Board of Education Agenda for October 9, 2018

South Pasadena Unified School District 1020 El Centro Street Closed Session 5:30 p.m. Open Session 6:30 p.m.

PHOTO: Bill Glazier | SouthPasadenan.com |
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 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 of 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).

2.05 Leave of Absence Request

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 Measure S Citizens’ Oversight Committee Annual Report – Lauren Black

4.02 2018-2019 Teachers of the Year and the District Teacher of the Year – Reed

4.03 SPHS Challenge Success Program Update – Janet Anderson, Principal

4.04 California Assessment of Student Performance and Progress (CAASPP) ELA and Math Results 2018 and Local Dashboard Indicators – Gervais

4.05 Digital Citizenship Update – 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

5.07 PUBLIC HEARING: Sufficiency of Instructional Materials pursuant to the Williams Settlement

6. DISCUSSION
6.01 SPUSD District Office Property

6.02 Review of Recommended Revisions to SPUSD Strategic Plan

6.03 Board Policy First Reading

7. CONSENT AGENDA ITEMS
8. ACTION ITEMS
8.01 Change Order No. 02 for Bid No. 02-17/18 South Pasadena Middle School Field and Hard Court Project – Yantz

8.02 Close of Contract – Bid No. 02-17/18 South Pasadena Middle School Field and Hard Court Project – Yantz

8.03 Resolution 2018-2019-05 Regarding Sufficiency of Instructional Materials – Gervais

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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