Public Agenda
TYPE: Regular Board Meeting
DATE: 4/20/2015 TIME: 5:30 PM
Agenda Attachment
LOCATION: School District Board Room-1936 Carlotta Drive, Co
DETAILS:
 
1.0 Call to Order
1.1 President Will Call the Meeting to Order at 5:30 p.m. Info
1.2 Preliminary Business Info
2.0 Public Comment
2.1 Public Comment Info
3.0 Announcements
3.1 In Closed Session, the Board will consider the items listed on the Closed Session Agenda. Info
4.0 Closed Session Agenda
4.1 (Item #1) Expulsion of Student #13-15 from all regular schools of Mt. Diablo Unified School District. Action
4.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
4.3 (Item #3) Discipline, Dismissal or Release of Public Employee Info/Action
4.4 (Item #4) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiator: Deborah Cooksey, Agency: CSEA Info/Action
4.5 (Item #5) Superintendent's Evaluation Info/Action
5.0 Adjourn to Closed Session
5.1 Adjourn to Closed Session at 5:30 p.m. Action
6.0 Reconvene Open Session
6.1 Reconvene Open Session and Report Out Info
7.0 Preliminary Business
7.1 Pledge of Allegiance and Roll Call Info
8.0 Report Out Action Taken in Closed Session
8.1 (Item #1) Expulsion of Student #13-15 from all regular schools of Mt. Diablo Unified School District. Action
8.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
8.3 (Item #3) Discipline, Dismissal or Release of Public Employee Info/Action
8.4 (Item #4) Negotiations - The Board may discuss negotiations or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiator: Deborah Cooksey, Agency: CSEA Info/Action
8.5 (Item #5) Superintendent's Evaluation Info/Action
9.0 Recognitions and Resolutions
9.1 Recognition of Association of California School Administrators(ACSA) California Elementary Principal of the Year Action
10.0 Student Representatives
10.1 Student Representative Reports Info
11.0 Board Member Reports
11.1 Board Member Reports Info
12.0 Superintendent's Report
12.1 Superintendent's Report Info
13.0 Reports/Information
13.1 School Spotlight: Northgate High School / Link Crew Info
14.0 Public Employee Appointment
14.1 Classified Personnel: Appointment of Transportation Services Coordinator Action
15.0 Consent Agenda Action
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the consent agenda upon the request of any member of the Board and acted upon separately. Action
15.2 (Item #2) Mt. Diablo High School's trip to Yosemite National Park April 26-29, 2015 Action
15.3 (Item #3) Mount Diablo High School's trip to Sugarloaf Ridge State Park on May 18 & 19, 2015 Action
15.4 (Item #4) Mt. Diablo High School's Trip to Mt. Diablo State Park on May 29 & 30, 2015 Action
15.5 (Item #5) Northgate High School's Action Learning Systems, Inc Independent Contract Action
15.6 (Item #7) Contract between November Learning LLC and Monte Gardens Elementary Action
15.7 (Item #8) Contract between November Learning LLC/Lainie Rowell and Hidden Valley Elementary Action
15.8 (Item #10) Master Contract Between EMQ Families First and Mt. Diablo USD Action
15.9 (Item #11) Increase to Master Contract with Non-Public Agency LindaMood Bell Learning Processes Action
15.10 (Item #12) Independent Services Contract Between Mt. Diablo Unified School District and Marzano Research Laboratory, LLC for the 2015-2016 School Year Action
15.11 (Item #13) Request to Approve Independent Services Contract with Mt. Diablo Unified School District and Marzano Research Laboratory Action
15.12 (Item #14) Request to Increase Award of Software License Agreement, RFP #1579 to Red Schoolhouse Software (OARS) Action
15.13 (Item #15) First 5 Contra Costa School-Readiness Grant. Action
15.14 (Item #16) Contra Costa County Family and Children's Trust (FACT) Grant to Support the Crossroads Program Action
15.15 (Item #17) Williams Quarterly Summary Report Action
15.16 (Item #18) Fiscal Transactions for the month of March 2015. Action
15.17 (Item #19) Recommended Action for Certificated Personnel Action
15.18 (Item #20) Request to Increase and Decrease Full Time Equivalent (FTE) for the 2014-2015 School Year Action
15.19 (Item #21) Request to Increase and Decrease Full Time Equivalent (FTE) for the 2015-2016 School Year Action
15.20 (Item #22) Recommended Action for Classified Personnel Action
15.21 (Item #23) Classified Personnel: Request to Increase/Decrease Full time Equivalent (FTE) for the 2014/15 and 2015/16 School Year Action
15.22 (Item #24) Classified Personnel: Resolution of Reduction or Discontinuance of Classified Employees (Classified Layoff) Resolution No. 14/15-44 Action
15.23 (Item #26) Minutes for the Board of Education Meeting held on March 23, 2015 Action
16.0 Consent Items Pulled for Discussion
16.1 (Item #6) Ygnacio Valley High School's Independent Contract with Events to the T, Inc. Action
16.2 (Item #9) Independent Service Contract between Walnut Acres teaching staff and Nicole Padoan Action
16.3 (Item #25) Professional Services Contract to J.M. King Consulting, Inc. for Department of the State Architect (DSA) Legacy Project Close-out/Certification Services. Action
17.0 Communications
17.1 District Organizations Info
18.0 Public Comment
18.1 Public Comment Info
19.0 Business/Action Items
19.1 Creation of Job Description for Program Specialist, Career Pathways/Linked Learning Info
19.2 Appointment of Summer School Administrator and Change in Assignment for Summer School Administrator Action
19.3 Tentative Agreement between Mt. Diablo Unified School District and Mt. Diablo School Psychologists Association (MDSPA) for 2015-16 Re-Opener for Benefits Action
19.4 Public Hearing: Contra Costa School of Performing Arts' Charter School Petition under Education Code section 47605(b) Action
19.5 Reclassification of Management Positions Action
19.6 Purchase of Computers for School Cafeteria's new Point of Service Program. Action
19.7 Request for Replacement of Outdated Warrants (2) Action
19.8 Contract extension for Reliance Communications to continue to provide District Automated Parental Notification Services Action
19.9 Creation of Administrative Regulation 0430 (Comprehensive Local Plan for Special Education - Philosophy, Goals, Objectives and Comprehensive Plans) Info
19.10 Bond Sales Action
19.11 PULLED BY STAFF: Resolution No. 14/15-45 of the Board of Education of the Mt. Diablo Unified School District Authorizing the Issuance and Sale of its General Obligation Bonds, 2010 Election, 2015 Series F in an Aggregate Principal Amount Not to Exceed Thirty-Eight Million Dollars and No Cents Action
19.12 Revision of Board Policy 0430 (Comprehensive Local Plan for Special Education - Philosophy, Goals, Objectives and Comprehensive Plans) Info
19.13 Revision of Board Policy 6146.4 (Differential Graduation and Competency Standards for Students with Disabilities) Info
19.14 First Reading of Board Policy and Administrative Policy 6153-Field Trips Info
19.15 Meeting Extension Action
19.16 Execution of Documents Action
20.0 Future Agenda Items
20.1 Future Agenda Items Info
21.0 Closed Session
21.1 Items not completed during the first Closed Session will be carried over to this Closed Session. Action
22.0 Reconvene Open Session
22.1 Reconvene to Open Session and Report Out Action Taken in Closed Session Info
23.0 Adjournment
23.1 Adjourn Meeting Action
Powered By ic-BOARD.com