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) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
4.2 (Item #2) Conference With Labor Negotiator(s) (Gov. Code Sec. 54957.6; Agency Neg
4.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction
5.1 Adjourn to Closed Session at 6:00 p.m.
6.1 Reconvene to Open Session at 7:30 p.m.
7.1 Pledge of Allegiance and Roll Call
9.1 Proclamation of October 23 - 31, 2014 as "Red Ribbon Week".
10.1 Student representatives will report on activities and happenings at their school
11.1 Board Reports
12.1 Superintendent's Report
13.1 Presentation from Concord Disposal regarding Recycling Program
14.1 Appointment of Vice Principal, Middle School - Oak Grove Middle School
14.2 Appointment of Program Specialist/Special Education
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #2) Recommended Action for Certificated Personnel
15.3 (Item #3) Request to Increase and Decrease Full Time Equivalent (FTE) for the 20
15.4 (Item #4) BTSA Induction Support to charter/Private School Teachers
15.5 (Item #5) BTSA Induction Support to Charter/Private School Teachers
15.6 (Item #6) BTSA Induction Support to Charter/Private School Teachers
15.7 (Item #7) BTSA Induction Support to charter/Private School Teachers
15.8 (Item #8) BTSA Induction Support to Charter/Private School Teachers
15.9 (Item #9) BTSA Induction Support to charter/Private School Teachers
15.10 (Item #10) Approval of Variable Term Waiver Request
15.11 (Item #11) Approval of Provisional Internship Permit (PIP) Request
15.12 (Item #12) Recommended Action for Classified Personnel
15.13 (Item #13) Classified Personnel: Request to Increase/Decrease Full Time Equiva
15.14 (Item #14) Fiscal Transactions for the Month of September 2014
15.15 (Item #15) Approve Contract with Angela Barra for Services at Meadow Homes Elem
15.16 (Item #16) Approve contract with Exploring New Horizons Outdoor Schools and Str
15.17 (Item #17) Approve the contract between Exploring New Horizons-Loma Mar and Ban
15.18 (Item #18) Approve the contract between Exploring New Horizons-Loma Mar and Hid
15.19 (Item #19) Memorandum of Understanding between California Physical Education-He
15.20 (Item #20) Memorandum of Understanding between Saint Mary's College of Californ
15.21 (Item #21) Adult Education course titles for 2014-2015.
15.22 (Item #22) Northgate High School's Cross Country Team Trip
15.23 (Item #23) Mt. Diablo High School's Trip to Mt. Diablo State Park, October 31 -
15.24 (Item #24) New Membership Recommendation for Community Advisory Committee (CAC)
15.25 (Item #25) Revision to BP 2310: Conflict of Interest
15.26 (Item #26) Approve the Illness Injury Prevention Plan (IIPP)
15.27 (Item #27) Award of Request for Quotation #1671: Unleaded Gasoline and Diesel F
15.28 (Item #28) Extension of Contract with Office Depot
15.29 (Item #29) Contract with WestEd
15.30 (Item #30) Minutes for the Special Board of Education Meeting held on April 28,
15.31 (Item #31) Minutes for the Special Board of Education Meeting held on April 25,
15.32 (Item #32) Minutes for the Board of Education Meeting held on April 22, 2013
15.33 (Item #33) Minutes for the Special Board of Education Meeting held on April 16,
15.34 (Item #34) Minutes for the Special Board of Education Meeting held on April 15,
17.1 District Organizations - At regular Board meetings, a single spokesperson of eac
18.1 The public may address the Board regarding any item within the jurisdiction of t
19.1 Reclassification of Management Position
19.2 First Amendment to Employment Agreement for Superintendent
19.3 Request to Approve Contractual Enhancements Due to the "Me Too" Provision of the
19.4 Changes to CST Members Due to Reorganization.
19.5 Public Hearing regarding Sufficiency of Textbooks and Instructional Materials fo
19.6 Adoption of method books and music books for Middle and High school music course
19.7 Annual Renewal of Sungard-Bi-Tech Services Contract
19.8 Minutes for the Board of Education Meeting held on August 27, 2014
19.9 Minutes for the Board of Education Meeting held on September 10, 2014
19.10 Minutes for the Board of Education Meeting held on September 24, 2014
19.11 Meeting Extension
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:
10/15/2014 - 7:30 PM
Category:
Business/Action Items
Type:
Action
Subject:
19.2 First Amendment to Employment Agreement for Superintendent
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
First Amendment to Employment Agreement for Services of District Superintendent
File Attachment:
First Amendment to Employment Agreement.pdf
Summary
:
This First Amendment is to extend the Superintendent's Employment Agreement to June 30, 2017.
Funding
:
N/A
Fiscal Impact
:
None
Recommendation
:
Approve the First Amendment to the Superintendent's Employment Agreement extending employment to June 30, 2017.
Approvals:
Recommended By:
Signed By:
Lori Amenta - Administrative Assistant
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Leyla E. Benson - Executive Director of Human Resources
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
New Motion
Member
Lynne Dennler
Moved, Member
Linda Mayo
seconded to approve the
New
motion 'Approve the First Amendment to the Superintendent''s Employment Agreement extending employment to June 30, 2017.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Lynne Dennler
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Barbara Oaks
Yes
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