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LAS VIRGENES UNIFIED SCHOOL DISTRICT
AGENDA
REGULAR BOARD MEETING
January
24, 2012
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.
4:30 P.M. - CALL TO
ORDER- REGULAR SESSION PLACE: DISTRICT OFFICE
4:35 P.M. -
ADJOURNMENT TO CLOSED SESSION
1. Conference with Labor Negotiator (Government Code
Section 54957.6) Agency Designated Representative: Dr. Dan Stepenosky
2. Public Employee Appointment Superintendent
(Government Code Section 54954.5(e), 54957)
6:00P.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. APPROVAL OF MINUTES
VI. STAFF/BOARD
COMMUNICATION
- Lindero Canyon Middle School Art Awards
- Introduction of Gilles Chiasson, Performing Arts
Education Center Theatre Manager
VII. 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.)
VIII. COMMENTS FROM
THE AUDIENCE REGARDING ITEMS ON THE AGENDA
(Comments will be taken as each item is considered.)
IX. ITEMS
SCHEDULED FOR ACTION Action
A. CONSENT
-
Approval of Revision to Administrative Regulation
3516 Emergencies and Disaster Preparedness Plan Cell Phone Policy
Approval on Second Reading
-
Approval of Resolution No. 17-11 Annual Reporting
of Developer Fee Collection and Reporting Requirements
-
Approval of Facility Use Agreement City of
Calabasas for Use of the Performing Arts Education Centers
-
Approval of Resolution 16-11 to Accept Academic
Credit Knowledge Counts Program
-
Approval of Overnight Field Trip Request 11-12.10
-
Approval of Overnight Field Trip Request 11-12.11
-
Approval of Disposal of Surplus Personal Property
-
Approval of Purchase Orders
-
Approval of Personnel Document
X. ITEMS SCHEDULED
FOR INFORMATION
-
Report: LSTEM Program at Sumac
-
Revision to Board Bylaw 9150 Student Board
Members
XI. ITEMS SCHEDULED
FOR ACTION
B.
ACTION ITEMS
-
Approval Annual Report Measure G Bond Citizens
Oversight Committee
-
Formation of Performing Arts Education Centers
Advisory Committee Approval of Bylaws
-
Approval of Formation of LVUSD Beacon for the Arts
Fund with the California Foundation and Enable the PAEC Subcommittee to
Authorize Disbursements
-
Acceptance of 2010-2011 Audit Report
XII. ADJOURNMENT |