{"RSSFeedLink":"","AttendessHtml":"

Board Trustees/Voting Members


Other Attendees/Non-Voting Members

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\n \n\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"m2CSReomPrh6dElslshnUjWZQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nA quorum was established with five Board Trustees present.
\n \n\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"1aUg6jbaWzdSDXsLWxccmg==","Title":"III. Adjourn to Closed Session","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"WuEWr5XmC0quCL7WpjVPRg==","Title":"1. Conference with Labor Negotiator","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"WuEWr5XmC0quCL7WpjVPRg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":""}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"D6dySUmS0Q6sjPYzQlr8hw==","Title":"2. Public Employee Discipline/Dismissal/Release/Employment","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
The Board of Education discussed employment recommendations, employment changes, and special requests by employees.
\n\n\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"D6dySUmS0Q6sjPYzQlr8hw==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
The Board of Education discussed employment recommendations, employment changes, and special requests by employees.
\n\n\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"kmxNgLz9ACvQplusWalg5AloQ==","Title":"3. Threat to Public Service or Facilities","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"0dLmQTBGIAP6T3RWPn249g==","Title":"4. Potential Litigation","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"kjslshIslshiOlWapcRYplusXINFVIQ==","Title":"5. Student Discipline","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"iDGYbOTVaWwzWmslshiz9LgkA==","Title":"6. Superintendent Evaluation 2025-26","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"1aUg6jbaWzdSDXsLWxccmg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":""}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"hDslshkLx6YCUkpaxRl1UlwplusQ==","Title":"IV. Adjourn Closed Session ","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Closed Session meeting was adjourned at approximately 5:27 p.m.
\n
\n \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"hDslshkLx6YCUkpaxRl1UlwplusQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Closed Session meeting was adjourned at approximately 5:27 p.m.
\n
\n \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"8Ajn25KzOKtC2kM5Z5ohHQ==","Title":"V. Reconvene Open Session / Call to Order","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"oDGxYrSXe5iV33pslshvgf3zQ==","Title":"1. Roll Call","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPresident Flanders reconvened the Open Session meeting at 5:35 p.m. and roll call was taken.  The following members of the Board of Trustees and Executive Cabinet were present:
\n
\nPresident Carrie Flanders
\nVice President/Clerk Deana Miller
\nBoard Trustee Joseph Covey
\nBoard Trustee Natalie Johnson
\nBoard Trustee Paul Ruiz
\nSuperintendent Brinda C. Leon
\nAssistant Superintendent Rick Champion
\nAssistant Superintendent Cary Johnson, Ed.D.
\nAssistant Superintendent Josh Porter, Ed.D.
\n \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"oDGxYrSXe5iV33pslshvgf3zQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPresident Flanders reconvened the Open Session meeting at 5:35 p.m. and roll call was taken.  The following members of the Board of Trustees and Executive Cabinet were present:
\n
\nPresident Carrie Flanders
\nVice President/Clerk Deana Miller
\nBoard Trustee Joseph Covey
\nBoard Trustee Natalie Johnson
\nBoard Trustee Paul Ruiz
\nSuperintendent Brinda C. Leon
\nAssistant Superintendent Rick Champion
\nAssistant Superintendent Cary Johnson, Ed.D.
\nAssistant Superintendent Josh Porter, Ed.D.
\n \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ZUQfgpf1a17Hov6qQU0FlQ==","Title":"2. Adoption of the Agenda","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAdopted the June 25, 2026 Board Meeting agenda.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"ZUQfgpf1a17Hov6qQU0FlQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Deana Miller","Motion seconded by: Paul Ruiz",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAdopted the June 25, 2026 Board Meeting agenda.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"pluswyWGplusKGN3adxRoplust1Mvgg==","Title":"3. Pledge of Allegiance","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPledge of Allegiance was led by Principal Greg Lamp. \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"pluswyWGplusKGN3adxRoplust1Mvgg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPledge of Allegiance was led by Principal Greg Lamp. \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"DLLCodA47uaURieOI0Ax2w==","Title":"4. Report of Closed Session","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe following report of action taken during Closed Session was given.\n\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"DLLCodA47uaURieOI0Ax2w==","Comment":""},"VotingHTML":[null,null,""],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe following report of action taken during Closed Session was given.\n\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"8Ajn25KzOKtC2kM5Z5ohHQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":""}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"li08RSybXjsPslsh9ivkHUGbw==","Title":"VI. Recognition - None","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"KgCJ95b9kTFIr4Y3KcJWZg==","Title":"VII. Board Comments and Committee Reports","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Covey\n\n\nTrustee Johnson\n\n\nTrustee Ruiz\n\n\nVice President Miller\n\n\n\n
President Flanders
\n\n\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"KgCJ95b9kTFIr4Y3KcJWZg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nTrustee Covey\n\n\nTrustee Johnson\n\n\nTrustee Ruiz\n\n\nVice President Miller\n\n\n\n
President Flanders
\n\n\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"arjFq8u4slshiQxslshd7t2b2Tzg==","Title":"VIII. Superintendent Report","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nSuperintendent Leon read BOUSD's Mission Statement and Core Value of Courage and reported the following District highlights, accolades, and achievements.
\n
\nGeneral:\n\n\nUpcoming Events:\n\n\nOther: \n\n\nRESOLUTIONS\n\n\nBOARD CALENDAR HIGHLIGHTS:
\n
\nNext Board Meeting: \n\n\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"arjFq8u4slshiQxslshd7t2b2Tzg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nSuperintendent Leon read BOUSD's Mission Statement and Core Value of Courage and reported the following District highlights, accolades, and achievements.
\n
\nGeneral:\n\n\nUpcoming Events:\n\n\nOther: \n\n\nRESOLUTIONS\n\n\nBOARD CALENDAR HIGHLIGHTS:
\n
\nNext Board Meeting: \n\n\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"puSp6Zxv8Gplusk5zZrslsh5awIg==","Title":"IX. Presentations - None","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"U3MUplusBjdaedhXt679sb50A==","Title":"X. Public Comments - None","Minutes":"","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"U3MUplusBjdaedhXt679sb50A==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":""}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"vhaqyeRZOu1xDJ885XucpA==","Title":"XI. Approval of Minutes ","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the minutes for the following Board Meeting as presented.\n\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"vhaqyeRZOu1xDJ885XucpA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Joseph Covey","Motion seconded by: Natalie Johnson",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the minutes for the following Board Meeting as presented.\n\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"aJNo3sfAOYw3az288tNUJA==","Title":"XII. Consent Calendar","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the following Consent Calendar Items.  Generally routine items are approved by one motion without discussion. The Superintendent or designee may request an item to be pulled from the consent calendar and voted upon separately.
