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., April 11, 2017 710 Encinitas Boulevard, Encinitas CA 92024 San Dieguito Union High School District-Board Room 101 REGULAR MEETING/OPEN SESSION 1. Call to Order... Commission Chair 2. Pledge of Allegiance 3. Approval of the Agenda for the April 11, 2017, Personnel Commission Regular Meeting. Motion by, second by, to approve the agenda for the April 11, 2017 Personnel Commission Regular Meeting. 4. Approval of the Minutes for the March 14, 2017 Personnel Commission Regular meeting. Motion by, second by, to approve the minutes for the March 14, 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 ADMINISTRATIVE SECRETARY-MS, SR-38, Open/Promotional, six months eligibility. B. Motion by, second by, to establish an Eligibility List for GROUNDS/ MAINTENANCE WORKER II, SR-39, Open/Promotional, six months eligibility. 6. ELIGIBILITY LISTS TO BE APPROVED A. Motion by, second by, to approve an Eligibility List for NUTRITION SERVICES ASSITANT I, SR-25, Open/Promotional-Dual Certification, eligibility from 3/14/17. B. Motion by, second by, to approve an Eligibility List for NUTRITION SERVICES ASSITANT II, SR-27, Promotional Only, eligibility from 3/15/17. C. Motion by, second by, to approve an Eligibility List for ACCOUNTING SPECIALIST, SR-52, Open/Promotional-Dual Certification, eligibility from 3/21/17. D. Motion by, second by, to approve an Eligibility List for LEARNING COMMONS TECHNICIAN SR-40, Open/Promotional-Dual Certification, eligibility from 3/24/17. E. Motion by, second by, to approve an Eligibility List for FACILITIES CONSTRUCTION PLANNER, SR-52, Open/Promotional-Dual Certification, eligibility from 3/29/17. F. Motion by, second by, to approve an Eligibility List for ADMINISTRATIVE ASSISTANT, SR-42, Open/Promotional, eligibility from 3/31/17. G. Motion by, second by, to approve an Eligibility List for CAMPUS SUPERVISOR, SR-32, Open/Promotional, eligibility from 4/4/17. Page 1 Page 1 of 2

SDUHSD PERSONNEL COMMISSION REGULAR MEETING, 4/11/17 7. CLASSIFICATION REVIEW A. Health Technician (Carried over from March 14, 2017 meeting) Motion by, second by, to approve class description revisions for Health Technician and retain Range 35 of the Classified Salary Schedule as the salary allocation for the classification of Health Technician. DISCUSSION/INFORMATION ITEMS (See Supplements) 8. PROPOSED 2017-18 PERSONNEL COMISSION BUDGET REPORT A draft proposal of the budget for 2017-18 is submitted for discussion. 9. STAFF COMMENTS ON PERSONNEL ACTIVITIES A. Vacancy Report B. Personnel List Report 10. CORRESPONDENCE 11. 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 12. NEXT PERSONNEL COMMISSION MEETING The next regular meeting of the Personnel Commission is scheduled for Tuesday, May 9, 2017, at 3:30 P.M. in the San Dieguito UHSD Board Room, 710 Encinitas Blvd., Encinitas, CA 92024. 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., March 14, 2017 675 Balour Drive, Encinitas, CA 92024 Oak Crest Middle School-Learning Commons 1. CALL TO ORDER The meeting was called to order at 3:30 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 Kathy Potter, Human Resources Technician Guests Laura August Carmen Blum Matthew Colwell Debbie Johnson Pandora Johnson 3. APPROVAL OF AGENDA FOR THE MARCH 14, 2017, PERSONNEL COMMISSION REGULAR MEETING. It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to approve the agenda for the March 14, 2017, Personnel Commission Regular Meeting. Passed unanimously 4. APPROVAL OF THE MINUTES FOR THE FEBRUARY 14, 2017, PERSONNEL COMMISSION REGULAR MEETING. It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to approve the minutes for the February 14, 2017, Personnel Commission Regular Meeting. Passed unanimously 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 ADMINISTRATIVE SECRETARY, SR-40, Open/Promotional, six months eligibility. Passed unanimously B. It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD PATRICIA SPIRIT, to establish an Eligibility List for ACCOUNTING SPECIALIST, SR-52, Open/Promotional-Dual Certification, six months eligibility. Passed unanimously Page 3 Page 1 of 3

