Minutes for September 11, 2018 Regular Board Meeting
1. Report No. 2018-19:17 – Adopt Resolution No. 2018-19-R2 Approving Sufficiency of Instructional Materials for 2018-2019
2. Report No. 2018-19:18 – Approve Unaudited Actuals for the period Ending June 30, 2018
3. Report No. 2018-19:19 – Adopt Resolution No.2018-19-R3 Approving District Gann Appropriations Limits for the 2018-19 School Year
4. Report No. 2018-19:20 – Adopt Resolution No. 2018-19-R4
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
5. Report No. 2018-19:21 - Approve Amendment to include Waiver Request Form with Attachments A & B for Resolution No. 2017-2018-R39 Authorizing the submission to the State Board of Education
6. Report No. 2018-19:22 - Adopt Resolution No.2018-19-R5 Authorizing Delegation of Administrative Authority to Process Routine Budget Revisions, Adjustments, and Transfers.
1. Report No. 2018-19:23 – Approve Personnel Matters
2. Report No. 2018-19:24 – Approve Student Teaching Agreement with California Polytechnic University, Pomona
3. Report No. 2018-19:25 - Approve Internship Credential Agreement with National University
4. Report No. 2018-19:26 - Approve Student Teaching and Practicum Agreement with National University
5. Report No. 2018-19:27 – Approve Conference Attendance
6. Report No. 2018-19:28 – Approve Educational Protection Account (EPA) Plan
7. Report No. 2018-19:29 – Accept Governmental Accounting Standards Board Statement No. 75 (GASB75) Actuarial Valuation as of July 1, 2017
8. Report No. 2018-19:30 – Report Food Services Financial Statement of the Quarter Ending June 30, 2018 and Order the Statement Filed
9. Report No. 2018-19:31 – Approve Contracts
10. Report No. 2018-19:32 - Purchases
11. Report No. 2018-19:33 - Ratify Payrolls, Purchase Orders, and Warrants
12. Donations received by the District