Review Agenda Item
1.1 Call to Order at 6:00 p.m.
1.2 Preliminary Business
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov'
3.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.4 PULLED BY STAFF: (Item #4) Confidential Student Matters Pursuant to Ed. Code 3514
3.5 (Item #5) Superintendent's Evaluation
4.1 Adjourn to Closed Session at 6:00 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.2 (Item #2) Anticipated Litigation - Conference with Legal Counsel Pursuant to Gov'
7.3 (Item #3) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.4 PULLED BY STAFF: (Item #4) Confidential Student Matters Pursuant to Ed. Code 3514
7.5 (Item #5) Superintendent's Evaluation
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Resolution No. 17/18-4: Hispanic Heritage Month 2017
9.2 Proclamation of September 2017, as Attendance Awareness Month
9.3 Resolution No. 17/18-9: Suicide Prevention Month - September, 2017
10.1 Summer School Health & Wellness Presentation
11.1 Appointment of High School Vice Principal, Mt. Diablo High School
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) Northgate High School's Jazz Band I Trip to Monterey, September 16-17,
14.3 (Item #3) Northgate High School's Jazz and Stage Band Trip to Folsom, Californi
14.4 (Item #4) Northgate High School's Jazz Band Trip to Monterey, CA, March 9-11, 20
14.5 (Item #5) Northgate High School's Jazz Band Trip to Aptos, CA, March 16 - 18, 20
14.6 (Item #6) Sequoia Middle School Outdoor Ed at Camp Sempervirens Outdoor School
14.7 (Item #7) Contract between Center for Applied Linguistics and Mt. Diablo Unified
14.8 (Item #9) Fieldwork Placement Agreement between Contra Costa Community College D
14.9 (Item #10) Grant for Classified School Employees Teacher Credentialing Program
14.10 (Item #14) Education Code 44256(b) Board Authorization
14.11 (Item #15) Provisional Internship Permit (PIP) Request
14.12 (Item #16) Variable Term Waiver Request
14.13 (Item #17) Recommended Action for Certificated Personnel
14.14 (Item #18) Recommended Action for Classified Personnel
14.15 (Item #19) Certificated Personnel: Request to Increase and Decrease Full Time
14.16 (Item #20) Classified Personnel: Request to Increase/Decrease Full-Time Equiva
14.17 (Item #21) Architectural and Engineering Services Contract with PHd Architects
14.18 (Item #22) Minutes for the Special Joint Meeting with Clayton City Council Held
14.19 (Item #23) Minutes for the Board of Education Meeting Held on March 13, 2017
14.20 (Item #24) Notice of Completion for Purchase Orders to PlayPower LT Farmington
15.1 (Item #8) Memorandum of Understanding between San Diego State University and Mt.
15.2 (Item #11) Adoption of AP Computer Science A
15.3 (Item #12) Adoption of California Partnership Courses for Food & Nutrition, Medi
15.4 (Item #13) Adoption of Piloted High School Courses: Principles of Biomedical Sc
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Resolution No. 17/18-7 to Adopt the District's 2016-17 Appropriations Limit Calc
18.2 Certification of the District's 2016-17 Unaudited Actual Financial Report
18.3 Proposal to Establish an Opportunity Youth Center (OYC) for Non-Attending Youth
18.4 Legal Services Contracts
18.5 Northgate High School's Decker Electric Bid
18.6 2010 Measure C - Series G Project List
18.7 Revision to BP 2310: Conflict of Interest
18.8 Revision of Board Policy 5030, Student Wellness
18.9 Call for Nominations for California School Boards Association (CSBA) Directors-a
19.1 Future Agenda Items
20.1 Items Not Completed During the First Closed Session will be Carried Over to this
21.1 Report Out Action Taken During Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
9/11/2017 - 7:00 PM
Category:
Business/Action Items
Type:
Action
Subject:
18.4 Legal Services Contracts
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Burke Williams & Sorenson Contract 2017-20.pdf
Edrington Schirmer & Murphy Contract 2017-20.pdf
Fagen Friedman & Fulfrost Contract 2017-20.pdf
Case Management and Billing Standards.pdf
Summary
:
Attached are contracts for legal services to be provided by Burke, Williams & Sorensen LLP, Edrington Schirmer & Murphy LLP, and Fagen Friedman & Fulfrost LLP. Each of the aforementioned firms has served the District at a competitive billable hourly rate. The billable hourly rates remain significantly below billable hourly rates in the Bay Area legal community.
Funding
:
General Fund
Fiscal Impact
:
The total of all legal services contracts is not to exceed the legal services budget of $1,370,000.00.
Recommendation
:
Approve the legal services contracts with Burke, Williams & Sorensen LLP, Edrington Schirmer & Murphy LLP, and Fagen Friedman & Fulfrost LLP.
Approvals:
Recommended By:
Signed By:
Lori Amenta - Administrative Assistant
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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