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SPECIAL MEETING OF THE GOVERNING BOARD
La Cañada USD
May 18, 2018 5:00PM
Round Building 4490 Cornishon Avenue La Canada, California

1. CALL TO ORDER AT 4:00 P.M.
2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD ON CLOSED SESSION ITEMS
3. CLOSED SESSION AT 4:00 p.m
Quick Summary / Abstract:


Attachments:
Closed Session Agenda
4. REPORT OUT OF CLOSED SESSION 4:30 P.M.
5. PLEDGE OF ALLEGIANCE
6. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD ON AGENDIZED ITEMS
7. PROPOSED ACTION AND DISCUSSION ITEMS
8. FIRST READING ITEM
8.a. *Approval of District Administrative Job Descriptions – Associate Superintendent of Educational Services, Associate Superintendent of Business and Administrative Services, and Executive Director of Pupil Programs and Services, R149-17-18
Speaker:
Sinnette
Rationale:

Background  

All LCUSD job descriptions require Governing Board approval.  A 2017-18 Superintendent’s Goal was to reorganize district and site-level administrative positions.  The reorganization requires updated job descriptions for both Cabinet and Director level positions. 

Current Considerations 

The Assistant Superintendent of Human Resources position was left unfilled during the 2017-18 school year.  Additionally, the Chief Director of Assessment, Research, and CalPADs has announced her retirement. As such, duties from these positions have been reassigned to Cabinet level positions in Educational Services and and Business and Administrative Services departments.  Because of these additional duties, the Superintendent is recommending that the Governing Board approve the two Cabinet-level job descriptions as Associate Superintendent positions.  Anais Wenn and Mark Evans will fill the Associate Superintendent positions, respectively.  Additionally, due to the reorganization, an updated job description for Executive Director of Pupil Programs and Services requires Governing Board approval.  This position will continue to be filled by James Cartnal.  

Financial Implications 

The salaries for the Associate Superintendents shall remain at the level of the current Assistant Superintendent salary schedule.  The promotion is in title only.  There are no additional financial implications associated with the updating of the Executive Director of Pupil Programs and Services job description.


 
Recommended Motion:

It is recommended that the Governing Board approve the attached job descriptions for Associate Superintendent of Educational Services, Associate Superintendent of Business and Administrative Services, and Executive Director of Pupil Programs and Services.

Quick Summary / Abstract:

The Governing Board is requested to approve the attached job descriptions for Associate Superintendent of Educational Services, Associate Superintendent of Business and Administrative Services, and Executive Director of Pupil Programs and Services.

Attachments:
Exec Director of Pupil and Personnel Programs and Services
Job Description Assoc Sup Busines and Admin Services
Job Description Assoc Sup Ed Services
8.b. *Review of Progress on Superintendent’s Goal Regarding LCUSD District and Site-level Administrative Reorganization and Governing Board Appointments to Complete Superintendent’s Goal, R150-17-18
Speaker:
Wendy Sinnette
Rationale:

Background    

One of the 2017-18 Superintendent goals was to reorganize district-level administrative positions, making adjustments and restructuring as necessary in order to maximize efficiencies and ensure services to stakeholders.  Included in the goal is that all district and site-level administrative positions are filled.  

Current Considerations 

The reorganization flow-chart is once again attached to this agenda item for Governing Board review. Additionally, there is a need to appoint a Principal to Paradise Canyon Elementary School.  Finally, given the increased administrative responsibilities/projects at La Canada High School, there is a Governing Board interest to increase Assistant Principal assignments at LCHS by a 1.0 FTE for the 2018-19 school year and beyond pending annual Board review.  There will be no net increase to district-wide administrative FTE in 2018-19 given the reorganization. 

Financial Implications 

With the reorganization, savings have been incurred as a result of less senior administrators filling assignments and administrative positions being filled at the director versus Cabinet level.  However, costs are incurred with the appointment of a third Assistant Principal at LCHS.  The net financial implication for the 2018-19 school year is an increased cost in overall administrative salaries of approximately $30,000.  Additional efforts to reduce the projected financial implications through savings will be pursued by Cabinet.


 
Recommended Motion:

It is recommended that the Governing Board announce out of Closed Session any actions taken to appoint a PCY Principal and an additional Assistant Principal at LCHS.  This will complete the Superintendent’s District and Site-level administrative reorganization.

Quick Summary / Abstract:

The Governing Board is requested to announce out of Closed Session any actions taken to appoint a PCY Principal and an additional Assistant Principal at LCHS.  This will complete the Superintendent’s District and Site-level administrative reorganization.

8.c. *Appointment of Measure LCF Citizen's Oversight Committee, R148-17-18
Speaker:
Evans
Rationale:

Background  

With the passage of Measure LCF, the $149 million general obligation bond, it is mandatory the Governing Board appoint a Citizens’ Oversight Committee to oversee the spending of the bond funds. 

Current Considerations 

Applications for the Citizens’ Oversight Committee have been received and reviewed.  Attached are the proposed members.    

Financial Implications 

There is no financial cost to the District in appointing this committee.  The monitoring of the construction costs funded by the bond monies may be of financial benefit to the District.
 
Recommended Motion:

It is recommended the Governing Board approve the recommended Citizens’ Oversight Committee.

Quick Summary / Abstract:

The Governing Board is requested to approve the recommended Citizens’ Oversight Committee.

Attachments:
COC Members
9. CONSENT AGENDA
9.a. Personnel Report, P25-17-18Was edited within 24 hours of the Meeting
Speaker:
Sinnette
Recommended Motion:

It is recommended that the Governing Board approve the Personnel Report as presented.

Quick Summary / Abstract:
The Governing Board is requested to approve the Personnel Report as presented.
Attachments:
Personnel Report 5-18-18 revised
9.b. Purchase Order List 15-17-18
Speaker:
Evans
Recommended Motion:
It is recommended that the Governing Board approve Purchase Order List 15-17-18 as presented.
Quick Summary / Abstract:
The Governing Board is requested to approve Purchase Order list 15-17-18.
Attachments:
PO List 15-17-18
10. GOVERNING BOARD WORKSHOP: Study Session on the Bond Process 5:00 P.M.
Quick Summary / Abstract:
The Governing Board is requested to engage in discussion surrounding presentations related to the passage of Bond Measure LCF.  Presentations will include cash flow, priority setting, and district staff.  Information and Governing Board direction from this study session will be used by the district administrators to begin the implementation of the Facilities Master Plan, establish the bond oversight committee, determine first issuance timelines, and identify sequencing of initial projects.
Attachments:
Bond Workshop PowerPoint Presentation
Measure LCF Project Planner
Preliminary Cash Flow
11. ADJOURNMENT

Published: May 17, 2018, 3:05 PM

The resubmit was successful.