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Agendas » January 16, 2018 Approved Reports & Minutes

January 16, 2018 Approved Reports & Minutes

January 16, 2018 Regular Meeting Minutes
A.8 Williams Uniform Complaint Summary for October 1, 2017 through December 31, 2017
A.9 Enrollment as of December 14, 2017
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
1.  Report No. 2017-18:93 – Approve Personnel Matters
Addendum to 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