Review Agenda Item
1.1 Call to Order and Roll Call
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
3.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction
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) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.2 (Item #2) Discipline, Dismissal, Release or Reassignment of Public Employee (Gov.
7.3 (Item #3) Negotiations - The Board may discuss negotiations or provide direction
8.1 Public Comment: The public may address the Board regarding any item within the ju
10.1 Appointment of Elementary Vice Principal - Hidden Valley Elementary
10.2 Classified Personnel: Appointment of Director of Purchasing/Warehouse
10.3 Classified Personnel: Appointment of Construction Manager II
11.1 Student Representative Reports
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) Independent Service Contract Between Mt. Diablo Unified School Distric
14.3 (Item #3) Early Head Start Enhancement Services Contract with Contra Costa Count
14.4 (Item #4) Master Contract with California Certified Non-Public School Seneca Fam
14.5 (Item #5) Interagency Agreement Between the Head Start Unity Council and Mt. Dia
14.6 (Item #6) Increase to the Contra Costa County Office of Education (CCCOE) Contra
14.7 (Item #7) Contract Renewal Between Mt. Diablo Unified School District and East B
14.8 (Item #8) Supplemental Student Transportation Independent Service Contract, Amen
14.9 (Item #9) Ratification of the Initial Memorandum of Understanding (MOU) and Sub-
14.10 (Item #10) Submission of the After School Education and Safety (ASES) Kids Code
14.11 (Item #11) Submission of the Firedoll Foundation Grant
14.12 (Item #13) Purchase of 2019 Model Ford 350 Cargo Van for the Purchasing/Warehou
14.13 (Item #14) Purchase of High Speed Copy Paper for the Supply Warehouse and for D
14.14 (Item #15) Fiscal Transactions for September, 2018
14.15 (Item #16) Budget Revisions for July through September, 2018
14.16 (Item #17) Recommended Action for Certificated Personnel
14.17 (Item #18) Certificated Personnel: Request to Increase and Decrease Full Time
14.18 (Item #19) Recommended Action for Classified Personnel
14.19 (Item #20) Classified Personnel: Request to Increase/Decrease Full-Time Equival
14.20 (Item #21) Award of Bid 1811: Request for Architect and Engineering Service Pro
14.21 (Item #22) Contract Amendment #1 to PHd Architects, Inc. Service Contract for t
15.1 (Item #12) Nomination of new Budget Advisory Committee Member Jane Frantz, Local
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Williams Quarterly Report for October 31, 2018
18.2 Resolution #18/19-22: Waiving Further Formal Bidding Requirements for Supplement
18.3 New Project Lead the Way Courses: Computer Integrated Manufacturing, Honors Com
18.4 Alignment of Board Policies and Administrative Rule 6143; 6162.52; 6172.1 with t
18.5 Fiscal Transactions for Lakeshore Learning September, 2018
18.6 Meeting Extension
18.7 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 Report Out Action Taken During Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
10/22/2018 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.17 (Item #18) Certificated Personnel: Request to Increase and Decrease Full Time Equivalent (FTE) for the 2018-2019 School Year
LCAP (Local Control Accountability Plan) Goal
:
Goal 2:
High quality, culturally proficient, and responsive staff will provide engaging instruction respectful of all students' backgrounds to ensure they are college and career ready.
Policy:
Enclosure
Please see attached.
File Attachment:
Certificated Increase_Decrease rev.pdf
Summary
:
The attached positions are requested to be increased and decreased as described.
Funding
:
Continuation High General Education Program 0800
Local Control Funding Formula 9-12 Augmentation 0927
Special Day Class Schools Operating 1000
Fiscal Impact
:
Please see attachment.
Recommendation
:
Approve the request to increase and decrease Full Time Equivalent (FTE) for the 2018-2019 school year.
Approvals:
Recommended By:
Signed By:
Emily Lopez - Senior Human Resources Specialist
Signed By:
Duy Nguyen - Personnel System Manager
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Rose Ramos - Chief Business Officer
Signed By:
Lisa Murphy Oates - Executive Director of Human Resources
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Joanne Durkee
seconded to approve the
Original
motion 'Approve the request to increase and decrease Full Time Equivalent (FTE) for the 2018-2019 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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