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
4.3 Expulsions
5.1 Reconvene Open Session at 7:30 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 Negotiations
7.2 Readmission
8.1 Expulsion Recommendation - Student #13-13
8.2 Expulsion Recommendation - Student #14-13
8.3 Expulsion Recommendation - Student #15-13
8.4 Expulsion Recommendation - Student #16-13
8.5 Expulsion Recommendation - Student #18-13
8.6 Stipulated Expulsion Agreement & Waiver of Student Expulsion Hearing and Agreemen
9.1 Student representatives will report on activities at their schools.
10.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
10.2 (Item #2) Minutes of the meeting of February 25, 2013
10.3 (Item #3) Recommended Action for Certificated Personnel
10.4 (Item #4) Request to decrease Full Time Equivalent (FTE) for the 2012-2013 schoo
10.5 (Item #5) Student/Intern Teaching and Administrative Intern Agreement between No
10.6 (Item #6) Recommended Action for Classified Personnel
10.7 (Item #7) Classified Personnel: Request to Increase/Decrease Positions
10.8 (Item #8) Classified Personnel: Resolution of Reduction or Discontinuance of Cl
10.9 (Item #10) Approve contract with Resource Development & Associates (RDA) for eva
10.10 (Item #11) Procurement and Installation of New Synthetic Track Surface for the
10.11 (Item #12) Authorize submission for the Contra Costa County Family and Children
10.12 (Item #15) Final Change Order - for LLB #1594 for New Chemistry Classroom Const
10.13 (Item #16) Notice of Completion for LLB #1594
10.14 (Item #17) Request Approval to Purchase (5) 2013 Ford F-150 Pickup Trucks
10.15 (Item #18) Request Approval to Purchase a 2013 Ford F350 One ton Flatbed truck
10.16 (Item #19) Adoption of the German Honors course of study
11.1 (Item #9) Student Success Team Management System License Agreement between San J
11.2 (Item #13) Contract Amendment: PHd Architects: Site Addaptive and Design Modific
11.3 (Item #14) Award of Lease-Leaseback Agreement to Taber Construction, Inc. for Ch
12.1 The Board of Education will recognize Teacher of the Year Nominees
13.1 The public may address the Board regarding any item within the jurisdiction of t
14.1 District Organizations - At regular Board meetings, a single spokesperson of eac
15.1 Northgate High School - United Nations Team
15.2 Concord High School Boys Soccer Team - Coach Alfonzo Munoz
15.3 Bond Refinance Update
15.4 School Safety Report
15.5 Bay Point Attendance Boundary Process
16.1 Amended Contract for Assistant Superintendent, Student Achievement and School Su
16.2 Amended Contract for Assistant Superintendent, Personnel, for Board Action
16.3 Amended Contract for Chief Financial Officer for Board Action
16.4 Amended Contract for General Counsel for Board Action
16.5 Amended Contract for Superintendent for Board Action
16.6 Appointment of Construction Manager II for Measure C
16.7 Update on Mandated Reporting Policy and Protocol (carried over from March 11, 2
16.8 Strategic Plan – Follow-Up and Next Steps
16.9 Technology Advisory Committee
16.10 Explore the potential multi-year lease of KVHS non-commercial FM Radio license:
16.11 Public presentation of District's Initial Proposal for a Succesors Agreement wi
16.12 Public presentation of the Successor Agreement Proposal for California State Em
16.13 Procurement and Installation of Surveillance License Upgrades with Three Year M
16.14 Update on the Board’s Response to the Public Records Act Request of the Contra
16.15 Graduation Requirements Update
16.16 Title I Policy MDUSD Proposed BP/AR 6171
16.17 Meeting Extension
17.1 Future Agenda Items
18.1 Board reports
19.1 Public Employees Discipline/Dismissal/Release/Complaint
20.1 Report Out Action Taken In Closed Session
21.1 Adjourn Meeting
Print
Meeting Date:
3/25/2013 - 7:30 PM
Category:
Untitled
Type:
Action
Subject:
16.10 Explore the potential multi-year lease of KVHS non-commercial FM Radio license: would not interfere with District’s right to provide KVHS programming via an internet-only-stream.
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Summary
:
Provide staff direction on whether to continue to explore options to generate income from KVHS, possibly by a multi-year lease of the station’s non-commercial broadcast license. In doing so, the District can: (a) continue to digitally operate KVHS as an internet-only station; (b) control the digital programing content; and (c) offer classes to students on a digital broadcasting. Maintaining the ability to broadcast in a digital format and being able to offer instruction to students of digital broadcasting provides possibly more value to students than our current radio program of traditional broadcast over the airwaves because of the growth of digital media. Leasing the license lease would not include the radio studio or any of the equipment, most of which belongs to the County Office of Education.
If the Board authorizes staff to pursue the possible lease of the station, approve staff’s request to issue a Request for Qualifications (“RFQ”) and to select for a communications company to represent the district in locating and negotiating a lease of KVHS’s non-commercial license. The Company selected must specialize in this the lease and/or sale of non-commercial radio and television stations and be able to negotiate with all types of potential non-commercial tenants regardless of programming.
Funding
:
Fiscal Impact
:
Recommendation
:
Authorize staff to issue an RFQ and select a firm which specialize in this the lease of non-commercial radio and television stations to assist in identifying and negotiating the lease of the KVHS non-commercial (non-digital) radio license
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Vote Results:
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