SDUHSD PERSONNEL COMMISSION REGULAR MEETING, 3/14/17 C. It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to establish an Eligibility List for FACILITIES PLANNING ANALYST, SR-62, Open/Promotional-Dual Certification, six months eligibility. Passed unanimously D. It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to establish an Eligibility List for INSTRUCTIONAL ASSISTANT SpEd (Behavior Intervention), SR-36, Open/Promotional-Dual Certification, six months eligibility. Passed unanimously E. It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to establish an Eligibility List for ADMINISTRATIVE ASSISTANT-HS, SR-44, Open/Promotional, six months eligibility. Passed unanimously F. It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD PATRICIA SPIRIT, to establish an Eligibility List for ADMINISTRATIVE ASSISTANT, SR-42, Open/Promotional, six months eligibility. Passed unanimously G. It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to establish an Eligibility List for CAMPUS SUPERVISOR, SR-32, Open/Promotional, six months eligibility. Passed unanimously H. It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to establish an Eligibility List for LEARNING COMMONS TECHNICIAN, SR-40, Open/Promotional-Dual Certification, six months eligibility. Passed unanimously 6. JOB DESCRIPTION UPDATES A. Nutrition Services Assistants It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to approve class description revisions for Nutrition Services Assistant I. Passed unanimously It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to approve class description revisions for Nutrition Services Assistant II. Passed unanimously It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to approve class description revisions for Nutrition Services Assistant III. Passed unanimously Director Dixon explained that this is a standard job description update for Nutrition Services Assistants I, II and III, not a job review based on a classification review request. She is continuing to monitor the Nutrition Services Department as a result of staffing changes and will report out if any additional changes or classifications are recommended as a result of those changes. B. Human Resources Information Systems Support Analyst It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to approve class description revisions for Human Resources Information Systems Support Analyst. Passed unanimously 7. CLASSIFICATION REVIEWS A. Health Technician It was moved by JOHN BAIRD, seconded by PATRICIA SPIRIT, to approve class description revisions for Health Technician. Did not pass It was moved by PATRICIA SPIRIT, seconded by JOHN BAIRD, to TABLE to next month the class description revisions and retention of Range 35 of the Classified Salary Schedule as the salary allocation for the classification of Health Technician. Passed unanimously Page 4 Page 2 of 3

SDUHSD PERSONNEL COMMISSION REGULAR MEETING, 3/14/17 Director Dixon presented the standard comparison districts salary information that shows that San Dieguito UHSD pays the highest of all comparison districts. Pandora Johnson, Health Technician, stated she works directly with students, involves counselors and principals and handles bloodborne pathogens. Laura August, Health Technician, commented she is disappointed there has been no salary reallocation upwards and asks for internal equity with the Secretary classification, SR 36. Carmen Blum, Translator, mentioned with only two district nurses, the Health Technicians need knowledge of autism and seizures. She thinks the salary needs to increase. Matt Colwell, Network Technician and CSEA President, stated that his intention was to abstain from voting on the salary allocation as a member of the Classifications Advisory Committee and leave the decision to the Commissioners. Director Dixon explained that the salary recommendation is based on market data of like positions. Commissioner Baird brought up several areas in which he had concerns including: comparison job descriptions, labor laws, use of walkie-talkies and working out of classification. Director Dixon stated that she had no information that would suggest employees were working out of classification and that the comparisons were reviewed to ensure they are valid. Terry King asked Susan to provide job descriptions from our comparison districts at the next monthly meeting. It was agreed that additional information would be researched and presented at the next meeting. DISCUSSION/INFORMATION ITEMS (See Supplements) 8. STAFF COMMENTS ON PERSONNEL ACTIVITIES The Personnel Commissioners packets included for review and discussion: A. Vacancy Report 9. CORRESPONDENCE None 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 Carmen Blum mentioned the Employee of the Year program. Director Dixon commented that Kathy Potter and Lesley Rhodes were the District Office employees chosen this year and Bridget Sabin the overall District choice for the county competition. Bridget has contributed much to San Dieguito HS Academy students and the school community. The May 9, 2017 Personnel Commission meeting will honor Employees of the Year. B. San Dieguito Union High School District C. Public None 11. NEXT PERSONNEL COMMISSION MEETING The next regular meeting of the Personnel Commission is scheduled for Tuesday, April 11, 2017, at 3:30 p.m. at San Dieguito UHSD office, 710 Encinitas Boulevard, Encinitas, CA 92024. 12. ADJOURNMENT The Personnel Commission meeting adjourned at 4:50 p.m. Page 5 Page 3 of 3

