Public Agenda
TYPE: Regular Board Meeting
DATE: 11/19/2014 TIME: 7:30 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 6:00 p.m. Info
2.0 Public Comment
2.1 The public may address the Board concerning items that are scheduled for discussion during Closed Session only. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers or the three minute limit may be shortened. Speakers are not allowed to yield their time. 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) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
4.2 (Item #2) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of H.W. v. MDUSD MSC13-01899 Info/Action
4.3 (Item #3) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1) 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 at 7:30 p.m.
6.1 Reconvene to Open Session at 7:30 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) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
8.2 (Item #2) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of H.W. v. MDUSD MSC13-01899 Info/Action
8.3 (Item #3) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 54957(b)(1) Info/Action
9.0 Recognitions and Resolutions
9.1 Approve Resolution 14/15-24 Native American Heritage Month Action
10.0 Student Representatives
 
11.0 Board Member Reports
11.1 Board Member Reports Info
12.0 Superintendent's Report
12.1 Superintendent's Report Info
13.0 Public Employee Appointment
13.1 Appointment of Assistant Superintendent - High School Action
13.2 Appointment of Executive Director of Instructional Support Action
13.3 Appointment of Administrator, Necessary Small High School/Vice Principal - Prospect High School Action
13.4 Appointment of Vice Principal - Summit High School, Nueva Vista High School, Necessary Small High Schools and Diablo View Middle School Action
13.5 Appointment of Social Work Specialist Action
14.0 Consent Agenda Action
14.1 (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
14.2 (Item #2) Recommended Action for Certificated Personnel Action
14.3 (Item #3) Recommended Action for Classified Personnel Action
14.4 (Item #4) Request to Increase Full Time Equivalent (FTE) for the 2014-2015 School Year Action
14.5 (Item #5) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2014/15 School Year Action
14.6 (Item #6) Fiscal Transactions for the Month of October, 2014. Action
14.7 (Item #7) Non-Public School Adjustments Action
14.8 (Item #8) STAND! Contract for Meadow Homes Elementary School Action
14.9 (Item #9) Contract with Adria Klein for Professional Development Services Provided at Meadow Homes Elementary School During the 2014-2015 School Year Action
14.10 (Item #10) Contract Between Exploring New Horizons and Monte Gardens Elementary School Action
14.11 (Item #11) Contract Between Exploring New Horizons - Loma Mar and Mt. Diablo Elementary School Action
14.12 (Item #12) Independent Contract for Events To The T and Ygnacio Valley High School Action
14.13 (Item #13) Agreement Between Patten University and Mt. Diablo Unified School District to Provide Teaching Experience Through Practice Teaching Action
14.14 (Item #17) College Park Wrestling Tournaments: Sierra Nevada in Reno, NV; The Joe Rios in Chico, CA and Tim Brown in Sacramento, CA Action
14.15 (Item #18) Final Change Order 1661-001 (DEDUCTIVE) for Lease/Leaseback #1664 – Taber Construction Inc. for Middle School General Science Buildings 2014, at Diablo View, Pine Hollow, Pleasant Hill and Sequoia Middle Schools Action
14.16 (Item #19) Notice of Completion for Lease/Leaseback #1664 Action
14.17 (Item #20) Minutes for the Board of Education Meeting held on October 29, 2014 Action
15.0 Consent Items Pulled for Discussion
15.1 (Item #14) College Park High School's Baseball Trip to Cary, NC Action
15.2 (Item #15) College Park High School Basketball Trip to Antelope, CA Action
15.3 (Item #16) College Park Instrumental Music Trip to Florida April 8-14, 2015 Action
16.0 Communications
16.1 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
17.0 Public Comment
17.1 The public may address the Board regarding any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District that is not on this agenda. These presentations are limited to three minutes each, or a total of thirty minutes for all speakers, or the three minute limit may be shortened. If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting. Speakers are not allowed to yield their time. Info
18.0 Business/Action Items
18.1 Memorandum of Understanding with PIVOT Learning Partners Action
18.2 Approval of increase to Independent Contract for Cherri Duffy, M.S., LMFT Action
18.3 Purchase of eTrition Point of Sale Software Program for the Food and Nutrition Services Department Action
18.4 Independent Service Contracts for Transportation Vendors Action
18.5 Meeting Extension Action
18.6 Execution of Documents Info
19.0 Future Agenda Items
19.1 Future Agenda Items Info
20.0 Closed Session
20.1 Items not completed during the first Closed Session will be carried over to this Closed Session. Action
21.0 Reconvene Open Session
21.1 Reconvene Open Session and Report Out Info
22.0 Adjournment
22.1 Adjourn Meeting Action
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