\n
\n \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"4gQVGpluspy4hulQOjmCvTRHA==","Title":"1. Superintendent's Department","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"wislshSFjOn8KXZsfLAZDDNrg==","Title":"a. 2026-28 Agreement with Atkinson, Andelson, Loya, Ruud and Romo","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Atkinson, Andelson, Loya, Ruud and Romo, a Professional Law Corporation, for legal services, to be billed hourly as needed, beginning July 1, 2026, through June 30, 2028.
\n
\nFiscal Impact: Cost: To be determined
\nFund: General - 01\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"wislshSFjOn8KXZsfLAZDDNrg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Atkinson, Andelson, Loya, Ruud and Romo, a Professional Law Corporation, for legal services, to be billed hourly as needed, beginning July 1, 2026, through June 30, 2028.
\n
\nFiscal Impact: Cost: To be determined
\nFund: General - 01\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"a3D6plussFslshGBmucUplusLslshjneAg==","Title":"b. 2026-27 Professional Memberships and Subscriptions ","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the list of professional memberships and subscriptions for the 2026-27 school year as presented in the agenda attachment.
\n
\nFiscal Impact: Cost: $80,319.00 (Approximate)
\nFund:   General - 01
\n                Childcare - 12 
\n                Food Services- 13\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"a3D6plussFslshGBmucUplusLslshjneAg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the list of professional memberships and subscriptions for the 2026-27 school year as presented in the agenda attachment.
\n
\nFiscal Impact: Cost: $80,319.00 (Approximate)
\nFund:   General - 01
\n                Childcare - 12 
\n                Food Services- 13\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ohvR3p2eleVzSR5V2UIvmg==","Title":"c. 2026 CSBA Annual Education Conference","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the attendance of the Superintendent, Executive Cabinet, 2026 Board of Trustees, 2026-27 Student Board Member, and the Executive Assistant to the Superintendent at the California School Boards Association (CSBA) Annual Education Conference (AEC), including attendance at pre-conference programs and participation in the Student Board Member Program, to be held in San Diego, California on December 2, 2026, through December 5, 2026.  
\n
\nFiscal Impact: Cost: $18,720.24 (Approximate)
\n    Cost: $9,013.88 (Approximate) (Board Members)
\n    Cost: $9,706.36 (Approximate) (Res. Code: 6019 Student Support and Professional Development Discretionary Block Grant)
\nFund: General - 01 \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"ohvR3p2eleVzSR5V2UIvmg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the attendance of the Superintendent, Executive Cabinet, 2026 Board of Trustees, 2026-27 Student Board Member, and the Executive Assistant to the Superintendent at the California School Boards Association (CSBA) Annual Education Conference (AEC), including attendance at pre-conference programs and participation in the Student Board Member Program, to be held in San Diego, California on December 2, 2026, through December 5, 2026.  
\n
\nFiscal Impact: Cost: $18,720.24 (Approximate)
\n    Cost: $9,013.88 (Approximate) (Board Members)
\n    Cost: $9,706.36 (Approximate) (Res. Code: 6019 Student Support and Professional Development Discretionary Block Grant)
\nFund: General - 01 \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"kjIipoyY7TRfRQWtN9mnbg==","Title":"2. Human Resources","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"0H132Y6aj6bTPqtNmU9Pmw==","Title":"a. Personnel Assignment Order","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved Personnel Assignment Order #13.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"0H132Y6aj6bTPqtNmU9Pmw==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved Personnel Assignment Order #13.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"qXcHVOeeFFgetz02ZmHtNg==","Title":"3. Educational Services","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"kw54DXRHuy4vZragrpX9HQ==","Title":"a. 2026-27 Agreement with Curriculum Associates, LLC","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Curriculum Associates for i-Ready student licenses, learning teacher toolbox and professional development for TK-8 during the 2026-27 school year.
\n
\nFiscal Impact: Cost: $202,711.50 (Approximate)
\nFund: General-01 (LCFF)\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"kw54DXRHuy4vZragrpX9HQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Curriculum Associates for i-Ready student licenses, learning teacher toolbox and professional development for TK-8 during the 2026-27 school year.
\n
\nFiscal Impact: Cost: $202,711.50 (Approximate)
\nFund: General-01 (LCFF)\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"wziMOOyjpIvEbhcqhtRq6w==","Title":"b. 2026-27 Agreement with Hazel Health Inc. and Telehealth Services USA","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Hazel Health Inc. and Telehealth Services USA for student mental health services beginning July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Cost: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"wziMOOyjpIvEbhcqhtRq6w==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Hazel Health Inc. and Telehealth Services USA for student mental health services beginning July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Cost: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"B01kMVYfXgV3iA4v38CPyQ==","Title":"c. 2026-27 Memorandum of Understanding with Orange County Superintendent of Schools for Special Education","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the Memorandum of Understanding (MOU) with the Division of Special Education Services within the Orange County Department of Education (OCDE) to provide special education programs and services for eligible BOUSD students with exceptional needs ages 3 through 22 requiring intensive educational services for the period from July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"B01kMVYfXgV3iA4v38CPyQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the Memorandum of Understanding (MOU) with the Division of Special Education Services within the Orange County Department of Education (OCDE) to provide special education programs and services for eligible BOUSD students with exceptional needs ages 3 through 22 requiring intensive educational services for the period from July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ovRdHeslshplusfMQndrag7jnWZw==","Title":"d. Brea Olinda High School ASB Leadership Overnight Field Trip","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an overnight field trip for approximately 30 female students, 10 male students, 1 adult female chaperone, and 1 adult male chaperone (with additional support provided by UCSB camp counselors, dormitory supervisors, and campus security staff) to participate in the Orange County Leadership Conference from August 4, 2026, through August 7, 2026, at the University of California, Santa Barbara (UCSB).
\n
\nFiscal Impact: Cost: $18,416.00 (Approximate) 
\n                                Cost: $17,616.00 (Approximate) (ASB)
\n                                Cost: $800.00 (Approximate) (General)
\nFund: General-01\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"ovRdHeslshplusfMQndrag7jnWZw==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an overnight field trip for approximately 30 female students, 10 male students, 1 adult female chaperone, and 1 adult male chaperone (with additional support provided by UCSB camp counselors, dormitory supervisors, and campus security staff) to participate in the Orange County Leadership Conference from August 4, 2026, through August 7, 2026, at the University of California, Santa Barbara (UCSB).
