TYPE: Special Board Meeting
DATE: 6/25/2015 TIME: 5:00 PM CODE:
LOCATION: School District Board Room-1936 Carlotta Drive, Co
 
1.0 Call to Order
1.1 President Will Call the Meeting to Order at 5:00 p.m. Info
1.2 Preliminary Business Info
2.0 Announcements
3.0 Public Comment
3.1 Public Comment: The public may address the Board concerning Items that are scheduled for discussion during Special 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
4.0 Closed Session Agenda
4.1 (Item #1) Superintendent's Evaluation Info/Action
5.0 Adjourn to Closed Session #1
5.1 Adjourn to Closed Session Info
6.0 Reconvene Open Session
6.1 Reconvene 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) Superintendent's Evaluation Info/Action
9.0 Public Comment
9.1 Public Comment: The public may address the Board concerning items that are scheduled for discussion during the Special Board Meeting 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
10.0 Business/Action Items
10.1 2015-2016 District Budget Action
10.2 Adoption of the 2015-2016 Mt. Diablo Unified School District Local Control Accountability Plan (LCAP) Action
10.3 Updating LEA Plan Goal 2: English Proficient/Title III Immigrant Annual Plan and Budget Update Action
10.4 Appointment of Elementary Principal - Cambridge Elementary Action
10.5 Appointment of Elementary Principal - Meadow Homes Elementary Action
10.6 Appointment of Elementary Principal - Silverwood Elementary Action
10.7 PULLED BY STAFF: Appointment of Elementary Principal - Valle Verde Elementary Action
10.8 PULLED BY STAFF: Appointment of Elementary Principal - Westwood Elementary Action
10.9 Create Job Description for Assistant Director of Personnel Info/Action
10.10 Create Job Description for Administrator, Compliance and Training Info/Action
10.11 Create Job Description for Community Liaison Info/Action
10.12 Revise Job Description for Administrator, Assessment, Research & Evaluation Info/Action
10.13 Request to Increase and/or Delete Full Time Equivalent (FTE). Action
10.14 Nomination of New Member to the Budget Advisory Committee (BAC) for the 2015-2016 School Year Action
10.15 Meeting Extension Action
11.0 Adjourn to Closed Session #2
11.1 Items Not Completed During the First Closed Session will be Carried Over to this Closed Session. Action
12.0 Reconvene Open Session
12.1 Reconvene to Open Session and Report Out Action Taken in Closed Session Info
13.0 Adjournment
13.1 Adjourn Meeting Action
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