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Agenda

Board of Education Meeting No. 26

Tuesday, April 2, 2019
4:30 p. m.

A. OPENING

1. Call to Order and Roll Call

2. Pledge of Allegiance led by Arianna Dominguez, a 4th grade student from Edison Elementary School

3. Certification of Compliance

4. Approval of Agenda Order

B. PRESENTATION

1. 47th Annual Masonic Employee Recognition Awards

C. COMMUNICATIONS FROM PUBLIC

1. Public Communications

D. STUDENT BOARD MEMBER REPORT

1. Student Board Member Sophia James will report on activities and events happening at the schools around the District.

E. INFORMATION

1. Acknowledgements of Service

2. California Next Generation Science Standards Implementation Update - High School

3. Proposed New Course of Study Outlines for Use in High Schools in the Areas of Career Technical Education and Visual and Performing Arts

4. Proposed New and Revised Course of Study Outlines for Use in Middle and High Schools in the Area of Mathematics

5. Proposed New and Revised Board Policies Relating to Personnel, Instruction, and Administration

6. Board of Education Annual Organization Meeting

F. CLOSED SESSION

G. RETURN TO REGULAR MEETING

1. Call to Order

H. COMMUNICATIONS FROM PUBLIC

1. Public Communications

I. ACTION

1. Award of Bid No. 180-18/19 for the Roosevelt Middle School Walk-in Freezer

2. Approve List of Prequalified Contractors from which Request for Proposal on Lease-Leaseback Projects May be Solicited

3. Resolution No. 22 for Utilization of the Informal Bidding under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) for New Construction, Maintenance, and Repairs

4. Approval of Budget Adjustment for the Hoover High School Pool Expansion and Renovation Project

5. Approval of Project Authorization No. 23 with NAC Architecture for Architectural Services at Hoover High School Pool Expansion and Renovation Project

6. Resolution No. 21 - Opposing the Proposed Transfer of Territory to the La Canada Unified School District

7. Board of Education Meeting Schedule 2019-2020

8. Approval of Secondary Standards-Aligned English Language Arts/English Language Development Instructional Materials Adoption

J. CONSENT CALENDAR

1. Minutes

2. Certificated Personnel Report No. 15

3. Classified Personnel Report No. 14

4. Warrants

5. Purchase Orders

6. Appropriation Transfer and Budget Revision Report

7. Approval of Extension of Contract for Fire Extinguisher Inspection

8. Consolidated Programs School Plans for Student Achievement (SPSAs) Addendum

9. Approval of Supplementary Textbook for Use in High Schools in the Area of English

10. Approval of New Course of Study Outlines for Use in Middle and High Schools in the Areas of Career Technical Education and Visual and Performing Arts

11. Approval of New, Revised, or Retired Board Policies Relating to Students and Instruction

12. Acceptance of DonorsChoose Awards

13. Agreement with Pepperdine University

14. Acceptance of Every Kid Counts College Savings Account Grant

15. Acceptance of Gifts

K. REPORTS AND CORRESPONDENCE

1. Board

2. Interim Superintendent

L. ADJOURNMENT



















































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