Board of Education Meeting | August 14, 2018

Agenda for the next Board of Education Meeting.

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 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957. Title: Superintendent

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

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 California School Employees’ Association (CSEA).

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

2.06 Leave of Absence Request

2.07 Leave of Absence Request

3. RECONVENE TO OPEN SESSION/REPORT FROM CLOSED SESSION

3.01 Pledge of Allegiance

3.02 Ordering and Approval of Agenda

4. PRESENTATIONS

4.01 Progress Towards Strategic Goals – Yantz

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 Agreement-Atkinson, Andelson, Loya, Ruud & Romo

7.03 Agreement-Azusa Unified School District

7.04 Agreement-Bio-Acoustical Corporation

7.05 Agreement-California School Boards Association

7.06 Agreement-Civic Permits

7.07 Agreement-Concordia University

7.08 Agreement-Education Job Opportunities Information Network (EdJoin)

7.09 Agreement-Los Angeles County School Trustees Association

7.10 Agreement-NBS Government Finance Group

7.11 Agreement-School Employers Association of California

7.12 Agreement-School Services of California

7.13 Agreement-Spanning for Cloud Backup

7.14 ASB Financial Reports

7.15 Commercial Warrants

7.16 Conference Report

7.17 Consultant Report

7.18 Instructional Minutes

7.19 Internship Memorandum of Understanding (MOU)

7.20 Membership-Employee Assistance Service for Education (EASE)

7.21 Minutes

7.22 Non-Public School Placement

7.23 Overnight Trip

7.24 Overnight Trip

7.25 Parent Mileage Reimbursement

7.26 Parent Mileage Reimbursement

7.27 Parent Mileage Reimbursement

7.28 Personnel Report

7.29 Purchase Orders

7.30 Special Education Transportation Services

7.31 Transportation Contracts

8. ACTION ITEMS

8.01 Public Disclosure of Proposed Collective Bargaining Agreement Forms (AB1200) – Lubs

8.02 Collective Bargaining Agreement Revisions for the Teachers’ Association of South Pasadena (TASP) – Reed

8.03 Committee on Assignments – Reed

8.04 Resolution 2018-2019-02 – Reed

8.05 Resolution 2018-2019-03 – Reed

8.06 Certificated Salary and Stipend Schedules Salary Increase – Reed

8.07 Classified Salary Schedule Increase – Reed

8.08 Administrative-Confidential and Career Technical Education (CTE) Salary Schedule Increase – 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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