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 Anticipated litigation.
4.3 Public Employee Discipline/Dismissal/Release/Complaint
5.1 Reconvene open session.
6.1 Pledge of Allegiance and Roll Call.
7.1 Report of Closed Session - October 26 2010
7.2 Negotiations
7.3 Anticipated litigation.
7.4 Public Employee Discipline/Dismissal/Release/Complaint
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 14, 2010.
8.3 (Item 3) Recommended Action of Certificated Personnel
8.4 (Item 4) Supervised Fieldwork Agreement with Brandman University for the term of
8.5 (Item 5) Student Teacher Placement Agreement with University of Southern Californ
8.6 (Item 6) Request to increase and decrease Full Time Equivalent (FTE) for the 2010
8.7 (Item 7) Recommended Action for Classified Personnel
8.8 (Item 8) Classified Personnel: Create a Part-time Career College Advisor Positio
8.9 (Item 9) Classified Personnel: Reinstate a Part-time Instructional Assistant Pos
8.10 (Item 10) Classified Personnel: Increase in Hours for a Part-time Instructional
8.11 (Item 11) Classified Personnel: Increase in Hours for a Part-time Site Technolo
8.12 (Item 12) Classified Personnel: Increase in Hours for a Part-time Site Technolo
8.13 (Item 13) Classified Personnel: Increase in Hours for a Part-time Site Technolo
8.14 (Item 14) Classified Personnel: Decrease in Hours for a Part-time Instructional
8.15 (Item 15) Classified Personnel: Eliminate a Vacant Part-time Senior Instruction
8.16 (Item 16) Classified Personnel: Eliminate a Vacant Part-time Instructional Assi
8.17 (Item 18) Classified Personnel: Retitle of Special Education Assistant II/Class
8.18 (Item 19) Approval of Post Retirement Contract for Carol Snow, Retired Administr
8.19 (Item 20) Resolution Authorizing Investment of Monies in the Local Agency Invest
8.20 (Item 21) Resolution Authorizing Investment of Monies in the Local Agency Invest
8.21 (Item 22) Resolution for General Obligation Bonds 2010 Election, 2010 Series A a
8.22 (Item 23) Resolution confirming the costs of Bond Sale respecting Mt. Diablo Uni
8.23 (Item 24) Resolution #10/11-26 of the Board of Education of the Mt. Diablo Unifi
8.24 (Item 25) Napa/Solano/Contra Costa Educational Support Team Independent Services
8.25 (Item 26) Approval of Contract with the YMCA of the East Bay for Valle Verde Ele
8.26 (Item 27) Additive Change Order For Bid #1559/Contract C-898
8.27 (Item 28) Notice of Completion for Bid #1559/Contract C-898
8.28 (Item 29) Approve contract with Resource Development & Associates (RDA) for eval
8.29 (Item 30) Request for Replacement of Outdated Warrant.
8.30 (Item 31) Monthly Budget Transfer and/or Budget Increases/Decreases for July, Au
8.31 (Item 32) Award of Contract to Stewart Title of California, Inc. For The Provisi
8.32 (Item 33) Catholic Charities of the East Bay (CCEB) MOU with Mt. Diablo Adult Ed
8.33 (Item 34) Mt. Diablo Adult Education Interagency Agreement with Contra Costa Cou
8.34 (Item 35) Award of RFP No. 1570: LEA Medi-Cal Claims and MAA Reimbursement Servi
9.1 (Item 17) Classified Personnel: Appointment of two (2) Assistant Project-Program
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 Student representatives will report on activities at their school.
13.1 Superintendent's Report
14.1 Appointment of Director, Personnel Services
14.2 Appointment of Principal, Elementary School
14.3 Appointment of Program Specialist, Categorical Programs, Site Based
14.4 Approval of Resolution - Native American Heritage Month
14.5 Award of Design Services Contract for RFP 1573 for a Technical Consultant
14.6 Resolution of Findings and Approval of Solar Power Design/Build Contract with Su
14.7 Request to Name the Softball Field at Olympic High School the Ron Redding Softba
14.8 Meeting Extension
15.1 Board reports - two minute time limit
16.1 Items not completed during the first Closed Session will be carried over to this
17.1 Adjourn meeting.
Print
Meeting Date:
10/26/2010 - 7:30 PM
Category:
Untitled
Type:
Action
Subject:
14.5 Award of Design Services Contract for RFP 1573 for a Technical Consultant
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
MISA0012-1573 - SFMI Contract Technology Improvements 10-12-10_Executed.pdf
Summary
:
Award of design services contract for RFP 1573 for a Technical Consultant, candidate firms have been interviewed and the committee is recommending a successful bidder Smith, Faus, and McDonald.
Funding
:
Measure C
Fiscal Impact
:
$549,475
Recommendation
:
Approve as presented.
Approvals:
Recommended By:
Signed By:
Joe Estrada-C - Director of Technology
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Pete Pedersen - Measure C
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Gary Eberhart
seconded to approve the
Original
motion 'Approve resolution as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Gary Eberhart
Yes
Paul Strange
Yes
Linda Mayo
Yes
Richard Allen
Yes
Sherry Whitmarsh
Yes
Powered By
ic-BOARD.com