San Dieguito Union High School District PERSONNEL COMMISSION Regular Meeting Agenda

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San Dieguito Union High School District PERSONNEL COMMISSION Regular Meeting Agenda 3:30 P.M., September 7, 2017 800 Santa Fe Drive, Encinitas CA 92024 San Dieguito High School Academy B Building Conference Room REGULAR MEETING/OPEN SESSION 1. Call to Order... Commission Chair 2. Pledge of Allegiance 3. Approval of the Agenda for the September 7, 2017, Personnel Commission Regular Meeting. Motion by, second by, to approve the agenda for the September 7, 2017 Personnel Commission Regular Meeting. 4. Approval of the Minutes for the August 8, 2017 Personnel Commission Regular meeting. Motion by, second by, to approve the minutes for the August 8, 2017 Personnel Commission Regular Meeting. ACTION ITEMS (See Supplements) 5. ELIGIBILITY LISTS TO BE ESTABLISHED A. Motion by, second by, to establish an Eligibility List for ACCOUNTING SPECIALIST, SR-52, Open/Promotional-Dual Certification, six months eligibility. B. Motion by, second by, to establish an Eligibility List for SECRETARY, SR-36, Open/Promotional-Dual Certification, six months eligibility. 6. ELIGIBILITY LISTS TO BE APPROVED A. Motion by, second by, to approve an Eligibility List for MAINTENANCE WORKER II, SR-40, Open/Promotional-Dual Certification, eligibility from 8/29/17. B. Motion by, second by, to approve an Eligibility List for ACCOUNTING TECHNICIAN, SR-42, Open/Promotional-Dual Certification, eligibility from 8/14/17. C. Motion by, second by, to approve an Eligibility List for INSTRUCTIONAL ASSISTANT, SpEd (Severe) SR-36, Open/Promotional, eligibility from 8/24/17. D. Motion by, second by, to approve an Eligibility List for NUTRITION SERVICES ASSISTANT I, SR-25, Open/Promotional-Dual Certification, eligibility from 8/24/17. 7. RULE 6.3 AND 6.4 REVISION-Second Read A. Motion by, second by, to approve revisions of Rule 6.3 and Rule 6.4 of the Rules and Regulations for the Classified Service. DISCUSSION/INFORMATION ITEMS (See Supplements) 8. STAFF COMMENTS ON PERSONNEL ACTIVITIES Page 1 Page 1 of 2

SDUHSD PERSONNEL COMMISSION REGULAR MEETING, 9/7/17 A. Vacancy Report B. Personnel List Report 9. CORRESPONDENCE 10. PUBLIC COMMENTS The Public Comments Section of the meeting provides the opportunity for individuals to address items that are not on the agenda. In accordance with the Brown Act, Personnel Commissioners may not engage in a discussion of non-agenda items or issues raised during public comments except to 1) acknowledge receipt of the information, 2) refer to staff for further study, or 3) refer the matter to the next agenda. A. California School Employees Association B. San Dieguito Union High School District C. Public 11. NEXT PERSONNEL COMMISSION MEETING The next regular meeting of the Personnel Commission is scheduled for Tuesday, October 10, 2017, at 3:30 P.M. in the San Dieguito UHSD Board Room, 710 Encinitas Blvd., Encinitas, CA 92024. 12. CLOSED SESSION Annual Evaluation of Director, Classified Personnel 13. ADJOURNMENT Page 2 Page 2 of 2

