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) Expulsion
5 (4.2) Anticipated Litigation
6 (4.3) Public Employee Discipline/Dismissal/Release/Complaint
7 (5.1) Reconvene Open Session at 6:30 p.m.
8 (6.1) Pledge of Allegiance and Roll Call
9 (7.1) Anticipated Litigation
10 (7.2) Public Employee Discipline/Dismissal/Release/Complaint
11 (8.1) Expulsion Recommendation - Student #06-13
12 (9.1) (Item #1) Items listed under Consent Agenda are considered routine and will be approv
13 (9.2) (Item #2) Recommended Action for Certificated Personnel
14 (9.3) (Item #3) Request to increase Full Time Equivalent (FTE) for the 2012-2013 school yea
15 (9.4) (Item #4) Recommended Action for Classified Personnel
16 (9.5) (Item #5) Classified Personnel: Request to Create Positions for the 2012-2013 Fiscal
17 (9.6) (Item #6) Fiscal Transactions for the month of September 2012
18 (9.7) (Item #7) Final Change Order: Bid #1599-HVAC Renovations at Ayers Elementary, Mt. Dia
19 (9.8) (Item #8) Final Change Order: Bid #1600-HVAC Renovations at Loma Vista Adult and Conc
20 (9.9) (Item #9) Notice of Completion for Bid #1599/Contract C-903, HVAC Renovations at Ayer
21 (9.10) (Item #10) Notice of Completion for Bid #1600/Contract C-904, HVAC Renovation at Loma
22 (9.11) (Item #11) Notice of Completion for Bid #1613/C-912, Asphalt Paving Play Yard Improve
23 (9.12) (Item #12) Award of Design Services Contract: Renovation of Science Wing at Ygnacio V
24 (9.13) (Item #13) Award of Design Services Contract: Renovation of Shop 1300 Wing at Ygnacio
25 (9.14) (Item #14) Filing of Amended Certificate of Signatures
26 (9.15) (Item #15) Approval of Contract with Exploring New Horizons (ENH for Strandwood Eleme
27 (9.16) (Item #16) Clayton Valley High School Attendance Area
28 (10.1) (Item #17) Approval of Resolution #12/13-16: Native American Heritage Month
29 (11.1) Student representatives will report on activities at their schools.
30 (12.1) School Improvement Grant (SIG) - Cohort 1 Report
31 (12.2) Recognition of Improvement on the Academic Performance Index (API)
32 (13.1) The public may address the Board regarding any item within the jurisdiction of the Bo
33 (14.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
34 (15.1) Superintendent's Report
35 (16.1) Approval of Adult Education Course Titles for 2012-2013
36 (16.2) College Park Attendance Area
37 (16.3) Meeting Extension
38 (17.1) Board reports - two minute time limit
39 (18.1) Items not completed during the first Closed Session will be carried over to this clos
40 (19.1) Adjourn Meeting
Meeting Date:
Monday, October 22, 2012 - 6:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
9.3 (Item #3) Request to increase Full Time Equivalent (FTE) for the 2012-2013 school year
:
Policy:
Enclosure
:
Please see attached file.
File Attachment:
Increase.pdf
Minutes.pdf
Summary
:
The attached position is requested to be increased as described.
Funding
:
Reimburse from Outside Agency 3970
Fiscal Impact
:
Please see attachment.
Recommendation
:
Approve increase as described.
Approvals:
Recommended By:
Signed By:
Emily Lopez - none
Signed By:
Julie Braun-Martin - Assistant Superintendent Personnel
Signed By:
Michelle McAvoy - Personnel System Manager
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Steven Lawrence - Superintendent