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Agendas » February 12, 2019 Board Agenda & Reports

February 12, 2019 Board Agenda & Reports

February 12, 2019 Board of Education Agenda 
SUPERINTENDENT'S REPORT
Student Enrollment Report as of January 31, 2019
ACTION AGENDA
1. Report No. 2018-19:106 – Approve EL Master Plan

2. Report No. 2018-19:107 – Approve Proposed Budget Calendar 

for the 2019-2020 School Year

3. Report No. 2018-19:108 - Adopt Resolution No. 2018-19-R10

Special Reserve Fund for Other Than Capital Outlay Projects Fund 17

4. Report No. 2018-19:109 - Adopt Resolution No. 2018-19-R11

Approve Authorization to transfer an Amount not to Exceed $50,000.00 from Debt Service Fund (52) to Community Facilities Fund (49)

5. Report No. 2018-19:110 - Approve Comprehensive School Safety Plan

6. Report No. 2018-19:111 - Approve Low Performing Students

Block Grant 2018-19 through 2020-21

CONSENT AGENDA
1. Report No. 2018-19:112 – Approve Personnel Matters
2. Report No. 2018-19:113 – Approve Conference Attendance

3. Report No. 2018-19:114 – Approve Food Services Department

Financial Statement for the Quarter Ending December 31, 2018 and Order the Statement Filed

4. Report No. 2018-19:115 –Ratify Change Order No. 3 with Golden    

    Phoenix Construction Co. Inc., dba Golden Phoenix Electric for Structured  

   Wiring (Group 1) at Various Sites (Re- bid) as Designed by Architects

   MSP (Project No. MSP 16-1026)

5. Report No. 2018-19:116 – Approve Filing Notice of         

    Completion for Structured Wiring (Group 1) at Various Sites

    (Re-bid) as Awarded to Golden Phoenix Construction Co. Inc.,  

    dba Golden Phoenix Electric

6. Report No. 2018-19:117 - Approve Contracts
7. Report No. 2018-19:118 - Approve Purchases

8. Report No. 2018-19:119 - Ratify Payrolls, Purchase Orders, and Warrants

9. Report No. 2018-19:120 - Consider and Reject Claim File No. 1805561 Filed Under Government Code Section 945.6 for Personal Injuries and Damages

  1. Donations received by the District: