Board of Education Agenda for May 8 2018

An outline of topics for the next Board of Education meeting.

By
Staff | The South Pasadenan News
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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 of 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 of Human Resources, regarding negotiations with Teachers’ Association of South Pasadena (TASP).

2.03 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to Paragraphs (2) and (3) of Subdivision (d) of Section 54956.9

2.04 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to Paragraphs (2) and (3) of Subdivision (d) of Section 54956.9

2.05 Conference with Legal Counsel—Existing Litigation (Government Code Section 54956.9(a)): OAH Case No. 2018040321

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 Outgoing Student Board Member

4.02 RECOGNITION: High School SkillsUSA Team

4.03 High School Band/Orchestra Competition

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
7. CONSENT AGENDA ITEMS
7.01 Agenda Items

7.02 Minutes

7.03 CIF Representatives

7.04 ASB Financial Report

7.05 Commercial Warrants

7.06 Purchase Orders

7.07 Contract-Total Compensation Systems, Inc.

7.08 Consultant Report

7.09 Personnel Report

7.10 Conference Report

7.11 Agreement-Student Teaching/Intern

7.12 Membership-Cooperative Organization for the Development of Employee Selection Procedures (CODESP)

7.13 Internship Memorandums of Understanding (MOUs) Renewal

7.14 Surplus and Obsolete Materials

7.15 Overnight Trip

7.16 Overnight Trip

7.17 Overnight Trip

7.18 Overnight Trip

7.19 Non-Public School Placement

7.20 Non-Public School Placement

7.21 Non-Public School Placement

7.22 Non-Public School Placement

8. ACTION ITEMS
8.01 Conflict of Interest Code – YANTZ

8.02 Middle School Change Orders – YANTZ

8.03 Measure SP Bond Audit Report – LUBS

8.04 Proposal-GonLED – LUBS

8.05 Resolution-Day of the Teacher – REED

8.06 Resolution-Classified School Employees Week – REED

8.07 Resolution-Elimination of the Classified School Services – REED

8.08 Resolution-Implementing Certificated Layoff – REED

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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