September 13, 2017 CUSD BOT Meeting - Closed Session

CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Susan Holliday Attorney – Anthony De Marco/Lexe Davison Significant Exposure to Litigation – One Case (Pursuant to Government Code § 54956.9(d)(2)) Susan Holliday Attorney – David Huff Significant Exposure to Litigation – One Case (Pursuant to Government Code § 54956.9(d)(2))	EXHIBIT A-1 EXHIBIT A-2
B. LIABILITY CLAIMS Clark Hampton Significant Exposure to Litigation - One Case Rejection of Government Claim: No. ABI 1703925 (Pursuant to Subdivision (d) of Government Code § 54956.9, Paragraph (2) or(3)	EXHIBIT B-1
C. STUDENT EXPULSIONS Mike Beekman One Case Case Number 2017-058	EXHIBIT C-1
D. STUDENT READMISSIONS Mike Beekman One Case Case Number 2016-019	EXHIBIT D-1
E. PUBLIC EMPLOYEE EMPLOYMENT /APPOINTMENT Gordon Amerson (Pursuant to Government Code § 54957)
F. PUBLIC EMPLOYEE DISCIPLINE/ DISMISSAL /RELEASE Gordon Amerson (Pursuant to Government Code § 54957)
G. CONFERENCE WITH LABOR NEGOTIATORS District Negotiators: Kirsten M. Vital/Gordon Amerson/Clark Hampton Attorney – Anthony De Marco Employee Organizations: 1) Capistrano Unified Education Association (CUEA) 2) California School Employees Association (CSEA) 3) Teamsters (Pursuant to Government Code § 54957.6)
H. PUBLIC EMPLOYMENT AND EVALUATION OF PERFORMANCE Superintendent (Pursuant to Government Code § 54957(b))

DISCUSSION/ACTION
AGENDA ITEM #31 RESOLUTION NO. 1718-17, RESOLUTION OF THE BOARD OF TRUSTEES OF THE CAPISTRANO UNIFIED SCHOOL DISTRICT RECONFIRMING ACCEPTANCE OF THE ADVISORY COMMITTEE RECOMMENDATION; RATIFYING DECLARATION OF SURPLUS PROPERTY; DECLARING INTENTION TO OFFER THE PROPERTY FOR GROUND LEASE; AND AUTHORIZING REQUEST FOR WAIVER OF COMPETITIVE BIDDING PROCEDURES UNDER EDUCATION CODE SECTION 17466 ET SEQ. (SOUTH BUS YARD PROPERTY): page 639	AGENDA ITEM #32 CONSIDERATION TO PURSUE LEGISLATION ALLOWING TRANSFER OF COMMUNITY FACILITIES DISTRICTS (CFDS) TO COUNTY OF ORANGE:	AGENDA ITEM #33 UTILIZE REMAINING FUNDS IN CFD 87-1 AND REDEVELOPMENT FUNDS–MISSION VIEJO TO CONSTRUCT STEM CLASSROOM BUILDINGS AT ALISO NIGUEL HIGH SCHOOL AND NEWHART MIDDLE SCHOOL; APPROVAL OF ARCHITECTURAL AND RELATED SERVICES AGREEMENT; APPROVAL TO ADVERTISE FOR BIDS:
AGENDA ITEM #34 DISTRICT DASHBOARD	AGENDA ITEM #35 PRESENTATION OF #CAPOFORWARD METRICS:	AGENDA ITEM #36 RESOLUTION NO. 1718-13, PRELIMINARY 2016-2017 FINANCIAL STATEMENTS (UNAUDITED ACTUALS):
AGENDA ITEM #37 SECOND READING – BOARD POLICY 0420.4, CHARTER SCHOOL AUTHORIZATION:	AGENDA ITEM #38 FIRST READING - BOARD POLICY 6175, EDUCATION OF MIGRANT STUDENTS:	AGENDA ITEM #39 FIRST READING - BOARD POLICY 4111, 4211, 4311, RECRUITMENT, SELECTION AND APPOINTMENT:
AGENDA ITEM #40 FIRST READING - BOARD POLICY 4315, EVALUATION /ACCOUNTABILITY:

September 13, 2017 CUSD BOT Meeting - CLOSED SESSION