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Votes and actions at a glance: Aug. 28 special board meeting
Summary
The board approved multiple routine business and personnel items at the Aug. 28 special meeting, including a leave of absence, settlement agreement, MOU for field placements, resolution on instructional materials, contract renewals and program amendments.
The Acton-Agua Dulce Unified School District Board of Trustees took several formal actions at its Aug. 28 special meeting. Highlights include:
• Personnel and closed-session outcomes: the board unanimously approved a leave of absence for employee number 64161 and accepted staff’s recommendation to approve a settlement agreement for student number 4001840 (closed-session announcements).
• Contracts and grants: trustees approved a memorandum of understanding with Alliant International University to host fieldwork placements; approved an LA County arts grant agreement not to exceed $16,300; approved an annual insurance renewal with Keenan & Associates (not to exceed $209,251); approved an amended ELOP contract with SanSar/Sunny Days (transcript records a not-to-exceed amount of $433,500) to expand after‑school capacity; and authorized several consultant and subscription contracts including a transportation‑training contract (Lisa Patterson, up to $30,000) and the LACOE Best Advantage/HRS subscription.
• Instructional and policy items: trustees approved the Instructional Continuity Plan (ICP) and adopted Resolution No. 2025-2602 certifying sufficiency of instructional materials; several policy updates were presented as first readings and will return for future action.
Votes: where recorded in the transcript, trustees voted aye in roll calls (examples recorded in the transcript include votes from members identified as Maize, Brianna Taxoni and Mask on). For items lacking full roll‑call details in the transcript, the minutes reflect the board’s action as approved during the meeting. No item was tabled or failed during the session.
Why it matters: the meeting packaged regular governance activities — contracts, grant acceptance, personnel actions, and policy first reads — into a single special meeting; several decisions affect program capacity and operational budgets. The board adjourned at 5:28 p.m.
