Board Of Education Agenda for January 9th, 2018

The first Board of Education meeting of 2018.

1. OPENING                                                                                                        1.01 Call to Order                                                                                                1.02 Roll Call                                                                                                  1.03 Opportunity for Public Comment on Closed Session Items

2. ADJOURN TO CLOSED SESSION
2.01 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).
2.02 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 Teachers’ Association of South Pasadena (TASP).
2.03 DISCIPLINE/DISMISSAL/RELEASE pursuant to Government Code 54957.

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 Benjamin Ku, National Board Certified Teacher

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 New/Revised Board Policies

7. CONSENT AGENDA ITEMS
7.01 Minutes
7.02 Bond Counsel and Disclosure Counsel Services
7.03 ASB Financial Reports
7.04 Purchase Orders
7.05 Commercial Warrants
7.06 2016-17 Audit Report
7.07 Landscape Services Agreement
7.08 Respond Communications Agreement & Software Licenses
7.09 Consultant Report
7.10 Personnel Report
7.11 Conference Report
7.12 Overnight Trip
7.13 Internship Memorandum of Understanding
7.14 Williams Quarterly Report
7.15 Naviance District License
7.16 School Accountability Report Cards
7.17 Non-Public School Placement
7.18 Non-Public School Placement
7.19 Clinic Occupational Therapy and Physical Therapy Services

8. ACTION ITEMS
8.01 Amendment to Agreement with Sandy Pringle Associates – YANTZ
8.02 Refinance General Obligation Bonds, Election of 2002, Series B – YANTZ

9. DISCUSSION OF ITEMS FOR NEXT OR FUTURE BOARD MEETINGS

10. ADJOURNMENT
10.01 Items on Agenda/Public Access to Agenda Packets

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