1 (1.1) President will call the meeting to order. 2 (2.1) In closed session, the Board will consider the items listed on the closed session age 3 (3.1) The public may address the Board concerning items that are scheduled for discussion d 4 (4.1) Negotiations - The Board may discuss negotiations or provide direction to its represe 5 (4.2) Anticipated litigation 6 (4.3) Expulsions 7 (4.4) Public Employee Discipline/Dismissal/Release/Complaint 8 (5.1) Reconvene open session. 9 (6.1) Pledge of Allegiance and Roll Call. 10 (7.1) Report of Closed Session - February 22, 2011 11 (7.2) Negotiations 12 (7.3) Anticipated litigation. 13 (7.4) Public Employee Discipline/Dismissal/Release/Complaint 14 (8.1) Expulsion Recommendation Student #09-11 15 (9.1) (Item 1) Items listed under Consent Agenda are considered routine and will be approve 16 (9.2) (Item 2) Minutes of the meeting of January 25, 2011 17 (9.3) (Item 3) Recommended Action of Certificated Personnel 18 (9.4) (Item 5) Request to increase and decrease Full Time Equivalent (FTE) for the 2010-201 19 (9.5) (Item 6) Recommended Action for Classified Personnel 20 (9.6) (Item 7) Classified Personnel: Create a part-time Instructional Assistant Position f 21 (9.7) (Item 11) Add funds to Purchase Order for CCCOE from budget 0913 22 (9.8) (Item 12) Request approval of revised Introduction to Film Study and Advanced Film St 23 (9.9) (Item 13) Updates and Revisions to AR 6159.11 - Independent Educational Evaluations 24 (9.10) (Item 14) Updates and Revisions to AR 6164.4 - Identification and Evaluation of Indiv 25 (9.11) (Item 15) Updates and Revisions to Administrative Rule AR 6159 - Individualized Educa 26 (9.12) (Item 16) Creation of Board Policy - Special Education Least Restrictive Environment 27 (9.13) (Item 17) Creation of Board Policy - Special Education Infant Services/California Ear 28 (9.14) (Item 18) Request approval of revised Exploratory Work Experience Course of Study 29 (9.15) (Item 19) Contracts with Camp SEA Lab for Ayers and Westwood Elementary Schools 30 (10.1) (Item 8) Food and Nutrition Services Purchase Order 2010 - 2011 31 (10.2) (Item 9) Monthly Budget Transfer and/or Budget Increases/Decreases for January 2011/ 32 (10.3) (Item 10) Permission to Destroy Hard Copies of Personnel Files that have been Permane 33 (10.4) (Item 4) Creation and Elimination of Full-Time Equivalent Positions (FTE) for the 201 34 (11.1) The public may address the Board regarding any item within the jurisdiction of the Bo 35 (12.1) District Organizations - At regular Board meetings, a single spokesperson of each rec 36 (13.1) Student representatives will report on activities at their school. 37 (14.1) Mt. Diablo High School Human Rights Education Students 38 (15.1) Superintendent's Report 39 (16.1) School Closure 40 (16.2) Creation of a Construction Manager II Position 41 (16.3) Public Hearing and Adoption of the Mt. Diablo Unified School District Special Educati 42 (16.4) Resolution #10/11-47 of the Board of Education of the Mt. Diablo Unified School Distr 43 (16.5) Resolution No. 10/11-44 to decrease the number of certificated employees due to a re 44 (16.6) Award of E-rate Contract to Provide High Speed Internet at Thirty Sites 45 (16.7) 2011 California School Board's Association (CSBA) Delegate Assembly Election 46 (16.8) Resolution 10/11-46 In Appreciation of the Black Families Association of Contra Costa 47 (16.9) Resolution - Week of the School Adminstrator - March 6 - 12, 2011 48 (16.10) Resolution - Women's History Month 49 (16.11) Resolution - Arts Education Month 50 (16.12) Meeting Extension 51 (17.1) Board reports - two minute time limit 52 (18.1) Items not completed during the first Closed Session will be carried over to this clos 53 (19.1) Adjourn meeting.

Meeting Date:	Tuesday, February 22, 2011 - 7:30 PM
Category:	Business/Action Items
Type:	Action
Subject:	16.5 Resolution No. 10/11-44 to decrease the number of certificated employees due to a reduction or elimination of particular kinds of services.
:
Policy:
Enclosure:	Resolution
File Attachment:	PKS Resolution 021811.pdf
Summary:	As part of the certificated layoff process, Education code section 44955 permits the Governing Board, through a resolution, to reduce or discontinue particular kinds of services for the next school year. This reduction or elimination of particular kinds of services may necessitate the termination of employment of certain certificated employees at the end of the current school year. The criteria for the order of temrination among employees who rendered first paid probationary service on the same date was established by the Board on February 8, 2011 in Resolution No. 10/11-38. These criteria were based solely on the needs of the District and the students thereof. Resolution No. 10/11-44 states that it will be necessary to retain the services of certain certificated employees for the 2011-2012 school year, rgardless of seniority, who possess qualifications needed for specific programs. Resolution No. 10/11-44 also directs the Superintendent or his/her designee to send appropriate notices to all employees whose positions may be lost by virtue of the reduction or elimination of the particular kinds of services listed in the Resolution.
Funding:	N/A
Fiscal Impact:	N/A
Recommendation:	Approve Resolution No. 10/11-44 to decrease the number of certificated employees due to a reduction or elimination of particular kinds of service.
Approvals:	Recommended By: Signed By: Denise Larkins - Administrative Assistant Signed By: Julie Braun-Martin - Assistant Superintendent Personnel Signed By: Steven Lawrence - Superintendent
Vote Results:	Original Motion Member (Linda Mayo) Moved, Member (Sherry Whitmarsh) seconded to approve the Original motion 'Approve Resolution No. 10/11-44 to decrease the number of certificated employees due to a reduction or elimination of particular kinds of service.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. The motion CARRIED 5 - 0     Cheryl Hansen     Yes Gary Eberhart     Yes Linda Mayo     Yes Lynne Dennler     Yes Sherry Whitmarsh     Yes