SPUSD Agenda for September 11, 2018

South Pasadena Unified School District Agenda for Regular Board Meeting Closed Session 5:30 pm Open Session at 6:30

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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).

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

3. RECONVENE TO OPEN SESSION/REPORT FROM CLOSED SESSION

3.01 Pledge of Allegiance

3.02 Introduction of Student Board Member, Caleb Waters

3.03 Student Board Member Reflection on Vision/Mission Statement

3.04 Ordering and Approval of Agenda

4. PRESENTATIONS

4.01 Introduction of New District Teachers – Reed

4.02 SPHS STEM Building Project Update – Deni Valderrama, BBC

4.03 California Assessment of Student Performance and Progress (CAASPP) ELA and Math Results 2018 – 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

6. DISCUSSION

6.01 Review of Recommended Revisions to SPUSD Strategic Plan

6.02 SPUSD District Office Property

7. CONSENT AGENDA ITEMS
8. ACTION ITEMS

8.01 Board Liaisons – Yantz

8.02 Resolution 2018-19-04 Approving the Award of Preconstruction and Lease-Leaseback Services for South Pasadena Middle School “Old Gymnasium” Modernization Project and Award of Site Lease, Sub-Lease and Construction Services Agreement (the “Lease-Leaseback Contracts”) with Balfour Beatty Construction, LLC as the Best Value Lease-Leaseback Contractor – Yantz

8.04 Unaudited Actuals – Lubs

8.05 2019-2020 Instructional/School Calendar – Reed

8.06 Contract Extension and Salary Increase (Lubs) – Yantz

8.07 Contract Extension and Salary Increase (Reed) – Yantz

8.08 Contract Extension and Salary Increase (Gervais) – Yantz

8.09 Contract Extension and Salary Increase (Lefevre) – Yantz

8.10 Contract Extension (Yantz) – Primuth

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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