Regular Board Meeting

September 2, 2021

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September 2 AGENDA

THIS IS A BOARD BRIEF. FOR THE FULL AGENDA AND THE PRESENTATIONS AND OTHER ATTACHMENTS CLICK ON THE BUTTON ABOVE FOR AGENDA ON-LINE

CONSENT AGENDA: Items: 7.a.1. through 7.e.2.

*All Consent Items were routine and approved.


7.a. Board of Education/Superintendent

7.a.1. Adopt Minutes - 8/12/21

7.a.2. Adopt Minutes - 8/19/21

7.b. Administrative Services

7.b.1. Ratify Change Order No. 1 through No. 7 – Leonida Builders, Inc. - District-Wide

7.b.2. Approve Agreement – Quality Teleservices, Inc. – La Sierra High School

7.c. Business Services

7.c.1. Ratify Purchase Order List Number 03 - 2020-2021

7.c.2. Approve 2021/22 Authorized Signers for District Bank Accounts

7.d. Educational Services

7.d.1. Approve Reduction in Size of the School Site Councils of Alvord Continuation High School and Alvord Alternative Continuation High School

7.d.2. Approve Agreement – 5-Star Student, Norte Vista High School

7.d.3. Approve Agreement – Music Theatre International, Norte Vista High School

7.d.4. Approve Agreement – Music Theatre International, Norte Vista High School

7.d.5. Approve Agreement – SOS Entertainment – La Sierra High School

7.d.6. Approve Service Agreement - Rosetta Stone Ltd., English Learner Students

7.d.7. Approve Service Agreement - Rosetta Stone Ltd., Immigrant Students

7.d.8. Approve Memorandum of Understanding – CABE, Project 2 Inspire

7.e. Human Resources

7.e.1. Approve Revised Management Salary Schedule

7.e.2. Approve Memorandum of Agreement for Student Teaching - Pacific Oaks College

APPROVED ACTION ITEMS:

8.c.1. Approve Personnel Order No. 03-2021-2022

8.c.2. Approve Addition of One 8.0-Hour, 12-Month Secretary II – Human Resources

8.c.3. Approve Addition of One 8.0-Hour, 12-Month Clerk Typist II Position – Student Services

ADOPTED RESOLUTIONS:

8.b.1. Adopt Resolution No. 8, Annual resolution for Attendance Awareness Month designated this year for the month of September 2021

8.b.2. Adopt Resolution No. 9 - Hispanic Heritage Month

8.b.3. Adopt Resolution No. 10 -Suicide Prevention Week, September 5-11, 2021

The Regular Board meeting adjourned at 6:11 p.m.

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