Fullerton Joint Union High School District Meetings

Board Meeting - 9/8/2026 - Regular Meeting of the Board of Trustees

9/4/2026

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1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. REGULAR MEETING
1. Flag Salute
2. Approval of Minutes
3. Student Board Member Report
4. School Reports
5. Timely Information from the Board / Superintendent
4. UPDATES
1. Employee Associations
2. Parent/Teacher Associations (PTA)
5. COMMENDATIONS AND RECOGNITIONS
6. PUBLIC COMMENTS
7. SUPERINTENDENT COMMENTS
8. REPORTS
1. General
1. Adoption of Resolution 2026/27 #20 and Approval of Agreement (EC 2026/27 #269) Authorizing the Retention of Bullock Legal Group, LLC; Jeremy Fietz, Attorney at Law; and the Law Office of David Bush as Special Counsel, on a Contingency Fee Basis, to Represent the District in Litigation Related to Social Media Addiction and Video Game Addiction, and Authorize all Related Actions on Behalf of the District
2. Education and Assessment Services
1. Public Hearing: Resolution 2026/27 #17 Determining Steps to Ensure Availability of Textbooks and Instructional Materials for 2026/27 School Year
2. Proposition 28 Annual Report and District Plan for 2026/27
3. Human Resources - No Items
4. Business Services
1. Unaudited Actuals Financial Report for Fiscal Year 2025/26
5. Administrative Services
1. Communications
9. CONSENT CALENDAR
1. Business Services
1. Service Agreement with Brink's to Provide Courier Services for the District (EC 2026/27 #232)
2. Agreement with All City Management Services, Inc., for Crossing Guard Services at Troy High School for the 2026/27, 2027/28, and 2028/29 School Years (EC 2026/27 #267)
3. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2026/27 #211)
4. Agreement for Piggyback with CN School and Office Solutions, Inc., dba Culver-Newlin, Inc. for the Purchase of Furniture and Equipment (Irvine Unified School District Bid No. 2025/26-1FA, Furniture & Equipment) for the 2026/27 School Year (EC 2026/27 #230)
5. Agreement for Piggyback with Old Grove Orange for the Purchase of Fresh Produce (Capistrano Unified School District RFP No. 3-2324) for the 2026/27 School Year (EC 2026/27 #239)
6. Agreement for Piggyback with SoCal4, LLC, aka Domino's Pizza, for the Purchase of Fresh Pizza (Garden Grove Unified School District RFP No. 2317) for the 2026/27 School Year (EC 2026/27 #121)
7. Agreement for Piggyback with Niki dba Domino's Pizza for the Purchase of Fresh Pizza (Garden Grove Unified School District RFP No. 2317) for the 2026/27 School Year (EC 2026/27 #190)
8. Amendment to the Agreement with Geocon West Inc. for the Geotechnical Lab of Record for the Fullerton Union High School New Athletic Building, RFQ No. 2526-05 (EC 2026/27 #140)
9. Authorization to Award a Lease-Leaseback Agreement for Phase 2 Construction Services, Including Demolition and Abatement, to Bernards Bros Inc. for the Troy High School Seismic Modernization Project (EC 2025/26 #428)
10. Authorization to Award the La Habra High School Field Improvements and Modernization Project, RFQ/RFP No. 2526-07, to SGH Architects, Inc. (EC 2026/27 #225)
11. Authorization to Award the Architectural Design Services for the Buena Park High School Modernization Project, RFQ/RFP No. 2526-06, to DLR Group, Inc. (EC 2026/27 #226)
12. Authorization to Award the Architectural Design Services for the La Vista/La Sierra High School Exterior Awning Project, RFQ/RFP No. 2526-08, to Aedis Architects (EC 2026/27 #227)
13. Authorization to Award the Agreement to Conduct Facility Emergency and Disaster Evacuation Route Assessments, Evaluations, and Update Emergency Maps to Rockeye Consulting Services, LLC (EC 2026/27 #228)
14. Authorization to Utilize a Piggyback Agreement with Waterline Technologies, Inc. (Foundation for California Community Colleges RFP No. 26-002) for Pool Chemical Services for the 2026/27 school year (EC 2026/27 #59)
15. Notice of Completion of the Agreement with Color New Corporation for the Sonora High School Campuswide Exterior Paint Project (EC 2025/26 #418)
16. Request to Approve Deductive Change Order No. 1 with Letner Roofing Company for the Fullerton Union High School MSA Building Re-Roof Project, Bid No. CPN-CA-4-25-02-1015-306743, Pursuant to CMAS Contract No. 4-25-02-1015 (EC 2025/26 #450)
17. Notice of Completion of the Agreement with Letner Roofing Company for the Fullerton Union High School MSA Building Re-Roof Project Bid No. CPN-CA-4-25-02-1015-306743, Pursuant to CMAS Contract No. 4-25-02-1015 (EC 2025/26 #450)
