September 10, 2019 Board of Education Agenda
Student Enrollment as of September 6, 2019
1. Report No. 2019-20:14 - Accept the Agreements/Revisions Between Whittier City School District (WCSD) and California School Employees Association (CSEA), Chapter No. 62
2. Report No. 2019-20:15 - Approve Salary Schedule for Classified Employees
3. Report No. 2019-20:16 - Adoption of Resolution 2019-20-R2 Approving Sufficiency of Instructional Materials for 2019-20
4. Report No. 2019-20:17 – Approve Unaudited Actuals for the Period Ending June 30, 2019
5. Report No. 2019-20:18 – Adopt Resolution No. 2019-20-R3 Approving District Gann Appropriations Limits for the 2019-20 School Year
6. Report No. 2019-20:19 – Adopt Resolution No. 2019-20-R4 Authorizing Delegation of Administrative Authority to Process Routine Budget Revisions, Adjustments, and Transfers
7. Report No. 2019-20:20 - Adopt Resolution No. 2019-20-R6 Authorizing the Delegation of Authority to the Superintendent to Execute Contracts, Change Orders, and Other Acts Associated with Ongoing and Anticipated School Construction and Maintenance Projects
8. Report No. 2019-20:21 - Adopt Resolution No. 2019-20-R7 of the Board of Education of the Whittier City School District Authorizing the Issuance and Sale of General Obligation Bonds Election of 2012, Series D, in the Aggregate Principal Amount of Not to Exceed $3,410,000 and Approving the Execution and Delivery of Related Documents and Actions RESOLUTION AUTHORIZES BONDS WHICH ALLOW FOR THE COMPOUNDING OF INTEREST
9. Report No. 2019-20:22 - Adopt Resolution No. 2019-20-R8 of the Board of Education of the Whittier City School District Providing for the Issuance and Sale of 2019 General Obligation Refunding Bonds of the District in the Aggregate Principal Amount of Not to Exceed $19,970,000 to Refund the District’s General Obligation Bonds Election of 2012 Series A and Approving Related Documents and Actions
1. Report No. 2019-20:23 – Approve Personnel Matters
2. Report No. 2019-20:24 - Approve Educational Affiliation Agreement with California State University, Long Beach
3. Report No. 2019-20:25 - First Reading of the Initial Contract Proposal of Whittier City School District to the California School Employees Association (CSEA), Chapter No. 62 for the 2019-2021 School Years
4. Report No. 2019-20:26 - Approve Conference Attendance
5. Report No. 2019-20:27 - California Department of Education Alternative School or Program of Choice Annual Evaluation Report Review
6. Report No. 2019-20:28 - Approve Educational Protection Account (EPA) Plan
7. Report No. 2019-20:29 - Accept Governmental Accounting Standards Board Statement No. 75 (GASB75) Actuarial Valuation as of July 1, 2018
8. Report No. 2019-20:30 - Approve Public Disclosure of Collective Bargaining Agreement (AB1200 and AB2756) Between Whittier City School District and Classified Employees for the Period from July 1, 2018 through June 30, 2019
9. Report No. 2019-20:31 - Approve Change Order No. 5 with HGM & Company, Inc. for Structured Wiring and Renovation at Dexter Middle School Re-Bid as Designed by Architects MSP (Project No.15-997)
10. Report No. 2019-20:32 - Acceptance of Re-Bid and Award of contract for Structured Wiring (Group 2) at Various Sites as Designed by Architects MSP (Project No. MSP 16-1026) and Authorize Execution of all Related Bid Documents
11. Report No. 2019-20:33 – Approve Contracts
12. Report No. 2019-20:34 - Approve Purchases
13. Report No. 2019-20:35 - Approve Payrolls, Purchase Orders, and Warrants