State Standards Presentation by Student Achievement and School Suppo
14.2 School Climate Survey
15.1 Pleasant Hill and Concord City Initiatives to Support Schools
16.1 Appointment of Construction Manager I for Measure C
16.2 Appointment of Construction Manager II for Measure C
16.3 Appointment of Extended Year Summer Program Administrators
16.4 Resolution determining district needs for 2013-14 and adopting criteria for dete
16.5 Award of E-rate Contract to Provide High Speed Internet at Seventeen Sites
16.6 Contract Extension of CALNET II State Contract to June 30, 2014
16.7 Approval of contract with #1 At-Home Tutors, Inc., a State Approved Provider of
16.8 Experian ProtectMyID Elite Invoice Payment
16.9 Baker & Hostetler Invoice Payment
16.10 Immersion Invoice Payment
16.11 Legal Services Contracts
16.12 Replace MDUSD Special Education bus V42 that was destroyed in an accident.
16.13 2013 California School Board's Association (CSBA) Delegate Assembly Election
16.14 Public Input and Information Meetings
16.15 Video System to Broadcast Board Meetings
16.16 MDUSD 1st Annual Academy Awards sponsored by Mt. Diablo Education Association (
16.17 Security on Portable Devices
16.18 General Counsel's Handling of Specific Legal Matters
16.19 Public Access to and Release of the FCMAT Reports
16.20 Update on the Review Process for the Five District Administrators' Contracts
16.21 Meeting Extension
17.1 Future Agenda Items
18.1 Board reports
19.1 Items not completed during the first Closed Session will be carried over to this
20.1 Adjourn Meeting
Print
Meeting Date:
2/25/2013 - 7:30 PM
Category:
Untitled
Type:
Action
Subject:
16.1 Appointment of Construction Manager I for Measure C
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
Interviews have been conducted and a candidate has been selected to fill the position of Construction Manager I for Measure C.
Funding
:
Measure C
Fiscal Impact
:
This position is budgeted and funded by Measure C
Recommendation
:
Approve appointment as recommended.
Approvals:
Recommended By:
Signed By:
Annette Campanella - Senior Personnel Specialist
Signed By:
Julie Braun-Martin - Assistant Superintendent Elementary
Signed By:
Michelle McAvoy - Personnel System Manager
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Steven Lawrence - Superintendent
Vote Results:
New Motion
Member
Linda Mayo
Moved, Member
Lynne Dennler
seconded to approve the
New
motion 'Approve appointment of Bert Balba to the position of Construction Manager I for Measure C.'. 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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