\n
\nFiscal Impact: Cost: $18,416.00 (Approximate) 
\n                                Cost: $17,616.00 (Approximate) (ASB)
\n                                Cost: $800.00 (Approximate) (General)
\nFund: General-01\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"9SzZfbukBsIaWPeLslshQjWMQ==","Title":"e. Brea Olinda High School Cheer Summer Camp Overnight Field Trip","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an overnight field trip for approximately 47 female students and 3 adult female chaperones to participate in the UCA Master Summer Cheer Camp overnight field trip from July 6, 2026, through July 9, 2026, in Indian Wells, CA.
\n
\nFiscal Impact: Cost: $33,678.20 (Approximate)
\nFund: General-01 (Booster)\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"9SzZfbukBsIaWPeLslshQjWMQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an overnight field trip for approximately 47 female students and 3 adult female chaperones to participate in the UCA Master Summer Cheer Camp overnight field trip from July 6, 2026, through July 9, 2026, in Indian Wells, CA.
\n
\nFiscal Impact: Cost: $33,678.20 (Approximate)
\nFund: General-01 (Booster)\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"ZgfjkgQplusLeRVaWLjBjGRVA==","Title":"4. Business Services","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"6zJGee8FHHBu4dn59EKeAw==","Title":"a. 2026-27 Approval to Sign Contracts and Agreements","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDelegated authority to the Assistant Superintendent of Business Services or designee to execute contracts, purchase agreements, and maintenance agreement renewals that do not exceed the legal bid limits established by Public Contract Code section 20111 and/or Uniform Public Construction Cost Accounting Act (CUPCCAA) procedures for the period of July 1, 2026, through June 30, 2027. All purchases and agreements exceeding $25,000.00 shall be presented to the Board of Education for approval or ratification in accordance with Board requirements.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"6zJGee8FHHBu4dn59EKeAw==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDelegated authority to the Assistant Superintendent of Business Services or designee to execute contracts, purchase agreements, and maintenance agreement renewals that do not exceed the legal bid limits established by Public Contract Code section 20111 and/or Uniform Public Construction Cost Accounting Act (CUPCCAA) procedures for the period of July 1, 2026, through June 30, 2027. All purchases and agreements exceeding $25,000.00 shall be presented to the Board of Education for approval or ratification in accordance with Board requirements.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"rib46slshgmDJdMFkfSsqjqYw==","Title":"b. 2026-27 Blanket Approval for Hiring Independent Contractors","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved to delegate authority to sign contracts for consultants, independent contractors, and other services with a maximum limit of $25,000.00 per contract to the Superintendent, Assistant Superintendent of Business Services, Assistant Superintendent of Educational Services and Assistant Superintendent of Human Resources beginning July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"rib46slshgmDJdMFkfSsqjqYw==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved to delegate authority to sign contracts for consultants, independent contractors, and other services with a maximum limit of $25,000.00 per contract to the Superintendent, Assistant Superintendent of Business Services, Assistant Superintendent of Educational Services and Assistant Superintendent of Human Resources beginning July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"slsh5936RJ0qVf9wFwrmdpWgg==","Title":"c. Approval of Amendment to Agreement with YMCA of Orange County Extending the Term of Services through June 30, 2026","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an amendment to the agreement with the YMCA of Orange County to extend the term of services from June 3, 2026, through June 30, 2026, to accommodate District instructional and operational needs through the conclusion of the 2025-26 school year. This request is limited to extending the term of the agreement and does not increase the total contract amount previously approved by the Board of Education, as the existing purchase order encumbrance is adequate. Further, authorized the Superintendent or designee to execute all documents necessary to implement the amendment.
\n
\nFiscal Impact: No additional fiscal impact
\nFund: General - 01 (Restricted Resource 2600 - Extended Learning Opportunities Program - ELOP)\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"slsh5936RJ0qVf9wFwrmdpWgg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an amendment to the agreement with the YMCA of Orange County to extend the term of services from June 3, 2026, through June 30, 2026, to accommodate District instructional and operational needs through the conclusion of the 2025-26 school year. This request is limited to extending the term of the agreement and does not increase the total contract amount previously approved by the Board of Education, as the existing purchase order encumbrance is adequate. Further, authorized the Superintendent or designee to execute all documents necessary to implement the amendment.
\n
\nFiscal Impact: No additional fiscal impact
\nFund: General - 01 (Restricted Resource 2600 - Extended Learning Opportunities Program - ELOP)\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"GI5z015NhDFjwEwVCvJW6Q==","Title":"d. Warrant List ","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Approved the Warrant List for the period June 4, 2026, to June 17, 2026.
\n\n

\nFiscal Impact: Various
\nFund: Various 
\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"GI5z015NhDFjwEwVCvJW6Q==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Approved the Warrant List for the period June 4, 2026, to June 17, 2026.
\n\n

\nFiscal Impact: Various
\nFund: Various 
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"itZGi0CDp7WI81RwGQk1JA==","Title":"e. Surplus Property","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDeclared surplus and approved disposition of the list of surplus district property.
\n 
\nFiscal Impact: Revenue: Minimal, if items are sold
\nFund:  General - 01\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"itZGi0CDp7WI81RwGQk1JA==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nDeclared surplus and approved disposition of the list of surplus district property.
\n 
\nFiscal Impact: Revenue: Minimal, if items are sold
\nFund:  General - 01\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"4SIqx1S2asvgkDlUarJbow==","Title":"f. Brea H.O.P.E., Inc. ","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Approved the payments as listed in the attachment, as well as the payments submitted for immediate disbursement after the final agenda deadline.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"4SIqx1S2asvgkDlUarJbow==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Approved the payments as listed in the attachment, as well as the payments submitted for immediate disbursement after the final agenda deadline.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"UNfm6BpINoY6vpTpWLtAoQ==","Title":"g. Community Facilities District No. 95-1","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the payments as listed, as well as the payments submitted for immediate disbursement after the final agenda deadline.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"UNfm6BpINoY6vpTpWLtAoQ==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the payments as listed, as well as the payments submitted for immediate disbursement after the final agenda deadline.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"aJNo3sfAOYw3az288tNUJA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Deana Miller","Motion seconded by: Paul Ruiz",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the following Consent Calendar Items.  Generally routine items are approved by one motion without discussion. The Superintendent or designee may request an item to be pulled from the consent calendar and voted upon separately.
