Arcadia Unified School District Board of Education Meeting Agenda for April 26, 2022 7:00 PM
Arcadia Education Center
150 South Third Avenue, Arcadia, CA 91006
Closed Session – 5:00 p.m. – Superintendent’s Conference Room
Regular Meeting – 7:00 p.m. – Boardroom
This meeting will be live-streamed at: https://boardmeeeting.ausd.net.
I. OPENING BUSINESS
I.a. CALL TO ORDER
I.b. ROLL CALL
I.c. AUDIENCE COMMENTS
II. CLOSED SESSION
II.a. The Board of Education will meet in Closed Session, as provided for in California Government Code Section 54954, to consider public employee evaluation, Superintendent.
III. RECONVENE TO SPECIAL MEETING AND REPORT OUT
IV. ADJOURN
V. OPENING BUSINESS
V.a. CALL TO ORDER
V.b. ROLL CALL
V.c. PLEDGE OF ALLEGIANCE
V.d. INSPIRATION
V.e. APPROVAL OF AGENDA
V.f. REPORT OF ACTION TAKEN IN CLOSED SESSION
V.g. AUDIENCE COMMENTS
Any person wishing to speak before the Board of Education is asked to complete a Speaker Card and provide it to the Secretary before the start of the meeting. A total of fifteen (15) minutes is allocated for public comment. An audience member may also speak on agenda topics prior to board discussion of the item. Under the Brown Act, the Board of Education is prohibited from discussing or taking action on any item not listed on the posted agenda.
V.h. PRESENTATION: ASSISTANCE LEAGUE OF ARCADIA, LINKS TO LEARNING
V.i. STUDENT REPRESENTATIVE REPORT
VI. ACTION ITEMS
VI.a. APPOINTMENT OF CAMINO GROVE PRINCIPAL EFFECTIVE JULY 25, 2022
VI.b. PROPOSAL FOR SCHOOL FACILITY FUNDING SERVICES BY KING CONSULTING
VI.c. APPROVAL OF RESOLUTION NO. 1455 AUTHORIZING FILING OF APPLICATION(S) FOR PRESCHOOL, TRANSITIONAL KINDERGARTEN AND FULL-DAY KINDERGARTEN FACILITY GRANT PROGRAM
VI.d. RESOLUTION NO. 1453: NATIONAL SCHOOL NURSE DAY
VI.e. RESOLUTION NO. 1456: ASIAN AMERICAN AND PACIFIC ISLANDER MONTH – MAY 2022
VI.f. RESOLUTION NO. 1457: SCHOOL LIBRARY MONTH APRIL 2022
VI.g. SCHOOL FACILITIES FEES PUBLIC HEARING AND RESOLUTION NO. 1454: INCREASE IN SCHOOL FACILITIES FEES AND APPROVAL OF CEQA NOTICE OF EXEMPTION
VI.h. APPROVAL OF GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY
VI.i. DECLARATION OF NEED FOR FULLY QUALIFIED EDUCATORS FOR THE 2022-2023 SCHOOL YEAR
VI.j. ITEMS REMOVED FROM CONSENT AGENDA
If a Board Member wishes to discuss or take separate action on an item under the Consent Agenda, the request to do so shall take place under the Approval of Agenda item and shall be considered at this time.
VII. INFORMATION ITEMS
VII.a. REPORT ON FIRST AVENUE MIDDLE SCHOOL AND BALDWIN STOCKER ELEMENTARY SCHOOL BOARD LEARNING WALKS
VII.b. NEW COURSE FOR FOOTHILLS MIDDLE SCHOOL: INTERMEDIATE UKULELE FOR 7TH and 8TH GRADERS (FIRST READING)
VII.c. BUDGET GUIDELINES AND ASSUMPTIONS 2022-23
VII.d. DEPARTMENT UPDATES
VIII. CONSENT ITEMS
VIII.a. PURCHASE ORDER REPORT NO. 18
VIII.b. SPECIAL AGREEMENT REPORT NO. 18
VIII.c. WARRANT REPORT NO. 10
VIII.d. AWARD OF CONTRACT: ROOFING SERVICES AT LONGLEY WAY ELEMENTARY SCHOOL
VIII.e. DESIGNATION OF 2022-2023 CIF REPRESENTATIVES TO LEAGUE
VIII.f. PERSONNEL ACTION REPORT NO. 14
IX. STUDY SESSION
IX.a. MULTI-TIERED SYSTEM OF SUPPORTS (MTSS)
X. COMMENTS OF BOARD MEMBERS, SUPERINTENDENT AND STAFF
XI. RECESS TO CLOSED SESSION (NOT OPEN TO PUBLIC)
XII. RECONVENE TO REGULAR MEETING AND REPORT OUT
XIII. ADJOURNMENT
XIII.a. The next regularly scheduled Board of Education meeting is Tuesday, May 10, 2022.
*Consent Items are matters of a routine nature, which may be adopted as a single item. The Superintendent recommends approval of the Consent Items as presented. Any individual with a disability who requires reasonable accommodation to participate in a Board of Education meeting, including language interpretation, may request assistance by contacting the office of the Superintendent at 150 South Third Avenue, Arcadia, CA 91006/(626)821-6640 at least 72 hours prior to the meeting. The above agenda was posted in the lobby of the Arcadia Unified School District, Arcadia Education Center, located at150 South Third Avenue, Arcadia, CA 91006, as required by law.
