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Actions from January 15, 2002 Governing Board Meeting
First Reading - Asterisk (*) denotes action may be taken on the first reading.
a. *Audit Report, R128-01-02 - accepted
b. *Quit-Claim for Easement for Proposed Student Drop-Off at La Caņada High School, R129-01-02 - approved
c. *Resolutions #14, 15 and 16, R125-01-02 - approved
d. *Revisions to BP 0410 Non Discrimination in District Programs and Activities, R133-01-02 - approved
e. *Revisions to BP 1312.3 Uniform Complaint Procedures, R134-01-02 - approved
Second Reading
a. Personnel Report, P14-01-02 - accepted
b. Extra-Duty/Extra Pay Report, P15-01-02 - accepted
c. Exemption Certification for John Kramar, R123-01-02 - accepted
d. Approve Job Description for CBO, R124-01-02 - accepted
e. Approve Job Descriptions, R136-01-02 - accepted
f. Approve Superintendent Contract, R137-01-02 - pulled from agenda
g. Approve Deputy Superintendent Contract, R138-01-02 - pulled from agenda
h. Renewal of Membership for CALSSD, R135-01-02 - accepted
i. Special Activity: ASB Trip to Lake Arrowhead, R140-01-02 - accepted
j. Special Activity: LCE Trip to Catalina Island Marine Institute, R141-01-02 - accepted
k. Approve Supplemental Agreement #3 to Joint Use Agreement for Skate Board Park, R139-01-02 - accepted
l. Change Orders for Phase 1 Elementary, R126-01-02 - accepted
m. Change Orders for Phase 2 Library, R127-01-02 - accepted
n. Disposal of Surplus, R130-01-02 - accepted
o. Notice of Completion, R131-01-02 - accepted
p. Gifts, R134-01-02 - accepted
q. Purchase Order List #10 - accepted
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