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
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b. Extra Duty/Extra Pay Report, P7-01-02 approved
c. Modification of Salary for Director of Fiscal Services, R62-01-02 - approved
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d. Chiller/Boiler Replacement, R62-01-02 - approved
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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