OCTOBER 10, 2017 BOARD OF EDUCATION AGENDA

 

 

September 12, 2017 Regular Meeting Minutes

 

 

 

 

A.1  Williams Uniform Complaint Quarterly Report for July 1, 2017 - September 30, 2017

 

A.2  Student Enrollment as of September 28, 2017

 

 

 

1.  Report No. 2017-18:40 - Adopt Resolution No. 2017-18-R6 Giving Notice of Intention to Grant an Easement (Right of Way) to Trinity Lutheran Church of Whittier

 

 

2.  Report No. 2017-18:41 - Adopt Resolution No. 2017-18-R7 Authorizing the Dedication of an Easement (Right of Way) to Trinity Lutheran Church of Whittier

 

 

 

 

1.  Report No. 2017-18:42 - Approve Personnel Matters

 

 

2.  Report No. 2017-18:43 - Second Reading and Approval of Board Policy No. 4030 Nondiscrimination in Employment

 

 

3.  Report No. 2017-18:44 - Approve Student Teaching Agreement with Cal State TEACH from September 1, 2017 until June 30, 2020

 

 

 

4.  Report No. 2017-18:45 - Approve Conference Attendance

 

 

5.  Report No. 2017-18:46 - Approve Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements

 

 

6.  Report No. 2017-18:47 - Second Reading and Approval of Board Policy No. 6171 Title I Programs

 

 

7.  Report No. 2017-18:48 - Second Reading and Approval of Board Policy No. 3311 Bids

 

 

8.  Report No. 2017-18:49 - Ratify Change Order No. 1 with The Nazerian Group for New Playground Equipment (3 sites), Exterior Painting (D.O.), and Paving Projects (4 sites) as Designed by Architects MSP (Project No. 15-009)

 

 

9.  Report No. 2017-18:50 - Approve Filing of Notice of Completion for Edwards Field Repair Project Awarded to Principles Contracting, Inc.

 

 

10.  Report No. 2017-18:51 - Approve Food Services Department Financial Statement of the Quarter Ending June 30, 2017 and Order the Statement Filed

 

 

11.  Report No. 2017-18:52 - Approve Contracts

 

 

12.  Report No. 2017-18:53 - Approve Purchases

 

 

13.  Report No. 2017-18:54 - Ratify Payrolls, Purchase Orders, and Warrants

 

 

14.  Accept the following donations received by the District

 

 

 

 

 

A.  Assistant Superintendent of Human Resources, Ms. Raquel Gasporra, will present the First Reading of Board Policy No. BP4119.11/4219.11/4319.11 - Sexual Harassment

 

 

B.  Assistant Superintendent of Instructional Services, Mrs. Alicia Aceves, will present the First Reading of Board Policy No. 6163.4 - Student Use of Technology

 

 

C.  Director of Special Education, Ms. Christine Becerra-Watts will present the First Reading of Board Policy No. 5141.52 - Suicide Prevention

 

 

D.  Assistant Superintendent of Business Mr. Jon McNeil, will present the First Reading of Board Policy No. 5116 - School Attendance Boundaries