REGULAR MEETING/OPEN SESSION San Dieguito Union High School District PERSONNEL COMMISSION Regular Meeting Minutes 3:30 P.M., August 8, 2017 710 Encinitas Blvd., Encinitas, CA 92024 District Office Board Room 1. CALL TO ORDER The meeting was called to order at 3:31 p.m. by TERRY KING, Commission Chair. 2. PLEDGE OF ALLEGIANCE The pledge of allegiance was led by Commissioner King. Members in Attendance John Baird Terry King Patricia Spirit Staff in Attendance Susan Dixon, Director Barbara Bass, Human Resources Analyst Kathy Potter, Human Resources Technician Guests Carmen Blum Veronica Burciaga Matt Colwell Debbie Johnson Maritza Santander Norma Villa Lori Wilson 3. APPROVAL OF AGENDA FOR THE AUGUST 8, 2017, PERSONNEL COMMISSION REGULAR MEETING. It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to approve the agenda for the August 8, 2017, Personnel Commission Regular Meeting. 4. APPROVAL OF THE MINUTES FOR THE JULY 20, 2017, PERSONNEL COMMISSION REGULAR MEETING. It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to approve the minutes for the July 20, 2017, Personnel Commission Regular Meeting. ACTION ITEMS 5. ELIGIBILITY LISTS TO BE ESTABLISHED A. It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to establish an Eligibility List for ACCOUNTING TECHNICIAN, SR-42, Open/Promotional-Dual Certification, six months eligibility. B. It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to establish an Eligibility List for MAINTENANCE WORKER II, SR-40, Open/Promotional-Dual Certification, six months eligibility. Both passed unanimously Page 3 Page 1 of 3

SDUHSD PERSONNEL COMMISSION REGULAR MEETING, 8/8/17 6. ELIGIBILITY LISTS TO BE APPROVED A. It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to approve an Eligibility List for THEATER TECHNICIAN, SR-41, Open/Promotional-Dual Certification, eligibility from 7/19/17. B. It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to approve an Eligibility List for LEARNING COMMONS TECHNICIAN II, SR-42, Promotional Only, eligibility from 7/26/17. C. It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to approve an Eligibility List for CUSTODIAN, SR-32, Open/Promotional-Dual Certification, eligibility from 7/27/17. D. It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to approve an Eligibility List for SCHOOL BUS DRIVER, SR-38, Open/Promotional-Dual Certification, eligibility from 7/28/17. E. It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT to approve an Eligibility List for INSTRUCTIONAL ASSISTANT, SpEd (Severe), SR-36, Open/Promotional, eligibility from 8/03/17. F. It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD to approve an Eligibility List for NUTRITION SERVICES ASSISTANT I, SR-25, Open/Promotional-Dual Certification, eligibility from 8/03/17. 7. CLASSIFICATION REVIEW: OUT OF CLASS COMPENSATION It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to approve an out-of-class stipend of 7.5% to Maritza Santander, Information Systems Support Analyst, while working out-of-classification 8. CHANGE OF SEPTEMBER PERSONNEL COMMISSION MEETING DATE It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT to reschedule the September Personnel Commission meeting from September 12, 2017 to September 7, 2017 due to scheduling conflicts. DISCUSSION/INFORMATION ITEMS (See Supplements) 9. RULE 6.3 AND 6.4 REVISION-First Read Director Dixon discussed the rule with CSEA President, Matt Colwell, and District representative, Tina Peterson, in advance of proposing the revision. The proposed revision clarifies that existing employees who are selected for a less than 12 month position have the chance to be considered for a twelve month vacancy opportunity during their probationary period, rather than limit consideration to external candidates. After discussion of the proposed rule revision, one modification was made. John Baird suggested changing the word any to any one on Line 6.9. 10. LEGISLATIVE UPDATE Director Dixon presented a summary of new laws which are now in effect as well as several laws in various stages of the approval process. The legislation shared was specific to issues affecting the Personnel Commission such as criminal background checks and salary inquiries on the application form. 11. STAFF COMMENTS ON PERSONNEL ACTIVITIES Susan Dixon stated that five of the fourteen current vacancies were filled during selection interviews today. School Bus Driver remains the most difficult recruitment. Page 2 of 3 Page 4

SDUHSD PERSONNEL COMMISSION REGULAR MEETING, 8/8/17 12. CORRESPONDENCE None 13. PUBLIC COMMENTS The Public Comments Section of the meeting provides the opportunity for individuals to address items that are not on the agenda. In accordance with the Brown Act, Personnel Commissioners may not engage in a discussion of non-agenda items or issues raised during public comments except to 1) acknowledge receipt of the information, 2) refer to staff for further study, or 3) refer the matter to the next agenda. A. California School Employees Association Matt Colwell reported that things are going smoothly with CSEA. B. San Dieguito Union High School District None C. Public None 14. NEXT PERSONNEL COMMISSION MEETING The next regular meeting of the Personnel Commission is scheduled for Thursday, September 7, 2017, at 3:30 p.m. at San Dieguito UHSD office, 710 Encinitas Boulevard, Encinitas, CA 92024. 15. ADJOURNMENT The Personnel Commission meeting adjourned to closed session at 3:58 pm. 16. CLOSED SESSION Page 5 Page 3 of 3