18. Request to Approve Change Order No. 2 with Rite-Way Roof Corporation for the District Education Center - Tenant Building Roof Improvements Project, Bid No. CPN-CA-4-25-02-1015-305978, Pursuant to CMAS Contract No. 4-25-02-101 (EC 2025/26 #451)
19. Notice of Completion of the Agreement with Rite-Way Roof Corporation for the District Education Center - Tenant Building Roof Improvements Project, Bid No. CPN-CA-4-25-02-1015-305978, Pursuant to CMAS Contract No. 4-25-02-101 (EC 2025/26 #451)
20. Agreements Under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (EC 2026/27 #241 - #265)
21. Approval for Sale/Disposal of Surplus District Personal Property
22. Resolution No. 2026/27 #18 Approving CMTA to Assist District Staff in Applying for a Zero-Interest Energy Project Loan with the California Energy Commission (CEC) and Finding That the Project is Exempt from the California Environmental Quality Act
23. Resolution 2026/27 #19 Gann Amendment Appropriations Limit
24. Resolution 2026/27 #3 Transfer of Funds #3
25. Purchase Order Report 2026/27 #3
26. Warrant Listing Report 2026/27 #3
27. Acceptance of Gifts
2. Human Resources
1. Employer-Employee Relations/Personnel Report 2026/27 #3, Which Includes Hiring, Resignations, Contract Adjustments, and Retirements for Certificated and Classified Employees
2. Agreement with California State University, Dominguez Hills for Counseling Fieldwork/Intern (EC 2026/27 #209)
3. Agreement with Portland State University (EC 2026/27 #220)
3. Education and Assessment Services
1. Extended Field Trips
2. Agreement with International Academy of Science, dba Acellus Educational Services LLC, to Provide Online Credit Recovery Program to District Special Education Students (EC 2026/27 #214)
3. Pygmy Goats Lease Agreement for the Buena Park High School Agriculture Program (EC 2026/27 #217)
4. Agreement with Behavior Advantage, LLC, to Provide Behavioral Intervention Support and Professional Development to District Staff for the 2026/27, 2027/28, and 2028/29 School Years (EC 2026/27 #231)
5. Agreement with Marshall B. Ketchum University, dba University Eye Center at Ketchum Health, a Nonpublic Agency, to Provide Vision Therapy for a District Special Education Student (EC 2026/27 #221)
6. Agreement with Spectrum Center - Rossier Park School, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #233)
7. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2026/27 #216)
8. Agreement with Renaissance Learning, Inc., to Provide Support to the District for the Illuminate Data and Assessment Systems for the 2026/27 School Year (EC 2026/27 #222)
9. Memorandum of Understanding between the District and RocketLit to Provide a Pilot of InnerOrbit (EC 2026/27 #234)
10. Memorandum of Understanding between the District and Imagine Learning to Provide a Pilot of Imagine EdgeEX (EC 2026/27 #235)
11. Agreement between the District and Khan Academy to Provide a Pilot of Khan Academy District Learning Paths(EC 2026/27 #237)
12. Agreement with Ocean View School, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #238)
13. Agreement with Print & Finishing Solutions to Provide Preventive Maintenance Agreement for La Vista High School (EC 2026/27 #240)
14. Agreement with the Orange County Department of Education’s Communication Office for the Development, Administration, and Analysis of Surveys and Focus Groups for the Local Control Accountability Plan (EC2026/27 #266)
15. Agreement Between the District and Scout Edu, Inc. to Provide a Pilot of the Independent Study Management System (EC 2026/27 #268)
16. Amendment to Agreement with Palafox Psychological Corporation, dba Meaningful Growth, to Provide Transition Assessment, Independent Educational Evaluation (IEE) for a District Student (EC 2025/26 #184)
4. Administrative Services
1. Agreement with PegLeg Entertainment to Provide Disc Jockey Services for the Student Advisory Council (SAC) Symposium (EC 2026/27 #215)
2. Memorandum of Understanding Between the Feeder School Districts and the District to Provide Student Data Sharing for the 2027/28 School Year (EC 2026/27 #218)
3. Agreement with SchoolStatus to Provide the District with a Digital Communication and Newsletter Platform for the 2026/27 Fiscal Year (EC 2026/27 #223)
4. Agreement with Hootsuite Inc to Provide Implementation Training for the 2026/27 Fiscal Year (EC 2026/27 #229)
10. BOARD MEMBER / SUPERINTENDENT COMMENTS
11. CLOSED SESSION (IF NECESSARY)