\n
\n \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"OxJRNQSTZMk6FjrfxZnL3A==","Title":"XIII. Public Hearing","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"1X0DGxO1CHTjPrmMxWWF1Q==","Title":"1. Developer Fee Justification Study for Residential and Commercial/Industrial Developments","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nNo comments were heard on the Developer Fee Justification Study for Residential and Commercial/Industrial Developments which was open from 5:58 - 5:58 p.m.\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"1X0DGxO1CHTjPrmMxWWF1Q==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nNo comments were heard on the Developer Fee Justification Study for Residential and Commercial/Industrial Developments which was open from 5:58 - 5:58 p.m.\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"0eey9hDslshqodyzmxLJSDL0w==","Title":"2. 2026-27 CSEA Initial Successor Proposal","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nComments were heard on the 2026-27 CSEA Initial Successor Proposal during the public hearing, which was open from 5:59 - 6:02 p.m.\n\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"0eey9hDslshqodyzmxLJSDL0w==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nComments were heard on the 2026-27 CSEA Initial Successor Proposal during the public hearing, which was open from 5:59 - 6:02 p.m.\n\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"uppAkfETN0PAslshR8slshfrj8HQ==","Title":"XIV. Information, Discussion, and/or Direction","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"NrVJ0yK2QkyMNUhJiAkWIg==","Title":"1. Facilities Update","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Rick Champion, Assistant Superintendent of Business Services, and Jeff Ferrato, Administrative Director of Facilities, Maintenance, Operations and Transportation, provided the Facilities Update.
\n\n\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"NrVJ0yK2QkyMNUhJiAkWIg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Rick Champion, Assistant Superintendent of Business Services, and Jeff Ferrato, Administrative Director of Facilities, Maintenance, Operations and Transportation, provided the Facilities Update.
\n\n\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"bd8XplusUFHJplusSZPSPs2yMy7Q==","Title":"XV. Action Items","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"tW6tUslsh76yYv4ojQySEzXHA==","Title":"1. Superintendent's Department","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"sZskyHCpamqSypsplusH0qVgA==","Title":"a. Board Policies and Administrative Regulations","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the following Board Policies and Administrative Regulations as presented.
\n 
\n
\nSECOND READING:     
\nBoard Policy 5131.8    Mobile Communication Devices\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"sZskyHCpamqSypsplusH0qVgA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Joseph Covey","Motion seconded by: Natalie Johnson",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the following Board Policies and Administrative Regulations as presented.
\n 
\n
\nSECOND READING:     
\nBoard Policy 5131.8    Mobile Communication Devices\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"b9i6EcCIuFOXD1EplusTKEtYw==","Title":"2. Human Resources","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"wq377Zw8M0Ihx9xjRkWplusWw==","Title":"a. 2025-26 Brea Olinda Management Team Association (BOMTA) Salary Increase","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved a two percent (2.00%) on-schedule salary increase retroactive to July 1, 2025, for Brea Olinda Management Team Association (BOMTA), which consists of Administrative Management (AM), Classified Management (CM), Classified Licensed Management (CLM), Classified Confidential (CC), Speech Language Pathologist (SLP), and Superintendent (SUPT) salary schedules.\n\n
 
\nFiscal Impact: Total Cost: $267,880.00 (Approximate) (2025-26)
\nFund: General - 01\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"wq377Zw8M0Ihx9xjRkWplusWw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Deana Miller","Motion seconded by: Paul Ruiz",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved a two percent (2.00%) on-schedule salary increase retroactive to July 1, 2025, for Brea Olinda Management Team Association (BOMTA), which consists of Administrative Management (AM), Classified Management (CM), Classified Licensed Management (CLM), Classified Confidential (CC), Speech Language Pathologist (SLP), and Superintendent (SUPT) salary schedules.\n\n
 
\nFiscal Impact: Total Cost: $267,880.00 (Approximate) (2025-26)
\nFund: General - 01\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"MIart8w0U6kI6jNw9hOMmA==","Title":"3. Educational Services","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"MsslshHEkBGvf2xonxXskpB9A==","Title":"a. 2026-27 Local Control and Accountability Plan (LCAP) Adoption","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAdopted the 2026-2027 Local Control and Accountability Plan and related documents, as presented. 
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"MsslshHEkBGvf2xonxXskpB9A==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Natalie Johnson","Motion seconded by: Deana Miller",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAdopted the 2026-2027 Local Control and Accountability Plan and related documents, as presented. 
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"poMguQvqhuSKA0NAXLgYeQ==","Title":"b. 2026-27 Local Indicators Report","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the 2026-2027 Local Indicators Report, as presented. 
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"poMguQvqhuSKA0NAXLgYeQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Paul Ruiz","Motion seconded by: Deana Miller",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the 2026-2027 Local Indicators Report, as presented. 
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"2I7X18O6YXplusJdXCO88zNqQ==","Title":"c. 2026-27 Agreement with Houghton Mifflin Harcourt for CA Go Math 7-8, Algebra 1, and Geometry Instructional Materials","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Houghton Mifflin Harcourt for the purchase of CA Go Math 7-8 and HMH Algebra 1 & Geometry instructional materials and digital resources beginning July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Cost: $112,718.89 (Approximate)
\nFund: General-01 (Lottery/Instructional Materials)\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"2I7X18O6YXplusJdXCO88zNqQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Joseph Covey","Motion seconded by: Natalie Johnson",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Houghton Mifflin Harcourt for the purchase of CA Go Math 7-8 and HMH Algebra 1 & Geometry instructional materials and digital resources beginning July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Cost: $112,718.89 (Approximate)
\nFund: General-01 (Lottery/Instructional Materials)\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"slsh3j8gd4s0xSJd31WnCH4CA==","Title":"d. 2026-27 Agreement with Houghton Mifflin Harcourt for CA Collections Instructional Materials","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Houghton Mifflin Harcourt for the purchase of CA Collections course software and related instructional materials beginning July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Cost: $60,660.58 (Approximate)
\nFund: General-01 (Lottery/Instructional Materials)\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"slsh3j8gd4s0xSJd31WnCH4CA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Deana Miller","Motion seconded by: Paul Ruiz",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Houghton Mifflin Harcourt for the purchase of CA Collections course software and related instructional materials beginning July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Cost: $60,660.58 (Approximate)
\nFund: General-01 (Lottery/Instructional Materials)\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"afplusKKygcgBmGawPU6f6bnw==","Title":"e. 2026-29 Agreement Renewal with ParentSquare","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved a three-year renewal agreement with ParentSquare for districtwide communications, effective July 1, 2026, through June 30, 2029.
