Approved Minutes for the October 10, 2017 Board Meeting
PRESENTATION
Presentation by National Demographics Corporation on Draft Trustee Maps
1. Report No. 2017-18:40 - Adopt Resolution NO. 2017-18-R6 Giving Notice of Intention to Grant an Easement (Right of Way) to Trinity Lutheran Church of Whittier
(Tabled for Future Meeting)
2. Report No. 2017-18:41 - Adopt Resolution No. 2017-18-R7 Authorizing the Dedication of an Easement (Right of Way) to Trinity Lutheran Church of Whittier
1. Report No. 2017-18:42 Approve Personnel Matters
Addendum to Personnel Matters
2. Report No. 2017-18:43 - Second Reading and Approval of Board Policy No. 4030 Nondiscrimination in Employment
3. Report No. 2017-18:44 - Approve Student Teaching Agreement with Cal State TEACH from September 1, 2017 until Until June 30, 2020
4. Report No. 2017-18:45 - Approve Conference Attendance
5. Report No. 2017-18:46 - Approve Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements
6. Report No. 2017-18:47 - Second Reading and Approval of Board Policy No. 6171 Title I Programs
7. Report No. 2017-18:48 - Second Reading and Approval of Board Policy No. 3311 Bids
8. Report No. 2017-18:49 - Ratify Change Order No. 1 with The Nazerian Group for New Playground Equipment (3 sites), Exterior Painting (D.O.), and Paving Projects (4 sites) as Designed by Architects MSP (Project No. 15-009)
9. Report No. 2017-18:50 - Approve Filing of Notice of Completion for Edwards Field Repair Project Awarded to Principles Contracting, Inc.
10. Report No. 2017-18:51 - Approve Food Services Department Financial Statement of the Quarter Ending June 30, 2017 and Order the Statement Filed
11. Report No. 2017-18:52 - Approve Contracts
12. Report No. 2017-18:53 - Approve Purchases
13. Report No. 2017-18:54 - Ratify Payrolls, Purchase Orders, and Warrants
14. Donations accepted by the District