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Agenda Item #4 Contract with Emerald Cove Outdoor Science Institute

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Board Meeting Agenda: at page 223  http://capousd-ca.schoolloop.com/file/1218998819331/1455438848279/1474344529390663222.pdf

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  • January 25, 2017 Board of Trustees Meeting
  • Agenda Item #4 Contract with Emerald Cove Outdoor Science Institute

January 25, 2016 Board of Trustees Meeting

Special Board Meeting

Adoption of the Agenda

Oral Communications

Consent Calendar 

Business and Support Services

#1 Donations of Funds and Equipment

#2 Purchase Orders and Commercial Warrants

#3 Contracts

#4 Agreement for use of Emerald Cove Outdoor Science Institute Facilities,

#5 Amendment to Extension No. 1 Agreement Bid No. 1516-02 Audio Visual Equipment with Golden Star Technologies

#6 Award Bid No. 1617-02 - Tree Trimming Maintenance Service - West Coast Arborists, Inc

#7 Award Bid No. 1617-15, Modular Building Services at Tesoro High School - Class Leasing LLC

#8 Award Bid No. 1617-16, Marblehead Elementary School Outdoor Classroom - Prunin Arboriculture & Landscape Maintenance

#9 Change Order NO 1, BID NO. 1516-10 San Clemente High School Building 800 Project

#10 Change Order NO 1, BID NO. 1617-01 San Juan Hills Building J Project#18 Contract With Vector Resources Inc.

#11 Continuous Public Notice - Disposal of Surplus Property

#12 Declaration of Surplus Items

#13 Extension No. 2 of Bid No. 1415-08, Elevator Service Maintenance and Repair - Vertical Transport, Inc.

#14 Grand Jury Report and District Response

#15 Filing a Notice of Exemption for the Tesoro High School Classroom Addition Project

#16 Procure Eligible E-Rate Items utilizing Requests for Proposals Process

#17 RESOLUTION NO 1617-49 Authorization to Renew a Community Service Program Certification Through the Department of Resources Recycling and Recovery

Curriculum & Instruction

#18 Discovery Education Professional Development

#19 FIRST READING BOARD POLICY 5119 School of Choice

#20 Hanover Research Partnership agreement Extension. 

#21 Revised Amendment #2 To the Orange County Career Pathways Partnership Program MOU Number 40909#22 Software License and Support Agreement with Illuminate Education

Human Resources Services

#22 General Preconditions for all Education Preparation Programs

#23 Internship Agreement With California State University of Long Beach

#24 MEMORANDUM OF UNDERSTANDING with Alliant International University

#25 Classified Employees

#26 Certificated Employees

General Functions

#27 Approval of the august 30, 2016 Special Board Meeting Minutes

#28 Approval of the September 28,, 2016 Regular Board Meeting Minutes

Discussion/Action Items

#29 Presentation and Receipt of the District and Community Facilities Districts Annual Financial Reports for Fiscal Year Ending June 30, 2016

#30 Board Policy 4031 Appeal to the Board Regarding Discrimination Complaint Against Employees 

#31 Governor's January Budget Proposal for Fiscal Year 2017-18

#32 Accountability Overview

#33 FIRST READING- Board Policy Title I Programs

#34 #CAPOFORWARD Presentation Part 2 of 3

#35 FIRST READING - Revisions to Board Policy 3430 Investment and Debt

#36 FIRST READING BOARD POLICY 5111 Admission

#37 FIRST READING BOARD POLICY 5111.1 District Residency

#38 SECOND READING BOARD POLICY 5112 Absences and Excuses

#39 FIRST READING Board Policy High School Graduation Requirements

#40 Adoption of Districts Initial Proposal to CSEA for 2016-17 Negotiations

#41 Adoption of the Districts Initial Proposal to Teamsters for 2016-17 Negotiations 


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