\n
\nFiscal Impact: Total Cost: $125,751.04 (Approximate)
\n                                            Cost:  $39,875.10 (Approximate) (2026-2027 fiscal year)
\n   Cost:  $41,897.75 (Approximate) (2027-2028 fiscal year)
\n   Cost:  $43,978.19 (Approximate) (2028-2029 fiscal year)
\nFund: General-01\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"afplusKKygcgBmGawPU6f6bnw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Joseph Covey","Motion seconded by: Natalie Johnson",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved a three-year renewal agreement with ParentSquare for districtwide communications, effective July 1, 2026, through June 30, 2029.
\n
\nFiscal Impact: Total Cost: $125,751.04 (Approximate)
\n                                            Cost:  $39,875.10 (Approximate) (2026-2027 fiscal year)
\n   Cost:  $41,897.75 (Approximate) (2027-2028 fiscal year)
\n   Cost:  $43,978.19 (Approximate) (2028-2029 fiscal year)
\nFund: General-01\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"d9fjk98Xq9LXf7Yslsh38Uu1w==","Title":"f. Resolution #26-14: Of the Governing Board of the Brea Olinda Unified School District Authorizing the Submission of an Application for Licensure to Operate a Preschool Program","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAdopted Resolution #26-14: Of the Governing Board of the Brea Olinda Unified School District Authorizing the Submission of an Application for Licensure to operate a Preschool Program.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"d9fjk98Xq9LXf7Yslsh38Uu1w==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Paul Ruiz","Motion seconded by: Joseph Covey",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAdopted Resolution #26-14: Of the Governing Board of the Brea Olinda Unified School District Authorizing the Submission of an Application for Licensure to operate a Preschool Program.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"Wj8maHeaDtRkplusplusL3bdSijg==","Title":"4. Business Services","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":[{"EncrId":"xN14kNRA5djCpluseZGTpluso7ig==","Title":"a. 2026-27 Agreement Renewal with Brightly Software (Formerly SchoolDude) for Facility Use and Maintenance Work Orders","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement renewal with Brightly Software (formerly SchoolDude) for districtwide facility use and maintenance work orders beginning July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Total Cost: $27,807.89 (Approximate)
\n                                             Cost: $15,659.42 (Approximate) (Facility Use Program)
\n                                             Cost: $12,148.47 (Approximate) (Maintenance Work Order Program)
\nFund: General - 01 (Cost Centers Facility Use Program and RRMA)\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"xN14kNRA5djCpluseZGTpluso7ig==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Paul Ruiz","Motion seconded by: Deana Miller",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement renewal with Brightly Software (formerly SchoolDude) for districtwide facility use and maintenance work orders beginning July 1, 2026, through June 30, 2027.
\n
\nFiscal Impact: Total Cost: $27,807.89 (Approximate)
\n                                             Cost: $15,659.42 (Approximate) (Facility Use Program)
\n                                             Cost: $12,148.47 (Approximate) (Maintenance Work Order Program)
\nFund: General - 01 (Cost Centers Facility Use Program and RRMA)\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"KhiZRYkxTNptNTbjGk9mZg==","Title":"b. 2026-27 Agreement Renewal with First Student Transportation, Inc. for Home-to-School Transportation Services","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved a one-year agreement renewal with First Student Transportation, Inc. for additional support for home-to-school, field trips, athletic events, and other auxiliary transportation needs from July 1, 2026, through June 30, 2027.  
\n 
\nFiscal Impact: Cost: $1,700,000.00 (Approximate) 
\nFund: General - 01 (HTS Transportation: Function 3600)\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"KhiZRYkxTNptNTbjGk9mZg==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Deana Miller","Motion seconded by: Natalie Johnson",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved a one-year agreement renewal with First Student Transportation, Inc. for additional support for home-to-school, field trips, athletic events, and other auxiliary transportation needs from July 1, 2026, through June 30, 2027.  
\n 
\nFiscal Impact: Cost: $1,700,000.00 (Approximate) 
\nFund: General - 01 (HTS Transportation: Function 3600)\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"VK91Kwg8JM94cZjiqrXrdQ==","Title":"c. 2026-27 Agreement Renewal with First Student Transportation, Inc., dba First Alt for Special Education Transportation","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with First Student Transportation, Inc., dba FirstAlt for transportation services of students who are identified and qualified according to an approved Individualized Education Plan (IEP), as required under Public Contract Code 20111, beginning August 15, 2026, through June 30, 2027.
\n
\nFiscal Impact: Cost: $600,000.00 (Approximate)
\nFund: General - 01\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"VK91Kwg8JM94cZjiqrXrdQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Natalie Johnson","Motion seconded by: Deana Miller",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with First Student Transportation, Inc., dba FirstAlt for transportation services of students who are identified and qualified according to an approved Individualized Education Plan (IEP), as required under Public Contract Code 20111, beginning August 15, 2026, through June 30, 2027.
\n
\nFiscal Impact: Cost: $600,000.00 (Approximate)
\nFund: General - 01\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"Y3lhI9rlvUTdw3RbBUQIzQ==","Title":"d. 2026-27 Agreement Renewal with The YMCA of Orange County for TK-6 Extended Learning Opportunities Program (ELOP)","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved a one-year extension of the agreement with the YMCA of Orange County to provide Transitional Kindergarten through sixth-grade extended learning opportunities, including academic support, enrichment activities, and staffing services at all District elementary schools, for the period of July 1, 2026, through June 30, 2027. Both parties have mutually agreed to extend the existing agreement for the 2026-27 fiscal year to ensure continuity of services and support for the District's Extended Learning Opportunities Program (ELOP). Further, authorized the Superintendent or designee to execute all necessary documents related to the agreement.
