Los Nietos School District
 
Home
Login
Help
  Meetings Calendar Policies       Search
Previous MeetingApril 23, 2015 06:45 PM
April Regular Meeting
Board Room
8324 S. Westman Ave., Whittier, CA 90606
Phone (562) 692-0271 - Fax (562) 692-0082

 

  
Preliminary Information

VISION: The Los Nietos School District will guide students to be academically proficient in all subjects and prepare them to succeed in college and in careers, with unlimited opportunities, as successful and contributing members of a culturally diverse society.

MISSION: Los Nietos School District, the oldest operating school district in the State of California, is a professional learning community whose mission is to ensure that every child will have a safe and nurturing environment that provides educational opportunities, resources and support necessary to succeed academically.

NORMS:

  • Be cooperative, courteous and positive
  • Keep the debate civil
  • Conduct yourself as a leader at all times
  • Focus on issues and not personalities
  • Respect all points of view
  • When necessary, agree to disagree
  • Be open to learning
  • Come prepared for the meeting
  • Maintain confidentiality
  • Bring concerns/criticisms openly to the team
  • Keep a sense of humor
  • Practice the concept of "no surprises"
  • Do not embarrass any member of the Team, staff or public
  • Regularly evaluate the behavior of the team with regard to its norms
  • Once the Team has made a decision, everyone on the Team will support its implementation

 


(D) Discussion Item
(V) Can Vote
(C) Consent Item
Unfold A.  6:45 p.m. CALL TO ORDER CLOSED SESSION   
         
1. Employee Discipline/Evaluation/Dismissal/Release/Reassignment/Employment/Appointment     
B.  7:15 p.m. CALL TO ORDER   
C.  PLEDGE OF ALLEGIANCE TO THE FLAG   
D.  ROLL CALL   
Unfold E.  PRESENTATIONS   
         
1. Los Nietos Middle School Principal, Shannon Brann Zelaya, will present the LNMS SRLA and MESA Teams. Rancho Santa Gertrudes Principal, Octavio Perez, will present the Gold Medal Science Olympiad Team.     
Unfold F.  ORAL COMMUNICATIONS REGARDING AGENDA ITEMS   
         
1. An opportunity is provided for individuals to address the Board of Trustees on any item on the agenda. If you wish to speak to an item you may do so now or at the time that the agenda item is considered. Anyone wishing to address the Board must submit the provided card to the Assistant to the Superintendent. Oral Communications will be limited to three (3) minutes or 20 minutes per topic. When addressing the Board, the public is reminded to adhere to the Norms listed on the front of the Agenda. Thank you for your cooperation.     
Unfold G.  APPROVAL OF THE CONSENT CALENDAR   
         
1. All Consent Calendar items are considered to be routine by the Board of Trustees and will be enacted by one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event, the item(s) will be considered following approval of the Consent Calendar. The Superintendent recommends approval of the following, with a roll call vote:      (V)  
         
2. Approve Personnel Report #2014/2015-12, as submitted      (V)  (C)  
         
3. Approve attendance for Jacqueline Cardenas at CALSA Annual Summer Institute July 7 - 10, 2015      (V)  (C)  
         
4. Approve a three year agreement with the Los Angeles County Office of Eduction for Reimbursement of Administrative Costs related to California School Based Medi-Cal Administrative Activities Program      (V)  (C)  
         
5. Approve a three-year agreement with the Los Angeles County Office of Education for internet access through their system at a cost of approximately $38,900, of which 90% will be paid through ERATE funding      (V)  (C)  
Unfold H.  NEW BUSINESS   
         
1. Andreas Chialtas of Atkinson, Andelson, Loya, Ruud & Romo will present on the Joint Use Agreement with the County of Los Angeles      (D)  
         
2. Approval of Ground Lease and Joint Use Agreement between Los Nietos School District and the County of Los Angeles for Educational/Recreational Use of Property      (V)  
         
3. Approve the Local Education Agency Plan Update for the 2014-15 school year, including the Title III Plan and Budget.      (V)  
         
4. Approve Uniform Complaint Procedures BP 1312.3      (V)  
         
5. Approve Williams Uniform Complaint Procedures Exhibit E(1) 1312.4      (V)  
         
6. Approve Williams Uniform Complaint Procedures Exhibit (2) 1312.4      (V)  
         
7. Adopt Resolution #12-14/15 Ordering a Governing Board Member Election on November 3, 2015      (V)  
         
8. Approve Resolution #13-14/15 authorizing the Borrowing of Funds for Fiscal Year 2015-2016 through the issuance of Tax and Revenue Anticipation Notes (TRANs) and participation in the California School Cash Reserve Program      (V)  
         
9. Approve a three-year agreement with Illuminate Education, Inc. for a Data and Assessment Management System      (V)  
Unfold I.  ORAL COMMUNICATIONS ON SUBJECT MATTER JURISDICTION   
         
1. An opportunity is provided for individuals to address the Board of Trustees on any item of interest to the public within the subject matter jurisdiction of the Board. Anyone wishing to address the Board must submit the provided card to the Assistant to the Superintendent. Oral Communications will be limited to three (3) minutes or 20 minutes per topic. When addressing the Board, the public is reminded to adhere to the Norms listed on the front of the Agenda. Thank you for your cooperation.     
Unfold J.  REPORTS   
         
1. An opportunity is provided for members of the following groups to address the Board of Trustees, if they would like to share information on matters of school district business and/or employee groups. Los Nietos Teachers Association; Classified School Employees Association, Chapter No. 380; Board Members; Administration     
K.  ITEMS FOR INCLUSION ON THE AGENDA FOR FUTURE MEETINGS   
L.  ADJOURNMENT   


Other Info

 Official Attendees


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