Actions from April 24, 2001 Governing Board Meeting

First Reading

1. Local Improvement Plan Revisions, R218-00-01 - approved
2. API Spending Plans, R216-00-01 - approved
3. Approval of CEC Child Care Proposal, R219-00-01 - approved
4. Deferred Maintenance Plan, R206-00-01 - approved
5. Approval of Agreement with YMCA for Use of School Property for 2001 Summer Day Camp, R211-00-01 - approved
6. Authorization to Enter into Contract with Architect for Modernization, R212-00-01 - approved
7. Request to Go to Bid for Elementary Projects, R213-00-01 - approved
8. Resolution 20-00-01 Schools Excess Liability Fund - JPA Agreement Amendment - approved
9. Approval of Job Descriptions, R209-00-01 - partially approved, Department Chairperson job description pulled
10. Approve Extra-Duty Stipend Amounts, R221-00-01 - approved
11. Variable Term Waiver, R214-00-01 - approved
12. Special Activities: LCHS Advanced Art Field Trip to Monterey, CA, R217-00-01 - approved
13. Resolution 21-00-01 Proclaiming May 9, 2001 as Day of the Teacher - approved
14. Public Presentation of LCTA Negotiations Proposal, R215-00-01 - pulled

Consent Agenda

1. Personnel Report, P25-00-01 - approved
2. Change Orders for Phase 2 - Library, R207-00-01 - approved
3. Multi-Media Services Contract - Los Angeles County Office of Education, School Year 2000-01, R208-00-01 - approved
4. Disposal of Surplus Equipment, R220-00-01 - approved
5. Non-Public School/Non-Public Agency Contracts, R205-00-01 - approved
6. Gifts, R210-00-01 - approved
7. Purchase Order List #16 - approved

 
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