REGULAR MEETING OF THE GOVERNING BOARD La Cañada USD July 14, 2015 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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Wendy Sinnette |
Background Due to the complexity of the SR-710 North Study, the California Department of Transportation, in cooperation with the Los Angeles County Metropolitan Transportation Authority have officially extended the public comment period to August 5, 2015. Current Considerations The La Canada Unified School District Governing Board and District staff have numerous concerns related to the SR-710 North Draft Environmental Impact Report/Study (DEIR/S). The Governing Board and District staff place the health and safety of its students, staff and families as one of its highest priorities. As such, it is recommended that the LCUSD Governing Board pass the attached Resolution calling for the SR-710 North DEIR/S to adequately address the adverse health impacts and potential cancer risks to our school communities given the proposed SR-710 North route’s close proximity to our LCUSD campuses. The LCUSD Governing Board wishes to eliminate or minimize potential negative environmental, health and traffic congestion impacts to its students, staff and families. The Governing Board finds the SR-710 North DEIR/S to be absent related analysis and efforts to mitigate these health risks and other environmental and traffic congestion concerns and strongly requests that these be addressed. Financial Implication Currently, there are no immediate financial impacts associated with the Governing Board’s passage of the attached resolution.
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It is recommended that the Governing Board discuss the accompanying letter and Resolution related to the SR-710 North DEIR/S, approve the letter and vote to adopt the Resolution. |
The Governing Board is requested to discuss the accompanying letter and Resolution related to the SR-710 North DEIR/S, approve the letter and vote to adopt the Resolution. |
710 Letter Res 1-15-16 710 EIR
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Wendy Sinnette |
Background All LCUSD job descriptions require Governing Board approval. Typically, a job description is brought to the Governing Board for approval after a bargaining unit has tentatively agreed upon it with the District bargaining team. However, the attached job descriptions are for CMSA positions. CMSA is not a bargaining unit. Therefore, these job descriptions have been created, reviewed and revised by the administrators overseeing the positions and are reflective of best practices and aligned to the needs of the District. Current Considerations The attached job descriptions for the positions of Maintenance of Operations Manager, Supervisor of Operations, and Student Technology Specialist require approval of the Governing Board as there are either changes to the description or the position description has not previously been Board approved. Where there are position description changes, the changes appear in red or with strike-throughs so that they may be tracked. Upon approval, clean copies will be filed. Financial Implications These positions all currently exist and have been funded in the Board approved 2015-2016 LCUSD Budget.
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It is recommended that the Governing Board approve the attached CMSA job descriptions for Maintenance and Operations Manager, Supervisor of Operations, and Student Technology Support Specialist. |
The Governing Board is requested to approve the attached CMSA job descriptions for Maintenance and Operations Manager, Supervisor of Operations, and Student Technology Support Specialist. |
Maintenance & Operations Manager Job Description Student Technology Specialist Job Description Supervisor of Operations Job Description
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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 7-14-15 revised
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Wendy 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. |
Williams Quarterly Report
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It is recommended that the Governing Board approve Purchase Order List 2-15-16 as presented. |
The Governing Board is requested to approve Purchase Order list 2-15-16. |
PO list 2-15-16
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It is recommended that the Governing Board approve Purchase Order List 19-14-15 as presented. |
The Governing Board is requested to approve Purchase Order list 19-14-15. |
PO List 19-14-15
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