Arcadia Unified School District Board of Education Meeting Agenda for June 22, 2021 7:00 PM
Arcadia Education Center District Boardroom
150 South Third Avenue, Arcadia, CA 91006
Closed Session 5:30pm Conference Room Regular Meeting 7:00pm Boardroom
Due to COVID-19 mitigation, the audience members will be required to wear a face covering & maintain social distancing in the boardroom. Everyone is required to complete a health survey & have a temperature check prior to entering the boardroom. The meeting will be live-streamed at https://boardmeeting.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 in Closed Session as provided in California Government Code Section 54957 to consider Student Expulsion Case No. 2021-2022-1.
II.b. 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
COVID-19 mitigation practices including the requirement to wear a face covering & practice social distancing will be in place. Attendees will be required to complete a health screening survey and have their temperature scanned prior to entering the Boardroom. Any person wishing to speak before the Board of Education is asked to complete a Speaker Card and provide it to the Secretary prior to the start of the meeting. Fifteen(15) minutes total time is allocated for public comment. An audience member may also speak on agenda topics prior to the 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. The health screening survey will be available in the lobby or can be completed online at https://screening.ausd.net
VI. ACTION ITEMS
VI.a. STUDENT EXPULSION CASE NO. 2021-2022-1
Board will take action on student case heard in Closed Session.
VI.b. NEW CERTIFICATED MANAGEMENT JOB DESCRIPTION: DISTRICT NURSE MANAGER
VI.c. APPOINTMENT OF DISTRICT NURSE MANAGER EFFECTIVE JULY 1, 2021
VI.d. APPOINTMENT OF ASSISTANT DIRECTOR OF TECHNOLOGY AND INFORMATION SERVICES EFFECTIVE JULY 1, 2021
VI.e. APPROVAL OF THE ARCADIA UNIFIED SCHOOL DISTRICT LOCAL CONTROL AND ACCOUNTABILITY PLAN (LCAP) 2021-24 AND THE LCAP FEDERAL ADDENDUM
VI.f. ADOPTION OF THE ARCADIA UNIFIED SCHOOL DISTRICT BUDGET 2021-2022
VI.g. RESOLUTION NO. 1432: EDUCATION PROTECTION ACCOUNT FOR FISCAL YEAR 2021-2022
VI.h. APPROVAL OF EMPLOYMENT AGREEMENT FOR THE ASSISTANT SUPERINTENDENT, HUMAN RESOURCE SERVICES
VI.i. APPROVAL OF EMPLOYMENT AGREEMENT FOR THE ASSISTANT SUPERINTENDENT, EDUCATIONAL SERVICES
VI.j. APPROVAL OF EMPLOYMENT AGREEMENT FOR THE ASSISTANT SUPERINTENDENT, BUSINESS SERVICES
VI.k. 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 ARCADIA UNIFIED LOCAL INDICATORS FOR CALIFORNIA DASHBOARD PUBLIC RELEASE
VII.b. DEPARTMENT UPDATES
VIII. CONSENT ITEMS
VIII.a. PURCHASE ORDER REPORT NO. 22
VIII.b. SPECIAL AGREEMENT REPORT NO. 19
VIII.c. WARRANT REPORT NO. 12
VIII.d. GIFT OFFER REPORT NO. 13
VIII.e. PERSONNEL ACTION REPORT NO. 16
VIII.f. FIELD TRIP APPROVAL REPORT NO. 3
VIII.g. REVISED CLASSIFIED MANAGEMENT JOB DESCRIPTION: ASSISTANT DIRECTOR OF TECHNOLOGY AND INFORMATION SERVICES
VIII.h. AGREEMENT FOR NONPUBLIC, NONSECTARIAN SCHOOL AND AGENCY SERVICES FOR THE 2021-2022 SCHOOL YEAR
VIII.i. BOARD OF EDUCATION MINUTES, FEBRUARY 9, 2021
IX. COMMENTS OF BOARD MEMBERS, SUPERINTENDENT AND STAFF
X. RECESS TO CLOSED SESSION (NOT OPEN TO PUBLIC)
XI. RECONVENE TO REGULAR MEETING AND REPORT OUT
XII. ADJOURNMENT
XII.a. The next scheduled Board of Education meeting is Tuesday, July 13, 2021.
*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 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.
