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Agendas » October 9, 2018 Approved Reports and Minutes

October 9, 2018 Approved Reports and Minutes

Minutes for October 9, 2018 Board of Education Meeting
SUPERINTENDENT'S REPORT
Williams Uniform Complaint Quarterly Report for July 1, 2018 – September 30, 2018
Student Enrollment as of September 27, 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 AlternateDistrict Representative for the Alliance of Schools for CooperativeInsurance Programs, Whittier Area School Insurance Authority, and Whittier 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