SEPTEMBER 12, 2017 BOARD OF EDUCATION AGENDA
August 22, 2017 Special Meeting Minutes
A.4 Student Enrollment as of August 31, 2017
1. Report No. 2017-18:19 - Adopt Resolution No. 2017-18-R2 Establishing Criteria for Developing Trustee Area Boundaries
2. Report No. 2017-18:20 - Adopt Resolution No. 2017-18:R3 Approving Sufficiency of Instructional Materials for 2017-18
3. Report No. 2017-18:21 - Unaudited Actuals for the Period Ending June 30, 2017
4. Report No. 2017-18:22 - Adopt Resolution No. 2017-18-R4 Approving District Gann Appropriations Limits for the 2017-18 School Year
Report No. 2017-18:23 - Adopt Resolution No. 2017-18-R5 Authorizing Delegation of Administrative Authority to Process Routing Budget Revisions, Adjustments, and Transfers
1. Report No. 2017-18:24 - Second Reading and Approval of Board Policy No. 3580 District Records
2. Report No. 2017-18:25 - Approve Personnel Matters
3. Report No. 2017-18:26 - Second Reading and Approval of Board Policy No. 3513.3 Tobacco-Free Schools
4. Report No. 2017-18:27 - Approve Student Teaching Agreement with Hope International University from September 1, 2017 until June 30, 2019
5. Report No. 2017-18:28 - Approve Internship Agreement with Loyola Marymount University from September 13, 2017 through September 12, 2020
6. Report No. 2017-18:29 - Approve Conference Attendance
7. Report No. 2017-18:30 - Approve Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements
8. Report No. 2017-18:31 - Second Reading and Approval of Board Policy No. 3311.1 Uniform Public Construction Cost Accounting Procedures
9. Report No. 2017-18:32 - Second Reading and Approval of Board Policy No. 3312 Contracts
10. Report No. 2017-18:33 - Approve Educational Protection Account (EPA) Plan
11. Report No. 2017-18:34 - Ratify First Payment to Pupil Transportation Cooperative (PTC) for Regular Education Transportation and Special Education Transportation for the 2017-18 School Year
12. Report No. 2017-18:35 - Consider and Reject Claim No. PER1503611 Filed Under Government Code Section 945.6 for Personal Injuries and Damages
13. Report No. 2017-18:36 - Ratify Change Order No. 1 with Minco Construction for Group 2 - Mechanical Controls and Lighting at Various Sites as Designed by Architects MSP (Project No. 16-1032)
14. Report No. 2017-18:37 - Approve Contracts
15. Report No. 2017-18:38 - Purchases
16. Report No. 2017-18:39 - Ratify Payrolls, Purchase Orders, and Warrants
17. Accept the following donation received by the District