AUGUST 8, 2017 BOARD OF EDUCATION AGENDA
June 13, 2017 Regular Meeting Minutes
June 20, 2017 Regular Meeting Minutes
SUPERINTENDENT'S REPORT
A.2 Williams Uniform Complaint Quarterly Report Summary for April 1, 2017 to June 30, 2017
1. Report No. 2017-18:01 - Approve Personnel Matters
Addendum to Personnel Matters
2. Report No. 2017-18:02 - Second Reading and Approval of Board Policy No. 4315 Evaluation/Supervision
3. Report No. 2017-18:03 - Approve Internship Agreement with Chapman University from August 1, 2017 until September 1, 2022
4. Report No. 2017-18:04 - Approve School Psychology Supervised Unpaid Practicum Fieldwork Agreement with Chapman University from August 1, 2017 through September 1, 2022
5. Report No. 2017-18:05 - Approve School Psychology Supervised Paid Fieldwork Agreement with Chapman University from August 1, 2017 through September 1, 2022
6. Report No. 2017-18:06 - Approve Student Teaching Agreement with California State University Northridge
7. Report No. 2017-18:07 - Approve Conference Attendance
8. Report No. 2017-18:08 - Second Reading and Approval of Board Policy No. 3230 Federal Grant Funds
9. Report No. 2017-18:09 - Approve Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements
10. Report No. 2017-18:10 - Approve Addendum to the Nonpublic Agency Individual Service Agreement
11. Report No. 2017-18:11 - Second Reading and Approval of Board Policy No. 5030 Student Wellness
12. Report No. 2017-18:12 - Ratify Change Order No. 1 with HGM and Company, Inc. for Additional Work Related to Mechanical Controls and Lighting at Various Sites as Designed by MSP Architects (Project No. 16-1032)
13. Report No. 2017-18:13 - Approve Payment to the Alliance of Schools for Cooperative Insurance Programs (ASCIP) for the 2017-18
14. Report No. 2017-18:14 - Approve Contracts
15. Report No. 2017-18:15 - Approve Purchases
16. Report No. 2017-18:16 - Ratify Payrolls, Purchase Orders, and Warrants
A. Assistant Superintendent of Human Resources, Ms. Raquel Gasporra, will present the First Reading of Board Policy No. 3513.3 Tobacco-Free Schools
B. Assistant Superintendent of Business, Mr. Jon McNeil, will present the First Reading of Board Policy No. 3311.1 Uniform Public Construction Cost Accounting Procedures
C. Assistant Superintendent of Business, Mr. Jon McNeil, will present the First Reading of Board Policy No. 3312 Contracts
D. Superintendent, Dr. Ron Carruth, will present the First Reading of Board Policy No. 3580 District Records