1. Public Employee Discipline/Dismissal/Release (Government Code section 54957)
2. Confidential Pupil Matters and Student Discipline (Education Code section 35146)
12. DISCLOSURE OF REPORTABLE ACTIONS TAKEN IN CLOSED SESSION
13. ADJOURNMENT

Board Meeting - 8/4/2026 - Regular Meeting of the Board of Trustees

7/31/2026

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1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. PUBLIC COMMENTS ON CLOSED SESSION AGENDA ITEMS
4. ADJOURN TO CLOSED SESSION
5. CLOSED SESSION
1. Public Employee Discipline/Dismissal/Release (Government Code section 54957)
2. Confidential Pupil Matters and Student Discipline (Education Code section 35146)
6. RECONVENE REGULAR MEETING
1. Flag Salute
2. Disclosure of Reportable Actions Taken in Closed Session
3. Approval of Minutes
4. Student Board Member Report - No Report
5. School Reports
6. Timely Information from the Board / Superintendent
7. UPDATES
1. Employee Associations
2. Parent/Teacher Associations (PTA)
8. COMMENDATIONS AND RECOGNITIONS
9. PUBLIC COMMENTS
10. SUPERINTENDENT COMMENTS
11. REPORTS
1. General - No Items
2. Education and Assessment Services
1. New Basic Textbook List Revisions for 2026/27, Addendum 2 - Adoption
2. 2026 Summer School Overview
3. Human Resources
1. Negotiations Update
1. FSTO MOU
2. CSEA MOU
2. Addenda to Contracts: Assistant Superintendent of Administrative Services; Assistant Superintendent of Business Services; Assistant Superintendent of Education and Assessment Services; Assistant Superintendent of Human Resources
4. Business Services
1. Facilities Update
5. Administrative Services
1. Communications
12. CONSENT CALENDAR
1. Business Services
1. Fullerton Secondary Teacher Organization (FSTO) 2026/27 One-Time Salary Payment for the Contract Period of July 1, 2026 through June 30, 2027; Form AB 1200
2. Classified School Employees Association (CSEA) 2026/27 One-Time Salary Payment for the Contract Period of July 1, 2026 through June 30, 2027; Form AB 1200
3. Management, Supervisory, and Confidential Staff (to exclude the District Cabinet) 2026/27 One-Time Payment for the Contract Period of July 1, 2026 through June 30, 2027
4. Agreement with Swiss Reinsurance America Corporation for Historical Workers' Compensation Excess Coverage Confirmation (EC 2026/27 #189)
5. Agreement with Atkinson, Andelson, Loya, Ruud, and Romo for Legal Services for the 2026/27 and 2027/28 Fiscal Years (EC 2026/27 #210)
6. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2026/27 #191)
7. Agreement for Piggyback with Gold Star Foods, Inc. for the Purchase of Frozen, Refrigerated, Dry, Processed Commodity, and Related Products (Hawthorne School District Bid No. RFP: FS24-25-1) for the 2026/27 School Year (EC 2026/27 #117)
8. Agreement with Nourish Partners, Inc. to Provide Professional Development Training to the District Food Services Staff (EC 2026/27 #127)
9. Agreement with Hudl Inc. to Provide Online and Mobile Video Platform Services to the District for the 2026/2027, 2027/28, and 2028/2029 School Years (EC 2026/27 #128)
10. Agreement with Carty Web Strategies, Inc., dba Home Campus to Provide Web-Based Athletic and Activities Management Services for the 2026/27 School Year (EC 2026/27 #129)
11. Agreement with 2080 Media, Inc., dba NFHS Network LLC, to Provide Online Video Software and Equipment to the District for the 2026/27, 2027/28, and 2028/29 School Years (EC 2026/27 #155)
12. Agreement with Career Catalyst in Partnership with the Chef Ann Foundation to Implement the Healthy School Food Pathway Pre-Apprenticeship and Apprenticeship Program (EC 2026/27 #149)
13. Agreement with EMS Linq, LLC to Provide the Point of Service (POS) Software for the 2026/27 School Year (2026/27 #150)
14. Agreement for Piggyback with P & R Paper Supply, dba Imperial Dade, for the Purchase of Paper/Non-Food Products (Palm Springs Unified School District Bid No. NS-26-04) for the 2026/27 School Year (EC 2026/27 #118)
15. Agreement for Piggyback with Galasso's Bakery for the Purchase of Bread Products (Palm Springs Unified School District Bid No. RFP No. NS-26-010) for the 2026/27 School Year (EC 2026/27 #119)
16. Agreement for Piggyback with Clearbrook Farms for the Purchase of Dairy Products (Tustin Unified School District Bid No. RFP # 2025-2026. DFMDJP) for the 2026/27 School Year (EC 2026/27 #120)
17. Agreement for Piggyback with Loewy Enterprise, LLC, dba Sunrise Produce Company, for the Purchase of Fresh Produce (Paramount Unified School District Bid No. RFP # 10- 23-24 – Fresh Produce) for the 2026/27 School Year (EC 2026/27 #122)
