October 11, 2011 Board Minutes - Placentia-Yorba Linda Unified ...
October 11, 2011 Board Minutes - Placentia-Yorba Linda Unified ...
October 11, 2011 Board Minutes - Placentia-Yorba Linda Unified ...
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<strong>Board</strong> <strong>Minutes</strong> - 4 <strong>October</strong> <strong>11</strong>, 20<strong>11</strong><br />
CONSENT CALENDAR, Continued<br />
14. Approved Inspection Services Agreement with Reliant Testing Engineers for materials and testing<br />
services for the Modernization project at El Camino High School. Contract No. <strong>11</strong>12-26. Project<br />
No. ELC-9221-9301-030. Contract Period September 1, 20<strong>11</strong> to August 31, 2012.<br />
15. Approved Amendment No. 1 to the agreement with Donald Krotee Partnership, Inc., for<br />
architectural services for the Performing Arts Center project at El Dorado High School. Contract<br />
No. 10<strong>11</strong>-30. Project No. ELD-9722-9301-025. P.O. No. 104524.<br />
16. Approved Amendment No. 2 to the agreement with MVE Institutional, Inc. for architectural and<br />
structural engineering (A&E) design services for the Modernization project at El Camino High<br />
School Contract No. 0910-51. Project No. ELC-9221-9301-030. P.O. No. 008902.<br />
17. Approved extension of time to the attached list of contracts. (See attached.)<br />
18. Approved Independent Contractor Agreements – Educational Services - as listed in accordance<br />
with <strong>Board</strong> Policy No. 4124, Retention of Consultants. (See attached.)<br />
19. Approved special education master contracts, individual service contracts and related services.<br />
(Individual service contracts on file.) (See attached.)<br />
20. Approved agreement with Myers-Stevens & Toohey & Co., Inc. for Child Care accident coverage<br />
effective September 1, 20<strong>11</strong> through August 31, 2012.<br />
21. Approved Research Subaward Agreement Amendment Renewal #2 between California State<br />
University Fullerton and <strong>Placentia</strong>-<strong>Yorba</strong> <strong>Linda</strong> <strong>Unified</strong> School District for completion of “Promise<br />
of Democracy” grant activities for the 20<strong>11</strong>-2012 school year.<br />
22. Presented 2010/20<strong>11</strong> Fiscal Year Annual Report of Williams Site Reviews at decile 1, 2 and 3<br />
schools (2009 base API) conducted on September 22, 2010. (See attached.)<br />
23. Approved waiver requested by Esperanza High School student 34583 indicating that he/she has<br />
met the CAHSEE requirement for Mathematics.<br />
24. Approved/ratified extended field trips as listed in accordance with <strong>Board</strong> Policy No. 6153, Field<br />
Trips. (See attached.)<br />
25. Accepted gifts as listed, such action being in compliance with Education Code Section 41032, and<br />
directed the Superintendent to send letters of appreciation. (See attached.)<br />
26. Approved the Stipulated Expulsion Agreement between the <strong>Placentia</strong>-<strong>Yorba</strong> <strong>Linda</strong> <strong>Unified</strong> School<br />
District and the parents of 1202C.<br />
27. Approved contract for professional services with Outreach Concern, Inc. and Brookhaven<br />
Elementary School from September 1, 20<strong>11</strong> to June 30, 2012.<br />
28. Approved Memorandum of Understanding between <strong>Placentia</strong>-<strong>Yorba</strong> <strong>Linda</strong> <strong>Unified</strong> School District<br />
and West Ed California Healthy Kids Survey and California School Climate Survey for the 20<strong>11</strong>-<br />
2012 school year.<br />
29. Approved the student teaching agreement with Concordia University from August 1, 20<strong>11</strong> to<br />
December 31, 2014.<br />
30. Approved Classified Personnel Report. (See attached.)
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