LAS VIRGENES UNIFIED SCHOOL DISTRICT, BOARD AGENDA

Las Virgenes Unified School District Board of Education
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LAS VIRGENES UNIFIED SCHOOL DISTRICT AGENDA
REGULAR BOARD MEETING
November 15, 2016
4111 North Las Virgenes Road
Calabasas, CA 91302

DOCUMENT REQUEST: Upon request, the District shall make available for public inspection all documents relating to an agenda item for open session at the Las Virgenes Unified School District located at 4111 Las Virgenes Road, Calabasas, CA.

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.

I. 5:00 P.M. - CALL TO ORDER - REGULAR SESSION
PLACE: DISTRICT OFFICE - 4111 Las Virgenes Road, Calabasas, CA 91302

II. BOARD OF EDUCATION DISCUSSION REGARDING CALENDARING ASSIGNMENTS AND GENERAL ANNOUNCEMENTS

III. PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
Any person requesting to speak to an item on the Closed Session Agenda may do so at this time.

IV. 5:05 P.M. ADJOURNMENT TO CLOSED SESSION

1. Public Employee Discipline/Dismissal/Release (Government Code 54957)

2. Student Discipline (Education Code 35146, 48918)
Expulsion of the Student in Disciplinary Case No. 216-17.06 (Choices)

3. Conference with Labor Negotiator (Government Code 54954.5(f) Pursuant to Government Code 54957.6) Agency Designated Representative: Dr. Rose Dunn
Employee Organization: Las Virgenes Classified Association
Employee Organization: Las Virgenes Educators Association

4. Conference with Real Property Negotiators (Government Code 54954.5(b)) Pursuant to Government Code 54956.8) Agency Designated Representative: Karen Kimmel
4111 Las Virgenes Road, Ste. 200, Calabasas, CA

6:00 P.M. RETURN TO REGULAR SESSION

V. CALL TO ORDER

VI. FLAG SALUTE

VII. REPORT OUT OF CLOSED SESSION (G.C. 54957.1)

VIII. APPROVAL OF AGENDA

IX. STAFF/BOARD COMMUNICATION

  • Recognition of Employees of the Month November
    - Ashley Steele A.C. Stelle Middle School Teacher Certificated
    - Sharon Hager A.C. Stelle Middle School Instructional Assistant Classified

  • Introduction of Round Meadow Elementary School Interim Principal George Hees

  • Calabasas High School Student Showcase

X. 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 will be taken as each item is considered.

XI. ITEMS SCHEDULED FOR ACTION

A. *7:01 P.M. - CONSENT - A

1. Approval of Agreement for Fee-based Program for Outdoor Education 2017 with the Mountains Recreation and Conservation Authority
2. Approval of Knowledge Counts Lease Agreement
3. Revision to Board Policy 5116 School Attendance Boundaries
4. Revision to Board Policy 5116.1 Intradistrict Enrollment (School of Choice for District Residents)
5. Approval of Measure E Oversight Committee Appointments
6. Approval of Measure G Oversight Committee Appointments
7. Acceptance of Gifts
8. Approval of Warrants
9. Approval of Disposal of Surplus Personal Property
10. Approval of Purchase Orders

B. *7:03 P.M. - CONSENT B

1. Expulsion of the Student in Disciplinary Case No. 216-17.06 (Choices)
2. Approval of Personnel Documents 11-15-16

XII. *7:05 P.M. - ITEMS SCHEDULED FOR INFORMATION

1. Revision to Board Policy 5117 Interdistrict Attendance (Students Residing out of the District) (15 Minutes)
2. Revision to Administrative Regulation 5117 Interdistrict Attendance (Students Residing out of the District) (15 Minutes)

XIII. *7:35 P.M. - ADJOURNMENT

* The above noted times are approximate only and are not meant to guarantee that the Board will consider the particular item at that time. Parties who want to ensure that they are present when the Board considers an item should arrive at the beginning of the meeting or no later than 30 minutes prior to the time noted on the agenda.

 

City of Calabasas 2016