WCSD FINANCING CORPORATION ORGANIZATIONAL MEETING
WCSD Financing Corporation January 10, 2017 Minutes
Report No. 2017:18:01 - Audit Report for the Year Ending June 30, 2017, for Whittier City School District Financing Corporation, and Order Filed as shown in Report No. 2017-18:01
WCSD REGULAR BOARD MEETING
February 13, 2018 Regular Meeting Minutes
1. Report No. 2017-18:100 – Approve Map Reduction: The Board Will Narrow the Number of Draft Trustee Area Maps to be considered at its Final Public Hearing Prior to the Adoption of a Final Trustee Area Map
2. Report No. 2017-18:101 – Approve Proposed Budget Calendar for the 2018-19 School Year
3. Report No. 2017-18:102 Adopt Resolution No. 2017-18-R11 Special Reserve Fund for Other Than Capital Outlay Projects Fund 17
4. Report No. 2017-18:103 Adopt Resolution No. 2017-18-R12 Approve Authorization to Transfer an Amount not to Exceed $50,000.00 from Debt Service Fund (52) to Community Facilities Fund (49)
5. Report No. 2017-18:104 Adopt Resolution No. 2017-18-R13 of the Board of Education of the Whittier City School District Authorizing the Issuance and Sale of General Obligation Bonds, Election of 2012, Series C, in the Aggregate Principal Amount of not to Exceed $17,000,000 and Approving Related Documents and Actions
6. Report No. 2017-18:105 Approve Authorization To Execute Amendment No. 1 To the Project Labor Agreement by and Between the District and the Los Angeles-Orange Counties Building and Construction Trades Council and the Signatory Craft Councils and Unions
1. Report No. 2017-18:106 – Approve Personnel Matters
Addendum to Personnel Matters
2. Report No. 2017-18:107 – First Reading of the 2018-19 Instructional Calendar
3. Report No. 2017-18:108 – Approve Conference Attendance
4. Report No. 2017-18:109 Second Reading and Approval of Board Policy No. 6164.41 Children with Disabilities Enrolled by Their Parents in Private School
5. Report No. 2017-18:110 Approve Catalina Island Science Field Trip for Grade 8 Students at Dexter Middle School
6. Report No. 2017-18:111 Ratify Second Payment for The 2017-18 School Year for Regular Education Transportation and Special Education Transportation to Pupil Transportation Cooperative (PTC)
7. Report No. 2017-18:112 Acceptance of Re-Bid and Award of Contract for Structured Wiring and Renovation at Dexter Middle School as Designed by Architects MSP (Project No. MSP 15-997) and Authorize Execution of all Related Bid Documents
8. Report No. 2017-18:113 Acceptance of Bid and Award of Contract to Provide Cellular Voice Services
9. Report No. 2017-18:114 Acceptance of Bid and Award of Contract for GBIC Transceivers
10. Report No. 2017-18:115 Acceptance of Bid and Award of Contract for WEB Caching
11. Report No. 2017-18:116 Acceptance of Bid and Award of Contract to Provide Wireless Access Points (WAP)
12. Report No. 2017-18:117 Approve Food Services Department Financial Statement for the Quarter Ending September 30, 2017 and Order the Statement Filed
13. Report No. 2017-18:118 – Approve Contracts
14. Report No. 2017-18:119 – Approve Purchases
15. Report No. 2017-18:120 – Ratify Payrolls, Purchase Orders, and Warrants
16. Accept the following donations received by the District: