LAS VIRGENES UNIFIED ScHOOL DISTRICT
CALABASAS, CALIFORNA 1902
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BOARD OF EDUCATION
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DOALLAS LAWRENCE
AGENDA
REGULAR BOARD MEETING
March 11, 2014
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.
TIME: I.
CALL TO ORDER - REGULAR SESSION
PLACE: DISTRICT OFFICE - 4111 N. Las Virgenes Road, Calabasas, CA 91302
Tl. BOARD OF EDUCATION DISCUSSION REGARDING CALENDARING
ASSIGNMENTS AND GENERAL ANNOUNCEMENTS
II. 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. 4:35 P.M. - ADJOURNMENT TO CLOSED SESSION
1. 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
2. Public Employee Discipline/ Dismissal / Release (Government Code 54957)
3. Student Discipline (Education Code 35146, 48918)
+ Expulsion of the Student in Disciplinary Case No. 213-14.01 (Choices)REGULAR BOARD MEETING
March 11, 2014
Page 2
TIME:
v.
Board of Education Arrived Left
Angela Cutbill
Jill Gaines
Cindy Iser
Dallas Lawrence
Lesli Stein
Agoura High School Student Representative
Zoe Miller (at the dais)
Calabasas High School Student Representative
Ella Queen (in the audience)
Pag
No. Class
VL.
VIL.
VI.
6:00 P.M. - RETURN TO REGULAR SESSION
CALL TO ORDER
‘The Regular Board Meeting was called to order by President Jill Gaines
at P.M. in the District Office.
| IE
Moved 2nd Vote
FLAG SALUTE
REPORT OUT OF CLOSED SESSION (G.C. 54957.1
APPROVAL OF AGENDA
Board Vote Action __
APPROVAL OF MINUTES
Board Vote Action
* Special Board Meeting — January 16, 2014
+ Regular Board Meeting ~ January 28, 2014
STAEF/BOARD COMMUNICATION
+ Calabasas High School Student Showcase
+ Recognition of the Agoura High School Boys and Girls Water Polo Teams
+ Recognition of Employees of the Month
+ Edward Edsall — Calabasas High School Social Science Teacher - Certificated
+ Donna Welti - Chaparral Elementary School Office Manager - Classified
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.)
Com: ym the audience regarding items on the agenda will be taken as each item
is considered.
P2REGULAR BOARD MEETING
March 11, 2014
Page3
XIL ITEMS SCHEDULED FOR ACTION Moved 2nd Vote
Page
“B
20.
34.
36.
38.
44.
&
122.
xm.
167.
168
169.
A. *7:01P.M.-CONSENT- A
Student Preferential Vote Action
Board Vote Action eee
Approval of Overnight Field Trip Request 13-14.36
Approval of Overnight Field Trip Request 13-14.37
Approval of Overnight Field Trip Request 13-14.38
Approval of Resolution No. 14-13 - Establishment of New Self-Insurance
Reserve Fund 67
Approval of Notice of Completion ~ Accuvant, Inc. Equipment and
Services for District Wireless Project
6. Approval of Purchase Orders
PERS
”
B. *7:03 P.M.- CONSENT ~B
Board Vote Action, Be Et
1. Expulsion of the Student in Disciplinary Case No. 213-14.01 - Choices
2. Approval of Rejection of Claim - Robert Nimoy v Las Virgenes Unified
School District
3. Approval of Personnel Document
4, Approval of Director of Accounting Signature
C. “7:05 P.M. - ACTION ITEMS
1. Approval of Second Interim Budget Report
and Budget Adjustments (£20 Minutes)
Student Preferential Vote Action ee
Board Vote Action __ ae
2. Approval of Resolution No. 13-13 - Tax and
and Revenue Anticipation Notes (TRANS)
for 2014/15 ("20 Minutes)
Student Preferential Vote Action eae
Board Vote Action
*7:45 P.M, - ITEMS SCHEDULED FOR INFORMATION,
1 Report: Calabasas High School STEAM-Pack Program (*20 Minutes)
2 Report: Lindero Canyon Middle School Project Lead the Way Program
(720 Minutes)
3. Update: Common Core State Standards ("15 Minutes)
*8:40 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.p