Review Agenda Item
1.1 President Will Call the Meeting to Order at 6:00 p.m.
2.1 The public may address the Board concerning items that are scheduled for discussi
3.1 In Closed Session, the Board will consider the items listed on the Closed Session
4.1 (Item #1) Expulsion of Student #04-15.
4.2 (Item #2) Admission of Student #A-15 into the Mt. Diablo Unified School District.
4.3 (Item #3) Discipline, Dismissal or Release of Public Employee
4.4 (Item #4) 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 #04-15.
8.2 (Item #2) Admission of Student #A-15 into the Mt. Diablo Unified School District.
8.3 (Item #3) Discipline, Dismissal or Release of Public Employee
8.4 (Item #4) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
10.1 Board Member Reports
11.1 Superintendent's Report
13.1 PULLED BY STAFF: Appointment of Vice Principal, Adult School
13.2 Appointment of Manager, Grounds & Facilities Assessment
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) Recommended Action for Certificated Personnel
14.3 (Item #3) Request to Increase/Decrease Full Time Equivalent (FTE) for the 2014-2
14.4 (Item #4) Recommended Action for Classified Personnel
14.5 (Item #5) Classified Personnel: Request to Increase/Decrease Full Time Equivalen
14.6 (Item #6) Provisional Internship Permit (PIP) Request
14.7 (Item #7) Education Code 44256(b Board Authorization
14.8 (Item #8) Variable Term Waiver Resolution
14.9 (Item #9) Ygnacio Valley High School Marching Band & Jazz Ensemble New Orleans P
14.10 (Item #10) Sequoia Middle School's Leadership Field Trip
14.11 (Item #11) Northgate's Folsom Jazz Festival January 23-25, 2015
14.12 (Item #14) Clinical Affiliation Agreement-Nursing between California State Univ
14.13 (Item #18) Minutes for the Board of Education Meeting held on December 10, 2014
15.1 (Item #12) Contract between University Corporation-Camp Sea Lab and Ayers Elemen
15.2 (Item #13) Contract between ENH-Loma Mar and Woodside Elementary
15.3 (Item #15) Submission of Two Community Development Block Grants (CDBG) for Eleve
15.4 (Item #16) Notice of Completion Lease/Leaseback #1635: Athletic Facility Improve
15.5 PULLED BY STAFF: (Item #17) Joint Use Agreement between Pleasant Hill Recreation
16.1 District Organizations - At regular Board meetings, a single spokesperson of eac
17.1 The public may address the Board regarding any item within the jurisdiction of t
18.1 Board of Education Committee Assignments for 2015
18.2 MOU between MDUSD and Contra Costa County Office of Education for the Regional D
18.3 Independent Services Contract with ConnectEd
18.4 AP US History Textbook Adoption Presentation
18.5 Psychology Textbook Adoption Presentation
18.6 Amended Contract With Bay Area Community Resource (BACR)
18.7 Revision to BP 6164.4 - Identification and Evaluation of Individuals for Special
18.8 Revision to AR 6159.4 - Behavioral Interventions for Special Education Students
18.9 Budget Development Calendar 2015-2016
18.10 2013-2014 Audit Report
18.11 2014-15 Early Retirement Notification Incentive
18.12 Approval of Tentative Agreement between CSEA (Mt. Diablo 43) and MDUSD for 2014
18.13 Public Hearing for Resolution 14/15-30: Increase Statutory School Facility Fees
18.14 Resolution No. 14/15-30 Increasing the Statutory School Fees Imposed on New Res
18.15 Meeting Extension
18.16 Execution of Documents
19.1 Future Agenda Items
20.1 Items not completed during the first Closed Session will be carried over to this
21.1 Reconvene Open Session and Report Out
22.1 Adjourn Meeting
Print
Meeting Date:
1/12/2015 - 7:00 PM
Category:
Consent Items Pulled for Discussion
Type:
Action
Subject:
15.1 (Item #12) Contract between University Corporation-Camp Sea Lab and Ayers Elementary
LCAP (Local Control Accountability Plan) Goal
:
College and Career California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
California State Standards (CCSS) Goal 1.1-1.5, 1.17, 1.22-1.23
Policy:
Enclosure
File Attachment:
Ayers outdoor ed.pdf
Summary
:
Students at Ayers Elemntary are participating in an Outdoor Education program at Camp SEA Lab, March 16 - 18 2015
Funding
:
Program code 0343- Outdoor Education
Fiscal Impact
:
12,7500
Recommendation
:
Approve the contract between University Corp-Camp SEA Lab and Mt. Diablo Unified School District
Approvals:
Recommended By:
Signed By:
Laura Juranek - Senior Administrative Assistant
Signed By:
Julie Braun-Martin - Assistant Superintendent Elementary
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Brian Lawrence
Moved, Member
Linda Mayo
seconded to approve the
New
motion 'Approve the contract between University Corp-Camp SEA Lab and Mt. Diablo Unified School District.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Debra Mason
Yes
Powered By
ic-BOARD.com