Agenda
TYPE: Regular Board Meeting
DATE: 3/2/2015       TIME: 7:00 PM
LOCATION: School District Board Room-1936 Carlotta Drive, Co
DETAILS:
 
1.0 Call to Order
1.1 Board President Will Call The Meeting To Order at 6:00pm 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) Admission of Student #B-15 into the Mt. Diablo Unified School District. Action
4.2 (Item #2) 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: MDSPA Info/Action
4.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
5.0 Adjourn to Closed Session
5.1 Adjourn to Closed Session at 6:00 p.m. Action
6.0 Reconvene Open Session
6.1 Reconvene to Open Session at 7:00 p.m. 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) Admission of Student #B-15 into the Mt. Diablo Unified School District. Action
8.2 (Item #2) Negotiations - The Board may discuss negotia3ions or provide direction to its representatives regarding represented employees, pursuant to EERA (Govt. Code Section 3549.1) Agency negotiator: Deborah Cooksey, Agency: MDSPA Info/Action
8.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 3 cases Info/Action
9.0 Recognitions and Resolutions
9.1 Recognition of the MDUSD 2014-2015 Teacher of the Year Nominees and Finalists. Recognition of the MDUSD 2014-2015 Teachers of the Year for the Contra Costa County Teacher of the Year 2015-2016 Program. Info
9.2 California Adult Schools Week – March 22-28, 2015. Action
10.0 Board Member Reports
10.1 Board Member Reports Info
11.0 Superintendent's Report
11.1 Superintendent's Report Info
12.0 Reports/Information
12.1 School Spotlight: Adult Education Info
13.0 Consent Agenda Action
13.1 (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
13.2 (Item #2) Contract between the YMCA at Camp Arroyo and Meadow Homes Elementary Action
13.3 (Item #3) Contract between University Corporation Camp SEA Lab and Westwood Elementary Action
13.4 (Item #4) Mt. Diablo High School's FAME Academy trip to Los Angeles April 6 - April 9, 2015 Action
13.5 (Item #5) Increase to the Contract for Contra Costa County Office of Education (CCCOE) to Provide Temporary One-to-One Assistants for Students Served by the CCCOE Special Education Programs during the 2014-2015 School Year. Action
13.6 (Item #6) Increase to Master Contract with Non-Public Agency Progressus Therapy for the 2014-15 School Year Action
13.7 (Item #8) Adjustments to Position Control for the 2015-16 School Year Action
13.8 (Item #9) Request to Increase and Decrease Full Time Equivalent (FTE) for the 2014-2015 School Year Action
13.9 (Item #10) Recommended Action for Certificated Personnel Action
14.0 Consent Items Pulled for Discussion
14.1 (Item #7) Independent Service Agreement between MDUSD and G. Wayne Oetken & Associates Action
15.0 Communications
15.1 District Organizations - At regular Board meetings, a single spokesperson of each recognized district organization may make a brief presentation following the Consent Agenda. Items are limited to those which are informational. Info
16.0 Public Comment
16.1 Public Comment Info
17.0 Business/Action Items
17.1 2015 Summer School Intervention for grades 1, 5, 8 and High School Credit Recovery: Extended School Year, Title I Summer Program and District Summer Program Info/Action
17.2 Appointment of Summer School Administrators Action
17.3 Contract Between Mt. Diablo Unified School District and AVID for Implementation at College Park High School, Mt. Diablo High School, El Dorado Middle School, Oak Grove Middle School and District Leadership Info/Action
17.4 2015-16 School Calendar Action
17.5 PULLED BY STAFF: Financial and Operational Memorandum of Understanding and Supplemental Charter Agreement Between the Mt. Diablo Unified School District ("District") and The Eagle Peak Montessori Charter School ("EPMS") Action
17.6 Chabot Las Positas Community College District Inter-Agency Agreement with Mt. Diablo Adult Education and related MOUs with Pittsburg, Liberty, and West Contra Costa Adult Education. Action
17.7 Second Interim Report Action
17.8 Create Job Description for Administrator-Assessment, Research and Evaluation Action
17.9 Request to Increase and Decrease Full Time Equivalent (FTE) for the 2014-2015 School Year. Action
17.10 Updated Cellular Phone Allowance Action
17.11 Review of Special Education Transportation Parent Handbook Info
17.12 Revised Job Description for Transportation Services Coordinator Info/Action
17.13 Membership Recommendation of Mr. John Parker as mandated taxpayer organization representative for the 2010 Measure C Citizens Bond Oversight Committee Action
17.14 Membership Recommendation for Mr. Todd Silva to serve on the 2010 Measure C Citizens Bond Oversight Committee. Action
17.15 Award of Service Contract to PHd Architects for Design of 2010 Measure C, Group 1, Restroom Renovations at Various Sites Action
17.16 Lozano Smith Legal Services Contract Action
17.17 Meeting Extension Action
17.18 Execution of Documents Action
18.0 Future Agenda Items
18.1 Future Agenda Items Info
19.0 Closed Session
19.1 Items not completed during the first Closed Session will be carried over to this Closed Session. Action
20.0 Reconvene Open Session
20.1 Reconvene Open Session and Report Out Info
21.0 Adjournment
21.1 Adjourn Meeting Action