November 14, 2017 Regular Meeting Minutes

 

 

 

A.2 Jackson AVID Presentation

 

A.3 Academic Progress: Dashboard - Local Indicators Presentation

 

 

 

 

1.  Report No. 2017-18:55 Variable Term Credential Waiver

 

 

 

1. Report No. 2017-18:56 Approve Personnel Matters

Addendum to Personnel Matters

 

2.  Report No. 2017-18:57 - Second Reading and Approval of Board Policy No. 4119.11/4219.11/4319.11 - Sexual Harassment

 

3.  Report No. 2017-18:58 - Approve Conference Attendance

 

4.  Report No. 2017-18:59 - Approve Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements

 

5.  Report No. 2017-18:60 - Approve Addendum to the Nonpublic Agency Individual Service Agreement

  

6.  Report No. 2017-18:61 - Approve Catalina Island Science Field Trip for Grades 6-8 Students at Edwards Middle school and STEM Academy

 

7.  Report No. 2017-18:62 - Second Reading and Approval of Board Policy No. 6163.4 Student Use of Technology

 

8.  Report No.2017-18:63 - Second Reading and Approval of Board Policy No. 5141.52 - Suicide Prevention

 

9.  Report No. 2017-18: 64 - Second Reading and Approval of Board Policy No. 5116 - School Attendance Boundaries

 

10.  Report No. 2017-18:65 - Approve Filing of Notice of Completion for New Playground Equipment (3 Sites), Exterior Painting (D.O.) and Paving Projects (4 sites) as designed by Architects MSP (project No. MSP 15-1009) Awarded to The Nazerian Group, Inc.

 

11.  Report No. 2017-18:66 - Approve Contracts

 

12.  Report No. 2017-18:67 - Approve Purchases

 

13.  Report No. 2017-18:68 - Ratify Payrolls, Purchase Orders, and Warrants

 

14.  Accept the following donations received by the District