DISCUSSION/ACTION ITEMS: These Items ARE DISCUSSED and action can be taken.

CONSENT CALENDAR: These Items are NOT DISCUSSED unless the Item is pulled by Staff, Board or Public.

"All matters listed under the Consent Calendar are considered by the Board to be routine and will be enacted by the Board in one motion in the form listed below. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff, or the public request specific items to be discussed and/or removed from the Consent Calendar. The Superintendent and the staff recommend approval of all Consent Calendar items." Source: October 26, 2016 BOT Meeting Agenda Item #18 Minutes page 252
http://capousd-ca.schoolloop.com/file/1218998819331/1455438848279/5035283609551903636.pdf

BUSINESS & SUPPORT SERVICES

Agenda Item #1 page 2

Total Donations $210,031.88 

Illegal Fundraising For Teachers
Salaries and Instructional
Aids when we have no District funded Art, Music or Science for many students.

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Agenda Item #2 page 3

Purchase Orders
Total Proposed Spending
$23,385,086.40
$16,606.00 Conferences (*General Fund)
$116,900.00 Legal Fees

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Pulled off Consent Calendar by Trustee Hatton-Hodson

Agenda Item #3 page 57

to page 139 Contracts
Conflict of Interest:
After the Fact Approval:
Expensive Professional
Development Speaker:

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Agenda Item #7 page 208

Contract with Daniel J.
Edelman - a Marketing
and Communications Firm
This could be related to
the Districts YES on M
campaign. The amendment
of this contract has to do
liability for false and
mis-leading information.

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Agenda Item #10 page 222

OCDE Income Agreement
March 16, 2016 -
June 14 2016

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Agenda Item #11 page 228

Ladera Ranch Elementary
November 15, 2016 -
November 18, 2016
Kids are already at camp!
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Agenda Item #13 page 246

Start Date Oct 31, 2016

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Agenda Item # 14 page 247

$200,000 No Bid Contract
for Security Cameras
November 1, 2016 -
November 30, 2016

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Agenda Item #15 page 248

Revision to Board Policy
0420.4 Charter School
Authorization

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Pulled off Consent Calendar by Trustee Jones

Agenda Item #16 page 267

College Readiness Block
Grant $467,371 targeting
unduplicated students in
9th - 12th grade. Plan of
how funds will be spent
2016-17, 2017-18, 2018-19
The State should be
increasing the LCFF Base
Grant rather then giving one
time money to targeted
students.

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Agenda Item #17 page 268

Secondary Course Catalog
To see this item you had to
sign in to Google Docs
and ask permission to see it.

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Pulled from Consent by Staff

Agenda Item #18 page 269

CUSD is adding 2 two new
Classes:
AP Macro-economics and
AVID 12 Senior Seminar

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Agenda Item #19 page 270

Career Technology
Education Incentive Grant
$3,520,000 funds through
June 30, 2019

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Agenda Item #20 page 272

Proposed School Calendar 2018-19

• 180 Days of Instruction
• School Starts August 20, 2019
• School Ends June 6, 2019

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Pulled off Consent Calendar by:

Trustee Jones

Sally White President of CUEA RE: dates for Parent Conferences.

Parent Michelle Plasocampbell RE: dates for Parent Conferences. 

Agenda Item #21 page 274

Contract with Teach-Now
Inc. This agreement started
on March 6, 2016 Staff is
asking for Board approval
8 months after-the-fact.

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Agenda Item #23 page 288

OCDE 1st Quarter Report-
Williams Settlement Legislation
Kinoshita Elementary and
Viejo Elementary - all
issues fixed.

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Agenda Item #24 page 291

Quarterly Report - Williams Settlement Deficiencies related to textbooks, instructional materials, teacher vacancies or mis-assignments, facilities conditions that pose a threat to student/staff health or safety.

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Agenda Item #25 page 288

OCDE 1st Quarter Report
Williams Complaint
Kinoshita Elementary and
Viejo Elementary - all
issues fixed.

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Agenda Item #26 page 297

Classified Staff (Support Staff)

ASB Funded Positions $387,191.00

The Board approved the appointment of Jeremy Davis to the position of Chief Technology Officer with an annual salary of $141,477.00

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Agenda Item #27 page 317

Certificated Staff (Teachers)

at page 324 TIS- Technology Training

CUSD spends more per pupil on Professional Development than it does on Books and Supplies. This one training session cost the District over $120,000.00

at page 328 Principal Hired for Esencia K-8

Joshua Welikson hired as the Principal of the new Esencia K-8 School which is now not opening in the Fall of 2017. Mr Welikson is being paid an annual salary of $141,308 per year.

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