Public Agenda
TYPE: Regular Board Meeting
DATE: 2/23/2015 TIME: 7:00 PM
Agenda Attachment
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 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) Readmission of Student #03-14 into the Mt. Diablo Unified School District. Info/Action
4.2 (Item #2) Request for second extension of the District Administrative Panel Hearing for Student E-A15. 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
4.4 (Item #4) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of Larsen v. MDUSD Info/Action
4.5 (Item #5) Public Employment (Gov. Code Sec. 54957.6) Info
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) Readmission of Student #03-14 into the Mt. Diablo Unified School District. Info/Action
8.2 (Item #2) Request for second extension of the District Administrative Panel Hearing for Student E-A15. Action
8.3 (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
8.4 (Item #4) Existing Litigation - Conference with Legal Counsel pursuant to Gov't. Code Section 54956.9 (d)(1) regarding the matter of Larsen v. MDUSD Info/Action
8.5 (Item #5) Public Employment (Gov. Code Sec. 54957.6) Info
9.0 Public Employee Appointment
9.1 Appointment of Program Specialist, Special Education Action
10.0 Recognitions and Resolutions
10.1 Resolution #14/15-39 Women's History Month Info/Action
10.2 Resolution #14/15-40 Arts Education Month Info/Action
11.0 Student Representatives
11.1 Student Representative Reports Info
12.0 Board Member Reports
12.1 Board Member Reports Info
13.0 Superintendent's Report
13.1 Superintendent's Report Info
14.0 Reports/Information
14.1 Common Core Presentation Info
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) Approve the contract between Silverspur Christian Camp and Wren Ave Elementary Action
15.3 (Item #3) Diablo View Middle School Symphonic Band and Jazz Band Field Trip to Anaheim, California Action
15.4 (Item #5) Mt. Diablo High School's Sustainable Hospitality trip to Washington DC, April 5 - 10, 2015 Action
15.5 (Item #6) Northgate High School's Choir trip to Anaheim CA, April 22 - 26, 2015 Action
15.6 (Item #7) Student Teaching Agreement between San Francisco State University and Mt. Diablo Unified School District Action
15.7 (Item #9) Fiscal Transactions for the month of January 2015 Action
15.8 (Item #10) Submission of the Kaiser Grant Action
15.9 (Item #11) 2015 Career Integrated Academics Committee Membership, in compliance with Carl Perkins Applied Technology funding. Action
15.10 (Item #12) Recommended Action for Certificated Personnel Action
15.11 (Item #13) Recommended Action for Classified Personnel Action
15.12 (Item #14) Request to Increase and Decrease Full Time Equivalent (FTE) for the 2014-2015 School Year Action
15.13 (Item #15) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2014/15 School Year. Action
15.14 (Item #16) Minutes for the Board of Education Meeting held on January 26, 2015 Action
15.15 (Item #17) Minutes for the Board of Education Meeting held on February 2, 2015 Action
16.0 Consent Items Pulled for Discussion
16.1 (Item #4) Concord High School's Band Trip to Anaheim CA, March 25-29, 2015 Action
16.2 (Item #8) Contract with Rainbow Community Center to serve Lesbian, Gay, Bisexual, Transgender, Questioning (LGBTQ) youth under MDUSD Workforce Investment Act Youth Employment Services Program (Mt. Diablo YES) Action
17.0 Communications
17.1 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
18.0 Public Comment
18.1 Public Comment Info
19.0 Business/Action Items
19.1 Amend Independent Contract with The Regents of the University of California on behalf of the UC Berkeley History-Social Science Project Action
19.2 Create Job Description for Administrator-Assessment, Research and Evaluation. Info
19.3 Contract Extension of CALNET II State Contract to June 30, 2016 Action
19.4 Meeting Extension Action
19.5 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 Open Session and Report Out Info
23.0 Adjournment
23.1 Adjourn Meeting Action
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