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January 15, 2013 Board Minutes - Placentia-Yorba Linda Unified ...

January 15, 2013 Board Minutes - Placentia-Yorba Linda Unified ...

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<strong>Board</strong> <strong>Minutes</strong> - 4 <strong>January</strong> <strong>15</strong>, <strong>2013</strong><br />

CONSENT CALENDAR, Continued<br />

18. Approved annual license agreement with Educational Networks and <strong>Yorba</strong> <strong>Linda</strong> High School for<br />

website management services from <strong>January</strong> <strong>15</strong>, <strong>2013</strong> to <strong>January</strong> <strong>15</strong>, 2014.<br />

19. Approved Research Subaward Agreement Amendment Renewal #3 between <strong>Placentia</strong>-<strong>Yorba</strong><br />

<strong>Linda</strong> <strong>Unified</strong> School District and CSU Fullerton Auxiliary Services Corporation for completion of<br />

“Promise of Democracy” evaluation of grant activities for the 2012-<strong>2013</strong> school year.<br />

20. Approved waiver requested by parents of the student on the attached list who has met the<br />

CAHSEE requirement in the indicated area. (See attached.)<br />

21. Presented Quarterly Uniform Complaint Report for the October 1 to December 31, 2012 quarter.<br />

(See attached.)<br />

22. Approved/ratified extended field trips as listed in accordance with <strong>Board</strong> Policy No. 6<strong>15</strong>3, Field<br />

Trips. (See attached.)<br />

23. Accepted gifts as listed, such action being in compliance with Education Code Section 41032, and<br />

directed the Superintendent to send letter of appreciation. (See attached.)<br />

24. Approved the Findings of Fact and recommendation of the Administrative Panel which found that<br />

1305A1 violated Section 48900(a)(1) of the California Education Code.<br />

25. Approved the Findings of Fact and recommendation of the Administrative Panel which found that<br />

1306A1 violated Section 48900(a)(1) of the California Education Code.<br />

26. Approved Classified Personnel Report. (See attached.)<br />

27. Approved Certificated Personnel Report. (See attached.)<br />

Approved the above listed recommendations.<br />

Action: Carried<br />

Motion: Mr. Eric Padget<br />

Ayes: 5 Second: Mrs. Carrie Buck<br />

Noes: 0<br />

3. Declared the property surplus, approved disposal of the items by public auction, and authorized<br />

disposal of any items not acceptable for auction by the most economical means.<br />

Action: Carried<br />

Motion: Mr. Eric Padget<br />

Ayes: 5 Second: Mrs. Judi Carmona<br />

Noes: 0

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