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SPECIAL MEETING OF THE GOVERNING BOARD
La Cañada USD
December 10, 2015 6:30PM
Round Building 4490 Cornishon Avenue La Canada, California

1. CALL TO ORDER AT 6:30 P.M.
2. OATH OF OFFICE
3. ELECTION OF OFFICERS: President, Vice President & Clerk
4. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD ON AGENDIZED ITEMS
5. FIRST READING ITEMS (Asterisk (*) denotes action may be taken on the first reading.)
5.a. *Approval of 2016 Governing Board Meeting Calendar, R56-15-16
Speaker:
Wendy Sinnette
Rationale:

Background 

In December of each year, the Governing Board sets the Governing Board meeting calendar for the following year.

Current Considerations

Attached is the proposed Governing Board meeting calendar through January 2017.

Financial Impact

There is no financial impact on the District for adopting the meeting calendar.

 
 
Recommended Motion:

The Governing Board is requested to adopt the proposed Governing Board meeting calendar through January 2017.
Quick Summary / Abstract:

The Governing Board is requested to adopt the proposed Governing Board meeting calendar through January 2017.
Attachments:
R56-15-16
5.b. *Spec Acts: LCHS Boys Volleyball Invitational Tournament, R64-15-16Was edited within 24 hours of the Meeting
Speaker:
Wendy Sinnette
Rationale:

 

ITEM

SCHOOL

DATES

COST

FUNDING SOURCE

SUB CHARGED TO

LCHS Boys Volleyball Invitational Tournament

Honolulu, Hawaii

 

 

LCHS

March 16

 through 

March 20, 2016

 

 

$1,005/student

$15,075/group

Fundraisers and Student Donations

N/A
 
Recommended Motion:
It is recommended that the Governing Board approve the LCHS Special Activity to attend the Boys Volleyball Invitational Tournament in Honolulu, Hawaii March 16 - 20, 2016.
Quick Summary / Abstract:

The Governing Board is requested to approve the LCHS Special Activity to attend the Boys Volleyball Invitational Tournament in Honolulu, Hawaii March 16 - 20, 2016.

Attachments:
R64-15-16
6. COMMUNICATIONS
7. CLOSED SESSION
Quick Summary / Abstract:

1.     Public Employee Discipline/Dismissal/Release

          Employee #1-15-16

          Employee #3-15-16

2.     Pending Litigation

         GC Section 54956.9.  Disclosure would jeopardize process of settlement.

           

 
Attachments:
Closed Session Agenda
8. REPORT OUT OF CLOSED SESSION
9. ADJOURNMENT

The resubmit was successful.