Public Agenda
TYPE: Regular Board of Education Meeting
DATE: 6/13/2024 TIME: 5:30 PM
Agenda Attachment
LOCATION: Azusa Unified School District Office
DETAILS:
Our Mission: To create a safe, caring environment where we educate, empower, and advocate for all students, nurture all learning styles, and provide diverse college and career opportunities. The Board of Education meeting will be held at the Azusa Unified School District Office, 546 S. Citrus Avenue. Members of the public may also attend by teleconference at: https://us02web.zoom.us/j/83198767201 or +1-669-900-9128 with meeting code Webinar ID: 831 9876 7201. Closed Session will begin at 5:30 PM. Regular agenda items will begin at 7:00 PM. Notices: Spanish translation services are available to the public. In compliance with the Americans with Disabilities Act, if special assistance is required for any community member to participate in this meeting, please call (626) 967-6211 extension 4259. If notified 48 hours before the meeting, the District will make reasonable arrangements to ensure accessibility. Senate Bill 1100 permits the Board of Education President (or designee) to remove an individual from a Board of Education meeting if the individual fails to stop engaging in disruptive behavior after a warning of removal from the Board of Education President (or designee).
 
5:30 PM 1.0 Preliminary
1.1 Call to Order Info
1.2 Roll Call Info
1.3 Approval of Agenda Action
5:36 PM 2.0 Items From the Floor/Public Comment on Closed Session Agenda Items
2.1 Public Comment on Closed Session Agenda Items Info
5:46 PM 3.0 Closed Session
3.1 Public Employee Appointment/Complaint/Discipline/Dismissal/Release of Employee/Transfer (Government Code Section 54957) Info
3.2 Conference with Labor Negotiators Info
3.3 Public Employee: Performance Evaluation - Superintendent (Government Code Section 54957) Info
7:00 PM 4.0 Open Session
4.1 Pledge of Allegiance Info
7:02 PM 5.0 Report/Action of Closed Session Matters
 
7:06 PM 6.0 Recognition and Awards
6.1 Recognition of Azusa High School Athletic Teams Qualifying for CIF Playoffs Info
6.2 Recognition of Azusa High School Varsity Baseball Team for Winning the CIF Southern Section Division 8 Championship and Finishing as Division 5 Championship Runners-Up Info
7:22 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
7:42 PM 8.0 Comments, Reports, and Requests by the Board of Education
8.1 Comments, Reports, and Requests by the Board of Education Info
8:02 PM 9.0 Comments and Reports by Student Board Member, Superintendent, and Cabinet
9.1 Comments and Reports by Student Board Members, Superintendent, and Cabinet Info
8:12 PM 10.0 Consent Agenda Action
10.1 Approval of Consent Agenda Action
A) Curriculum and Instruction
10.2 Approval of 2024-2025 School Plan for Student Achievement (SPSA) for All TK-12 Schools
Action
10.3 Approval of Nonpublic, Nonsectarian School/Agency Services Master Contract Template 2024-2025
Action
10.4 Approval of Agreement between Azusa Unified School District (AUSD) and East San Gabriel Valley Special Education Local Plan Area (ESGV-SELPA)
Action
10.5 Approval of Memorandum of Understanding (MOU) between Azusa Unified School District (AUSD) and Kaiser Foundation Hospitals and Southern California Permanente Medical Group (Collectively Referred to as "the Kaiser Entities")
Action
10.6 Approval of Agreement between Azusa Unified School District (AUSD) and The Regents of the University of California
Action
10.7 Approval of Agreement between Azusa Unified School District (AUSD) and City of Azusa
Action
10.8 Approval of Consultant Agreement between Azusa Unified School District (AUSD) and Carlos Gomez
Action
10.9 Approval of Consultant Agreement between Azusa Unified School District (AUSD) and Carlos Rios Rodriguez
Action
10.10 Approval of Consultant Agreement between Azusa Unified School District (AUSD) and Eufemio Escalante
Action
10.11 Approval of Agreement between Azusa Unified School District (AUSD) and Foothill Family
Action
10.12 Approval of Contract between Azusa Unified School District (AUSD) and Azusa Pacific University (APU) for School-Based Counseling
Action
10.13 Approval of Memorandum of Understanding (MOU) between Azusa Unified School District (AUSD) and National Council on Alcoholism and Drug Dependence (NCADD) of East San Gabriel and Pomona Valleys, INC.
Action
B) General Functions
10.14 Approval of Minutes of Regular Board of Education Meeting on May 7, 2024
Action
C) Business and Finance
10.15 Approval and Acceptance of Donations
Action
10.16 Approval of Resolution #23-24:33 Annual Delegation of Administrative Authority to Process Routine Budget Revisions, Adjustments, and Transfers
Action
10.17 Approval of Resolution #23-24:34 Cash Borrowing
Action
10.18 Approval of Year-End Appropriation Transfers per California Education Code (EC) 41301 and 42601
Action
10.19 Approval of Agreement between Azusa Unified School District (AUSD) and Current Solutions (CS)
Action
10.20 Approval of Agreement between Azusa Unified School District (AUSD) and CL Consulting, Inc.
Action
10.21 Approval of Contract between Azusa Unified School District (AUSD) and Harshwal & Company LLP
Action
D) Human Resources
10.22 Ratification/Approval of Certificated and Classified Personnel Board of Education Report and Extra Duty Board of Education Report
Action
10.23 Approval of Student Teaching Agreement between Azusa Unified School District (AUSD) and California State University, Los Angeles (Cal State LA)
Action
8:14 PM 11.0 Items pulled from Consent Agenda
 
8:18 PM 12.0 Curriculum and Instruction
12.1 Presentation of Azusa Unified School District (AUSD) 2024 California School Dashboard Local Indicators Info
12.2 Adoption of Azusa Unified School District (AUSD) 2024-2027 Local Control and Accountability Plan (LCAP) Action
12.3 Approval of Memorandum of Understanding (MOU) between Azusa Unified School District (AUSD) and City of Covina Action
8:32 PM 13.0 General Functions
13.1 Approval of Agreement between Azusa Unified School District (AUSD) and Greenberg Traurig, LLP Action
8:34 PM 14.0 Business and Finance
14.1 Approval of Azusa Unified School District (AUSD) 2024-2025 Adopted Budget Action
8:36 PM 15.0 Adjournment
15.1 Adjournment Action
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