Review Agenda Item
1.1 Board President Will Call The Meeting To Order at 6:00pm
2.1 Public Comment
3.1 In Closed Session, the Board will consider the items listed on the Closed Session
4.1 (Item #1) Admission of Student #B-15 into the Mt. Diablo Unified School District.
4.2 (Item #2) Negotiations - The Board may discuss negotiations or provide direction
4.3 (Item #3) 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) Admission of Student #B-15 into the Mt. Diablo Unified School District.
8.2 (Item #2) Negotiations - The Board may discuss negotia3ions or provide direction
8.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
9.1 Recognition of the MDUSD 2014-2015 Teacher of the Year Nominees and Finalists. Re
9.2 California Adult Schools Week – March 22-28, 2015.
10.1 Board Member Reports
11.1 Superintendent's Report
12.1 School Spotlight: Adult Education
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Contract between the YMCA at Camp Arroyo and Meadow Homes Elementary
13.3 (Item #3) Contract between University Corporation Camp SEA Lab and Westwood Elem
13.4 (Item #4) Mt. Diablo High School's FAME Academy trip to Los Angeles April 6 - Ap
13.5 (Item #5) Increase to the Contract for Contra Costa County Office of Education (
13.6 (Item #6) Increase to Master Contract with Non-Public Agency Progressus Therapy
13.7 (Item #8) Adjustments to Position Control for the 2015-16 School Year
13.8 (Item #9) Request to Increase and Decrease Full Time Equivalent (FTE) for the 20
13.9 (Item #10) Recommended Action for Certificated Personnel
14.1 (Item #7) Independent Service Agreement between MDUSD and G. Wayne Oetken & Asso
15.1 District Organizations - At regular Board meetings, a single spokesperson of eac
16.1 Public Comment
17.1 2015 Summer School Intervention for grades 1, 5, 8 and High School Credit Recove
17.2 Appointment of Summer School Administrators
17.3 Contract Between Mt. Diablo Unified School District and AVID for Implementation
17.4 2015-16 School Calendar
17.5 PULLED BY STAFF: Financial and Operational Memorandum of Understanding and Suppl
17.6 Chabot Las Positas Community College District Inter-Agency Agreement with Mt. Di
17.7 Second Interim Report
17.8 Create Job Description for Administrator-Assessment, Research and Evaluation
17.9 Request to Increase and Decrease Full Time Equivalent (FTE) for the 2014-2015 Sc
17.10 Updated Cellular Phone Allowance
17.11 Review of Special Education Transportation Parent Handbook
17.12 Revised Job Description for Transportation Services Coordinator
17.13 Membership Recommendation of Mr. John Parker as mandated taxpayer organization
17.14 Membership Recommendation for Mr. Todd Silva to serve on the 2010 Measure C Cit
17.15 Award of Service Contract to PHd Architects for Design of 2010 Measure C, Group
17.16 Lozano Smith Legal Services Contract
17.17 Meeting Extension
17.18 Execution of Documents
18.1 Future Agenda Items
19.1 Items not completed during the first Closed Session will be carried over to this
20.1 Reconvene Open Session and Report Out
21.1 Adjourn Meeting
Print
Meeting Date:
3/2/2015 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
17.5 PULLED BY STAFF: 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:
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:
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