SPECIAL MEETING OF THE GOVERNING BOARD
La Cañada USD
March 08, 2016 6:30PM
Round Building
4490 Cornishon Avenue
La Canada, California
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Members from the community are free to speak on a specific item on the Agenda once the item is on the floor for discussion. The President will recognize any individual who wishes to speak. If you would like to speak on an item not on the agenda you are asked to complete a speaker request, located at the back of the room, and turn it in to the secretary. Please limit remarks to three (3) minutes. The President may limit discussion on each topic and each speaker if it appears that additional time is required to dispose of a particular concern or proposal.
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| Anais Wenn |
| Background The Governing Board formally votes to approve/adopt all of the District’s instructional materials. Current Considerations Since the March 1st Governing Board meeting, it has come to the attention of the Educational Services Department that several literature selections were inadvertently left off the 7-12 grade Core Literature List. The revised list as presented reflects the addition of these titles and has been verified with 7-12 grade English teachers. Financial Implications There are no immediate financial implications associated with the Governing Board readopting the current K-12 Core Literature List.
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| It is recommended that the Governing Board review the Core Literature List and vote to readopt the updated list. |
| The Governing Board is requested to review the Core Literature List and vote to readopt the updated list. |
Core Literature List
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| Dr. Jeff Davis, Asst. Superintendent |
| It is recommended that the Governing Board declare and pass this resolution to reduce particular kinds of certificated service for the 2016-17 school year. |
| The Governing Board is requested to present and approve this resolution to reduce particular kinds of certificated service for the 2016-17 school year. |
Resolution 13-15-16 Certificated Reduction in Particular Kinds of Service
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| Dr. Jeff Davis |
| It is recommended that the Governing Board approve the attached personnel report. |
| The Governing Board is requested to approve the personnel report as presented. |
Personnel Report 3-8-16
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| Wendy Sinnette |
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ITEM
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SCHOOL
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DATES
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COST
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FUNDING SOURCE
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SUB CHARGED TO
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FIRST Robotics Regional Las Vegas, NV
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LCHS
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March 30 - April 2, 2016
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$310 /student
$9,170/ group
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Student and Club ASB Funds
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N/A
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| It is recommended that the Governing Board approved the LCHS Special Activity to attend FIRST Robotics Regional Competition in Las Vegas, Nevada March 30 - April 2, 2016. |
It is recommended that the Governing Board approved the LCHS Special Activity to attend FIRST Robotics Regional Competition in Las Vegas, Nevada March 30 - April 2, 2016. |
R87-15-16
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| Wendy Sinnette |
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ITEM
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SCHOOL
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DATES
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COST
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FUNDING SOURCE
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SUB CHARGED TO
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FIRST Robotics Regional Ventura, CA
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LCHS
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March 23 to March 26, 2016
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$256 /student
$8,252/ group
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Student and Club ASB Funds
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N/A
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| It is recommended that the Governing Board approved the LCHS Special Activity to attend FIRST Robotics Regional Competition in Ventura, CA March 23 - March 26, 2016. |
It is recommended that the Governing Board approved the LCHS Special Activity to attend FIRST Robotics Regional Competition in Ventura, CA March 23 - March 26, 2016. |
R88-15-16
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| Wendy Sinnette |
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ITEM
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SCHOOL
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DATES
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COST
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FUNDING SOURCE
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SUB CHARGED TO
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California HS Speech and Debate State Tournament, Santa Clara, CA
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LCHS
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April 15 to April 18, 2016
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$475 /student
$2,360/ group
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Student Fundraising and Donations
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N/A
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| It is recommended that the Governing Board approved the LCHS Special Activity to attend the California HS Speech and Debate State Tournament in Santa Clara, CA April 15 - 18, 2016. |
It is recommended that the Governing Board approved the LCHS Special Activity to attend the California HS Speech and Debate State Tournament in Santa Clara, CA April 15 - 18, 2016. |
R89-15-16
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| Mark Evans |
| It is recommended that the Governing Board approve Purchase Order List 13-15-16 as presented. |
| The Governing Board is requested to approve Purchase Order list 13-15-16. |
PO List 13-15-16
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