Board of Education Agenda for November 13, 2018

Upcoming South Pasadena Unified School District Board of Education Meeting.

1. OPENING

1.01 Call to Order

1.02 Roll Call

1.03 Opportunity for Public Comment on Closed Session Items

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2. ADJOURN TO CLOSED SESSION

2.01 DISCIPLINE/DISMISSAL/RELEASE pursuant to Government Code 54957.

2.02 Conference with Labor Negotiator pursuant to Government Code Section 54957.6 Conference with District Negotiator Dr. Karen Reed, Assistant Superintendent, Human Resources, regarding negotiations with California School Employees’ Association (CSEA).

2.03 Conference with Labor Negotiator pursuant to Government Code Section 54957.6 Conference with District Negotiator Dr. Karen Reed, Assistant Superintendent of Human Resources, regarding negotiations with Teachers’ Association of South Pasadena (TASP).

3. RECONVENE TO OPEN SESSION/REPORT FROM CLOSED SESSION

3.01 Pledge of Allegiance

3.02 Student Board Member Reflection on Vision/Mission Statement

3.03 Ordering and Approval of Agenda

4. PRESENTATIONS

4.01 Update on Extended Day Program – Dr. Karen Reed & Jerome Robertson

4.02 Executive Summary of 2018-2019 K-12 School Plans for Student Achievement – GERVAIS

5. COMMUNICATION

5.01 Visitor Comments

5.02 Board Reports

5.03 Superintendent’s Report

5.04 Instruction/Student Achievement Update

5.05 Human Resources Update

5.06 Business Services Update

6. DISCUSSION

6.01 District Office Property – 1020 El Centro Street, South Pasadena, CA 91030

7. CONSENT AGENDA ITEMS
8. ACTION ITEMS

8.01 SPUSD Strategic Plan – Yantz

8.02 Board Policy Approval – Yantz

8.03 Close of Contract – GonLED Phase III – SPHS – Lubs

8.04 Close of Contract – Lighting Upgrade at SPHS Athletics Stadium – Lubs

8.05 K-12 School Plans for Student Achievement – Gervais

8.06 Classified Management and Confidential Salary Schedule – Reed

9. DISCUSSION OF ITEMS FOR NEXT OR FUTURE BOARD MEETINGS
10. ADJOURNMENT
10.01 Items on Agenda/Public Access to Agenda Packets