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La Caņada Unified School District
Actions from October 1, 2001 Governing Board Meeting

First Reading [Asterisk (*) denotes action may be taken on the first reading.]

a. *Board Policy Revisions 1312.3 Uniform Complaint Procedures, R51-01-02 - approved

b. *Possible Granting of Easement to City of La Caņada Flintridge, R55-01-02 - approved

c. *Contract with Fairbank, Maslin, Maullin & Associates, R56-01-02 - tabled to next meeting

d. *Memorandum of Understanding with CSEA to change positions from CMSA to CSEA, R57-01- 02 - approved

e. *Memorandum of Understanding with LCTA Concerning Additional Stipends, R58-01-02 - approved

f. *Memorandum of Understanding with LCTA Concerning Back Pay for a Certificated Employee, R59-01-02 - pulled from agenda.

g. *Approve Special Meeting of Governing Board on December 4, 2001, R60-01-02 - approved

h. *Superintendent Search, R61-01-02 - Barbara Racklin volunteered to begin process of gathering names and setting up interviews with search firms.

Second Reading

a. Personnel Report, P6-01-02 - approved

.

b. Extra Duty/Extra Pay Report, P7-01-02 approved

c. Modification of Salary for Director of Fiscal Services, R62-01-02 - approved

.

d. Chiller/Boiler Replacement, R62-01-02 - approved

.

e. Disposal of Surplus Equipment, R53-01-02 - approved

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f. Special Activity: Biodiversity Workshop - Amazon Rainforest, R54-01-02 - approved

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g. Non-Public School/Non-Public Agency Contracts, R50-01-02 - approved

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h. Gifts, R52-01-02 - approved

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i. Purchase Order List #5 - approved

 
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