May 8, 2018 Regular Meeting Minutes
1. Report No. 2017-18:159 – Adopt Resolution No. 2017-18-R32 Proclaiming May 8, 2018 Day of the Teacher
2. Report No. 2017-18:160 Adopt Resolution No. 2017-18-R33 Classified School Employee week, May 20 – 26, 2018
3. Report No. 2017-18:161 Adopt Resolution No. 2017-18 – R34 Placement of Classified Personnel on the 39 Month Reemployment List
4. Report No. 2017-18:162 Approve Declaration of Need for Fully Qualified Educators
5. Report No. 2017-18:163 – Adopt Resolution No. 2017-18-R35 Approving Temporary Inter-fund Borrowing of Cash for the 2018-19 Fiscal Year
6. Report No. 2017-18:164 – Adopt Resolution No. 2017-18-R36 Approving Temporary Inter-fund Transferring of Cash for the 2018-19 Fiscal Year
8. Report No. 2017-18:166 Adopt Resolution No. 2017-18-R37 Giving Notice of Intention to Grant an Easement to Plaza de la Raza Head Start, Inc.
1. Report No. 2017-18:167 – Approve Personnel Matters
2. Report No. 2017-18:168 – First Reading of the Initial Contract Proposal of the Whittier Elementary Teachers’ Association (WETA) to the Whittier City School District for the 2018 – 2021 School Years
3. Report No. 2017-18:169 – Second Reading and Approval of Board Policy No. 4158/4258/4358 Employee Security
4. Report No. 2017-18:170 – Approve Student Teacher Agreement with Whittier College Effective March 19, 2018 through March 30, 2022
5. Report No. 2017-18:171 Approve Teaching Internship Contract with California Lutheran University effective May 10, 2018 through May 31, 2023
6. Report No. 2017-18:172 Approve Conference Attendance
7. Report No. 2017-18:173 Second Reading and Approval of Board Policy No. 5141.3 Health Examinations
8. Report No. 2017-18:174 Approve Science Camp Field Trip for Grade Six Students at Andrews School
9. Report No. 2017-18:175 Approve Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements
10. Report No. 2017-18:176 Approve 2017-18 Executive Summary for the Single School Plan for Student Achievement for Dexter and Edwards Middle School and Andrews, Hoover, Jackson, Longfellow, Mill, Orange Grove, Phelan, Sorensen, and West Whittier Elementary Schools
11. Report No. 2017-18:177 Approve 2017-18 Single School Plan for Student Achievement for Dexter and Edwards Middle School and Andrews, Hoover, Jackson, Longfellow, Mill, Orange Grove, Phelan, Sorensen and West Whittier Elementary Schools and Whittier Community Day School
12. Report No. 2017-18:178 Acceptance of Bid and Award of Contract for Portable Installation at Phelan Language Academy as Designed by Architects MSP (Project No. MSP 17-1104) and Authorize Execution of all Related Bid Documents
140. Report No. 2017-18:180 Ratify Change Order No. 1 with The Nazerian Group for Portable Expansion at Andrews K-8 as Designed by Architects MSP (Project No. 17-1079)
15. Report No. 2017-18:181 Approve California Student and Athletic Accident Insurance Program for the 2018-19 School Year
16. Report No. 2017-18:182 – Ratify Third Payment for the 2017–18 School Year for Regular Education Transportation and Special Education Transportation to Pupil Transportation Cooperative (PTC)
17. Report No. 2017-18:183 – Approve Contracts
18. Report No. 2017-18:184– Approve Purchases
19. Report No. 2017-18:185 – Ratify Payrolls, Purchase Orders, and Warrants