| August 22, 2018 CUSD BOT Meeting - CLOSED SESSION | |||
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CLOSED SESSION AT 4:00 P.M. 1. CALL TO ORDER (Time 4:05 pm) 2. CLOSED SESSION COMMENTS No Public Comments |
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OPEN SESSION AT 7:05 P.M. Board Audio at 0:2:30 Staff has made corrections to Agenda Item #18
Agenda Item #18 AGREEMENT FOR CONSULTANT SERVICES FOR THE BREAKTHROUGH COACH: Board Agenda page 432 Approval of The Breakthrough Coach agreement for a two-day management development program. This Agreement provides a two-day management development program for local area school administrators and their secretaries. Training course to take place in the District Office Board Room on October 22 and 23, 2018. The District will receive five complimentary tuitions valued at $3,625 total. One time funding of $3,625 total to fund an additional five tuitions. Contact: Tim Brooks, Interim Associate Superintendent, Human Resource Services The Revisions are at the back of the room. |
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Board Audio at 0:2:43 Staff has made corrections to Agenda Item #21: CLASSIFIED STAFF
California School Employees Association Capistrano Chapter 224 Agenda Item #21 RESIGNATIONS/ RETIREMENTS/ EMPLOYMENT - CLASSIFIED EMPLOYEES Board Agenda page 467 Pep Squad Cheer for Capistrano Valley was listed twice. The Item should reflect one payment of $30,000
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Board Audio at 0:3:09 Motion to Adopt the Agenda? Board Audio at 0:3:18 Trustee Gila Jones asks to move Item #27 to the second Item on the Information/Discussion/Action Items so that the order is #23, #27 #24... Board Audio at 0:3:42 Motion to Adopt the Agenda with the movement of Item #27 by Trustee Gila Jones. Second by Trustee Patricia Holloway Motion Passes 6-0-1 (Trustee Reardon is Absent) |
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Board Audio at 0:1:40 Welcome to the Boards new Student Advisor
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3. CLOSED SESSION (as authorized by law) A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION |
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TOLL ROAD ON DISTRICT PROPERTY? Board Audio at 0:4:02
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Board Audio at 0:4:08 Trustees Voted 6-0-1 (Trustee Reardon absent) to approve Staff Recommendation on the following three cases: Clark Hampton Attorney: Anthony De Marco/Jeff Hoskinson Significant Exposure to Litigation – One Case (Pursuant to Government Code § 54956.9(d) Gregory Merwin/Sara Young IDR Case Number 20180321 IDR Case Number 20180611 IDR Case Number 20180615 (Pursuant to Government Code §54956.9(d)(2)) |
EXHIBIT A-1 EXHIBIT A-2 EXHIBIT A-3 |
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Board Audio at 0:4:35 No Reportable Action Kirsten M. Vital/Clark Hampton |
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Board Audio at 0:4:45 Trustees Voted 6-0-1 (Trustee Reardon absent) to approve Staff Recommendation on the following two cases: B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Gregory Merwin/Sara Young OAH Case Number 2017120332 OAH Case Number 2018020322 & 2018070643 (Pursuant to Government Code §54956.9(d)(1)) |
EXHIBIT B-1 EXHIBIT B-2 |
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Board Audio at 0:5:12 No Reportable action Trustees Voted 6-0-1 (Trustee Reardon absent) to approve Staff Recommendation on the following two cases: C. CONFERENCE WITH LABOR NEGOTIATORS District Negotiators: Kirsten M. Vital, Clark Hampton, Tim Brooks |
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Board Audio at 0:5:20 D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS District Negotiators: Kirsten M. Vital and Clark Hampton Board Audio at 0:5:27 Trustees Gave Direction to Staff Property: Pacifica San Juan property. 7.292 acre property located at the north east corner of Camino Las Ramblas and Avenida California Negotiating Party: One or more potential buyers for the Property who may purchase the Property through a request for proposals process Board Audio at 0:5:31 Trustees Gave Direction to Staff Property: South Transportation and Grounds keeping Facility. 5.51 acre property located at 26126 Victoria Blvd, Dana Point, CA 92624 Negotiating Party: One or more potential buyers or lessees for the Property who may purchase or lease the Property through a surplus property bid auction process Board Audio at 0:5:35 Trustees Gave Direction to Staff Property: Paseo de Colinas property. 2.47 acre property located on Paseo de Colinas adjacent to Niguel Hills Middle School Negotiating Party: One or more potential buyers for the Property who may purchase Under Negotiation: Price and Terms of Payment |
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Board Audio at 0:5:50 Trustees Voted 6-0-1 (Trustee Reardon absent) to approve Staff Recommendation to re-admit all three cases. E. STUDENT READMISSIONS Mike Beekman Case #2017-014 Case #2017-021 Case #2018-003 |
EXHIBIT E-1 EXHIBIT E-2 EXHIBIT E-3 |
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Board Audio at 0:6:10 Case #1 Trustees Voted 6-0-1 (Trustee Reardon absent) to approve Staff Recommendation Case #2 Trustees Gave Direction to Staff F. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE Tim Brooks |
EXHIBIT F-1 |
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Board Audio at 0:6:27 Trustees Voted 6-0-1 to appoint Tim Brooks as Associate Superintendent Human Resource Services G. PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT Kirsten M. Vital Associate Superintendent, Human Resource Services |
EXHIBIT G-1 |
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