San Dieguito Union High School District Personnel Commissioin Eligibility List Open/Promotional Dual Certification Maintenance Worker II Effective: 08/29/17 Expiration: 02/29/18 Rank Applicant ID 1 3583915 2 3292685 2 2691942 3 3588473 S. Dixon Page 6

Accounting Technician San Dieguito Union High School District Personnel Commissioin Eligibility List Open/Promotional-Dual Certification Effective: 8/14/17 Expiration: 2/14/18 Rank Applicant ID 1 3433416 2 2970307 3 3001139* 4 2550345 *Merged from previous recruitment, eligibility expires 12/20/17 S. Dixon Page 7

San Dieguito Union High School District Personnel Commissioin Eligibility List Open/Promotional Instructional Assistant Special Education Severe Effective: 8/24/17 Continuous Promotional Open Rank Applicant ID 1 1599314 2 2832983 Rank Applicant ID 1 2944700 2 3234026 3 1991670 4 3587161 5 3335395 5 2164392 6 3586843 7 3571426 S. Dixon Page 8

Nutrition Services Assistant I San Dieguito Union High School District Personnel Commission Eligibility List Open/Promotional - Dual Certification Effective: 8/24/17 Continuous Rank Applicant ID Expiration 1 2363005 2/24/18 2 3548547 2/24/18 3 3394319 2/24/18 4 3546810 10/12/17 5 1952549 2/3/18 6 3442435 10/12/17 7 3525461 2/3/2018 8 3483219 2/3/2018 S. Dixon Page 9

Proposed Rule Revision Second Reading At the August 8, 2017 Personnel Commission meeting, a proposed rule revision was presented for Rules 6.3 and 6.4 of the Rules & Regulations for the Classified Service. The intent of the revision is to provide a clearer definition of instances in which an existing employee, new to a classification, is entitled to consideration for a position which provides for a longer work day and/or work year. As a result of the discussion at the first reading, a revision was made as outlined in blue below. 6.3 Eligibility After Appointment An eligibility list shall be used for full-time, part-time, regular, and limited-term assignments in the class. An eligible who accepts part-time employment to a position designated as less than 8 hours per day and/or less than 12 months per year shall continue to be eligible for full-time employment to positions designated as 8 hours per day and/or 12 months per year, and an eligible who accepts limited-term employment shall continue to be eligible for regular appointment, for the life of the eligibility list. 6.4 Removal of Names from Eligibility Lists The name of an eligible candidate may be removed from an eligibility list by action of the Personnel Director for any one of the following reasons: A. A written request by the eligible for removal; B. Failure to respond within 5 working days after an inquiry regarding availability for employment has been mailed; C. Failure to respond for an interview after certification; D. Two waivers of an offer of regular, full-time employment; or E. Acceptance of a 12 month, full-time (8 hours) position in the classification; from the list. F. Three waivers of certification (Rule 6.10).; G. Any of the causes listed in Rule 4.8. Page 10

SAN DIEGUITO UNION HIGH SCHOOL DISTRICT VACANCY REPORT 9/01/17 Classified Personnel 13 current/pending vacancies in 9 different job classifications SITE SLOT JOB TITLE Hrs/Wk FTE STATUS ATP AG338 Intructional Assistant SpEd (Severe) 27.5 0.69 Selection interview 9/7/17 ATP AI375 Intructional Assistant SpEd (Severe) 27.5 0.69 Selection interview 9/7/17 DG AJ214 Intructional Assistant SpEd (BI) 30 0.75 Selection interview 9/7/17 TP AA088 Secretary 40 1.00 Selection interview 9/11/17 DO AI669 Workers' Comp, Benefits & HRIS Specialist 40 1.00 Selection interview 10/10/17 TRANS AK204 School Bus Driver 20 0.50 Continuous recruitment TRANS AF521 School Bus Driver 20 0.50 Continuous recruitment CCA Café AJ075 Nutrition Services Assistant I 17.5 0.44 Continuous recruitment CV Café AI916 Nutrition Services Assistant I 12.5 0.31 Continuous recruitment DG Café AA231 Nutrition Services Assistant I 10 0.25 Continuous recruitment MO AA206 Maintenance Worker II 40 1.00 Selection interview 9/6/17 DO AA007 Accounting Technician 40 1.00 TBD DO AA006 Accounting Specialist 40 1.00 Selection interview 9/22/17 Page 11

