Public Agenda
TYPE: Regular Board Meeting
DATE: 2/15/2022 TIME: 5:30 PM
LOCATION: Azusa Unified Administration Office
DETAILS:
Our Mission: The Azusa Unified School District equips every student with the knowledge and skills for college and career readiness to fulfill their purpose and positively impact society. The Board of Education meeting will be held at the Administration Office, 546 S. Citrus Avenue. Members of the public may also attend by teleconference at: https://us02web.zoom.us/j/89051418951 or +1-669-900-9128 with meeting code 890 5141 8951. Closed Session will begin at 5:30 p.m. Regular agenda items will begin at 7:00 p.m. The Board of Education encourages public input. When the public wishes to address the Board of Education on an agenda item, they may fill out a blue card, stand at the podium, or raise their hand while in the Zoom attendance. The Board of Education will take blue card requests first, followed in order by speakers at the podium, and then those in the Zoom attendance. Board Members are not permitted to respond to public comments. A member of the staff will contact you if information is needed. Thank you for your participation. Individual speakers may be allowed up to three (3) minutes to address the Board of Education. Translation services are available to the public. Your cooperation is appreciated.
 
5:30 PM 1.0 Preliminary
A) Call to Order
1.1 The Board President will call the Board of Education Meeting of the Azusa Unified School District to Order
Info
5:32 PM 2.0 Items From the Floor/Public Comment on Closed Session Agenda Items
2.1 Public Comment on Closed Session Agenda Items Info
5:33 PM 3.0 Closed Session
3.1 REAL PROPERTY TRANSACTION – Government Code Section 54956.8 Real Property: The Old Schoolhouse at Slauson Middle School, 340 West Fifth Street, Azusa, CA 91702 Conference with Real Property Negotiator: Arturo Ortega Negotiating Parties: City of Azusa and Arturo Ortega Under Negotiation: Terms for potential disposition Info
3.2 Public Employee Appointment/Complaint/Discipline/Dismissal/Release of Employee/Transfer (Government Code Section 54957) Info
3.3 Conference with Labor Negotiators Info
7:00 PM 4.0 Open Session
A) Flag Salute
4.1 Flag Salute
Info
B) Roll Call
4.2 Roll Call
Info
C) Approval of Agenda
4.3 Approval of Agenda
Action
7:04 PM 5.0 Report/Action of Closed Session Matters
7:05 PM 6.0 Recognition and Awards
6.1 Recognition of Azusa Adult Education Center Employee Daniel Soriano Info
6.2 Recognition of Ellington Custodian Eliseo Moreno Info
7:25 PM 7.0 Items from the Floor/Public Comment on Agenda or Non-Agenda Items
7.1 Public Comment on Agenda or Non-Agenda Items Info
7:45 PM 8.0 Comments, Reports, and Requests by the Board of Education
8.1 Comments, Reports, and Requests by the Board of Education Info
7:55 PM 9.0 Comments and Reports by Student Board Members, Superintendent, and Cabinet
9.1 Comments and Reports by Superintendent/Cabinet/Student Board Members Info
8:05 PM 10.0 General Functions
10.1 Approval of Resolution #21-22:18 Certifying The Final Environmental Impact Report, Adopting Findings Of Fact And Adopting Mitigation Monitoring And Reporting Program Pursuant To The California Environmental Quality Act For The Old Schoolhouse Removal Project; Approving The Project; And Delegating Authority To Staff To Prepare, Execute And File A Notice Of Determination Action
8:15 PM 11.0 Consent Calendar Action
11.1 Approval of Consent Calendar Action
A) General Functions
11.2 Approval of Minutes of the Special Board Meeting on January 18, 2022, and the Regular Board Meeting on February 1, 2022
Action
11.3 Approval of Resolution #21-22:17, A Resolution of the Board of Trustees of the Azusa Unified School District Proclaiming a Local Emergency, Ratifying the Proclamation of a State of Emergency by Governor Newsom Dated March 4, 2020, and Authorizing Remote Teleconference Meetings for the Period of February 16, 2022, Through March 16, 2022
Action
B) Business and Finance
11.4 Approval of Purchase Orders and Warrants
Action
C) Human Resources
11.5 Ratification/Approval of Certificated and Classified Personnel Board Report and Extra Duty Board Report
Action
D) Policies and Bylaws
11.6 Approval of Amended Board Policies (BP) Regarding Philosophy, Goals, Objectives and Comprehensive Plans
Action
11.7 Approval of Amended Administrative Regulations (AR), Board Policies (BP), and Exhibits (E) Regarding Community Relations
Action
11.8 Approval of Amended Administrative Regulation (AR) Regarding Business and Noninstructional Operations
Action
11.9 Approval of Amended Administrative Regulation (AR) Regarding Personnel
Action
11.10 Approval of Amended Administrative Regulations (AR) and Board Policies (BP) Regarding Students
Action
11.11 Approval of Amended Administrative Regulations (AR) and Board Policies (BP) Regarding Instruction
Action
11.12 Approval of Amended Board Bylaws (BB)
Action
8:20 PM 12.0 Items pulled from Consent Calendar
8:30 PM 13.0 Curriculum and Instruction
13.1 Approval of the Memorandum Of Understanding (MOU) Between Azusa Unified School District (AUSD) and Think Together, Inc. Action
13.2 Presentation of the Sobrato Early Academic Language (SEAL) Model Action
8:40 PM 14.0 Human Resources
14.1 Azusa Unified School District (AUSD) Sunshine Proposal for the 2021-2022 Fiscal Year Negotiations with the Azusa Federation of Adult Educators, Local 6098/CFT/AFL-CIO (AFAE) Info
14.2 Public Hearing of the Azusa Unified School District (AUSD) Sunshine Proposal for the 2021-2022 Fiscal Year Negotiations with the Azusa Federation of Adult Educators, Local 6098/CFT/AFL-CIO (AFAE) Action
14.3 Approval of Azusa Unified School District (AUSD) Sunshine Proposal for the 2021-2022 Fiscal Year Negotiations with the Azusa Federation of Adult Educators, Local 6098/CFT/AFL-CIO (AFAE) Action
8:50 PM 15.0 Adjournment
15.1 Adjournment Action