2. OPEN SESSION
3. ACTION ITEMS – GENERAL – HUMAN RESOURCES
4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
A. Approval of Minutes
B. Personnel Assignment Orders
C. Parent Support/Booster Organization Reauthorization
D. Overnight Trip Request - Maple Elementary
E. Overnight Trip Request - NPH Band
F. Overnight Trip Request - NPH Choral
G. Overnight Trip Request - TOH Ethos Deca
H. Approval of Contract - Consultant
I. Approval of Purchase Order Report (PO's exceeding $5,000)
J. Disposal of Surplus and Obsolete Equipment
K. Approval of Warrants - January 2018
L. Approval of Transfer of Funds For January 2018
M. Approval of Compromise and Release or Stipulated Award
N. MEASURE I: Approval of Notice(s) of Completion
O. Change Order #1 - Kitchen Upgrades - Air Curtain Installation - Various Sites - Venco Electric, Inc.
P. Change Order #1 - HVAC Replacement - Colina Middle School - Mesa Energy Systems, Inc.
7. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES
A. Resolution #17/18-08: Ordering Seniority of Certificated Employees Who First Rendered Paid Service on the Same Day
B. Resolution #17/18-09: Reduce or Discontinue Particular Kinds of Services at the Close of the Current School Year
8. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
A. LCAP Update - Luis Lichtl, Assistant Superintendent, Instructional Services
9. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES
A. Consideration of Preliminary Offer of Facilities: BRIDGES Charter School
B. Consideration of Preliminary Offer of Facilities: MATES Charter School
Feb 20, 2018 Board of Education
2. OPEN SESSION
3. ACTION ITEMS – GENERAL – HUMAN RESOURCES
4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
A. Approval of Minutes
B. Personnel Assignment Orders
C. Parent Support/Booster Organization Reauthorization
D. Overnight Trip Request - Maple Elementary
E. Overnight Trip Request - NPH Band
F. Overnight Trip Request - NPH Choral
G. Overnight Trip Request - TOH Ethos Deca
H. Approval of Contract - Consultant
I. Approval of Purchase Order Report (PO's exceeding $5,000)
J. Disposal of Surplus and Obsolete Equipment
K. Approval of Warrants - January 2018
L. Approval of Transfer of Funds For January 2018
M. Approval of Compromise and Release or Stipulated Award
N. MEASURE I: Approval of Notice(s) of Completion
O. Change Order #1 - Kitchen Upgrades - Air Curtain Installation - Various Sites - Venco Electric, Inc.
P. Change Order #1 - HVAC Replacement - Colina Middle School - Mesa Energy Systems, Inc.
7. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES
A. Resolution #17/18-08: Ordering Seniority of Certificated Employees Who First Rendered Paid Service on the Same Day
B. Resolution #17/18-09: Reduce or Discontinue Particular Kinds of Services at the Close of the Current School Year
8. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
A. LCAP Update - Luis Lichtl, Assistant Superintendent, Instructional Services
9. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES
A. Consideration of Preliminary Offer of Facilities: BRIDGES Charter School
B. Consideration of Preliminary Offer of Facilities: MATES Charter School
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