March 12, 2019 Approved Reports and Minutes

Minutes for March 12, 2019

Placeholder for Minutes of March 12

ACTION AGENDA

1. Report No. 2018-19:121 – Approve Second Interim Report for the Period Ending January 31, 2019

18-19_2nd Interim Board Approval

2. Report No. 2018-19:122 – Adopt Resolution No. 2018-19-R12 Ratifying Budget Revisions, Resulting Transfers, Increases and/or Decreases in Appropriations for the 2018-19 Budget

Report 122_001

3. Report No. 2018-19:123 - Adopt Resolution No. 2018-19-R13 Regarding Release from Employment of Temporary and Substitute Certificated Employees

Report 123_001

CONSENT AGENDA

1. Report No. 2018-19:124 – Approve Personnel Matters

2. Report No. 2018-19:125 – Approve Conference Attendance

Report 125_001

3. Report No. 2018-19:126 – Approve Second Reading and Approval of Board Policy No. 6020 Title I Parent and Family Engagement

Report 126_001

4. Report No. 2018-19:127 – Science Camp Field Trip for Grade

Six Students at Andrews School

Report 127_001

5. Report No. 2018-19:128 - Approve Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements

Report 128_001

6. Report No. 2018-19:129 – Approve Addendum to the

Nonpublic Agency Individual Service Agreement

Report 129_001

7. Report No. 2018-19:130 - Approve 2018-19 Single School

Plan for Student Achievement for Dexter and Edwards Middle School and Andrews, Hoover, Jackson, Longfellow, Mill, Orange Grove, Phelan, Sorensen, and West Whittier Elementary Schools

Report 130_001

8. Report No. 2018-19:131 - Approve Community Advisory Committee (CAC) Members Representing the Community

Report 131_001

9. Report No. 2018-19:132 - Approve Change Order No. 3 with HGM & Company, Inc. for Structured Wiring and Renovation at Dexter Middle School as Designed by Architects MSP (Project No. 15-997)