Approved Minutes of the August 8, 2017 Regular Board Meeting

 

 

1.  Report No. 2017-18:01 - 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 - School Psychology Supervised Paid Fieldwork Agreement with Chapman University from August 1, 2017 through September 1, 2022

 

 

6.  Report No. 2017-18:06 - Student Teaching Agreement with California State University, Northridge

 

 

7.  Report No. 2017-18:07 - 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 - Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements

 

 

10.  Report No. 2017-18:10 - 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 - Payment to the Alliance of Schools for Cooperative Insurance Programs (ASCIP) for the 2017-18

 

 

14.  Report No. 2017-18:14 - Contracts

 

 

15.  Report No. 2017-18:15 - Purchases

 

 

16.  Report No. 2017-18:16 - Ratify Payrolls, Purchase Orders, and Warrants

 

 

17.  Donations accepted by the District