\n
\nFiscal Impact: Cost: $600,000.00 (Approximate)
\nFund: General - 01 (Restricted Resource 2600, Extended Learning Opportunities Program (ELOP))\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"Y3lhI9rlvUTdw3RbBUQIzQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Joseph Covey","Motion seconded by: Paul Ruiz",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved a one-year extension of the agreement with the YMCA of Orange County to provide Transitional Kindergarten through sixth-grade extended learning opportunities, including academic support, enrichment activities, and staffing services at all District elementary schools, for the period of July 1, 2026, through June 30, 2027. Both parties have mutually agreed to extend the existing agreement for the 2026-27 fiscal year to ensure continuity of services and support for the District's Extended Learning Opportunities Program (ELOP). Further, authorized the Superintendent or designee to execute all necessary documents related to the agreement.
\n
\nFiscal Impact: Cost: $600,000.00 (Approximate)
\nFund: General - 01 (Restricted Resource 2600, Extended Learning Opportunities Program (ELOP))\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"NBFluvYTslshRyslshAFLPYJMBrA==","Title":"e. 2026-29 Agreement with DebtBook: Debt Management, Debt Accounting, and Debt Proceeds Management Software Services","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with DebtBook for Debt Management, Debt Accounting, and Debt Proceeds Management software and related services in the amount of $45,150.00 for a three-year term, effective July 1, 2026, through June 30, 2029. Further, authorized the Superintendent or designee to execute the agreement and approve any non-substantive modifications consistent with the approved scope of services.
\n
\nFiscal Impact: Cost: $45,150.00 (Approximate; to be paid in three installments)
\n                                             $15,000.00 (Approximate) - 2026-2027 Fiscal Year
\n                                             $14,700.00 (Approximate) - 2027-2028 Fiscal Year
\n                                             $15,450.00 (Approximate) - 2028-2029 Fiscal Year
\n
\nFund: Building  - 21\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"NBFluvYTslshRyslshAFLPYJMBrA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Deana Miller","Motion seconded by: Joseph Covey",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with DebtBook for Debt Management, Debt Accounting, and Debt Proceeds Management software and related services in the amount of $45,150.00 for a three-year term, effective July 1, 2026, through June 30, 2029. Further, authorized the Superintendent or designee to execute the agreement and approve any non-substantive modifications consistent with the approved scope of services.
\n
\nFiscal Impact: Cost: $45,150.00 (Approximate; to be paid in three installments)
\n                                             $15,000.00 (Approximate) - 2026-2027 Fiscal Year
\n                                             $14,700.00 (Approximate) - 2027-2028 Fiscal Year
\n                                             $15,450.00 (Approximate) - 2028-2029 Fiscal Year
\n
\nFund: Building  - 21\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"zwhAplusRhwRKQslshBHJKg2eCqw==","Title":"f. 2026-29 Agreement with Signal Hill Auto Enterprises, Inc., dba Supply Solutions For the Purchase of Janitorial Supplies","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Signal Hill Auto Enterprises, Inc., dba Supply Solutions for the purchase of janitorial supplies under the terms and conditions of a piggyback agreement awarded by the Placentia-Yorba Linda Unified School District's competitive bid #226-21 beginning July 1, 2026, through June 30, 2029, in lieu of following the bidding process and pursuant to the provisions of Public Contract Code Section 20118.
\n
\nFiscal Impact: Cost: $200,000.00 (Approximate)
\nFund:  General - 01\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"zwhAplusRhwRKQslshBHJKg2eCqw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Natalie Johnson","Motion seconded by: Paul Ruiz",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Signal Hill Auto Enterprises, Inc., dba Supply Solutions for the purchase of janitorial supplies under the terms and conditions of a piggyback agreement awarded by the Placentia-Yorba Linda Unified School District's competitive bid #226-21 beginning July 1, 2026, through June 30, 2029, in lieu of following the bidding process and pursuant to the provisions of Public Contract Code Section 20118.
\n
\nFiscal Impact: Cost: $200,000.00 (Approximate)
\nFund:  General - 01\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"gBEIU5KdO1RZFMmt7awp8A==","Title":"g. Agreement with New Millennium Construction Services, Inc. for the installation of two walk-in cooler/freezers for the Kitchen at Brea Olinda High School: Project No. 25-0036 (CUPCCAA)","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the Brea Olinda High School Kitchen Cooler and Freezer Replacement Project (Project No. 25-0036), including the issuance of a purchase order to New Millennium Construction Services, Inc., a District CUPCCAA vendor, in the amount of $194,800.00 for materials and labor, plus a contingency allowance of $25,000.00 for unforeseen conditions. Further, authorized the Superintendent or designee to issue the purchase order and approve reasonable change orders in accordance with applicable Public Contract Code provisions.
\n
\nFiscal Impact: Cost: $219,800.00 (Approximate) 
\nFund: Food Services -13 $36,764.00
\n              General Fund - 01 $183,036.00 (Resource 7032 Child Nutrition: Kitchen Infrastructure and Training Funds)\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"gBEIU5KdO1RZFMmt7awp8A==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Deana Miller","Motion seconded by: Paul Ruiz",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved the Brea Olinda High School Kitchen Cooler and Freezer Replacement Project (Project No. 25-0036), including the issuance of a purchase order to New Millennium Construction Services, Inc., a District CUPCCAA vendor, in the amount of $194,800.00 for materials and labor, plus a contingency allowance of $25,000.00 for unforeseen conditions. Further, authorized the Superintendent or designee to issue the purchase order and approve reasonable change orders in accordance with applicable Public Contract Code provisions.
\n
\nFiscal Impact: Cost: $219,800.00 (Approximate) 
\nFund: Food Services -13 $36,764.00
\n              General Fund - 01 $183,036.00 (Resource 7032 Child Nutrition: Kitchen Infrastructure and Training Funds)\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"Axxwj2mXe5eAHeKamb9rXA==","Title":"h. Agreement with Studio Plus for Architectural, Civil, Structural, and Electrical Engineering Services for the Removal and Installation of New Portable Classroom Buildings at Falcon Academy of Science & Technology Elementary School","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Studio Plus for Architectural and Engineering Services for the removal and construction of new prefabricated classrooms at Falcon Academy of Science & Technology Elementary School. An estimated construction cost of $1,721,744.00 (Estimated Bond, Escalation, Contingency and Soft Costs) was used in the calculation of this project. Construction costs will be updated at each milestone. 
\n \n\n
Fiscal Impact: Total Cost: $106,000.00 (Approximate)(See Components Below)
\n\n\n\n
Fund: Special Reserve for Capital Outlay Projects — 40
\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"Axxwj2mXe5eAHeKamb9rXA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Joseph Covey","Motion seconded by: Deana Miller",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved an agreement with Studio Plus for Architectural and Engineering Services for the removal and construction of new prefabricated classrooms at Falcon Academy of Science & Technology Elementary School. An estimated construction cost of $1,721,744.00 (Estimated Bond, Escalation, Contingency and Soft Costs) was used in the calculation of this project. Construction costs will be updated at each milestone. 
