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) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.6 (Item #6) Readmission of Student #05-16 to all regular schools in the Mt. Diablo
3.7 (Item #7) 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) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.5 (Item #5) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.6 (Item #6) Readmission of Student #05-16 to all regular schools in the Mt. Diablo
7.7 (Item #7) Superintendent's Evaluation
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Recognition of the Recipient of the National Council for the Teachers of English
9.2 Resolution No. 16/17-31: Safe, Welcoming and Inclusive Schools
10.1 Appointment of Elementary Vice Principal - Cambridge Elementary
10.2 Appointment of Summer School Administrators
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Report on Garden Education Program
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) Mt. Diablo High School's Sports Medicine Trip to La Canada, CA, on Mar
14.3 (Item #3) Ygnacio Valley High School's Trip to the California Association of Stu
14.4 (Item #4) Alta Bates Summit Medical Field Trip to Marin Headlands, March 24-26,
14.5 (Item #5) Amendment to the Contract Between Mt. Diablo Unified School District B
14.6 (Item #6) Contract between Mt. Diablo Unified School District Highlands Elementa
14.7 (Item #7) Contract between Mt. Diablo Unified School District-Monte Gardens Elem
14.8 (Item #8) Contract between Mt. Diablo Unified School District-Pleasant Hill Elem
14.9 (Item #9) Contract and Amendment to the Contract between Mt. Diablo Unified Scho
14.10 (Item #10) Alta Bates Sutter Medical Center Memorandum of Understanding
14.11 (Item #11) Interagency Agreement #29-513-19 between Mt. Diablo Unified School D
14.12 (Item #12) Interagency Agreement #74-371-8 Between Contra Costa Mental Health S
14.13 (Item #13) PSAT 10 Test/College Board Contract for 2016-17
14.14 (Item #14) Fiscal Transactions for the Month of January 2017
14.15 (Item #15) Classified Personnel: Realign Transportation Positions Due to a Tran
14.16 (Item #16) Classified Personnel: Revise Transportation Management Job Descripti
14.17 (Item #17) Provisional Internship Permit (PIP) Request
14.18 (Item #18) Recommended Action for Certificated Personnel
14.19 (Item #19) Recommended Action for Classified Personnel
14.20 (Item #20) Classified Personnel: Request to Increase/Decrease Full Time Equival
14.21 (Item #21) Procurement of 2017 F650 Ford Delivery Truck for the Mt. Diablo Unif
14.22 (Item #22) Procurement per National Joint Powers Alliance Contract Landscape &
14.23 (Item #23) Supplemental Student Transportation for Partial School Year, Decembe
14.24 (Item #24) Supplemental Student Transportation for Partial School Year, Decembe
14.25 (Item #25) Purchase of Passenger Van for Mt. Diablo Adult Education's Adults wi
14.26 (Item #26) Award of Bid #1765 – Roofing Replacement at Holbrook Elementary Scho
14.27 (Item #27) Award of Bid #1766 – Exterior Painting at College Park High School
14.28 (Item #28) Award of Bid #1767 – Modernization Group III – Hardscape Repairs at
14.29 (Item #29) Award of Bid #1770 – Electrical for Temporary Classrooms at Bancroft
14.30 (Item #30) Award of Bid #1771 – Electrical for Temporary Classrooms at Bel Air
14.31 (Item #31) Minutes for the Board of Education Meeting Held on October 25, 2016
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Award of contract to Dasher Technologies for the Aruba wireless network project
18.2 Create Job Description and position for Speech, Hearing, and Language Specialist
18.3 Create Job Description and Position for Lead School Counselor
18.4 Create Job Description and Position for Lead Speech Pathologist
18.5 Create Job Description and Position for School Nurse Liaison/Coordinator
18.6 Classified Personnel: Request to Approve the Job Description for Custodian, Tra
18.7 Increase Work Year for School Counselors to 195 Days, effective July 1, 2016.
18.8 Turf Replacement
18.9 Meeting Extension
18.10 Execution of Documents
19.1 Future Agenda Items
20.1 Items Not Completed During the First Closed Session will be Carried Over to this
21.1 Reconvene Open Session and Report Out Action Taken in Closed Session
21.2 Adjourn Meeting
Print
Meeting Date:
2/13/2017 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.20 (Item #20) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) Funding for the 2016/17 School Year
LCAP (Local Control Accountability Plan) Goal
:
Professional Learning Professional Development Focused on Special Populations Goal 2.7-2.10
Professional Development Focused on Special Populations Goal 2.7-2.10
Policy:
Enclosure
File Attachment:
IncDec Feb 13 2017.pdf
Summary
:
The attached positions are requested to be increased/decreased as described.
Funding
:
See attachment
Fiscal Impact
:
See attachment
Recommendation
:
Approve the request to increase/decrease Full Time Equivalent (FTE) funding for the 2016/17 school year.
Approvals:
Recommended By:
Signed By:
Annette Campanella - Senior Personnel Specialist
Signed By:
Michelle McAvoy - Personnel System Manager
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Leyla E. Benson - Executive Director of Human Resources
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Cheryl Hansen
Moved, Member
Linda Mayo
seconded to approve the
Original
motion 'Approve the request to increase/decrease Full Time Equivalent (FTE) funding for the 2016/17 school year.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Joanne Durkee
Yes
Cheryl Hansen
Yes
Brian Lawrence
Yes
Debra Mason
Yes
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