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 | March 10, 2015 05:30 PM |  |
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Regular Board Meeting
Torch Middle School - Watanabe Center
751 N Vineland Avenue City of Industry, Ca 91746
(626) 931-3000 District Office (626)931-7700 School Office
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2. Pledge of Allegiance
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Led By: Bassett High School (5 Min Presentation)
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1. Special Recognition: BHS Girls Basketball Team and Boys Wrestling Team
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3. Report: Student Board Representative
(D) |
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1. The Board of Education welcomes input from the public. In order to conduct District business in an orderly manner, for the privacy and safety of the speakers, and to help staff respond more directly, the Board Policies require that public presentations to the Board comply with certain procedures, including: Speakers may address only items that are within the subject matter jurisdiction of the Board. When addressing the Board, speakers are requested to state their name, address the Board from the podium, and adhere to the applicable time limits. Complaints against employees or students will normally be heard in Closed Session and the District’s complaint procedure should be followed before discussion with the Board.
(D) |
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- Bassett Teachers Association (BTA)
- California School Employees Association (CSEA)
- Parent Teacher Association (PTA)
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1. All matters listed under the Consent Calendar are considered by the Board to be items that will be enacted by the Board in one motion. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff, or public request specific items to be discussed and/or removed from the Consent Calendar.
(V) (C) |
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Items 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16,17, 18, 19
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10. Approve Report of Purchase Order Totals
(C) |
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Purchase Orders Issued for $1,000.00 or More |
General Fund (01) |
$74,197.49 |
Special Projects (01) |
$4,508.16 |
Adult Education (11) |
$0 |
Child Development (12) |
$8,552.00 |
Cafeteria Fund (13) |
$1,610.00 |
Deferred Maintenance (14) |
$0 |
Building Fund (21) |
$0 |
Capital Facilities Fund (25) |
$0 |
Special Reserve Fund (40) |
$0 |
District Self-Insurance Fund (67) |
$0 |
Purchase Orders Issued for less than $1,000.00 |
General Fund (01) |
$3,129.82 |
Special Projects (01) |
$2,336.14 |
Adult Education (11) |
$384.00 |
Child Development (12) |
$5,732.04 |
Cafeteria Fund (13) |
$0 |
Deferred Maintenance (14) |
$0 |
Building Fund (21) |
$0 |
Capital Facilities Fund (25) |
$0 |
District Self-Insurance Fund (67) |
$0 |
Purchase Orders With Prior Approval: |
$393,774.83 |
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11. Approve/Ratify Contracts Not Requiring Bid Process
(C) |
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PO/Contract # |
Vendor |
Amount |
77031 |
LACOE |
Based on prorated share of reimbursements |
77032 |
Parent Empowerment |
$5,200.00 plus $30 additional per person |
77033 |
Renaissance Learning, Inc |
$29,912.00 |
77034 |
Security Signal Devices, Inc. |
$450.00 installation $25.00 per month |
77035 |
Xerox |
$1,023.15 charges/taxes |
77036 |
The Titan Group |
$15,000.00 |
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1. Next Regular Board Meeting: Tuesday, April 21, 2015 in the Watanabe Center at Torch Middle School, Open Session will begin at 5:30pm.
(D) |
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More
Copies of the agenda materials are available in the Superintendent’s Office. Pursuant to Government Code section 54957.5, writings that are public records that relate to an open session agenda item and that are distributed to a majority of Board members less than 72 hours prior to the meeting are available for public inspection at the District Office located at 904 n Willow Avenue La Puente, Ca 91746 in the Superintendent’s Office. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Superintendent’s Office at (626) 931-3000. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangement to ensure accessibility to this meeting. (28CFR 35.012-34.104 ADA Title II).
Other Info
Official Attendees
Goal Scorecard
Indicates item has been updated within
3
days of the meeting date.
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