Public Agenda
TYPE: Regular Board of Education Meeting
DATE: 11/12/2024 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 Approval of Student Discipline Case: #24-25:01-01 Action
3.2 Approval of Student Discipline Case: #24-25:01-02 Action
3.3 Public Employee Appointment/Complaint/Discipline/Dismissal/Release of Employee/Transfer (Government Code Section 54957) Info
3.4 Conference with Labor Negotiators 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 Unified School District (AUSD) Staff Instrumental in Engaging more than 50 AUSD Students in Paid Internships Info
6.2 Recognition of Amy Foell, K12 Foothill Consortium Workforce Development Consultant 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 Azusa High School (AHS) Advancement Via Individual Determination (AVID) College Bound Field Trip
Action
10.3 Approval of Paramount Elementary School's Fourth and Fifth Grade Field Trip to Pali Institute Science Camp
Action
10.4 Approval of Agreement between Azusa Unified School District (AUSD) and Flutterby Ranch
Action
10.5 Approval of Agreement between Azusa Unified School District (AUSD) and Foothill Family
Action
10.6 Approval of Consultant Agreement between Azusa Unified School District (AUSD) and Optum Behavioral Care of California, P.C. dba Gunn Psychological Services of California
Action
10.7 Ratification/Approval of Consultant Agreement between Azusa Unified School District (AUSD) and Dr. Olvera Psychology, Professional Corporation
Action
10.8 Approval of Agreement between Azusa Unified School District (AUSD) and Jerry L. Turner Jr.
Action
B) General Functions
10.9 Approval of Minutes of Regular Board of Education Meeting on October 8, 2024
Action
C) Business and Finance
10.10 Ratification/Approval of Purchase Orders and Warrants
Action
10.11 Approval and Acceptance of Donations
Action
10.12 Ratification/Approval of Agreement between Azusa Unified School District (AUSD) and KYA Services LLC
Action
10.13 Approval of Amended Allowable Piggyback Contracts for the 2024-2025 School Year
Action
10.14 Approval of New Bank Account for Gladstone Middle School Associated Student Body (ASB)
Action
D) Human Resources
10.15 Ratification/Approval of Certificated and Classified Board of Education Personnel Report and Extra Duty Report
Action
E) Policies and Bylaws
10.16 Approval of Amended Board Policies (BP) and New Administrative Regulation (AR) Regarding Philosophy, Goals, Objectives, and Comprehensive Plans
Action
10.17 Approval of Amended Administrative Regulations (AR), Board Policies (BP), and Exhibits (E) Regarding Community Relations
Action
10.18 Approval of Amended Administrative Regulation (AR) and Exhibit (E) Regarding Business and Noninstructional Operations
Action
10.19 Approval of Amended Administrative Regulations (AR), Board Policies (BP), and Exhibits (E) Regarding Personnel
Action
10.20 Approval of Amended Administrative Regulations (AR) and Board Policies (BP) and New Exhibit (E) Regarding Students
Action
10.21 Approval of Amended Administrative Regulations (AR), Board Policies (BP), and Exhibit (E) Regarding Instruction
Action
10.22 Approval of Amended Board Bylaws (BB) Regarding Board Bylaws
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) Dual Enrollment and Early College Program Info
8:28 PM 13.0 General Functions
13.1 Presentation of Updated Surplus Property Timeline Info
13.2 Approval of Resolution #24-25:08 Authorizing Staff to Proceed With Sale of Property (Former Alice Ellington Elementary School) and Making Related Findings Info/Action
13.3 Approval of Resolution #24-25:09 Authorizing Staff to Proceed With Sale of Property (Former Mountain View Elementary School) and Making Related Findings Info/Action
13.4 Approval of Resolution #24-25:10 Authorizing Staff to Proceed With Sale of Property (Former Powell Elementary School) and Making Related Findings Info/Action
13.5 Approval of Resolution #24-25:11 Authorizing Staff to Proceed With Sale of Property (Former Sierra High School) and Making Related Findings Info/Action
8:46 PM 14.0 Adjournment
14.1 Adjournment Action
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