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