REGULAR MEETING OF THE GOVERNING BOARD La Cañada USD July 16, 2019 7:00PM Round Building
4490 Cornishon Avenue
La Cañada, 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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Wenn |
BACKGROUND Over a year ago, LCHS administration updated the Board Policy and Administrative Regulations on athletic transportation to make the rules more flexible for students and parents. At the May 14th Governing Board meeting, a community member asked the Governing Board to request information on the current status of transportation for athletic events at LCHS. The Governing Board directed the staff to place this item on the agenda at a future meeting. CURRENT CONSIDERATIONS In order to respond to this request, LCHS administration has reviewed its financial records for the past two years, collected input from parents and students across all seasons and all sports, and prepared an update on the status of the transportation for athletic events. The report does not include transportation for field trips or activities for the visual and performing arts or any other program at LCHS. FINANCIAL IMPLICATIONS There are no financial implications associated with this item. The transportation donation request remained the same for 2018-19 as in previous years.
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It is recommended that the Governing Board engage in a public discussion and provide direction to the staff. |
The Governing Board is requested to engage in a public discussion and provide direction to the staff. |
Transportation Report July 2019
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Sinnete |
BACKGROUND The existing contract for Chief Technology Officer, Jamie Lewsadder, expires June 30, 2020. It is best practice to amend the term of an existing contract at least one year prior to its expiration date. CURRENT CONSIDERATIONS The contract term for Chief Technology Officer Jamie Lewsadder is extended in the amendment to June 30, 2023. FINANCIAL IMPLICATIONS There is no additional financial implication to the District as the position is allocated in the current budget according to the annual salary schedule for Cabinet.
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It is recommended that the Governing Board approve the attached contract amendment for the LCUSD Chief Technology Officer. |
The Governing Board is requested to approve the attached contract amendment for the LCUSD Chief Technology Officer. |
R5-19-20
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Sinnette |
Background At its meetings on 12/16/2013, 10/28/2014, 11/18/2014, 9/26/2017, and 10/30/2018 the LCUSD Governing Board discussed in open sessions its concerns regarding the Devil’s Gate Reservoir Restoration (Sediment Removal and Maintenance) Project, passing two resolutions which identified its concerns for student, staff, and community health as well as engaging in discussions regarding health, safety, and traffic impacts. Current Considerations The District has engaged environmental consultants to review the Project and to provide expert guidance on potential remediation and monitoring measures. Since November 2018, the Governing Board has requested a standing discussion agenda item for the foreseeable future to provide an opportunity to update stakeholders regarding progress and the District’s related responses or activities. Financial Implications Currently, any financial implications to the District in relation to the Devil’s Gate Reservoir Restoration (Sediment Removal and Maintenance) Project are unknown, however concerns regarding student, staff, and community health, safety, and traffic impacts remain. Current expert and legal fees are estimated at $90,000. |
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It is recommended that the Governing Board discuss the topic of the Devil’s Gate Reservoir Restoration (Sediment Removal and Maintenance) Project, review staff’s update on progress working with the environmental consultants and with regards to legal challenges to the project, and provide on-going direction to staff for future actions and for community outreach plans over the next several months. |
The Governing Board is requested to discuss the topic of the Devil’s Gate Reservoir Restoration (Sediment Removal and Maintenance) Project, review staff’s update on progress working with the environmental consultants and with regards to legal challenges to the project, and provide on-going direction to staff for future actions and for community outreach plans over the next several months. |
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Evans |
It is recommended that the Governing Board approve the Personnel Report as presented. |
The Governing Board is requested to approve the Personnel Report as presented.
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Personnel Report 7-16-19 revised
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Lewsadder |
BACKGROUND The technology office is removing several pieces of hardware from service. CURRENT CONSIDERATIONS The hardware is broken, damaged, or unusable. FINANCIAL IMPACT There would be no financial implications to the district to remove these from service.
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It is recommended the Governing Board declare the attached hardware list ready for ewaste and approve removing it from our inventory. |
The Governing Board is requested to declare the attached hardware list ready for ewaste and approve removing it from our inventory. |
R2-19-20
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Wenn |
BACKGROUND In order for new graduates to qualify for California Teaching Credentials they must have practical experience in a classroom. The district has provided this opportunity for local university students for many years. Some of our teachers started in the district as student teachers. CURRENT CONSIDERATIONS The approval of theagreement at this time does not mean that the district will have student teachers and/or interns but rather is contractually prepared for one to begin. This contract is effective from August 1, 2019 to June 22, 2022. The provisions of this contract may be terminated, altered, changed, or amended by mutual consent of either the district or California State Polytechnic University, Pomona. |
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It is recommend that the Governing Board approve entering into a Teacher Education Internship Program Agreement with California State Polytechnic University, Pomona. |
The Governing Board is requested to approve entering into a Teacher Education Internship Program Agreement with California State Polytechnic University, Pomona. |
Internship Agreement with Cal Poly Pomona
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Sinnette |
Background
The Williams legislature
and the Valenzuela lawsuit settlement require a school district to use its
uniform complaint process to help identify and resolve any deficiencies related
to: instructional materials, teacher vacancy or misassignment, facilities and
CAHSEE intensive instructional and services.
Current Considerations
Los Angeles County school
districts are required to report on a quarterly basis to LACOE whether or not
complaints have been received. The district received no Williams Uniform
Complaints.
Financial Impact
There is no financial
impact for the district.
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It is recommended the Governing Board approved the Valenzuela/CAHSEE Lawsuit Settlement, Quarterly Report on Williams Uniform Complaints. |
It is recommended the Governing Board approved the Valenzuela/CAHSEE Lawsuit Settlement, Quarterly Report on Williams Uniform Complaints. |
R1-19-20
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Evans |
It is recommended that the Governing Board approve Purchase Order List 2-19-20 as presented. |
The Governing Board is requested to approve Purchase Order list 2-19-20. |
Purchase Order List 2-19-20
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Published: July 11, 2019, 2:37 PM
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