Review Agenda Item
1.1 President will call the meeting to order
2.1 In closed session, the Board will consider the items listed on the closed session
3.1 The public may address the Board concerning items that are scheduled for discussi
5.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
5.2 Anticipated Litigation - Significant exposure to litigation or claims made pursua
5.3 Anticipated Litigation - Significant exposure to litigation or claims made pursua
6.1 Reconvene Open Session at 7:30 p.m.
7.1 Pledge of Allegiance and Roll Call
8.1 Negotiations
8.2 Anticipated Litigation - Significant exposure to litigation or claims made pursua
8.3 Anticipated Litigation - Significant exposure to litigation or claims made pursua
9.1 Student representatives will report on activities at their schools.
10.1 Resolution #13/14-31 Women's History Month
10.2 Resolution #13/14-32 Arts Education Month
11.1 Board reports
12.1 Superintendent's Report
13.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
13.2 (Item #2) Recommended Action for Certificated Personnel
13.3 (Item #3) Request to Increase and Decrease Full Time Equivalent (FTE) for the 20
13.4 (Item #4) Recommended Action for Classified Personnel
13.5 (Item #5) Classified Personnel: Request to Increase Full Time Equivalent (FTE)
13.6 (Item #6) Position Control Program Changes Due to Implementation of Local Contro
13.7 (Item #7) Business Plus Vendor Warrant Report and Business Plus Vendor Cancellat
13.8 (Item #8) Williams Quarterly Summary Report
13.9 (Item #9) Approval of Provisional Internship Permit (PIP) Request
13.10 (Item #10) Approval of additional contract with Resource Development Associates
13.11 (Item #11) Memorandum of Understanding between the University of San Francisco
13.12 (Item #12) Approve contract with Marin County Office of Education (COE) Outdoor
13.13 (Item #13) Minutes for the Board of Education Meeting held December 16, 2013
15.1 The public may address the Board regarding any item within the jurisdiction of t
16.1 District Organizations - At regular Board meetings, a single spokesperson of eac
17.1 Minutes for the Board of Education Meeting held January 29, 2014
18.1 Adult Education Consortium Planning Grant intents to participate as a member.
18.2 Opportunity for public response to the Initial Successor Agreement Proposal for
18.3 Meeting Extension
19.1 Future Agenda Items
20.1 Items not completed during the first Closed Session will be carried over to this
22.1 Adjourn Meeting
Print
Meeting Date:
2/12/2014 - 7:30 PM
Category:
Consent Agenda
Type:
Action
Subject:
13.3 (Item #3) Request to Increase and Decrease Full Time Equivalent (FTE) for the 2013-2014 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
Please see attached file.
File Attachment:
Increase-Decrease.pdf
Summary
:
The attached positions are requested to be increased and decreased as described.
Funding
:
Local Control Funding Formula (LCFF) Supplemental Grant 0930
Reimburse from Outside Agency 3970
Fiscal Impact
:
Please see attachment.
Recommendation
:
Approve the request to increase and decrease Full Time Equivalent (FTE) for the 2013-2014 school year.
Approvals:
Recommended By:
Signed By:
Emily Lopez - Senior Human Resources Specialist
Signed By:
Julie Braun-Martin - Assistant Superintendent Elementary
Signed By:
Michelle McAvoy - Personnel System Manager
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Moved, Member
seconded to approve the
Original
motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Barbara Oaks
Yes
Brian Lawrence
Yes
Cheryl Hansen
Yes
Linda Mayo
Yes
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