Board Members Present: Heidi Hernandez Gatty, Wenlei Johnson, Aimee Moss, Zetta Reicker, Sarah Talach
Sufficiency of Textbooks and Instructional Materials
The Governing Board held a Public Hearing regarding the sufficiency of textbooks and instructional materials, per Resolution 26-27-02, providing members of the public an opportunity to comment. There were no comments from the public.
The Governing Board and Superintendent Campopiano discussed the subcommittee findings from their meeting on 26th August and how to further fine-tune the roles of each committee and school liaisons to best add value to the district.
Resolution 26-27-02 Determination of Sufficiency of Textbooks and Instructional Materials
Assistant Superintendent of Educational Services, Jan Rogenski, presented Resolution 26-27-02 which certifies that the District has provided each pupil with sufficient textbooks or instructional materials. Board approved, 5-0.
Certification of Instructional Materials
Assistant Superintendent of Educational Services, Jan Rogenski, presented a recommendation to approve the annual Certification of Instructional Materials which certifies that the District is in compliance with all regulations regarding instructional material expenditures and that all core materials purchased are aligned to content standards. Board approved, 5-0.
AMS Change Order #2 - Walnut Heights Elementary
Director of Construction/Maintenance, Steve Miller, requested approval of American Modular Systems Change Order #2 in the amount of $7,511.80 for the Walnut Heights Elementary School Modular Building Project. Board approved, 5-0.
Resolution 26-27-04 AMS Notice of Completion - Walnut Heights Elementary
Director of Construction/Maintenance, Steve Miller, requested approval for the Notice of Completion for the Walnut Heights Elementary School AMS Modular Building Project. Board approved, 5-0.
21st September at 6:00pm
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