Approved Minutes of the September 12, 2017 Board Meeting

 

 

 

 

 

 

Composition of and Criteria for the Trustee Areas Presentation

 

 

 

 

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 2017-2018

 

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

 

5.  Report No. 2017-18:23 - Adopt Resolution No. 2017-18-R5 Authorizing Delegation of Administrative Authority to Process Routine 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 - Personnel Matters

Addendum to 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 - Student Teaching Agreement with Hope International University from September 1, 2017 until June 30, 2019

 

5.  Report No. 2017-18:28 - Internship Agreement with Loyola Marymount University from September 13, 2017 through September 12, 2020

 

6.  Report No. 2017-18:29 - Conference Attendance

 

7.  Report No. 2017-18:30 - 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 - Educational Protection

 

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.  Donations accepted by the District