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Actions from June 04, 2002 Governing Board Meeting
First Reading - Asterisk (*) denotes action may be taken on the first reading.
a. 2002-2003 Proposed Budget, R238-01-02 - first reading only
b. *Resolution #27-01-02 Temporary Cash Transfer and Resolution #28-01-02 Temporary Borrowing - approved
c. *Resolution #26-01-02 Statement of Assurance of Availability of Pupil Textbooks and Instructional Materials for Fiscal Year 2001-2002 for Grades K-12 - approved
d. *Resolution #30-01-02 Statement of Assurances of Standards Alignment of Pupil Textbook and Instructional Materials Grades 9-12 for Fiscal Year 2001-2002 - approved
e. Earth Science (McDougal Little), Grades 9-12, R232-01-02 - first reading only
f. Structure and Method, Course 2 (McDougal Littell), Grade 8, R233-01-02, Pre-Algebra(Prentice Hall) Grade 7, R243-01-02, and Harcourt Math 2002 (Harcourt), Grades K-6, R234-01- 02 - first reading only
g. *GATE Application 2002-03, R236-01-02 - approved
h. *Variable Term Waiver Request, R247-01-02 - approved
i. Resolution #29-01-02 Layoff of Classified Positionsapproved
Second Reading
a. Approve Proposed Agreement between California School Employees Association and La Caņada Unified School District, R229-01-02 - approved
Consent Agenda
a. Personnel Report, P26-01-02 - approved
b. Extra-Duty/Extra Pay Report, P27-01-02 - approved
c. Payment to PAR Joint Panel Alternate, R246-01-02 - approved
d. ALF Fine Arts Academy Agreement, R230-01-02 - approved
e. ALF-CAP Sprouts Agreement, R231-01-02 - approved
f. Request for Physical Education Exemption, R245-01-02 - approved
g. Authorization to Make Appropriations Transfer, R237-01-02 - approved
h. Contract Award Recommendation for Elementary Modernization, R239-01-02 - approved
i. Renewal of School Services Contract, R240-01-02 - approved
j. Contract Approval for LACOE Network Services and Support, R241-01-02 - approved
k. Change Orders for Elementary Modernization, R244-01-02 - approved
l. Gifts, R242-01-02 - approved
m. Purchase Order List #17 - approved
