MT. DIABLO UNIFIED SCHOOL DISTRICT James W. Dent Education Center 1936 Carlotta Drive Concord, CA  94519-1397 BOARD OF EDUCATION AGENDA Special Joint Meeting with Measure C Oversight Committee LOCATION: MONTE GARDENS ELEMENTARY SCHOOL 3841 LARKSPUR DRIVE, CONCORD February 3, 2005 7:00 p.m.

BOARD OF EDUCATION Richard W. Allen, President Linda K. Mayo, Vice President Gary L. Eberhart E. William Leal April P. Treece SUPERINTENDENT Gary McHenry ASSOCIATE SUPERINTENDENT Alan Young, Ed.D., Educational Services ASSISTANT SUPERINTENDENTS Mildred Browne, Ed.D., Special Education Roger Bylund, Elementary Education Richard Nicoll, Ph.D., Administrative Services Gail Isserman, Personnel Services

*          Addressing the Board -- To assure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Board must fill out a speaker card.  Cards are available at the meeting and must be turned in to the president of the Board prior to the beginning of the meeting.  In the interest of time, speakers are limited to three minutes each, or a total of thirty minutes for all speakers.  If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting.

*                    Meeting Ending Time -- Adjournment time will be no later than 11:00 p.m. for all regular and special meetings unless extended to a specific time as determined by a majority of the Board.

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*                    Record Keeping -- For accuracy, all regular meetings of the Board of Education are tape recorded.  Tape recordings are kept on file for a period of no less than thirty days.

*                    Closed Session -- The Board of Education may meet in closed session for discussion of labor negotiations, student discipline, personnel matters, litigation, and other matters as provided for under California state law.

 

CALL TO ORDER – 7:00 p.m.

1.         PLEDGE OF ALLEGIANCE

                        ROLL CALL:     Board of Education of the Mt. Diablo Unified School District

                                                Measure C Oversight Committee

2.         PROJECT LABOR AGREEMENTS

            Presentations

3.         PUBLIC COMMENT

                        The public may speak on any item within the jurisdiction of the Board of Education of the Mt. Diablo Unified School District which is not listed on this agenda.  These presentations are limited to two minutes each, or a total of thirty minutes for all speakers.  If there are multiple speakers on any one subject, the public comment period may be moved to the end of the meeting.

4.         OPEN DISCUSSION OF ISSUES FROM

MT. DIABLO UNIFIED SCHOOL DISTRICT BOARD MEMBERS

            Recommendations, direction, and follow-up

5.         MEASURE C OVERSIGHT COMMITTEE MEETING

Members:          Jay Bedecarre, Rick Callaway, Peter Chrobak, Judy Dawson, Peter Dudley, A. J. Fardella, John Ferrante, Pat Howlett, David Jacobson, Rebecca Jensen, Melanie Miller, John Parker, Tina Segrove, Tricia-Tamura-Li, Joan Thisius, Clint Tubbs, Marc Willis, Susan Wood, Larry Wirick

Discussion and possible action regarding use of Project Labor Agreements for Measure C projects.

The oversight committee will- discuss whether they want to take a position regarding the use of the Project Labor Agreement for Measure C projects.