PERSONNEL LIST CLASSIFIED PERSONNEL Employment 1. Coaches, employment for the 2017-18 school year, effective 07/01/17 through 06/30/18, per attached supplement. 2. Classified Substitutes, employment for the 2017-18 school year, effective 07/01/17 through 06/30/18, per attached supplement. 3. Dias, Maria, Instructional Assistant-SpEd (SH), SR36, 68.75% FTE, La Costa Canyon-ATP, effective 08/28/17. 4. Madueno, Eufracio, Custodian Floater, SR33, 100.00% FTE, Facilities Department, effective 07/17/17. 5. Serrano, Norma, Instructional Assistant-SpEd (SH), SR36, 68.75% FTE, La Costa Canyon-ATP, effective 08/28/17. Change in Assignment 1. Daymude, David, from Nutrition Services Transporter I, SR27, 25.00% FTE, San Dieguito High School Academy to 34.38% FTE, Oak Crest Middle School, effective 08/21/17. 2. Hernandez, Thomas, from Maintenance Worker II, SR40, 100.00% FTE, Facilities Department to Skilled Maintenance Worker, SR49, 100.00% FTE, effective 07/24/17. 3. Luna, Leslie, from Bilingual Receptionist, SR33, 100.00% FTE, District Office- Human Resources to Administrative Secretary, SR40, 100.00% FTE, San Dieguito High School Academy, effective 08/17/17. 4. Roe-Gallacher, Marrianne, from Administrative Secretary, SR40, 62.50% FTE, Transportation Department to 100.00% FTE, effective 07/01/17. 5. Santander, Maritza, 7.5% stipend to perform duties outside of her classification of Information Systems Support Analyst, effective 07/01/17. Assignment of additional duties and corresponding compensation is anticipated to continue until the establishment of a new classification in the Student Information Services Unit. 6. Snedeker, Tim, from Instructional Assistant-SpEd (SH), SR36, 75.00% FTE, La Costa Canyon High School to Custodian Floater, SR33, 100.00% FTE, Facilities Department, effective 08/07/17. 7. Tico, Becky, from Instructional Assistant-SpEd (BI), SR36, 68.75% FTE, La Costa Canyon High School-ATP to 75.00% FTE, Diegueno Middle School, effective 08/28/17. 8. Valencia, Anthony, from Campus Supervisor, SR32, 48.75% FTE, San Dieguito High School Academy to 100.00% FTE, Diegueno Middle School, effective 08/28/17. Leave of Absence 1. Gonzalez, Michael, Instructional Assistant-SpEd (NS), SR34, 48.75% FTE, La Costa Canyon High School-ATP, requests a 100.00% Unpaid Leave of Absence effective 08/28/17 through 12/15/17. Michael plans to resume his 48.75% assignment on 12/16/17. Page 12

Resignation 1. Buckley, Alex, Custodian Floater, SR33, 100.00% FTE, Facilities Department, resignation effective 08/04/17. 2. Howe, LeeAnn, Risk Management Technician, SR42, 100.00% FTE, Purchasing and Risk Management Department, resignation for the purpose of retirement, effective 09/15/17. 3. Thompson, Marisa, Administrative Secretary, SR40, 75.00% FTE, District Office- Special Education, effective 08/04/17. sj 8/17/17 classbdagenda Page 13

Classified Personnel Supplement, August 17, 2017 Classified Substitute Marquez Aragon, Sandibel, effective 07/31/2017 Ptrynska, Eva, effective 7/31/2017 Coach TPHS - Walk On Coach Ahles, Miles, Football, Junior Varsity Assistant, Torrey Pines, Fall Season, effective 07/31/2017 Page 14