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Agendas » August 7, 2018 Approved Reports & Minutes

August 7, 2018 Approved Reports & Minutes

Minutes for August 7, 2018 Regular Board Meeting
SUPERINTENDENT'S REPORT
 
A.1 Williams Uniform Complaint Quarterly Report Summary for April 1, 2018, to June 30, 2018
ACTION AGENDA
 
1. Report No. 2018-19:7 - Approve Long Service Compensation for Confidential Employees
CONSENT AGENDA

1. Report No.2018-19:8–Approve Personnel Matters

  1. Report No. 2018-19:9 – Approve Conference Attendance

 
3. Report No. 2018-19:10 – Ratify Change Order No. 1 with Cornerstone Construction Service Inc. for Portable Installation @Phelan Language Academy as Designed by Architects MSP (Project No. )

 

4. Report No. 2018-19:11 - Ratify Change Order No. 1 with DC Integrate, Inc. for Jackson Office Remodel and HVAC Upgrades as Designed by Architects MSP (Project No. MSP 15-998)

  1. Report No. 2018-19:12 Approve Payment to Alliance of Schools for Cooperative Insurance Programs (ASCIP) for 2018-19

 
6. Report No. 2018-19:13 – Authorize the filing of applications with the State Allocation Board (SAB) and designate the District Representatives submitted as authorized Signatories
 
7. Report No. 2018-19:14 – Approve Contracts

8. Report No.2018-19:15–Approve Purchases

9. Report No. 2018-19:16 – Ratify Payrolls, Purchase Orders, and Warrants
10.  Accept the following donations received by the District: