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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: