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REGULAR MEETING OF THE GOVERNING BOARD
La Cañada USD
July 16, 2019 7:00PM
Round Building 4490 Cornishon Avenue La Cañada, California

1. CALL TO ORDER at 4:00 p.m.
2. OPPORTUNITY FOR PUBLIC TO ADDRESS THE BOARD ON CLOSED SESSION AGENDA
3. CLOSED SESSION at 4:00 p.m.
Attachments:
Closed Session Agenda
4. REPORT OUT OF CLOSED SESSION
5. PLEDGE OF ALLEGIANCE
6. APPROVAL OF MINUTES
6.a. Minutes of April 9, 2019
Attachments:
Minutes of April 9, 2019
6.b. Minutes of April 16, 2019
Attachments:
Minutes of April 16, 2019
6.c. Minutes of May 2, 2019
Attachments:
Minutes of May 2, 2019
6.d. Minutes of May 10, 2019
Attachments:
Minutes of May 10, 2019
7. REPORTS
7.a. Superintendent's Report
7.b. President's Report
7.c. Associate Superintendent of Business & Administrative Services' Report
8. REVIEW OF AGENDA
9. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD ON NON-AGENDIZED ITEMS
Quick Summary / Abstract:
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.
10. PROPOSED ACTION AND DISCUSSION ITEMS
11. FIRST READING ITEMS [Asterisk (*) denotes action may be taken on the first reading.]
11.a. *Transportation for Athletic Events at LCHS, R6-19-20
Speaker:
Wenn
Rationale:

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.  

 


 
Recommended Motion:
It is recommended that the Governing Board engage in a public discussion and provide direction to the staff.
Quick Summary / Abstract:
The Governing Board is requested to engage in a public discussion and provide direction to the staff.
Attachments:
Transportation Report July 2019
11.b. *Cabinet Contract Amendment, R5-19-20
Speaker:
Sinnete
Rationale:

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.

  


 
Recommended Motion:

It is recommended that the Governing Board approve the attached contract amendment for the LCUSD Chief Technology Officer.

Quick Summary / Abstract:

The Governing Board is requested to approve the attached contract amendment for the LCUSD Chief Technology Officer.

Attachments:
R5-19-20
12. DISCUSSION ITEMS
12.a. Discussion Regarding the Devil’s Gate Reservoir Restoration (Sediment Removal and Maintenance) Project – District Actions and Updates, R4-19-20
Speaker:
Sinnette
Rationale:

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.

 
Recommended Motion:

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.

Quick Summary / Abstract:

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.

13. CONSENT AGENDA
13.a. Personnel Report, P1-19-20
Speaker:
Evans
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 7-16-19 revised
13.b. Removing assets from inventory, R2-19-20
Speaker:
Lewsadder
Rationale:

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.


 
Recommended Motion:

It is recommended the Governing Board declare the attached hardware list ready for ewaste and approve removing it from our inventory.

Quick Summary / Abstract:
The Governing Board is requested to declare the attached hardware list ready for ewaste and
approve removing it from our inventory.
Attachments:
R2-19-20
13.c. Teacher Education Internship Program Agreement with Cal Poly Pomona R3-19-20
Speaker:
Wenn
Rationale:

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. 

 
Recommended Motion:

It is recommend that the Governing Board approve entering into a Teacher Education Internship Program Agreement with California State Polytechnic University, Pomona.

Quick Summary / Abstract:

The Governing Board is requested to approve entering into a Teacher Education Internship Program Agreement with California State Polytechnic University, Pomona.

Attachments:
Internship Agreement with Cal Poly Pomona
13.d. Quarterly Report on Williams Uniform Complaints, R1-19-20
Speaker:
Sinnette
Rationale:

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.

 
Recommended Motion:
It is recommended the Governing Board approved the Valenzuela/CAHSEE Lawsuit Settlement, Quarterly Report on Williams Uniform Complaints.
Quick Summary / Abstract:
It is recommended the Governing Board approved the Valenzuela/CAHSEE Lawsuit Settlement, Quarterly Report on Williams Uniform Complaints.
Attachments:
R1-19-20
13.e. Purchase Order List 2-19-20
Speaker:
Evans
Recommended Motion:
It is recommended that the Governing Board approve Purchase Order List 2-19-20 as presented.
Quick Summary / Abstract:
The Governing Board is requested to approve Purchase Order list 2-19-20.
Attachments:
Purchase Order List 2-19-20
13.f. Purchase Order List 21-18-19Was edited within 72 hours of the Meeting
Speaker:
Evans
Recommended Motion:
It is recommended that the Governing Board approve Purchase Order List 21-18-19 as presented.
Quick Summary / Abstract:
The Governing Board is requested to approve Purchase Order list 21-18-19.
Attachments:
Purchase Order list 21-18-19
Revised PO List 21-18-19
14. COMMUNICATIONS
15. RECONVENE CLOSED SESSION (if needed)
16. ADJOURNMENT

Published: July 11, 2019, 2:37 PM

The resubmit was successful.