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Agendas » February 12, 2019 Approved Reports & Minutes

February 12, 2019 Approved Reports & Minutes

Minutes for February 12, 2019
ACTION AGENDA
1. Report No. 2018-19:106 – Approve EL Master Plan

2. Report No. 2018-19:107 – Approve Proposed Budget Calendar 

        for the 2019-2020 School Year

3. Report No. 2018-19:108 - Adopt Resolution No. 2018-19-R10 Special Reserve Fund for Other Than Capital Outlay Projects  Fund 17

4. Report No. 2018-19:109 - Adopt Resolution No. 2018-19-R11 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. 2018-19:110 - Approve Comprehensive School Safety Plan

6. Report No. 2018-19:111 - Approve Low Performing Students Block Grant 2018-19 through 2020-21

CONSENT AGENDA
1. Report No. 2018-19:112 – Approve Personnel Matters
2. Report No. 2018-19:113 – Approve Conference Attendance

4. Report No. 2018-19:115 –Ratify Change Order No. 3 with Golden Phoenix Construction Co. Inc., dba Golden Phoenix Electric for Structured Wiring (Group 1) at Various Sites (Re- bid) as Designed by Architects MSP (Project No. MSP 16- 1026)

6. Report No. 2018-19:117 - Approve Contracts
7. Report No. 2018-19:118 - Approve Purchases

8. Report No. 2018-19:119 - Ratify Payrolls, Purchase Orders, and Warrants

9. Report No. 2018-19:120 - Consider and Reject Claim File No. 1805561 Filed Under Government Code Section 945.6 for Personal Injuries and Damages

WCSD FINANCING CORPORATION ORGANIZATIONAL MEETING 
ACTION ITEMS
1. Elect Board of Directors for the Whittier City School District Financing Corporation.
2. Audit Report for the Year Ending June 30, 2018, for Whittier City School District Financing Corporation, and Order the Report Filed as shown in Report No. 2018-19:1