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Agendas » May 10, 2022 Approved Reports & Minutes

May 10, 2022 Approved Reports & Minutes

May 10, 2022 Minutes
ACTION
1. Report No. 2021-22:144 – Adopt Resolution No. 2021-22-R23 Continuing Governing Board Authority to Hold Virtual Meetings Pursuant to Assembly Bill 361
2. Report No. 2021-22:145 – Adopt Resolution No. 2021-22-R24 Ordering the Biennial Governing Board Member Election
3. Report No. 2021-22:146 – Approve the Declaration of Need for Fully Qualified Educators
4. Report No. 2021-22:147 - Approve Non-Bargaining Certificated Employees Hourly Rates Salary Schedule
5. Report No. 2021-22:148 – Approve Expanded Learning Opportunities Program Plan
6. Report No. 2021-22:149 – Adopt Resolution No. 2021-22-R25 Special Reserve Fund for Other Than Capital Outlay Projects Fund 17
7. Report No. 2021-22:150 – Approve Authorization for the Los Angeles County Office of Education (LACOE) to Make Transfers and Authorize the Clerk of the Board to Sign Said Authorization
CONSENT
1. Report No. 2021-22:151 – Approve Personnel Matters
2. Report No. 2021-22:152 – Approve Fieldwork Placement Contract with Whittier College from July 1, 2022 until June 30, 2025
3. Report No. 2021-22:153 – Approve Student Teaching Agreement with Whittier College from July 1, 2022 until June 30, 2024
4. Report No. 2021-22:154 – Approve Conference Attendance
5. Report No. 2021-22:155 – Acceptance of Bid and Award of Contract for Structured Wiring, Group 3 at Various Sites as Designed by Architects MSP (Project No. MSP 16-1026) and Authorize Execution of all Related Bid Documents
6. Report No. 2021-22:156 - Approve Food Services Department Financial Statement for the Quarter Ending Dec 31, 2021 and Order the Statement Filed
7. Report No. 2021-22:157 - Approve Food Services Department Financial Statement for the Quarter Ending Mar 31, 2022 and Order the Statement Filed
8. Report No. 2021-22:158 – Approve Contracts
9. Report No. 2021-22:159 – Approve Purchases
10. Report No. 2021-22:160 – Ratify Payrolls, Purchase Orders and Warrants