Review Agenda Item
1.1 Call to Order at 5:30 p.m.
1.2 Preliminary Business
2.1 Public Comment: The public may address the Board concerning items that are schedu
3.1 (Item #1) Negotiations - The Board may discuss negotiations or provide direction
3.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
3.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
3.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
3.5 (Item #5) Expulsion of Student #20-16 From All Regular Schools in the Mt. Diablo
3.6 (Item #6) Expulsion of Student #03-17 From All Regular Schools in the Mt. Diablo
3.7 (Item #7) Readmission of Student #12-15 Into Regular Schools in the Mt. Diablo Un
3.8 (Item #8) Readmission of Student #14-15 Into Regular Schools in the Mt. Diablo Un
4.1 Adjourn to Closed Session at 5:30 p.m.
5.1 Reconvene Open Session at 7:00 p.m.
6.1 Pledge of Allegiance and Roll Call
7.1 (Item #1) Negotiations - The Board may discuss negotiations or provide direction
7.2 (Item #2) Existing Litigation - Conference with Legal Counsel (Paragraph (1) of s
7.3 (Item #3) Anticipated Litigation - Conference with Legal Counsel pursuant to Gov'
7.4 (Item #4) Discipline, Dismissal or Release of Public Employee (Gov. Code Sec. 549
7.5 (Item #5) Expulsion of Student #20-16 From All Regular Schools in the Mt. Diablo
7.6 (Item #6) Expulsion of Student #03-17 From All Regular Schools in the Mt. Diablo
7.7 (Item #7) Readmission of Student #12-15 Into Regular Schools in the Mt. Diablo Un
7.8 (Item #8) Readmission of Student #14-15 Into Regular Schools in the Mt. Diablo Un
8.1 Public Comment: The public may address the Board regarding any item within the ju
9.1 Recognition of California School Employees Association (CSEA) Member of the Year,
9.2 Resolution No. 16/17-7: Children’s Education and Health Care Protection Act of 20
9.3 Resolution No. 16/17-8: Suicide Prevention Month - September, 2016
10.1 Appointment of Social Work Specialist
11.1 Board Member Reports
12.1 Superintendent's Report
13.1 Concord High School Parent Music Booster Club Presentation
13.2 2010 Measure C Update
14.1 (Item #1) Items listed under Consent Agenda are considered routine and will be a
14.2 (Item #2) College Park High School's Men's Varsity Water Polo Tournament in San
14.3 (Item #3) Internship Agreement between University of the Pacific and Mt. Diablo
14.4 (Item #4) Internship Memorandum of Understanding between University of Phoenix a
14.5 (Item #5) School Affiliation Agreement between University of Phoenix and Mt. Dia
14.6 (Item #6) Contract with MOUSE Squad of California
14.7 (Item #7) Independent Service Contract Between Mt. Diablo Unified School Distri
14.8 (Item #8) Educational Media Agreement between Contra Costa County Office of Educ
14.9 (Item #10) Execution of Non-Public School Master Contract with Anova, Inc.
14.10 (Item #11) Independent Service Contract Between Mt. Diablo Unified School Distr
14.11 (Item #12) Adult Education Course Titles for 2016-2017
14.12 (Item #13) Approval of Career and Technical Education Center (CTEC) Certificate
14.13 (Item #14) Fiscal Transaction for the Month of June, 2016
14.14 (Item #15) Fiscal Transactions for the Month of July, 2016
14.15 (Item #16) Fiscal Transactions for the Month of August, 2016
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 Equiva
14.20 (Item #21) Contract Amendment #1 to MISA0097-1721, PHd Architects, Inc. to Faci
14.21 (Item #22) Final Change Order 1730-003 to Silicon Valley Paving, Inc. for Contr
14.22 (Item #23) Notice of Completion for Bid #1730/Contract C-938: Modernization, Gr
14.23 (Item #24) Minutes for the Board of Education Meeting Held on June 27, 2016
15.1 (Item #9) Contract Between Mt. Diablo Unified and Sequoia Science Education Cons
17.1 District Organizations: At regular Board meetings, a single spokesperson of each
18.1 Approval of revised draft of the Mt. Diablo Unified 2016-2019 Local Control Acco
18.2 Certification of the District's 2015-16 Unaudited Actual Financial Report
18.3 Adoption of Gann Resolution 16/17-6 Adopting the District's 2015-16 Appropriati
18.4 Inter-agency Agreement between Concord Police Department, Monument Crisis Center
18.5 Agreement for Legal Services between Mt. Diablo Unified School District and Jone
18.6 New Leadership Course of Study
18.7 Negotiations Update
18.8 Staffing Reorganization 2016-17
18.9 Meeting Extension
18.10 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 Reconvene Open Session and Report Out Action Taken in Closed Session
22.1 Adjourn Meeting
Print
Meeting Date:
9/12/2016 - 7:00 PM
Category:
Consent Agenda
Type:
Action
Subject:
14.19 (Item #20) Classified Personnel: Request to Increase/Decrease Full Time Equivalent (FTE) for the 2016/17 School Year
LCAP (Local Control Accountability Plan) Goal
:
Policy:
Enclosure
File Attachment:
Inc Dec Classified FTE Sept 12 2016.pdf
Summary
:
The attached positions are requested to be increased/decreased as described.
Funding
:
See attachment
Fiscal Impact
:
See attachment
Recommendation
:
Approve the request to increase/decrease Full Time Equivalent (FTE) funding for the 2016/17 school year.
Approvals:
Recommended By:
Signed By:
Annette Campanella - Senior Personnel Specialist
Signed By:
Leyla E. Benson - Executive Director of Human Resources
Signed By:
Michelle McAvoy - Personnel System Manager
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:
Original Motion
Member
Barbara Oaks
Moved, Member
Debra Mason
seconded to approve the
Original
motion 'Approve the request to increase/decrease Full Time Equivalent (FTE) funding for the 2016/17 school year.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Linda Mayo
Yes
Cheryl Hansen
Yes
Barbara Oaks
Yes
Debra Mason
Yes
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