South Pasadena USD : Meeting & Agenda Browser

June 30, 2009 06:30 PM

Special Board Meeting
South Pasadena Unified School District-Board Room
1020 El Centro Street
South Pasadena, California 91030

Preliminary Information

IGNITING STUDENTS' POTENTIAL!

South Pasadena Unified School District

Vision and Mission Statement

Board Approved December 11, 2007

Vision

(the best future state for SPUSD students)

Our students reach their individual potential by developing intellectual abilities, emotional maturity, unique talents, love of learning and responsibility for their own learning. They confidently participate in the complex, global environment.

Mission

(what the District will do to attain the vision)

The SPUSD will provide:

challenging, rigorous and relevant curriculum that prepares students for college and the world of work.
formative experiences that develop the physical, social, emotional, ethical, linguistic, creative and cognitive pathways of learning.
a commitment to recognizing and valuing the abilities of all students and to providing them the encouragement to reach their full potential.
effective teaching in an environment that is intellectually stimulating, as well as physically and emotionally safe for students and adults.
qualified, caring and motivated adults who are inspiring and encouraging.
a professional environment that attracts, supports and retains the highest quality professionals in every position in the District.

CLOSED SESSION - 5:30 P.M.

South Pasadena Unified School District
Board of Education

Elisabeth Eilers, President

Richard Sonner, M.D., Clerk

Don Eggleston, Member

Michele Kipke, Ph.D., Member

Joseph Loo, Member

Members from the community are free to speak on a specific item on the Agenda once the item is on the floor for discussion. The President will recognize any individual who wishes to speak. You are asked to complete a yellow speaker card, located at the back of the room, and turn it in to the secretary, and to repeat your name and address once called to the podium. Please limit remarks to three (3) minutes unless given prior permission by the Board President. The President may limit discussion on each topic and each speaker if it appears that a long time is required to dispose of a particular concern or proposal.

Prior to meetings, agenda packets are available at the following locations:

� Breezeway of the District Office (near Room 6), 1020 El Centro Street

� On the Web: http://spusd.csbaagendaonline.net

Individuals can be placed on an email notification list to receive forthcoming agendas by calling the Superintendent�s Office at (626) 441-5810,

*(D)*	Discussion Item
*(V)*	Can Vote
*(C)*	Consent Item

A. CALL TO ORDER

B. ROLL CALL

C. ADJOURN TO CLOSED SESSION

1. Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 Conference with District Negotiator Julie Jennings, Assistant Superintendent, Personnel Services Regarding Negotiations with CSEA Time Certain: 05:30 PM

2. Public Employment Pursuant to Government Code Section 54957. Title: INTERIM SUPERINTENDENT

D. RECONVENE TO OPEN SESSION

E. PLEDGE OF ALLEGIANCE

F. REPORT FROM CLOSED SESSION

G. VISITOR COMMENTS

H. ACTION ITEMS

1. Approval of Contract for Interim Superintendent, Dr. John F. Fitzpatrick DBA Fitzpatrick Consulting LLC-McCABE/JENNINGS

(V)

2. Approval of Certfication of Signatures-FITZPATRICK (V)

Administration recommends approval of the Certification of Signatures, authorizing Dr. John Fitzpatrick to sign Orders for Salary or Commercial Payments, Notices of Employment and Contracts on behalf of the District as Interim Superintendent, effective July 1, 2009.

3. Approval of 2009/2010 Adopted Budget-McCABE

(V)

I. ROUTINE ACTION ITEMS

1. Ratification of Resolution 2008-2009-40, Requesting the Issuance of 2009-2010 Tax and Revenue Anticipation Notes for the District by the Board of Supervisors of the County of Los Angeles-McCABE

(C)

2. Request Approval Of Miscellaneous Donations-McCABE (C)

3. Authorization To Award Contract To Lavey Roofing Services, Inc.-McCABE (C)

4. Approval of Consultant Contract with The Planning Center For An Estimated Amount of $21,616 for Middle School (McCabe) (C)

J. ADJOURNMENT

Americans with Disabilities Act

South Pasadena Unified School District conforms to the protections and prohibitions contained in Section 202 of the Americans with Disabilities Act of 1990, and the federal rules and regulations adopted in implementation hereof. A request for disability-related modification or accommodation, in order to participate in a public meeting of the South Pasadena Unified School District, shall be made at least 72 hours prior to the meeting to:

Sylvia Carroll, Office of the Superintendent

South Pasadena Unified School District

1020 El Centro Street South Pasadena, California 91030

(626) 441-5810, ext. 1100 scarroll@fc.spusd.net

I declare under penalty of perjury that I posted this notice of agenda on the bulletin board in the breezeway of the District Office at 1020 El Centro Street, South Pasadena, CA, as required by law.

Other Info

Official Attendees

Indicates item has been updated within 3 days of the meeting date.