Review Agenda Item
1.1 Board Member, Brian Lawrence, will participate via teleconference from the lobby
1.2 Board President Will Call The Meeting To Order
2.1 Public Comment
3.1 In Closed Session, the Board will consider the items listed on the Closed Session
4.1 (Item #1) Expulsion of Student # 10-15 from all regular schools of Mt. Diablo Uni
4.2 (Item #2) Expulsion of Student # 11-15 from all regular schools of Mt. Diablo Uni
4.3 (Item #3) Expulsion of Student # 12-15 from all regular schools of Mt. Diablo Uni
4.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.7 (Item #7) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
4.8 (Item #8) Negotiations - The Board may discuss negotiations or provide direction
4.9 (Item #9) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
5.1 Adjourn to Closed Session at 6:00 p.m.
6.1 Reconvene to Open Session at 7:00 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 (Item #1) Expulsion of Student # 10-15 from all regular schools of Mt. Diablo Uni
8.2 (Item #2) Expulsion of Student # 11-15 from all regular schools of Mt. Diablo Uni
8.3 (Item #3) Expulsion of Student # 12-15 from all regular schools of Mt. Diablo Uni
8.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.6 (Item #6) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.7 (Item #7) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
8.8 (Item #8) Negotiations - The Board may discuss negotiations or provide direction
8.9 (Item #9) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
10.1 Student Representative Reports
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 School Spotlight: Ygnacio Valley High School
14.1 Appointment of Administrator-Assessment, Research and Evaluation
14.2 Classified Personnel: Appointment of Occupational Therapist
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #2) College Park High School and Ygnacio Valley High School Trip to Califo
15.3 (Item #3) Concord High School's Junior/Senior Ball, May 21, 2016
15.4 (Item #4) Mt. Diablo High School's trip change to St. Francis High School, La Ca
15.5 (Item #5) Mt. Diablo High School JROTC trip to Camp San Luis Obispo, April 22-26
15.6 (Item #6) Mt. Diablo High School's International Hospitality Tourism Academy tri
15.7 (Item #8) Northgate High School's trip to the Next Generation Jazz Festival, Mar
15.8 (Item #9) Northgate High School's Spring Instrumental Music Tour to California S
15.9 (Item #10) Northgate High School's trip to Ashland, Oregon, May 22-25, 2015
15.10 (Item #11) Amendment to the Contract Between University Corp/Camp Sea Lab and H
15.11 (Item #13) MDUSD Youth Ambassador Exchange Program
15.12 (Item #14) Non-Public School Adjustments
15.13 (Item #15) Independent Services Contract between Mt. Diablo Unified School Dist
15.14 (Item #16) Contract Increase with Speech Pathology Group
15.15 (Item #17) Annual Renewal of Follett Software Company Contract for Destiny Soft
15.16 (Item #18) Contract Extension for Eagle Software Aeries Student Information Sys
15.17 (Item #19) Contra Costa County Office of Education Memorandum of Understanding
15.18 (Item #21) Recommended Action for Certificated Personnel
15.19 (Item #22) Request to Increase and Decrease Full Time Equivalent (FTE) for the
15.20 (Item #23) Request to Increase and Decrease Full Time Equivalent (FTE) for the
15.21 (Item #24) Recommended Action for Classified Personnel
15.22 (Item #25) Classified Personnel: Request to Increase/Decrease Full Time Equiva
15.23 (Item #26) Minutes for the Board of Education Meeting held on February 9, 2015
15.24 (Item #27) Minutes for the Board of Education Meeting held on February 23, 2015
15.25 (Item #28) Minutes for the Board of Education Meeting held on March 2, 2015
16.1 (Item #7) Northgate High School's Trip to the Santa Cruz Jazz Festival, March 20
16.2 (Item #12) Overnight Camping Trip for Sunrise Elementary School 4th and 5th grad
16.3 (Item #20) Fiscal Transactions for the month of February 2015
17.1 District Organizations
18.1 Public Comment
19.1 Financial and Operational Memorandum of Understanding and Supplemental Charter A
19.2 Public presentation of the Initial Proposal for the Contract Reopener for Califo
19.3 Approve Updated Application for Funding to Include Title III, Part A, Immigrant
19.4 Reclassification of EL Students with Moderate/Severe Disabilities
19.5 Carl D. Perkins Vocational and Applied Technology Education Act Funds for 2015-2
19.6 Request ratification of submission by Mt. Diablo Adult Education of its annual a
19.7 Reclassification of Management Positions
19.8 Award of Service Contract to Skyline Engineering for Assessment and Design of 20
19.9 Final Change Order 1682-001 to Home Tech Remodeling, Inc. for Bid#1682 – Buildin
19.10 Notice of Completion for Bid #1682: Building E Window Replacement at College Pa
19.11 Final Change Order 1627-001 (DEDUCTIVE) to Taber Construction, Inc. for Lease/L
19.12 Notice of Completion for Lease Leaseback #1627: Security System Upgrades at Var
19.13 Meeting Extension
19.14 Execution of Documents
20.1 Future Agenda Items
21.1 Items not completed during the first Closed Session will be carried over to this
22.1 Reconvene Open Session and Report Out
23.1 Adjourn Meeting
Print
Meeting Date:
3/23/2015 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
19.1 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")
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
Financial and Operational Memorandum of Understanding and Supplemental Charter Agreement Between the Mt. Diablo Unified School District and The Eagle Peak Montessori Charter School
File Attachment:
Eagle Peak Financial and Operational MOU and Supplemental Charter Agreement.pdf
Summary
:
EPMS is an internal charter school of the District. Since the granting of its charter in 2000, the parties have entered into a multi-year memorandum of understanding outlining the specific funding sources anticipated to be available to EPMS as well as operational relationships. This agreement shall continue in effect until such time that the Parties modify or enter into a subsequent agreement.
Funding
:
Charter School Fund and Unrestricted General Fund
Fiscal Impact
:
EPMS will be charged for administrative services provided by the District based on the District's indirect Cost Rate, adjusted annually per the California Department of Education. Currently, the rate is 3.53% and the preliminary rate for 2015-16 is 3.98%.
Recommendation
:
Approve the multi-year Financial and Operational Memorandum of Understanding and Supplemental Charter Agreement Between the District and Eagle Peak Montessori School.
Approvals:
Recommended By:
Signed By:
Deborah Cooksey - Associate General Counsel
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Barbara Oaks
Moved, Member
Linda Mayo
seconded to approve the
New
motion 'Approve the multi-year Financial and Operational Memorandum of Understanding and Supplemental Charter Agreement between the District and Eagle Peak Montessori School.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
Debra Mason
Yes
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