\n \n\n
Fiscal Impact: Total Cost: $106,000.00 (Approximate)(See Components Below)
\n\n\n\n
Fund: Special Reserve for Capital Outlay Projects — 40
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"0uSw4kBi2vDePpViSaFhuw==","Title":"i. Agreement with McWil Sports Surfaces Inc.: Brea Olinda High School - Main Gym Floor Replacement - Project No. 25-0027","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved and authorized the Superintendent or designee to enter into an agreement with McWil Sports Surfaces, Inc. for removal and replacement of the existing wood athletic flooring in the main gymnasium (Building C) at Brea Olinda High School, including demolition, surface preparation, installation of new wood athletic flooring, court striping, and associated work as indicated in the plans and specifications for Project No. 25-0027.  The District will issue a purchase order in the amount of $390,456.00. The budget request below includes an allowance of $50,000.00 for contingency use.
\n
\nFiscal Impact: Cost: $440,456.00 (Approximate Budget Request)
\nFund: Capital Outlay - 40\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"0uSw4kBi2vDePpViSaFhuw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Deana Miller","Motion seconded by: Paul Ruiz",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nApproved and authorized the Superintendent or designee to enter into an agreement with McWil Sports Surfaces, Inc. for removal and replacement of the existing wood athletic flooring in the main gymnasium (Building C) at Brea Olinda High School, including demolition, surface preparation, installation of new wood athletic flooring, court striping, and associated work as indicated in the plans and specifications for Project No. 25-0027.  The District will issue a purchase order in the amount of $390,456.00. The budget request below includes an allowance of $50,000.00 for contingency use.
\n
\nFiscal Impact: Cost: $440,456.00 (Approximate Budget Request)
\nFund: Capital Outlay - 40\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"1GkGxplus1aoJ66yHoozK7ivw==","Title":"j. Agreement with New Dimension General Construction, Inc. for Classroom Improvement-Robotics Room at Brea Olinda High School","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Approved an agreement with New Dimension General Construction, Inc., a District CUPCCAA vendor, for classroom improvements to support the Robotics Room at Brea Olinda High School in the amount of $67,898.00 for materials and labor, plus an estimated 2.5% bonding cost, for a total estimated cost of $69,595.45. Further, authorized the Superintendent or designee to execute the agreement and approve reasonable change orders in accordance with applicable Public Contract Code provisions.
\n 
\n\n
Fiscal Impact: Cost: $69,595.45 (Includes Estimated Cost of Bond)
\n\n
Fund: General Fund 01, Resource 6388, K-12 Strong Workforce Program (SWP #8: Increasing Future-Ready Pathways through AI-Integrated Robotics & Engineering)
\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"1GkGxplus1aoJ66yHoozK7ivw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Paul Ruiz","Motion seconded by: Joseph Covey",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Approved an agreement with New Dimension General Construction, Inc., a District CUPCCAA vendor, for classroom improvements to support the Robotics Room at Brea Olinda High School in the amount of $67,898.00 for materials and labor, plus an estimated 2.5% bonding cost, for a total estimated cost of $69,595.45. Further, authorized the Superintendent or designee to execute the agreement and approve reasonable change orders in accordance with applicable Public Contract Code provisions.
\n 
\n\n
Fiscal Impact: Cost: $69,595.45 (Includes Estimated Cost of Bond)
\n\n
Fund: General Fund 01, Resource 6388, K-12 Strong Workforce Program (SWP #8: Increasing Future-Ready Pathways through AI-Integrated Robotics & Engineering)
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"XpAGigfwiyAbGR8hSs5lCw==","Title":"k. Amendment No. 4 with Public Economics, Inc. (PEI) for Consulting Services of Former Redevelopment Agencies","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Approved an increase to Amendment Number 4 with Public Economics, Inc. (PEI) to expand the Scope of Work for consulting and projecting future AB 1290 Pass-through entitlements for the former Redevelopment Agencies (RDA) to complete fiscal year 2026-27.
\n
\nFiscal Impact: Cost:  $25,000.00* (Approximate)\n
Fund: General - 01 (Restricted Object Code 8625 - Community Redevelopment Funds not subject to LCFF deduction)
\n 
\n\n
*Note: The cost of services rendered under the Scope of Work will be borne from the facilities portion of the pass-through, ensuring no imposition on the District's General Fund. These costs will be reimbursed from the proceeds of lease purchase financing, repaid either in whole or in part, by the aforementioned pass-through.
\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"XpAGigfwiyAbGR8hSs5lCw==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Joseph Covey","Motion seconded by: Paul Ruiz",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Approved an increase to Amendment Number 4 with Public Economics, Inc. (PEI) to expand the Scope of Work for consulting and projecting future AB 1290 Pass-through entitlements for the former Redevelopment Agencies (RDA) to complete fiscal year 2026-27.
\n
\nFiscal Impact: Cost:  $25,000.00* (Approximate)\n
Fund: General - 01 (Restricted Object Code 8625 - Community Redevelopment Funds not subject to LCFF deduction)
\n 
\n\n
*Note: The cost of services rendered under the Scope of Work will be borne from the facilities portion of the pass-through, ensuring no imposition on the District's General Fund. These costs will be reimbursed from the proceeds of lease purchase financing, repaid either in whole or in part, by the aforementioned pass-through.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"bnoqUJSHdtdQnMWudEumiQ==","Title":"l. 2026-27 Budget Adoption","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Approved the positive certification of the 2026-27 budget, as presented.
\n
\nFiscal Impact: Not Applicable\n
Fund: Not Applicable
\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"bnoqUJSHdtdQnMWudEumiQ==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Deana Miller","Motion seconded by: Joseph Covey",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Approved the positive certification of the 2026-27 budget, as presented.
\n
\nFiscal Impact: Not Applicable\n
Fund: Not Applicable
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"jXaziZ1i7vasYQiY8OSBpA==","Title":"m. Resolution #26-15: Developer Fee Justification: School Fee Study","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
\n
Adopted Resolution #26-15: Developer Fee Justification: School Fee Study to increase the developer fees for residential development and commercial/industrial developments, per the table below, effective August 24, 2026.