Nutrition Services Assistant I San Dieguito Union High School District Personnel Commission Eligibility List Open/Promotional - Dual Certification Effective: 3/14/17 Continuous Rank Applicant ID 1 3442435 2 2881690 S.Dixon Page 6

Nutrition Services Assistant II San Dieguito Union High School District Personnel Commission Eligibility List Promotional Effective: 3/15/17 Expiration: 9/15/17 Rank Applicant ID 1 3237485 2 3240740 3 3459126 S. Dixon S. Dixon 9/3/15 Page 7

Accounting Specialist San Dieguito Union High School District Personnel Commission Eligibility List Open/Promotional - Dual Certification Effective: 3-21-17 Expiration: 9-21-17 Rank Applicant ID 1 3412711 2 3051754 3 33432416 4 1382105 S. Dixon C.Amador 5/22/15 Page 8

San Dieguito Union High School District Personnel Commissioin Eligibility List Open/Promotional-Dual Certification Learning Commons Technician Effective: 3/24/17 Expiration: 9/24/17 Rank Applicant ID 1 3112541 2 3464406 3 2083131 3 3456707 4 401148 5 2879078 S. Dixon Page 9

San Dieguito Union High School District Personnel Commissioin Eligibility List Open/Promotional-Dual Certification Facilities Construction Planner Effective: 3/29/17 Expiration: 9/29/17 Rank Applicant ID 1 3451399 2 2571634 S. Dixon Page 10

San Dieguito Union High School District Personnel Commissioin Eligibility List Open/Promotional Administrative Assistant Effective: 3/31/2017 Expiration: 9/31/2017 Promotional Applicant Rank ID 1 2802646 1 1762385 2 2828541 Open Applicant Rank ID 1 1104635 2 3401900 3 3459052 S. Dixon Page 11

San Dieguito Union High School District Personnel Commissioin Eligibility List Open/Promotional Campus Supervisor Effective: 4-4-17 Expiration: 10-4-17 Open Applicant ID Rank 2489705 1 3479485 2 3480771 3 S. Dixon \\do-fs\department shares\personnel Commission\Recruitment--Postings\Campus Page 12Supervisor\Campus Supervisor 5-12-16

