Public Agenda
TYPE: Regular Board Meeting
DATE: 1/12/2015 TIME: 7:00 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) Expulsion of Student #04-15. Action
4.2 (Item #2) Admission of Student #A-15 into the Mt. Diablo Unified School District. Action
4.3 (Item #3) Discipline, Dismissal or Release of Public Employee Info/Action
4.4 (Item #4) 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) Expulsion of Student #04-15. Action
8.2 (Item #2) Admission of Student #A-15 into the Mt. Diablo Unified School District. Action
8.3 (Item #3) Discipline, Dismissal or Release of Public Employee Info/Action
8.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov't. Code Sec. 54956.9(b), Significant Exposure to Litigation: 2 cases Info/Action
9.0 Recognitions and Resolutions
 
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
 
13.0 Public Employee Appointment
13.1 PULLED BY STAFF: Appointment of Vice Principal, Adult School Action
13.2 Appointment of Manager, Grounds & Facilities Assessment 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) Request to Increase/Decrease Full Time Equivalent (FTE) for the 2014-2015 School Year Action
14.4 (Item #4) Recommended Action for Classified Personnel 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) Provisional Internship Permit (PIP) Request Action
14.7 (Item #7) Education Code 44256(b Board Authorization Action
14.8 (Item #8) Variable Term Waiver Resolution Action
14.9 (Item #9) Ygnacio Valley High School Marching Band & Jazz Ensemble New Orleans Performance Tour, February 4-9, 2015 Action
14.10 (Item #10) Sequoia Middle School's Leadership Field Trip Action
14.11 (Item #11) Northgate's Folsom Jazz Festival January 23-25, 2015 Action
14.12 (Item #14) Clinical Affiliation Agreement-Nursing between California State University Dominguez Hills and Mt. Diablo Unified School District Action
14.13 (Item #18) Minutes for the Board of Education Meeting held on December 10, 2014 Action
15.0 Consent Items Pulled for Discussion
15.1 (Item #12) Contract between University Corporation-Camp Sea Lab and Ayers Elementary Action
15.2 (Item #13) Contract between ENH-Loma Mar and Woodside Elementary Action
15.3 (Item #15) Submission of Two Community Development Block Grants (CDBG) for Eleven Eligible Bay Point and Concord Mt. Diablo CARES After School Programs Action
15.4 (Item #16) Notice of Completion Lease/Leaseback #1635: Athletic Facility Improvements Project at Clayton Valley Charter High School Action
15.5 PULLED BY STAFF: (Item #17) Joint Use Agreement between Pleasant Hill Recreation and Mt. Diablo Unified School District regarding Pleasant Hill Middle School Tennis Courts 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 Board of Education Committee Assignments for 2015 Action
18.2 MOU between MDUSD and Contra Costa County Office of Education for the Regional Diablo Gateway to Innovation California Career Pathways Trust grant. Action
18.3 Independent Services Contract with ConnectEd Action
18.4 AP US History Textbook Adoption Presentation Info
18.5 Psychology Textbook Adoption Presentation Info
18.6 Amended Contract With Bay Area Community Resource (BACR) Action
18.7 Revision to BP 6164.4 - Identification and Evaluation of Individuals for Special Education Action
18.8 Revision to AR 6159.4 - Behavioral Interventions for Special Education Students (Post-Hughes Bill) Action
18.9 Budget Development Calendar 2015-2016 Action
18.10 2013-2014 Audit Report Action
18.11 2014-15 Early Retirement Notification Incentive Action
18.12 Approval of Tentative Agreement between CSEA (Mt. Diablo 43) and MDUSD for 2014/15 Re-Opener (Benefits Action
18.13 Public Hearing for Resolution 14/15-30: Increase Statutory School Facility Fees Imposed on New Residential and Commercial/Industrial Construction Action
18.14 Resolution No. 14/15-30 Increasing the Statutory School Fees Imposed on New Residential and Commercial/Industrial Development Projects Action
18.15 Meeting Extension Action
18.16 Execution of Documents Action
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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