February 12, 2013 Board Minutes - Placentia-Yorba Linda Unified ...
February 12, 2013 Board Minutes - Placentia-Yorba Linda Unified ...
February 12, 2013 Board Minutes - Placentia-Yorba Linda Unified ...
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<strong>Board</strong> Agenda - 2 <strong>February</strong> <strong>12</strong>, <strong>2013</strong><br />
MINUTES<br />
Approved the minutes of the Regular Meeting of January 15, <strong>2013</strong>.<br />
Action: Carried<br />
Motion: Mr. Eric Padget<br />
Ayes: 5 Second: Mrs. Carrie Buck<br />
Noes: 0<br />
RECOGNITIONS/PRESENTATIONS<br />
PTA Reflections Winners: Erin Lee, Travis Ranch School; Troy Mills, Travis Ranch School; and<br />
Alexander Flavell, Valencia High School<br />
PUBLIC COMMENT<br />
• Mrs. Carol Fizzard addressed the <strong>Board</strong> regarding field lighting at El Dorado High School.<br />
• Mr. George Oelkers addressed the <strong>Board</strong> regarding field lighting at El Dorado High School.<br />
STUDENT BOARD REPORT<br />
None<br />
SUPERINTENDENT’S REPORT<br />
• The Superintendent welcomed a delegation of principals from Beijing, China who were participating<br />
in an Overseas Study Experience. Rick Harrington, Program Developer for International<br />
Instructional Development with California State University, Fullerton, spoke briefly, indicating that<br />
the university is serving as a training site for their visit.<br />
• Dr. Domene indicated he had the opportunity to provide opening remarks for a recent Southern<br />
California School Nutrition Association luncheon.<br />
• The Superintendent spoke briefly regarding the Special <strong>Board</strong> Study Session which is planned for<br />
Thursday, <strong>February</strong> 14, <strong>2013</strong>, regarding the development of a new strategic plan for the district.<br />
CONSENT CALENDAR<br />
1. Approved/ratified purchase orders in the following amounts: (2011/20<strong>12</strong>) – General Fund (01),<br />
$892,748.96; Child Development Fund (<strong>12</strong>), $15,832.25; Cafeteria Fund (13), $69,259.94;<br />
Deferred Maintenance Fund (14), $37,950.36; Capital Facilities Fund (25), $5,143.50; Building<br />
Fund Measure A (Series A) Fund (26), $75,604.89; Building Fund Measure A (Series B) Fund<br />
(27), $5,905.10; Building Fund Measure A (Series C) Fund (28), $104,985.43; Building Fund<br />
Measure A (Series Q) Fund (29), $1,134.00; Building Fund Measure A (Series D) Fund (30),<br />
$64,741.19; Building Fund Measure A (Series E) Fund (31), $40,880.90; Special Reserve – Cap<br />
Outlay Fund (40), $1,450.00; Insurance Workers’ Comp. Fund (68), $32,593.85; Insurance Health<br />
& Welfare Fund (69), $146.34; Insurance Property Loss Fund (70), $1,452.60<br />
2. Approved warrant listings in the following amounts: Warrant Registers #735701 through 751168<br />
and #509713 through 511113; current year expenditures (December 16, 20<strong>12</strong> through January<br />
26, <strong>2013</strong>) $8,850,436.48; total prior year expenditures, $1,263.06 (2011-20<strong>12</strong>); and payroll<br />
register 6A, $9,507,432.42 and 6B, $3,440,624.34
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