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SOUTHERN CALIFORNIA REGIONAL OCCUPATIONAL CENTER
BOARD OF EDUCATION
MEETING
May 2, 2008, 5:00 p.m.
2300 Crenshaw Boulevard, Torrance, CA 90501
CALL MEETING TO ORDER:
BOARD MEMBERS:
- Ms. Alice Grigsby, President, Inglewood Unified School District
- Ms. Ginny Snider, Vice-President, Palos Verdes Peninsula Unified School District
- Mr. Francisco Talavera, Clerk, Centinela Valley Union High School District
- Dr. Michael Ernst, Torrance Unified School Districtt
- Ms. Nancy Hersman, Manhattan Beach Unified School District
- Ms. Arlene Staich, Redondo Beach Unified School District
- Ms. Tammy Tagami-Reeves, El Segundo Unified School District
- Dr. Christine A. Hoffman, Superintendent
PLEDGE OF ALLEGIANCE
CALL BOARD MEETING TO ORDER
APPROVAL OF AGENDA
Approve the March 20, 2008 agenda.
Move:___ Second:___ Vote:___
COMMUNICATIONS:
PROGRAM HIGHLIGHT:
None
RECOGNITION:
None
EMPLOYEE GROUP REPRESENTATIVES
Certificated Representative – Brenda Gyllenswan
Classified Representative – Pat Morrow
STAFF REPORTS
None
CONSENT ITEMS: ITEM NO.
1 APPROVAL OF THE MARCH 20, 2008
BOARD MINUTES
Approve the minutes of the March 20, 2008 Board Meeting.
2 ACCEPTANCE OF GIFTS
Accept gifts donated to the Center.
3 PAYROLL A WARRANT REPORT – FEBRUARY, 2008
Approve A Warrants issued for the month of March 1, 2008 through March 31, 2008 drawn in payment of salaries.
4 B-WARRANT REPORT – MARCH, 2008
Approve B Warrant Registers #0301 - #0331 issued during the month of March 1, 2008 through March 31, 2008.
5 B-WARRANTS ISSUED WITHOUT PURCHASE
ORDERS FOR MARCH 2008
Approve the B-Warrants from Doc #071223 through #071275 for the period of March 1, 2008 through March 31, 2008 totaling $ have been issued since the last Board meeting of March 20, 2008 for items not issued on purchase orders.
6 APPROVE PERSONNEL ASSIGNMENT ORDERS
Approve and ratify Personnel Assignment Orders
#6375 – 6383 that were assigned since the last Board of Education meeting.
7 PURCHSE ORDER REPORT – MARCH, 2008
Ratify purchase orders 7452 through 7490 for a total of $49,471.84 have been issued since the last Board meeting of March 20, 2008 for miscellaneous supplies, services, and equipment. copies of the issued purchase orders are available for your information and review at the Board table.
8 REVOLVING CASH FUND – MARCH, 2008
Approve the Revolving Cash Fund checks written for the month of March 2008.
9 SoCal ROC RECOGNITION ACCOUNT – MARCH 2008
Approve the SoCal ROC Recognition Account for the month of March 2008.
10 APPROVE COURSE OUTLINES
(Submitted under separate cover)
Approve the following Course Outlines:
New
Administrative Office Assistant
Media Design II
Revised
Computer Introduction
11 APPROVE AFFILIATION AGREMENTS
Approve On-the-Job training site Affiliation
Agreements for the SoCal ROC programs listed:
Floral Design – Exquisite Flowers, Westchester Flowers,
Developmental Psychology of Children – Lincoln Elementary School,
Adventure Plex
12 APPROVE CALENDAR
Approve 2008 – 09 school calendar
13 CARL D. PERKINS VOCATIONAL EDUCATION APPLICATION
(Submitted under separate cover)
The Carl D. Perkins Vocational Educational application is submitted on an annual basis. this application is required as part of the state’s Vocational Education Basic Grant Award from the U.S. Department of Education Under Title 1 of the Carl Perkins vocational and Technical Education Act of 1998, Public Law 105-332.
MOTION TO APPROVE CONSENT ITEMS 1 THROUGH 13 Action
Move:___ Second:___ Vote:___
PERSONNEL – No items
BUSINESS SERVICES
Receive and Accept Prop 1D funds in the amount of $1,498,770.00 for CTE modernization project of Building A.
Move:___ Second:___ Vote:___
Receive and Accept Prop 1D loan in the amount of $1,498,770.00 from State – Match for Prop 1D funds for CTE modernization project of Building A.
Move:___ Second:___ Vote:___
GENERAL
Board Study Session
Board Roles and Responsibilities
Direction of Career Technical Education
Board Goals and “Targets for Success”
Funding
SoCal ROC Facilities
BOARD MEMBERS’ REMARKS
SUPERINTENDENT’S REMARKS
Adjourn Meeting
Move:___ Second:___ Vote:___ |
