Regular Governing Board Mtg. 7:30 PM City Hall
Regular Governing Board Mtg. 7:30 PM City Hall
Jefferson Elementary School District Agenda
Created: April 14, 2009 at 10:30 AM
Regular Governing Board Meeting
April 22, 2009
Wednesday, 07:45 PM
City Hall, Council Chambers
333 - 90th Street, Daly City, CA 94015
LIVE TELECAST: Comcast Channel 27 or RCN Channel 26
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For those wishing to address the Board on any Item on the Agenda or under Persons Wishing to Address the Board, please complete a Speaker Card located at the entrance and submit to the Board Recorder as early in the meeting as possible.
Persons with disabilities who require auxiliary aids or services in attending or participating in this meeting should call the office of the Superintendent at (650) 746-2400 at least three (3) working days before the meeting.
7:45 p.m. Call the Meeting to Order
Members Present
Pledge of Allegiance - Daniel Webster Elementary School
Approval of Agenda
1. Approval of Agenda.........................Action (V)
Interview Applicants for Board Vacancy
Appoint Candidate
I. GENERAL FUNCTIONS - Matteo Rizzo
1. Consent Agenda.........................Action (V)
The Administration recommends approval of the starred (*) items on the rest of the agenda.
2. Resolution #09-04-22, Resolution to Lay Off.........................Action (V)
The Superintendent recommends that the Governing Board take action on this proposed resolution to reduce or eliminate certain classified services.
II. BUSINESS & FINANCIAL PROCEDURES - Enrique Navas
1. Energy Conservation Program Update.........................Information (D)
Rick Young will update the Governing Board on the status of our energy conservation program.
III. CERTIFICATED PERSONNEL - Jan Hopkins
1. * Hire Certificated Substitute Teachers.........................Action (C)
The Administration recommends hiring the following substitute teachers for the 2008-2009 school year: MARCEL DEGAS, ROBERT W. GRIFFITHS, NATALIE FLAHERTY, and SHAKEEL ALI.
IV. CLASSIFIED PERSONNEL - Jan Hopkins
1. * Employment - Classified Personnel.........................Action (C)
The Administration recommends approval of employment of the following classified employees:
(Sub.) Attendance Technician, $17.11/hr., as needed, effective 4/13/09: CINFONIE BAYONE
(Sub.) EDC Program Asst., $13.75/hr., as needed, effective 4/13/09: JOSE L. SOLIMAN III
(Sub.) Special Ed. Aide, $14.43/hr., Bilingual Aide, $14.08/hr., EDC Program Asst., $13.75/hr., Preschool Aide, $13.75/hr., as needed, effective 4/13/09: BIBIANA P. PABLICO
(Sub.) Special Ed. Aide, $14.43/hr., Special Circumstance Aide, $14.79/hr., EDC Program Asst., $13.75/hr., as needed, effective 4/13/09: CHRISTINA V. NAVAS
(Sub.) EDC Program Asst., $13.75/hr., Campus Supervisor, $14.43/hr., Library Aide, $13.75/hr., as needed, effective 4/13/09: MARY ANN T. COSICO
2. * Working Out of Classification.........................Action (C)
The Administration recommends approval of working out of classification for the following classified employee: KAREN JOINER, from Clerk Typist, DW, to Attendance Technician, $20.22/hr., TRP, effective 5/28/09-6/1/09.
3. Information Systems Specialist Salary.........................Action (V)
The Administration recommends approving the salary schedule for the Information Systems Specialist at $20.22 (step 1) through $24.56 (step 5). This is the same salary schedule as the Senior Account Clerk; the one position that is being replaced by the Information Systems Specialist. The Personnel Commission approved this proposed salary at its April 14, 2009 meeting.
V. CURRICULUM & INSTRUC./PUPIL PERSONNEL SERVICES-Bernie Vidales
1. * Susan B. Anthony Overnight Camping Trip.........................Action (C)
The Administration recommends approval of the overnight stay request by Ernest Felix’s Grade 3, Susan B. Anthony class. They will have at least five adults supervising them at the San Bruno Mountain Park on May 21 and 22, 2009 in collaboration with the Jefferson Union High School District’s Wilderness School.
2. Summer School Program for June/July 2009.........................Action (V)
The Administration recommends the approval for the Jefferson School District to offer a limited summer school program from June 22 - July 17, 2009.
BOARD COMMITTEE REPORTS
COMMENTS FROM ANY ADMINISTRATOR
COMMENTS FROM ANY BOARD MEMBER
PERSONS WISHING TO ADDRESS THE BOARD
Closed Session
1. CSEA Negotiations
Conference with Labor Negotiators: Agency Designated Representative, Enrique Navas, CSEA
2. AFT Negotiations
Conference with Labor Negotiators: Agency Designated Representative, Jan Hopkins, AFT
ADJOURN