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 Readmission of four (4) students to Mt. Diablo Unified School District.
4.3 Admission of Student #A-14 into the Mt. Diablo Unified School District.
4.4 Admission of Student #B-14 into the Mt. Diablo Unified School District.
4.5 Anticipated Litigation - Conference with Legal Counsel regarding amicus curiae pa
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Negotiations
7.2 Readmission of four (4) students
7.3 Admission of Student #A-14
7.4 Admission of Student #B-14
7.5 Anticipated Litigation
8.1 (Item #1) Items listed under Consent Agenda are considered routine and will be ap
8.2 (Item #2) Recommended Action for Certificated Personnel
8.3 (Item #3) Request to increase Full Time Equivalent (FTE) for the 2013-2014 school
8.4 (Item #4) Ed. Code 44623 (Teacher Consent Form)
8.5 (Item #5) Recommended Action for Classified Personnel
8.6 (Item #6) Classified Personnel: Request to Increase and Decrease Positions
8.7 (Item #7) Board Bylaw 9000 - Role of the Board
8.8 (Item #9) Increase purchase order with Non-Public Agency Community Options for Fa
8.9 (Item #10) Approve adjustments to Non-Public School Contracts/Purchase Orders for
8.10 (Item #11) Agreement with Center for Human Development to provide parent educati
8.11 (Item #12) Agreement with La Clinica De La Raza, Inc. to continue providing free
8.12 (Item #13) Agreement with Youth Homes, Inc to provide counseling and support ser
8.13 (Item #14) Resolution # 13/14-14 - Authorizing District Representative for the S
8.14 (Item #15) Notice of Completion for MDUSD Project #1637 Paint Package #1
8.15 (Item #16) Notice of Completion for MDUSD Project #1648 Paint Package #2
8.16 (Item #17) Final Change Order for LLB Project # 1648 for painting at various sch
8.17 (Item #18) Final Change Order for LLB Project # 1637 for painting at various ele
8.18 (Item #19) Contract Amendment: Verde Design, Inc.
8.19 (Item #20) Notice of Completion for MDUSD Project #1639 Strandwood Skylight Infi
8.20 (Item #21) Award of Design Services Contract: Interim Housing to Support 2014 Me
8.21 (Item #22) Approve of contract with Exploring New Horizons (ENH) for Mt. Diablo
9.1 (Item #8) Board Bylaw 9200 - Limits of Board Member Authority
10.1 Recognition of Improvement on the Academic Performance Index (API)
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 New and Revised Technology Policies - BP 3513, BP/AR 4040, BP 6162.7
13.2 Board Bylaw 9323 - Meeting Conduct
13.3 Board Bylaw 9323.2 - Actions By The Board
13.4 Board Bylaw E 9323.2 - Actions By The Board
15.1 Pilot Program Regarding the Procedure for Biographies for DMA Employees Being Re
15.2 Approval of Resolution - Hispanic Heritage Month
15.3 National Adult Education and Family Literacy Week - September 23-29, 2013.
15.4 Approval of Adult Education course titles for 2013-2014
15.5 Resolution #13/14-08 Adopting the District's 2012-2013 GANN Appropriations Limit
15.6 Certification of the District's 2012-2013 Unaudited Actual Financial Report
15.7 Authorizing Investment of Monies in the Local Agency Investment Fund
15.8 Adoption of Resolution Accepting Final Environmental Impact Report for the Ygnac
15.9 Approval of Ygnacio Valley High School Stadium Lighting Project
15.10 Award of Bid for Bid #1645
15.11 Award of Inspector of Record (Project Inspector) Contract for Sports Field Ligh
15.12 Preliminary Service Agreement for Project #1643 - Northgate High School Aquatic
15.13 RFQ/RFP 1658 – Approval of a Preliminary Services Agreement with Kenridge Build
15.14 Local One CST and M&O Contract Extension
15.15 Northgate High School's Varsity Girls Volleyball Team Competing in the 5th Annu
15.16 Meeting Extension
17.1 Board reports
18.1 Items not completed during the first Closed Session will be carried over to this
19.1 Adjourn Meeting
Print
Meeting Date:
9/25/2013 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
8.19 (Item #20) Notice of Completion for MDUSD Project #1639 Strandwood Skylight Infill and Re-roof
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:
Bid 1639 NOC.pdf
Summary
:
Lease Leaseback #1639 was called to provide Skylight Infill and Re-Roof at Strandwood Elementary. The lowest responsible qualified firm was Integra Construction Services, Inc., for a Guaranteed Maximum Project Cost of $171,760.00. The scope of work included, but was not limited to; provide all tools, materials, labor and equipment necessary to complete the infill of all skylights and interior amenities in the A wing and re-roof of the A wing as it relates to the Drawings and Specifications. Work and services for this project have been satisfactorily completed for a total expenditure of $171,760.00
Funding
:
2010 Measure C
Fiscal Impact
:
None
Recommendation
:
Approve Notice of Completion as presented.
Approvals:
Recommended By:
Signed By:
Laura Warner - Administrative Secretary
Signed By:
Tim Cody - Program Manager
Signed By:
Jayne Williams - Interim General Counsel
Signed By:
Bryan Richards - Chief Financial Officer
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
Cheryl Hansen
Yes
Barbara Oaks
Yes
Linda Mayo
Yes
Brian Lawrence
Yes
Lynne Dennler
Yes
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