First Reading
a. *Resolution #27-00-01 Declaration of Indefinite Salaries for Retroactive Pay for 2001-02 - approved
b. *Resolution 28-00-01 Lincoln's Birthday February 19, 2002 - approved
c. *Resolution #29-00-01Temporary Cash Transfers by the County Treasurer for Fiscal
Year 2001-02 and Resolution #30-00-01 Temporary Borrowing Between District Funds for Fiscal Year 2001-02 - approved
d. *Resolution #26-00-01Assurances for Fiscal Year 2000-01 Pupil Textbook and
Instructional Materials Incentive Program Grades K-12 - approved
Second Reading
a. *Approval of 2001-2002 Proposed Budget with 2000-2001 Estimated Actuals, R248-00-01 - approved
b. *Approval of 2001-2002 District Educational Goals, R259-00-01 - approved
Consent Agenda
a. *Personnel Report, P31-00-01- approved
b. *Extra-Duty/Extra-Pay Report, P32-00-01 - approved
c. *Approval of Job Description, R265-00-01 - approved
d. *Change in Work Year for Elementary Principals, R268-00-01 - approved
e. *Multimedia Services Contract - Los Angeles County Office of Education, School Year
2001-02 - approved
f. *Authorization to Make Appropriation Transfers, R267-00-01 - approved
g. *Change Order for Phase 2 - Library, R269-00-01 - approved
h. *English Elective Proposals 2001-2002, R260-00-01 - approved
i. *Non-Public School/Non-Public Agency Contracts, R270-00-01 - approved
j. *Purchase Order Lists #20 and #1 - approved