Minutes for November 13, 2018 Board of Education Meeting
Student Enrollment as of November 1, 2018
1. Report No. 2018-19:46 – Adopt Resolution No. 2018-19-R6 Authorizing Delegation of Administrative Authority to Process Routine Budget Revisions, Adjustments, and Transfers
1. Report No. 2018-19:48 – Approve Personnel Matters
2. Report No. 2018-19:49 - Approve Clinical Practicum Agreement with California State University, Northridge
3. Report No. 2018-19:50 - Approve Conference Attendance
4. Report No. 2018-19:51 – Approve Dana Point Overnight Field Trip for Grade 5 Students at Phelan School
5. Report No. 2018-19:52 – Approve Catalina Island Science Field Trip for Students at Edwards Middle School
6. Report No. 2018-19:53 – Approve Dana Point Overnight Field Trip for Grade 5 Students at Sorensen School
7. Report No. 2018-19:54 – Second Reading and Approval of Board Policy No. 6170.1 Transitional Kindergarten
8. Report No. 2018-19:55 – Second Reading and Approval of Board Policy No. 5146 Married/Pregnant/ Parenting Students
9. Report No. 2018-19:56 – Second Reading and Approval of Board Policy No. 1114 District-Sponsored Social Media
10. Report No. 2018-19:57 – Second Reading and Approval of Board Policy No. 0460 Local Control and Accountability Plan
12. Report No. 2018-19:59 - Approve Nonpublic School General Agreements and Individual Service Agreements,
and Nonpublic Agency General Agreement and Individual Service Agreements
13. Report No. 2018-19:60 - Approve Addendum to the Nonpublic Agency Individual Service Agreement
14. Report No. 2018-19:61 — Authorize the filing of applications with the State Allocation Board (SAB) and designate the District Representatives submitted as authorized Signatories
15. Report No. 2018-19:62 - Approve Change Order No. 2 for with HGM & Company, Inc. for Structured Wiring and Renovation at Dexter Middle School as Designed by Architects MSP (Project No. 15-997)
16. Report No. 2018-19:63 - Ratify Change Order No. 3 with DC Integrate, Inc. for Jackson Office Remodel and HVAC Upgrades as Designed by Architects MSP (Project No. 15-998)
17. Report No. 2018-19:64 - Authorization to Use State Contracts and Piggybackable Bids for Procurement for the Fiscal Year 2018-19 through 2020-21
18. Report No. 2018-19:65 - Approve Filing of Notice of Completion for Portable Installation at Phelan Language Academy as Awarded to Silver Creek Industries, Inc.
19. Report No. 2018-19:66 – Approve Contracts
20. Report No. 2018-19:67 – Approve Purchases
21. Report No. 2018-19:68 – Ratify Payrolls, Purchase Orders, and Warrants