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) Readmissions
6 (4.3) Admission
7 (4.4) Public Employee Discipline/Dismissal/Release/Complaint
8 (4.5) Certificated Employee Reassignment
9 (4.6) Expulsions
10 (4.7) Anticipated Litigation - Doe v. MDUSD et al.
11 (5.1) Reconvene Open Session at 7:30 p.m.
12 (6.1) Pledge of Allegiance and Roll Call
13 (7.1) Negotiations
14 (7.2) Readmissions
15 (7.3) Admission
16 (7.4) Public Employee Discipline/Dismissal/Release/Complaint
17 (7.5) Certificated Employee Reassignment
18 (7.6) Anticipated Litigation
19 (8.1) Expulsion Recommendation - Student #08-13
20 (8.2) Expulsion Recommendation - Student #09-13
21 (8.3) Expulsion Recommendation - Student #10-13
22 (9.1) (Item #1) Items listed under Consent Agenda are considered routine and will be approv
23 (9.2) (Item #2) Minutes of the meeting of January 14, 2013
24 (9.3) (Item #3) Recommended Action for Certificated Personnel
25 (9.4) (Item #4) Request to increase and decrease Full Time Equivalent (FTE) for the 2012-20
26 (9.5) (Item #5) Recommended Action for Classified Personnel
27 (9.6) (Item #6) Classified Personnel: Request to Increase Positions
28 (9.7) (Item #7) Fiscal Transactions for the month of January 2013
29 (9.8) (Item #8) Approval of contracts with Camp SEA Lab for Ayers Elementary and Westwood E
30 (9.9) (Item #9) Increase purchase order with Independent Contractor Dr. Sherry Burke
31 (9.10) (Item #10) Approval of Non-Public School Adjustments
32 (9.11) (Item #11) Adjustment to agreement between Mt. Diablo Unified School District (MDUSD)
33 (9.12) (Item #13) Manufacture, Fabrication/Assembly and Deliver Heating, Ventilating & Air C
34 (9.13) (Item #14) Independent Services Contracts for The Event Group
35 (9.14) (Item #15) Approval of contract with Westminster Woods Outdoor Education Camp
36 (9.15) (Item #16) Revise Job Descriptions for Child Attendant I and Child Attendant II and I
37 (9.16) (Item #17) Resolution 12/13-31 Request Permission to Submit a Bay Area Air Quality Ma
38 (9.17) (Item #18) Approve Mt. Diablo Unified School District Significant Disproportionality
39 (9.18) (Item #19) Resolution 12/13-34 Week of the School Administrator
40 (9.19) (Item #20) Resolution 12/13-33 Arts Education Month
41 (9.20) (Item #21) Resolution 12/13-32 Women's History Month
42 (9.21) (Item #22) Approval of the 2012-2013 Single Plans for Student Achievement (SPSA) and
43 (10.1) (Item #12) Award of Lease-Leaseback Agreement to North State Specialty Contracting, I
44 (11.1) Student representatives will report on activities at their schools.
45 (12.1) The public may address the Board regarding any item within the jurisdiction of the Bo
46 (13.1) District Organizations - At regular Board meetings, a single spokesperson of each rec
47 (14.1) Common Core State Standards Presentation by Student Achievement and School Support (S
48 (14.2) School Climate Survey
49 (15.1) Pleasant Hill and Concord City Initiatives to Support Schools
50 (16.1) Appointment of Construction Manager I for Measure C
51 (16.2) Appointment of Construction Manager II for Measure C
52 (16.3) Appointment of Extended Year Summer Program Administrators
53 (16.4) Resolution determining district needs for 2013-14 and adopting criteria for determini
54 (16.5) Award of E-rate Contract to Provide High Speed Internet at Seventeen Sites
55 (16.6) Contract Extension of CALNET II State Contract to June 30, 2014
56 (16.7) Approval of contract with #1 At-Home Tutors, Inc., a State Approved Provider of Suppl
57 (16.8) Experian ProtectMyID Elite Invoice Payment
58 (16.9) Baker & Hostetler Invoice Payment
59 (16.10) Immersion Invoice Payment
60 (16.11) Legal Services Contracts
61 (16.12) Replace MDUSD Special Education bus V42 that was destroyed in an accident.
62 (16.13) 2013 California School Board's Association (CSBA) Delegate Assembly Election
63 (16.14) Public Input and Information Meetings
64 (16.15) Video System to Broadcast Board Meetings
65 (16.16) MDUSD 1st Annual Academy Awards sponsored by Mt. Diablo Education Association (MDEA)
66 (16.17) Security on Portable Devices
67 (16.18) General Counsel's Handling of Specific Legal Matters
68 (16.19) Public Access to and Release of the FCMAT Reports
69 (16.20) Update on the Review Process for the Five District Administrators' Contracts
70 (16.21) Meeting Extension
71 (17.1) Future Agenda Items
72 (18.1) Board reports
73 (19.1) Items not completed during the first Closed Session will be carried over to this clos
74 (20.1) Adjourn Meeting
Meeting Date:
Monday, February 25, 2013 - 7:30 PM
Category:
Business/Action Items
Type:
Action
Subject:
16.4 Resolution determining district needs for 2013-14 and adopting criteria for determining order of seniority for those certificated employees with the same date of first paid probationary services.
:
Policy:
Enclosure
:
File Attachment:
Tie Breaking Criteria Resolution.pdf
Summary
:
In accordance with Education Code 44955(b), the Board of Education must order the seniority of certificated employees who first rendered paid service to the district in a probationary position on the same date. The governing board must determine the order of seniority "solely on the basis of the needs of the district and the students thereof".
The attached resolution establishes "the needs of the district and the students thereof" for 2013-14 and establishes the criteria for determining seniority for those certificated employees with the same date of first paid probationary service.
Funding
:
N/A
Fiscal Impact
:
N/A
Recommendation
:
Approve Resolution 12/13-30 as presented.
Approvals:
Recommended By:
Signed By:
Denise Larkins - Administrative Assistant
Signed By:
Julie Braun-Martin - Assistant Superintendent Personnel
Signed By:
Steven Lawrence - Superintendent
Vote Results:
New Motion
Member
(Linda Mayo)
Moved, Member
(Lynne Dennler)
seconded to approve the
New
motion 'Resolution determining district needs for 2013-14 and adopting criteria for determining order of seniority for those certificated employees with the same date of first paid probationary services.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
CARRIED
5 - 0
Barbara Oaks
Yes
Brian Lawrence
Yes
Cheryl Hansen
Yes
Linda Mayo
Yes
Lynne Dennler
Yes