June 12, 2018 Board of Education Meeting

Agenda for the next meeting including the SPHS Physical Education and Athletic Facility Project Update

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 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, 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, Human Resources, regarding negotiations with Teachers’ Association of South Pasadena (TASP).

2.05 Leave of Absence Request by Employee #EC0228356 for 20% of Assignment for the 2018-2019 School Year

2.06 Leave of Absence Request by Employee #MP1916515 for the 2018-2019 School Year.

2.07 Leave of Absence Request by Employee #SS6860127 for 40% of Assignment for the 2018-2019 School Year

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 Introduction of New Middle School Assistant Principal

4.02 Local Control Accountability Plan (LCAP) Executive Summary 2018-2020

4.03 2018-2019 Proposed District Budget

4.04 PUBLIC HEARING: 2018-19 Local Control Accountability Plan (LCAP) 2018-2020

4.05 PUBLIC HEARING: 2018-2019 Proposed District Budget

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 SPHS Physical Education and Athletic Facility Project Update

6.02 New/Revised Board Policies for First Reading

7. CONSENT AGENDA ITEMS
8. ACTION ITEMS

8.01 Resolution No. 2017-2018-21: Indefinite Salaries for Management, Confidential & Unrepresented Employees – LUBS

8.02 Resolution No. 2017-2018-22: Temporary Cash Borrowing – LUBS

8.03 Resolution No. 2017-2018-23: Inter-fund Borrowing – LUBS

8.04 Resolution No. 2017-2018-24: Education Protection Account Funds – LUBS

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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