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SAN DIEGUITO UNION HIGH SCHOOL DISTRICT VACANCY REPORT 4/06/17 Classified Personnel 15 current/pending vacancies in 12 different job classifications SITE SLOT JOB TITLE Hrs/Wk FTE STATUS FAC CON AI851 Facilities Construction Planner 40 1.00 Selection interview 4/6/17 FAC CON AI130 Facilities Planning Analyst 40 1.00 Selection interview April 2017 DO AA556 Associate Superintendent-Business Services 40 1.00 Selection interview end of April 2017 DO AI669 Workers' Comp, Benefits & HRIS Specialist 40 1.00 Selection interview 4/21/17 LCC AA121 Secretary 40 1.00 Selection interview 4/5/17 FAC CON AI302 Chief Facilities Officer 40 1.00 Selection interview 5/4/17 PT Café AA243 Nutrition Services Assistant I 10 0.25 Selection interview 4/28/17 DG Café AA231 Nutrition Services Assistant I 10 0.25 Selection interview 4/28/17 DG Café AI917 Nutrition Services Assistant I 12.5 0.31 Selection interview 4/28/17 EW AA046 Administrtive Secretary-MS 40 1.00 Selection interview 5/19/17 OC AA047 Administrative Secretary-MS 40 1.00 Selection interview 5/19/17 TP AA039 Adminstartive Secretary 40 1.00 Selection interview 4/25/17 TP AA025 Administrative Assistant-HS 40 1.00 Selection interview 4/28/17 DG AJ885 Inst. Assistant SpEd (Behavior Intervention) 30 0.75 Selection interview 4/28/17 LCC AK187 Campus Supervisor 19.5 0.49 Selection interview 4/19/17 Page 51

PERSONNEL LIST CLASSIFIED PERSONNEL Employment 1. Classified Artist in Residence, employment for the 2016-17 school year, effective February, 2017 through June 30, 2017, per attached supplement. 2. Classified A.V.I.D. Tutors, employment for the 2016-17 school year, effective January, 2017 through June 30, 2017, per attached supplement. 3. Coaches, employment for the 2016-17 school year, effective February, 2017 through June 30, 2017, per attached supplement. 4. Davis, Dana, Instructional Assistant-SpEd (SH), SR36, 75.00% FTE, Torrey Pines High School, effective 03/01/17. 5. Duran, Toni, Secretary, SR36, 100.00% FTE, San Dieguito High School Academy, effective 02/27/17. 6. Rose, Sara, Health Technician, SR35, 75.00% FTE, Earl Warren Middle School, effective 03/01/17. 7. Valencia, Anthony, Campus Supervisor, SR32, 48.75% FTE, San Dieguito High School Academy, effective 02/13/17. Change in Assignment 1. Burton, Marina, from Instructional Assistant-SpEd (SH), SR36, 81.25% FTE, Torrey Pines High School to 75.00% FTE, Oak Crest Middle School, effective 02/14/17. 2. DeLeone, Rebecca, from Administrative Assistant, SR42, 100.00% FTE, Carmel Valley Middle School to Secretary, SR36, 100.00% FTE, Torrey Pines High School, effective 03/01/17. 3. Prado, Cesar, from Nutritional Services Assistant II, SR27, 48.75% FTE, Diegueno Middle School to 46.87% FTE, La Costa Canyon High School, effective 03/13/17. Dismissal of Probationary Employee 1. Employee Number 606-430, Campus Supervisor, SR32, 48.75% FTE, La Costa Canyon High School, effective 02/16/17. Leave of Absence Resignation 1. Rubinstein, Jaya, Instructional Assistant-SpEd (SH), SR36, 68.75% FTE, Earl Warren-ATP, requests a 100.00% Unpaid Leave of Absence effective 03/01/17 through 06/08/17. Jaya plans to resume her 68.75% FTE assignment on 06/09/17. 1. Bousema, Kelsey, Health Technician, SR35, 75.00% FTE, Earl Warren Middle School, resignation effective 02/16/17. 2. Graciano, Nicole, Secretary, SR36, 100.00% FTE, Torrey Pines High School, resignation effective 02/16/17. 3. Hernandez, Lourdes, Accounting Specialist, SR52, 100.00% FTE, District Office-Finance Department, resignation effective 02/28/17. 4. Martinez, Alex, Custodian, SR32, 100.00% FTE, Diegueno Middle School, resignation effective 03/01/17. 5. Polenz, Faye, Health Technician, SR35, 100.00% FTE, Canyon Crest Academy, resignation for the purpose of retirement, effective 06/23/17. sj 3/09/17 classbdagenda Page 52