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LAS VIRGENES UNIFIED SCHOOL DISTRICT
AGENDA
REGULAR BOARD
MEETING
August 24, 2010
4111 North Las Virgenes
Road
Calabasas, CA 91302
AMERICANS WITH DISABILITIES ACT: In
compliance with the Americans with Disabilities Act, if you need
special assistance, disability-related modifications or
accommodations, including auxiliary aids or services, in order to
participate in the public meetings of the District's governing
board, please contact the office of the District Superintendent at
(818) 880-4000, Ext. 225. Notification 72 hours prior to the meeting
will enable the District to make reasonable arrangements to ensure
accommodation and accessibility to this meeting. Upon request, the
District shall also make available this agenda and all other public
records associated with this meeting in appropriate alternative
formats for persons with a disability. Copies of the agenda are
available at 4111 N. Las Virgenes Road, Calabasas, CA.
TIME: 4:30 P.M. - CALL TO ORDER -
REGULAR SESSION PLACE: DISTRICT OFFICE
4:35 P.M. - ADJOURNMENT TO CLOSED
SESSION
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Conference with Labor
Negotiator (Government Code Section 54957.6)
Agency Designated Representative: Dr. Dan Stepenosky
• Employee Organization: Las Virgenes Classified
Association
• Employee Organization: Las Virgenes Educators
Association
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Public Employee
Performance Evaluation (Government Code Section 54957)
• Dr. Donald M. Zimring, Superintendent
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Conference with Real
Property Negotiators (Government Code Section 54956.8)
• Westlake Buttercup Preschool
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Conference with Legal
Counsel – Litigation (Government Code Sections 54954.5 (c), 54956.9 (a)
• Case No. 08-55693
• Case No. CV 05-8467
TIME: 6:00 P.M. – RETURN
TO REGULAR SESSION
I. CALL TO ORDER
II. FLAG SALUTE
III. REPORT OUT OF
CLOSED SESSION (G.C. 54957.1)
IV. APPROVAL OF AGENDA
V. STAFF/BOARD
COMMUNICATION
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Recognition of A. C. Stelle Students
for their “Save Our Teachers” Fundraiser
Cassandra Cardoza Chandler Featherston
Julia Featherston Nicholas Nast
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Introduction of BTSA Coordinator – Sandra
Fleishman
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Introduction of Agoura High School
Assistant Principal – Matt Baldwin
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Introduction of Calabasas High School
Assistant Principal – Brian Mercer
VI. HEARING OF
DELEGATIONS AND/OR COMMENTS FROM THE AUDIENCE REGARDING ITEMS NOT ON THE
AGENDA - (Please be advised that the Board is prohibited by law from
discussing or taking immediate action on unagendized items.)
COMMENTS FROM THE AUDIENCE REGARDING ITEMS ON THE AGENDA
(Comments will be taken as each item is considered.)
VII. ITEMS SCHEDULED FOR
ACTION
A. CONSENT
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Approval of Rejection of Claim: Arlene
Stovall v. Las Virgenes Unified School District for Personal Injury
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Approval of Rejection of Claim: Major Paul
Stovall v. Las Virgenes Unified School District for Personal Injury
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Approval of Acceptance of Gifts
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Approval of Warrants
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Approval of Change Order Number One –
California Commercial Pools – Calabasas High School – Bid Number 06-0910
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Approval of Notice of Completion – Vangard
Construction, Inc. – Re-roofing at Willow Elementary School
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Approval of Purchase Orders
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Approval of Personnel Documents
B. ACTION ITEMS
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Approval of Community Members to
Curriculum Council
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Approval of 2010-2011 Annual CSBA
Membership Contract
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Approval of California School Boards
Association – Directors-At-Large, Asian/Pacific Islander and Hispanic
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Approval of Tentative Agreement with the
Las Virgenes Classified Association
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Approval of Resolution #1-10 – Reduction
of 2010-2011 Salary and Implementation of Furlough Days for Classified
Management Schedules E10, E16, E32, E31, E38 and E49
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Approval of Extension of Superintendent’s
Contract
VIII. ITEMS SCHEDULED
FOR INFORMATION
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Report: Healthy Kids Survey Results
(brought back from June 22 and July 27, 2010 Board meetings)
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Revision of Board Policy 6172 – Gifted and
Talented Student Program
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Revision of Board Policy 6159.5 (a) –
Residential Travel Policy for Parents with Students in Residential
Placement
IX. ADJOURNMENT
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