\n\n
 
\n\n\n\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\n\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\n
Item20242026 (Proposed)
Single Family Detached$5.17$5.38
Multifamily Attached$5.17$5.38
Retail and Services$0.84$0.87
Office$0.84$0.87
Research and Development$0.84$0.87
Industrial, Warehouse, Manufacturing$0.84$0.87
Hospital$0.84$0.87
Hotel/Motel$0.433$0.87
Self Storage$0.025$0.13
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable
\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"jXaziZ1i7vasYQiY8OSBpA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Paul Ruiz","Motion seconded by: Carrie Flanders",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
\n
Adopted Resolution #26-15: Developer Fee Justification: School Fee Study to increase the developer fees for residential development and commercial/industrial developments, per the table below, effective August 24, 2026.
\n\n
 
\n\n\n\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\n\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\n\t\n
Item20242026 (Proposed)
Single Family Detached$5.17$5.38
Multifamily Attached$5.17$5.38
Retail and Services$0.84$0.87
Office$0.84$0.87
Research and Development$0.84$0.87
Industrial, Warehouse, Manufacturing$0.84$0.87
Hospital$0.84$0.87
Hotel/Motel$0.433$0.87
Self Storage$0.025$0.13
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"dMplusplusJQMCfDniLxniH4kEXg==","Title":"n. Resolution #26-16: 2026-2027 Temporary Interfund Transfers of Fund Monies","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Adopted Resolution #26-16: 2026-2027 Temporary Interfund Transfers of Fund Monies to address if the need arises to temporarily transfer money between funds to address potential unknown state deferrals.  
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"dMplusplusJQMCfDniLxniH4kEXg==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Paul Ruiz","Motion seconded by: Deana Miller",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Adopted Resolution #26-16: 2026-2027 Temporary Interfund Transfers of Fund Monies to address if the need arises to temporarily transfer money between funds to address potential unknown state deferrals.  
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"sdDqhHuNXqnbTtOTgfHbDA==","Title":"o. Resolution #26-17: 2026-2027 Budget Transfer of Funds ","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAdopted Resolution #26-17: Budget Transfer of Funds as may be needed between classifications or between the undistributed reserves, and the various revenue/expenditure classifications for the 2026-2027 fiscal year.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable
\n
\n \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"sdDqhHuNXqnbTtOTgfHbDA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Paul Ruiz","Motion seconded by: Joseph Covey",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nAdopted Resolution #26-17: Budget Transfer of Funds as may be needed between classifications or between the undistributed reserves, and the various revenue/expenditure classifications for the 2026-2027 fiscal year.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable
\n
\n \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"z1L2Xqy9yzw9plus4YE1kBuQA==","Title":"p. Resolution #26-18: 2026-2027 Budget for the Community Facilities District No. 95-1 (Olinda Heights) of The Brea Olinda Unified School District and Approving Other Related Documents and Actions","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Adopted Resolution #26-18: 2026-2027 Budget for the Community Facilities District No. 95-1 to allow for the collection of taxes as required to meet debt service for the 2026-2027 fiscal year.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":2,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"z1L2Xqy9yzw9plus4YE1kBuQA==","Comment":"\n\n\t\n\t\n\t\n\t\n\n
\n
\n
 
\n
\n
\nMotion passed 5 - 0\n\n"},"VotingHTML":["Motion made by: Joseph Covey","Motion seconded by: Natalie Johnson",""],"AllVotingApproved":true,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\n\n
Adopted Resolution #26-18: 2026-2027 Budget for the Community Facilities District No. 95-1 to allow for the collection of taxes as required to meet debt service for the 2026-2027 fiscal year.
\n
\nFiscal Impact: Not Applicable
\nFund: Not Applicable\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":1,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"yctYnK6woV6jplus77bhBXuNA==","Title":"XVI. Board Calendar","Minutes":null,"VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":null}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"rejt6A7WjntWFJlplusx8ALvg==","Title":"XVII. Continuation of Closed Session (If Necessary)","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Board adjourned to the continuation of Closed Session at 6:57 p.m. 
\n \n
 The following members of the Board of Trustees and Executive Cabinet were present:
\n\n\n\n
Assistant Superintendent of Business Services Rick Champion left closed session at 7:03 p.m.
\n\n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"rejt6A7WjntWFJlplusx8ALvg==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe Board adjourned to the continuation of Closed Session at 6:57 p.m. 
\n \n
 The following members of the Board of Trustees and Executive Cabinet were present:
\n\n\n\n
Assistant Superintendent of Business Services Rick Champion left closed session at 7:03 p.m.
\n\n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"OpHbYFslsh0TdIYn36Tslsh1Naag==","Title":"XVIII. Adjournment of Open Session","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPresident Flanders adjourned the meeting at 6:45 p.m. \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":{"EncrID":"OpHbYFslsh0TdIYn36Tslsh1Naag==","Comment":""},"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nPresident Flanders adjourned the meeting at 6:45 p.m. \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false},{"EncrId":"GwcfEYzuywPuFW6VUSsDPw==","Title":"XIX. Adjournment of Continuation of Closed Session (If Necessary)","Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe continuation of Closed Session meeting was adjourned by President Flanders at 8:18 p.m.
\n
\n \n\n","VotingHTML":null,"VotingHTMLs":null,"ChildMinutesLst":null,"IsEdit":false,"IsShow":false,"IsReady":true,"Visibility":0,"Level":0,"VotingComment":null,"ItemID":null,"HyperLinks":[],"Attachments":[],"MeetingOnlineVotings":[{"ID":null,"AgendaID":null,"MeetingID":null,"EncrAgendaID":null,"EncrMeetingID":null,"EncrSiteID":null,"IsDeleted":false,"IsOnlineVotingOn":false,"SiteID":0,"IsFirstRecord":false,"IsShareResult":false,"AgendaTitle":null,"VotingStatus":null,"UserName":null,"PopUpType":0,"ShareResultStatus":null,"VotingComment":null,"VotingHTML":[null,null,null],"AllVotingApproved":false,"AllVotingNotApproved":false,"Minutes":"\n\n\t\n\t\n\t\n\t\n\n\nThe continuation of Closed Session meeting was adjourned by President Flanders at 8:18 p.m.
\n
\n \n\n"}],"AllVotingApproved":false,"AllVotingNotApproved":false}],"PrintSettings":{"IncludePrintDate":false,"IncludePageNo":true,"IncludeWaterMark":false,"IncludeFooterText":false,"WaterMark":null,"FooterText":null,"IncludeSignature":false}}