Review Agenda Item
1.1 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) Readmission of Student #03-14 into the Mt. Diablo Unified School Distric
4.2 (Item #2) Request for second extension of the District Administrative Panel Heari
4.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
4.4 (Item #4) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
4.5 (Item #5) Public Employment (Gov. Code Sec. 54957.6)
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) Readmission of Student #03-14 into the Mt. Diablo Unified School Distri
8.2 (Item #2) Request for second extension of the District Administrative Panel Heari
8.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
8.4 (Item #4) Existing Litigation - Conference with Legal Counsel pursuant to Gov't.
8.5 (Item #5) Public Employment (Gov. Code Sec. 54957.6)
9.1 Appointment of Program Specialist, Special Education
10.1 Resolution #14/15-39 Women's History Month
10.2 Resolution #14/15-40 Arts Education Month
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Common Core Presentation
15.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
15.2 (Item #2) Approve the contract between Silverspur Christian Camp and Wren Ave El
15.3 (Item #3) Diablo View Middle School Symphonic Band and Jazz Band Field Trip to A
15.4 (Item #5) Mt. Diablo High School's Sustainable Hospitality trip to Washington DC
15.5 (Item #6) Northgate High School's Choir trip to Anaheim CA, April 22 - 26, 2015
15.6 (Item #7) Student Teaching Agreement between San Francisco State University and
15.7 (Item #9) Fiscal Transactions for the month of January 2015
15.8 (Item #10) Submission of the Kaiser Grant
15.9 (Item #11) 2015 Career Integrated Academics Committee Membership, in compliance
15.10 (Item #12) Recommended Action for Certificated Personnel
15.11 (Item #13) Recommended Action for Classified Personnel
15.12 (Item #14) Request to Increase and Decrease Full Time Equivalent (FTE) for the
15.13 (Item #15) Classified Personnel: Request to Increase/Decrease Full Time Equiva
15.14 (Item #16) Minutes for the Board of Education Meeting held on January 26, 2015
15.15 (Item #17) Minutes for the Board of Education Meeting held on February 2, 2015
16.1 (Item #4) Concord High School's Band Trip to Anaheim CA, March 25-29, 2015
16.2 (Item #8) Contract with Rainbow Community Center to serve Lesbian, Gay, Bisexual
17.1 District Organizations - At regular Board meetings, a single spokesperson of eac
18.1 Public Comment
19.1 Amend Independent Contract with The Regents of the University of California on b
19.2 Create Job Description for Administrator-Assessment, Research and Evaluation.
19.3 Contract Extension of CALNET II State Contract to June 30, 2016
19.4 Meeting Extension
19.5 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:
2/23/2015 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
19.1 Amend Independent Contract with The Regents of the University of California on behalf of the UC Berkeley History-Social Science Project
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Independent Contract Amendment.pdf
Summary
:
We would like to increase our contract in the amount of $11,000 so we may provide appropriate professional development on March 13, 2015. We have requested a Science only portion in addition to requiring additional facilitators for Social Science for our high school professional development day.
Funding
:
Increasing contract from $26,240.00 (PO 94670 which was approved by the Board on 9-10-14) to $37,240.00
Fiscal Impact
:
The $11,000.00 increase will come out of our Common Core Funds: 000 3705 36 5800
Recommendation
:
Approve the increase and amendment to the contract with The Regents of the University of California.
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:
Chris Holleran - Assistant Superintendent of High Schools
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
Linda Mayo
Moved, Member
Debra Mason
seconded to approve the
New
motion 'Approve the increase and amendment to the independent service contract with The Regents of the University of California for the UC Berkeley History-Social Science Project.'. 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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