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Agendas » October 9, 2018 Board Agenda & Reports

October 9, 2018 Board Agenda & Reports

October 9, 2018 Board of Education Agenda
MINUTES
Minutes of Regular Board Meeting August 7, 2018
Minutes of Regular Board Meeting September 11, 2018
SUPERINTENDENT'S REPORT
A.2 Williams Uniform Complaint Quarterly Report for July 1, 2018 – September 30, 2018
ACTION AGENDA
1. Report No. 2018-19:33 – Approve Certification of Signatures of District Administrators
CONSENT AGENDA
1. Report No. 2018-19:34 – Approve Personnel Matters
2. Report No. 2018-19:35 – Approve Conference Attendance

3. Report No. 2018-19:36 – Nonpublic School General Agreements and Individual Service Agreements, and 

    Nonpublic Agency General Agreement and Individual Service Agreements.

4. Report No. 2018-19:37 – Approve Addendum to the Nonpublic Agency Individual Service Agreement

5. Report No. 2018-19:38 - Authorize the filing of applications with the State Allocation Board (SAB) and designate the District Representatives submitted as authorized Signatories

6. Report No. 2018-19:39 - Appoint Raquel Gasporra, Assistant Superintendent of Business Services as the District Representative for the Alliance of Schools for Cooperative Insurance Programs, Whittier Area School Insurance Authority, and Whittier Union High School District for Pupil Transportation Cooperative

7. Report No. 2018-19:40 - Approve Raphael Guzman, Director of Fiscal Services as the Alternate District Representative for the Alliance of Schools for CooperativeInsurance Programs, Whittier Area School Insurance Authority, andWhittier Union High School District for Pupil Transportation Cooperative

8. Report No. 2018-19:41 - Ratify Change Order No. 2 with Cornerstone Construction Service, Inc. for Portable Installation at Phelan Language Academy as Designed by Architects MSP (Project No. MSP 17-1104)

9. Report No. 2018-19:42 - Ratify Change Order No. 1 with Golden Phoenix Construction Co. dba, Golden Phoenix Electric for Structured Wiring (Group 1) at Various Sites as Designed by Architects MSP (Project No. MSP 16-1026) (Consent)

10. Report No. 2018-19:43 - Ratify Change Order No. 2 with DC Integrate, Inc. for Office Remodel and HVAC Upgrades at Jackson Elementary School as Designed by Architects MSP (Project No. MSP 15-998)

11. Report No. 2018-19:44 - Approve Filing of Notice of Completion for Portable Installation at Phelan Language Academy as Designed by Architects MSP (Project No. MSP 17-1104) Awarded to Cornerstone Construction Service, Inc.

12. Report No. 2018-19:45 - Approve Filing of Notice of Completion for Portable Expansion at AndrewsK-8 School Awarded to Silver Creek Industries

13. Report No. 2018-19:46 – Approve Contracts
14. Report No. 2018-19:47 – Approve Purchases

15. Report No. 2018-19:48 – Ratify Payrolls, Purchase Orders, and Warrants

16. Accept the following donations received by the District:
NEW BUSINESS
A. Assistant Superintendent of Instructional Services, Mrs. Alicia Aceves will present the First Reading of Board Policy 6170.1 - Transitional Kinder
B. Assistant Superintendent of Instructional Services, Mrs. Alicia Aceves, will present the First Reading of Board Policy 0460- Local Control and Accountability Plan
C. Assistant Superintendent of Instructional Services, Mrs. Alicia Aceves, will present the First Reading of Board Policy 1114 - District-Sponsored Social Media
D. Assistant Superintendent of Instructional Services, Mrs. Alicia Aceves, will present the First Reading of Board Policy 6174 - Education for English Language Learners
E. Director of Pupil Services, Mrs. Christine Becerra-Watts, will present the First Reading of Board Policy 5146 - Married/Pregnant/Parenting Students