Arcadia Unified School District Board of Education Meeting Agenda for February 08, 2022 7:00 PM
Arcadia Education Center District Boardroom
150 South Third Avenue, Arcadia, CA 91006
Closed Session 6:00pm Regular Meeting 7:00pm
As provided by the County of Los Angeles Department of Public Health, Order of the Health Officer (http://www.ph.lacounty.gov/media/Coronavirus/), face coverings are required, and everyone attending in person must complete a health screening form. Alternatively, 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 in California Government Code Section 54947.6 to discuss negotiations with the District’s representative, Superintendent, Dr. David Vannasdall.
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. STUDENT REPRESENTATIVE REPORT
VI. ACTION ITEMS
VI.a. PRESENTATION BY CHAIRPERSON OF CITIZENS’ MEASURE A OVERSIGHT COMMITTEE AND ACCEPTANCE OF THE COMMITTEE’ 2020-2021 ANNUAL REPORT
VI.b. PRESENTATION BY CHAIRPERSON OF MEASURE I CITIZENS’ BOND OVERSIGHT COMMITTEE AND ACCEPTANCE OF THE COMMITTEE’S 2020-2021 ANNUAL REPORT
VI.c. ARCADIA HIGH SCHOOL – DISTRICT SUMMER SCHOOL COURSES – 2022
VI.d. 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. MIDDLE SCHOOL WELLNESS SUMMIT RECAP
VII.b. REPORT ON DANA MIDDLE SCHOOL BOARD LEARNING WALK
VII.c. BUDGET AND LOCAL CONTROL AND ACCOUNTABILITY PLAN
DEVELOPMENT CALENDAR, 2022-2023
VII.d. DEPARTMENT UPDATES
VIII. CONSENT ITEMS
VIII.a. PURCHASE ORDER REPORT NO. 12
VIII.b. SPECIAL AGREEMENT REPORT NO. 12
VIII.c. GIFT OFFER REPORT NO. 7
VIII.d. BUDGET TRANSFERS AND ADJUSTMENTS 2021-2022 NO. 5
VIII.e. PERSONNEL ACTION REPORT NO. 10
VIII.f. FIELD TRIP REPORT NO. 5
VIII.g. BOARD OF EDUCATION MINUTES, JUNE 8, 2021
VIII.h. BOARD OF EDUCATION MINUTES JUNE 22, 2021
IX. STUDY SESSION
IX.a. ANNUAL UPDATE TO THE 2021-22 LOCAL CONTROL AND ACCOUNTABILITY PLAN (LCAP)
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, February 22, 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 at 150 South Third Avenue, Arcadia, CA 91006, as required by law.
