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#30 September 13, 2017 CUSD BOT Meeting Agenda Item #30 School Board Minutes August 9, 2017
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September 13, 2017 CUSD BOT Meeting Agenda Item #30 School Board Minutes August 9, 2017
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CONSENT CALENDAR
#30 School Board Minutes August 9, 2017
September 13, 2017 CUSD BOT Meeting
AGENDA
CLOSED SESSION
PUBLIC HEARING
#1 PUBLIC HEARING: Intent to Request Waiver - South Bus Yard City of Dana Point
DISCUSSION/ACTION
#31 Resolution No. 1718-17: Intent to Request Waiver - South Bus Yard City of Dana Point
CONSENT CALENDAR
#2 Donations of Funds and Equipment
ARTICLE: CUSD Received $3,547,018.77 from Fundraising and Donations in 2016-17 But Cut $9 million from Books and Supplies to Balance It's Budget
COMPLAINT TO DISTRICT ATTORNEY 9-18-17: BROWN ACT VIOLATION
Letter from Orange County District Attorney- Fix the Brown Act Violation
ARTICLE: September 20, 2017 Letter to Superintendent Vital to Correct the September 13, 2017 Board Meeting Agenda
#3 Purchase Orders, Commercial Warrants and Previously Approved Bids and Contracts.
#4 Independent Contractor, Professional Services, Field Service and Master Contract Agreements
LETTER: September 11, 2017 to Trustees to Pull Two Contracts from the September 13, 1017 Consent Calendar
LETTER: September 20, 2017 Letter to Superintendent Vital to Correct the September 13, 2017 Board Meeting Agenda
#5 Award Bid No. 1718-09, Refrigeration and ICE Machine Equipment Repair Service and Preventative Maintenance Services - Refrigeration Control Company
#6 Change Order No. 4, Bid No. 1516-10 San Clemente High School Building 800 Project
#7 Change Order No 4. Bid No. 1617-01, San Juan Hills High School Building J Project
#8 Change Order No. 1, Bid No. 1617-20, Tesoro High School Building D Project
#9 Employee Benefits
#10 Extension No. 1 of Bid No. 1516-14 Co-Curricular Bus Service - Various Vendors
#11 Extension No. 1 of Bid #1617-02 Tree Trimming - West Coast Arborist
#12 Extension #2 of Bid No 1516-08 Districtwide Roof Assessment and Preventative Roof Maintenance - Weatherproofing Technologies
#13 Resolution No 1718-14, Authorizing the Increase and Decrease in Appropriations for the Fiscal Year Ending 2016-17
#14 Resolution No. 1718-15 Re-appropriation of Carryover Funds
#15 Resolution No. 1718-16 Adopting the 2016-17 Actual Gann Limit and the 2017-18 Estimated Gann Limit
#16 Agreement with the Orange County Department of Education to Provide Interpretation and Translations service in any language
#17 Memorandum of Understanding with the San Diego County Office of Education for the 2017-18 Migrant Education Program Region 9
#18 Memorandum of Understanding with Western Youth Services Incorporated - Mental Health Services for Children and Families
#19 Memorandum of Understanding with Playworks for 2017-18
#20 Agreement for Use of Document Tracking Services School Year 2017-18
#21 Memorandum of Understanding with Santa Ana Unified School District
#22 Personnel Reimbursement Agreement with Laguna Beach Unified School District
#23 Personnel Reimbursement Agreement with Saddleback Valley Unified School District
#24 California State University, Fullerton Master Teacher Payments
#25 Orange County Department of Education Fourth Quarter Williams Settlement Legislation
#26 Fourth Quarter Report - Williams Settlement Legislation Uniform Complaint
#27 Resignations/ Retirements/ Employments: Classified Employees
#28 Resignations / Retirements / Employment- Certificated Employees
#29 School Board Minutes July 26, 2017
#30 School Board Minutes August 9, 2017