July 26, 2017 Board of Trustees MeetingClosed Session |
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CLOSED SESSION AT 5:00 P.M.1. CALL TO ORDER 2. CLOSED SESSION COMMENTS Tesoro High School Principal Bill Mocnik has been fired. Three Tesoro staff members came to speak on his behalf. Board Audio at 0:30 Bob Picazo - Social Science Chair person Tesoro High School Board Audio at 4:34 Stephanie Sanchez - Teacher Tesoro High School - new principal will be the 4th in 6 years Board Audio at 7:10 Jamie Runyon - Teacher Tesoro High School - can Tesoro keep Mr. Mocnik until a new principal is found? If Tesoro gets an Interim Principal that will be 6 Principals in 6 years. 3. CLOSED SESSION (as authorized by law) REPORT OUT FROM CLOSED SESSION Board Audio at 12:02 |
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Board Audio at 28:00 I follow the Toll Road issue very closely and would have spoken at the closed session BUT who could tell that this was about Los Patrones? A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Attorney: David Huff Kirsten M. Vital and Clark Hampton Board Audio at 12:09 Trustees gave direction to staff. Board Audio at 12:13 The Board read the following Statement regarding the Toll Road alignment at Tesoro High School. "The Board Met in closed session to discuss anticipated litigation relative to the Los Patrones Parkway construction. As a result of that discussion, the Board expressed concerns for potential health impacts on our students at Tesoro High School and the future Esencia K-8. While our review suggests that these impacts have been considered; out of an abundance of caution the Board has directed Staff to contact TCA and the County of Orange to request written assurances that their projects adequately mitigate any air pollution and noise impacts on our schools by providing us with written evidence that the specific roadway alignments including distances from existing and planned campuses under construction of the Los Patrones Parkway Project and the Oso Bridge Project." |
EXHIBIT A-1 |
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B. STUDENT READMISSIONS Two Cases Case Number 2017-004 Board Audio at 13:16 - the Board voted to approve the re-admission of this student. Case Number 2017-017 |
EXHIBIT B-2 |
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C. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE Gordon Amerson Board Audio at 13:25 - There was no reportable action. |
EXHIBIT C-1 |
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D. PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT Principal: Elementary School Principal, Board Audio at 13:32 Trustees voted 6-0-1 (Trustee Reardon absent) to approve the appointment of Charlotte Pitson to the position of Reily Elementary School. High School Principal Board Audio at 13:57 Trustees voted 6-0-1 (Trustee Reardon absent) to approve the appointment of Dr. Joshua Porter to the position of Dana Hills High School Elementary School. Board Audio at 14:08 Trustees voted 6-0-1 (Trustee Reardon absent) to approve the appointment of John Musustan to the position of Cap Valley High School Elementary School. Board Audio at 14:22 Trustees gave direction to staff to begin a a new recruitment process to search for a new Principal for Tesoro High School. High School: Online Academy and Alternative Education Programs The Board failed to address this item in its report out from closed session. (Pursuant to Government Code § 54957) |
EXHIBIT D-1
EXHIBIT D-2 |
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E. CONFERENCE WITH REAL PROPERTY NEGOTIATORS District Negotiators: Kirsten M. Vital and Clark Hampton Attorney: Andreas Chialtas Financial Advisor: Keith Weaver Real Estate Consultant: George Peterson Board Audio at 14:38 Trustees gave direction to staff. Documentation: January 17, 2017 Board Workshop: Asset Management Planning February 22, 2017 BOT Meeting Agenda Item #G - Conference with Real Property Negotiators: Board Audio at 10:18 Trustees gave direction to Staff.
February 22, 2017 Agenda Item #9
Board Audio: 63:37 (1 Hour 3 Minutes 37 Seconds) The Item was moved by Trustee Pritchard. A second by Trustee Hatton-Hodson. The Board voted 6-0-1 WITHOUT COMMENT (Trustee Reardon was absent) July 26, 2017 Agenda Item #29
Property: Pacifica San Juan. (NOT SURPLUS 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: San Juan Capistrano - Pacifica San Juan The District will pursue re-entitlement of the site to allow for both school and/or residential use, in order to preserve flexibility on how this site is used in the future. The District will also explore the feasibility of assigning its rights under the agreement to a third-party developer, who would then purchase the site and develop into residential homes. Any selection of a third-party developer would involve a public RFP and/or pre-qualification process. District staff will involve City staff in the course of moving forward with plans for this site. July 26, 2017 BOT Meeting Agenda Item #28
Property: South Transportation and Groundskeeping Facility. (NOT SURPLUS PROPERTY) 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 Dana Point - South Transportation and Groundskeeping Facility The District will preserve space on the south bus yard site for use by the Grounds and Transportation Departments for surplus storage and vehicle parking. Remaining space on the site will be made available for leasing of RV/boat storage. The District will make improvements to the site for the purpose of leasing space for storage. The District will also explore options for the long-term repurposing of the site. District staff will involve City staff in the course of moving forward with plans for this site.
Property: Paseo de Colinas. (DECLARED SURPLUS PROPERTY IN 2006) 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 the Property through a surplus property bid auction process Laguna Niguel - Paseo de Colinas Property The District will reorganize the Laguna Niguel site adjacent to Niguel Hills Middle School to allow for the more efficient layout of storage. The District will negotiate the amendment of terms on the existing use agreement for storage space with the local car dealership. The District will also explore the option of potentially selling the site. District staff will involve City staff in the course of moving forward with plans for this site. |
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F. PUBLIC EMPLOYMENT AND EVALUATION OF PERFORMANCE Board Audio at 14:44 No Reportable Action. |
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