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Agendas » January 16, 2018 Agenda & Reports

January 16, 2018 Agenda & Reports

JANUARY 16, 2018 BOARD OF EDUCATION AGENDA
 
A.8  Williams Uniform Complaint Summary for October 1, 2017 - December 31, 2017
 
 
A.9  Student Enrollment as of December 14, 2017
 
 
ACTION AGENDA
 
1.  Report No. 2017-18:91- Approve Audit Report for the Year Ending June 30, 2017 for Whittier City School District Measure Z Bond
 
 
2.  Report No. 2017-18:92 Adopt Resolution No. 2017-18-R10 Authorizing the Delegation of Authority to the Superintendent to Execute Contracts, Change Orders, and other Acts Associated with Ongoing and Anticipated School Construction and Maintenance Projects
 
CONSENT AGENDA
 
1.  Report No. 2017-18:93 – Approve Personnel Matters
 
 
2.  Report No. 2017-18:94 – Second Reading and Approval of Board Policy No. 1312.3      Uniform Complaint Procedure
 
 
3.  Report No. 2017-18:95 – Approve Conference Attendance
 
 
4.  Report No. 2017-18:96 Approve Acceptance of Bid and Award of Contract for Portable Expansion at Andrews K-8 School as Designed by Architects MSP (Project No. MSP 17-1079) and Authorize Execution of all Related Bid Documents
 
 
5.  Report No. 2017-18:97 – Approve Contracts
 
 
6.  Report No. 2017-18:98 – Approve Purchases
 
 
7.  Report No. 2017-18:99 – Ratify Payrolls, Purchase Orders, and Warrants
 
 
8.  Accept the following donations received by the District
 
NEW BUSINESS
 
A.  Director of Special Education, Ms. Christine Becerra-Watts will present the First Reading of Board Policy No. 6164.41 Children with Disabilities Enrolled by Their Parents in Private School