Mt. Pleasant School District SPECIAL MEETING OF THE BOARD OF TRUSTEES AGENDA PLEASE POST 1. CALL TO ORDER (5:00 p.m.) ROLL CALL 2. APPROVAL OF AGENDA 3. PUBLIC COMMENTS ON CLOSED SESSION ITEMS 4. RECESS TO CLOSED SESSION (a) Public Employee Appointment/Employment Items listed in 8.0 below (b) Public Employee Discipline/Dismissal/Release Items listed in 8.0 below (c) Negotiations (d) Litigation 5. RECONVENE TO OPEN SESSION (6:00 pm) Pledge of Allegiance Report from Closed Session if needed LITIGATION REPORT OUT WHEN REQUIRED 6B. APPROVAL OF MINUTES Minutes of the Regular Board Meeting of January 13, 2016. (Action) 7A. SUPERINTENDENT'S REPORT 7B. STAFF REPORTS 7C. COMMUNICATIONS 7D. SUGGESTIONS AND COMMENTS FROM AUDIENCE (Items must be submitted to the Board President on forms available prior to Pledge of Allegiance and immediately following Closed Session.) This portion of the Agenda provides an opportunity for members of the public to directly address the Governing Board on any item of interest to the public; however, provisions of the Brown Act [Government Code Section 54954.2(a) and.3] preclude any action being taken on any item not appearing on the posted Agenda. Time limits allocated to public testimony are three (3) minutes per person and twenty (20) minutes per topic. Speakers are asked to give their name, address and affiliation so that an accurate record is reflected in the Minutes.
8.0 PERSONNEL ACTION Certificated 8.1 Certificated Employment Teacher, Substitute - DW Teacher, Substitute DW 8.2 Certificated Leaves Teacher AB Teacher DW Teacher VV 8.3 Certificated Resignations Behavior Management Specialist SELPA 8.4 Certificated Retirement Teacher RS Teacher DW Classified 8.5 Classified Employment Classified Substitute, Various DW Youth Instructor - DW Instructional Aide,.625 FTE RS ABA Therapist - DW Instructional Aide,.625 FTE - RS Account Tech Payroll - Confidential 8.6 Classified Resignations Instructional Aide RS Youth Instructor - DW 9. CONSENT AGENDA All matters listed under the Consent Agenda are considered by the Board to be routine and will be enacted by one motion. There will be no discussion prior to the time the Board votes on the motion unless members of the Board, staff or public requests specific items to be discussed and/or removed from the Consent Agenda. The Superintendent and staff recommend approval of the following asterisked items: 9.1 Warrant List covering the period, December 19, 2015 to February 11, 2016 is presented for Board approval. 10. OTHER ITEMS REQUIRING BOARD ACTION 10.1 Master Contract Between Mt. Pleasant Elementary School District and Cesar Chavez Foundation Master Contract Between Mt. Pleasant Elementary School District and Cesar Chavez Foundation to provide supplementary services to students identified by the district who meet specific requirements under Title 1. Page 2 of 5
10.2 Agreement Between Mt. Pleasant School District and American Fidelity Administrative Services LLC Agreement Between Mt. Pleasant School District and American Fidelity Administrative Services for the purpose of providing consulting services and time and eligibility services for the period of one year. 10.3 Agreement Between Reading Partners And Mt. Pleasant Elementary Agreement Between Reading Partners and Mt. Pleasant Elementary to provide tutoring and one-on-one literacy support as the SES provider. 10.4 Memorandum of Understanding Between Reading Partners And Robert Sanders Elementary Memorandum of Understanding Between Reading Partners and Robert Sanders Elementary to establish an on-site Reading Partners center. 10.5 Memorandum of Understanding Between Reading Partners And Mt. Pleasant Elementary Memorandum of Understanding Between Reading Partners and Mt. Pleasant Elementary to establish an on-site Reading Partners center. 10.6 Memorandum of Understanding Between Mt. Pleasant Education Association And Mt. Pleasant Elementary School District Memorandum of Understanding Between Mt. Pleasant Education Association And Mt. Pleasant Elementary School District for preparation time for middle school state testing. 10.7 Tentative Agreement Between Mt. Pleasant School District And Mt. Pleasant School District Confidential Employees Tentative Agreement Between Mt. Pleasant School District And Mt. Pleasant School District Confidential Employees for the 2015-2016 school year. 10.8 Agreement Between Mt. Pleasant School District And the Santa Clara County Office of Education Agreement Between Mt. Pleasant School District and the Santa Clara County Office of Education to provide facilities described as Marlatt located at Mt. Pleasant Elementary beginning January 1, 2016 through the entire term of the SELPA policy. Page 3 of 5
10.9 Approval of Fixed-Fee Request for Proposal California Department of Education Fixed-Fee Request for Proposal and Model Contract for school food authorities procuring the services of a food service management company. Contract is anticipated to be awarded on May 12, 2016. 10.10 2016 CSBA Delegate Assembly Election, Region 20 (Santa Clara County) It is the recommendation of the Administration that the Governing Board vote for four (4) of the eight (8) candidates listed on the Official 2016 Delegate Assembly Ballot: Robert Benevento (Morgan Hill Unified SD), Frank Biehl (East Side Union HSD), Cynthia Chang (Los Gatos-Saratoga Jt. Union HSD), Matthew Dean (Campbell Union High), Susan Ellenberg (San Jose USD), Joe Mitchner (Mountain View-Los Altos Union HSD), Rudy Rodriguez (Franklin McKinley SD). 10.11 2015-2016 Confidential Salary Schedule 2015-2016 Confidential Salary Schedule. 10.12 Revised Board Policy BP 4020 - Personnel: Drug And Alcohol-Free Workplace Revised Board Policy BP 4020 - Personnel: Drug And Alcohol-Free Workplace. 10.13 New Board Policy BP 4033 - Personnel: Lactation Accommodation New Board Policy BP 4033 - Personnel: Lactation Accommodation. 10.14 Out of County Field Trips Out of County Field Trips listed below: Date Class Location April 19, 2016 April 29, 2016 2 nd Grade Students - MP Ceballos, Montes & Alvarez - IJA San Francisco Exploratorium San Francisco, San Francisco County Chabot College Hayward, Alameda County 10.15 Obsolete Equipment It is the recommendation of the Administration that the Governing Board obsolete the attached list of technology equipment at Valle Vista Elementary School. Page 4 of 5
11. INFORMATION ITEMS NOT REQUIRING BOARD ACTION OR PRESENTED FOR THE FIRST TIME The Board reserves the right to act on any item appearing on the Agenda. 11.1 Workshops & Conferences The list of Workshops & Conferences for February 2016 is submitted for the Board s information and review. 12. DISCUSSION ITEMS 13. SUGGESTIONS AND COMMENTS FROM MEMBERS OF THE BOARD 14. CLOSED SESSION WHEN REQUIRED FOR NON-ROUTINE MATTERS The next regularly scheduled Board meeting will be held on Wednesday, March 9, 2016, 6:00 p.m., at Mt. Pleasant School District Office Board Room, 3434 Marten Avenue, San Jose, CA 95148. 15. ADJOURNMENT (Action) Should you need a disability-related modification or accommodation to review this agenda or to participate in the public meeting, please call (408) 223-3710 at least 72 hours prior to the scheduled Board meeting. Public Record Writings related to an agenda item for open session regular meetings of the Mt. Pleasant School District Board of Trustees distributed within 72 hours can be viewed at the Mt. Pleasant School District Office, 3434 Marten Avenue, San Jose, CA 95148. Page 5 of 5