Minutes of February 11, 2020
WCSD Financing Corporation February 12, 2019 Meeting Minutes
Report No. 2019-20:01 - Audit Report for the Year Ending June 30, 2019 for Whittier City School District Financing Corporation and Order the Report Filed (Action)
1. Report No. 2019-20:95 – Adopt Resolution No. 2019-20-R13 Proclaiming May 13, 2020 Day of the Teacher
2. Report No. 2019-20:96 - Adopt Resolution No. 2019-20-R14 Proclaiming Classified School Employees Week, May 17-23, 2020
3. Report No. 2019-20:97 - Approve Proposed Budget Calendar for the 2020-21 School Year
4. Report No. 2019-20:98 - Adopt Resolution No. 2019-20-R15 Special Reserve Fund for Other Than Capital Outlay Projects Fund 17
5. Report No. 2019-20:99 - Adopt Resolution No. 2019-20-R16 Approve Authorization to transfer an Amount not to Exceed $50,000.00 from Debt Service Fund (52) to Community Facilities Fund (49)
6. Report No. 2019-20:100 - Approve Comprehensive School Safety Plans
1. Report No. 2019-20:101 – Approve Personnel Matters
2. Report No. 2019-20:102 - Approve District Placement Agreement with the University of Southern California from February 12, 2020 through June 30, 2023
3. Report No. 2019-20:103 - Approve Clinical-Practicum Agreement with Cerritos Community College District from February 12, 2020 through February 11, 2025
4. Report No. 2019-20:104 – Approve Conference Attendance
5. Report No. 2019-20:105 - Approve Nonpublic School General Agreements and Individual Service Agreements, and Nonpublic Agency General Agreement and Individual Service Agreements
6. Report No. 2019-20:106 – Approve Contracts
7. Report No. 2019-20:107- Purchases
8. Report No. 2019-20:108 – Ratify Payrolls, Purchase Orders, and Warrants
9. Report No. 2019-20:109 - Approve Addendum to the Nonpublic Agency Individual Service Agreement