September 8, 2020 Regular Board Meeting Minutes
1. Report No. 2020-21:16 – Adoption of Resolution 2020-21-R4 Approving Sufficiency of Instructional Materials for 2020-21
2. Report No. 2020-21:17 - Unaudited Actuals for the Period Ending June 30, 2020
3. Report No. 2020-21:18 - Adopt Resolution No. 2020-21-R5 Approving District Gann Appropriations Limits for the 2020-21 School Year
4. Report No. 2020-21:19 - Adopt Resolution No. 2020-21-R6 Authorizing Delegation of Administrative Authority to Process Routine Budget Revisions, Adjustments, and Transfers
1. Report No. 2020-21:20 – Approve Personnel Matters
2. Report No. 2020-21:21 - Affiliation Agreement with New York University from September 9, 2020 until Terminated Upon Mutual Consent of Both Parties
3. Report No. 2020-21:22 – Supervision Agreement with Brandman University from September 9, 2020 until September 9, 2023
4. Report No. 2020-21:23 – Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements
5. Report No. 2020-21:24 - Approve Educational Protection Account (EPA) Plan
6. Report No. 2020-21:25 – Accept Governmental Accounting Standards Board Statement No. 75 (GASB75) Actuarial Valuation as of July 1, 2019
7. Report No. 2020-21:26 - Ratify Change Order No. 1 with New Dimension General Construction, Inc. for Flooring at Various Sites as designed by Architects McDonald, Soutar & Paz, Inc. (MSP)
8. Report No. 2020-21:27 -Ratify Filing of Notice of Completion for Flooring at Various Sites as designed by Architects McDonald, Soutar & Paz, Inc. (MSP)
9. Report No. 2020-21:28 - Approve Contracts
10. Report No. 2020-21:29 - Approve Purchases
11. Report No. 2020-21:30 – Approve Payrolls, Purchase Orders and Warrants
12. Report No. 2020-21:31 – Approve Memorandum of Understanding with Walnut Valley Induction Consortium, Clear Administrative Credential Program from September 9, 2020 through June 30, 2021