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SPECIAL BOARD MEETING
Sylvan Union SD
July 11, 2017 12:00PM
SYLVAN UNION SCHOOL DISTRICT OFFICE 605 SYLVAN AVENUE MODESTO, CA 95350

1. CALL TO ORDER
Time Certain:
12:00 PM
2. ADJOURN TO CLOSED SESSION
Time Certain:
12:00 PM
2.a. PUBLIC EMPLOYEE EMPLOYMENTConfidential agenda item.
Quick Summary / Abstract:
(Education Code 54957)

Title: Administrative Assignments




3. RECONVENE TO OPEN SESSION
Time Certain:
12:05 PM
4. ADOPTION OF AGENDA
5. PLEDGE OF ALLEGIANCE
6. ACTION ITEMS
6.a. RATIFICATION OF 2016/17 CSEA TENTATIVE AGREEMENT
Time Certain:
12:10 PM
Speaker:
Sharon Roddick, Assistant Superintendent of Human Resources
Rationale:

On June 29, 2017, a tentative agreement was reached with California School Employees Association (CSEA) Sylvan Chapter #73 in contract negotiations for 2016-2017.  CSEA Chapter #73 announced that their membership had voted to ratify the tentative agreement.  The final step in the negotiation process is for the Board of Trustees to vote regarding ratification of the tentative agreement.



 
Recommended Motion:

Staff recommends that the Board of Trustees ratify the 2016-2017 Tentative Agreement with California School Employees Association (CSEA) Sylvan Chapter #73.

Quick Summary / Abstract:

The 2016-2017 Tentative Agreement with California School Employees Association (CSEA) Sylvan Chapter #73 is being presented to the Board of Trustees for ratification.



Alternatives:

Per Tentative Agreement

Attachments:
Agreement
6.b. APPROVAL OF REVISED CLASSIFIED SALARY SCHEDULE 2016-17
Time Certain:
12:15 PM
Speaker:
Sharon Roddick, Assistant Superintendent of Human Resources
Rationale:

Salary schedule for 2016-2017, and ongoing, is revised to reflect a 2% increase to the existing schedule.  A 1% one-time payout for 2016-2017 will be made in addition.



 
Recommended Motion:

Staff recommends approval of the revised 2016-2017 Classified Salary Schedule and the 1% one-time payout.



Quick Summary / Abstract:

The Board of Trustees will consider approval of the revised 2016-2017 Classified Salary Schedule and the 1% one-time payout.



7. CONSENT AGENDA
Time Certain:
12:20 PM
7.a. RATIFICATION OF PERSONNEL ITEMSConfidential agenda item.
Quick Summary / Abstract:
It is recommended the Board of Trustees ratify the personnel actions as listed.
8. FINAL ADJOURNMENT
Time Certain:
12:25 PM

Published: July 7, 2017, 3:42 PM

The resubmit was successful.