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Agendas » March 12, 2019 Approved Reports and Minutes

March 12, 2019 Approved Reports and Minutes

Minutes for March 12, 2019
ACTION AGENDA
1. Report No. 2018-19:121 – Approve Second Interim Report for the Period Ending January 31, 2019
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
3. Report No. 2018-19:123 - Adopt Resolution No. 2018-19-R13 Regarding Release from Employment of Temporary and Substitute Certificated Employees
CONSENT AGENDA
1. Report No. 2018-19:124 – Approve Personnel Matters
2. Report No. 2018-19:125 – Approve Conference Attendance
3. Report No. 2018-19:126 – Approve Second Reading and Approval of Board Policy No. 6020 Title I Parent and Family Engagement
4. Report No. 2018-19:127 – Science Camp Field Trip for Grade
Six Students at Andrews School
5. Report No. 2018-19:128 - Approve Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements
6. Report No. 2018-19:129 – Approve Addendum to the
Nonpublic Agency Individual Service Agreement
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  
8. Report No. 2018-19:131 - Approve Community Advisory Committee (CAC) Members Representing the Community
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)
10. Report No. 2018-19:133 - Approve Contracts
11. Report No. 2018-19:134 - Approve Purchases
12. Report No. 2018-19:135 - Ratify Payrolls, Purchase Orders, and Warrants