18. Agreements for Student Charter Bus Services for the 2026/27 School Year (EC 2026/27 #103 - #108 , #110, #112- #114)
19. Agreement with Noregon Systems, LLC, to Provide Online Vehicle Repair Code Software for the 2026/27 Fiscal Year (EC 2026/27 #126)
20. Agreement with Aborland Montessori for District-Provided Transportation Services for Fiscal Years 2025/26 through 2028/29 (EC 2026/27 #116)
21. Agreement with TransTraks Transportation Data Management for Web-Based Field Trip Service and Cloud-based Hosted Solutions for 2026/27 (EC 2026/27 #130)
22. Agreement with Aviation Medical Systems (AMS), a division of TAGAMS, Inc., to Provide the District with Drug and Alcohol Testing Services and Program Implementation for the 2026/27 Fiscal Year (EC 2026/27 #131)
23. Agreement with Compressor Design and Services, Inc., for CNG Compressor Preventive Maintenance Support Services for the 2026/27 School Year (EC 2026/27 #137)
24. Amendment 12 to the Agreement with Alternative Logistics Technologies dba EverDriven, LLC, for Special Education Transportation Services for the 2026/27 School Year (EC 2026/27 #138)
25. Approval of Quote with Zonar Systems for Ongoing Vehicle Global Positioning and Bus Pass System for District School Buses for the 2026/27 School Year (EC 2026/27 #139)
26. Agreement with FleetSoft LLC for the Subscription Renewal of the Fleet Maintenance Software for the District (EC 2026/27 #156)
27. Agreement with Tracy Stayton to Provide Leadership Training Services to District Staff (EC 2026/27 #145)
28. Agreement with Keenan Construction Services to Provide Builder’s Risk Insurance for the Troy High School Interim Housing Project (EC 2026/27 #146)
29. Approval Request of the Updated 5-Year Facilities Master Plan for State School Facility Funding Eligibility (EC 2026/27 #195)
30. Request to Approve Change Order No. 1 with Anderson Air Conditioning, LP, for the HVAC Upgrade Projects at La Habra High School (DSA #04-123620), Sonora High School (DSA #04-123621), and Troy High School (DSA #04-123622)
31. Notice of Completion of Agreement with Anderson Air Conditioning, LP, for the HVAC Upgrade Projects at La Habra High School (DSA #04-123620), Sonora High School (DSA #04-123621), and Troy High School (DSA #04-123622)
32. Agreements Under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (EC 2026/27 #196 - #208)
33. Approval for Sale/Disposal of Surplus District Personal Property
34. Resolution 2026/27 #2 Transfer of Funds #2
35. Purchase Order Report 2026/27 #2
2. Human Resources
1. Employer-Employee Relations/Personnel Report 2026/27 #2, Which Includes Hiring, Resignations, Contract Adjustments, and Retirements for Certificated and Classified Employees
2. Certificated Substitute Rate of Pay Increase
3. Confidential Salary Schedule
4. Update to Classified Management Salary Schedule
5. Update to Certificated Management Salary Schedule
6. Revised Cabinet Salary Schedule
7. Affiliation Agreement with California Baptist University for the District to Provide Practicum Experience for the Counseling Psychology Program (EC 2026/27 #194)
3. Education and Assessment Services
1. Consultant Agreement with Addiction Treatment Technologies, LLC dba Care Solace to Provide Mental Health Services to District Students for the 2026/27 School Year (EC 2026/27 #84)
2. Agreement with Backseat Driver & Associates, dba My California Permit, to Provide Digital Licenses to District Students for the 2026/27 School Year (EC 2026/27 #88 )
3. Agreement with Maxim Healthcare Services, Inc., to Provide Support to District Special Education Students (EC 2026/27 #45)
4. Agreement with Ocean View School, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #78)
5. Agreement with EBSCO to Provide a Districtwide Online Subscription for the 2026/27 School Year (EC 2026/27 # 90)
6. Agreement with TTC4SUCCESS (Tasha’s Training and Consulting), to Provide Mental Health Consultations for Special Education Staff Members and Students and/or Direct Mental Health Services for Special Education Students (EC 2026/27 #70)
7. Agreement with Everyday Speech LLC, to Provide Support to District Special Education Staff and Students (EC 2026/27 #39)
8. Agreement with Haynes Family of Programs, dba Renaissance Community Prep, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #86)
9. Agreement with Cleta Harder Developmental School, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #89)
10. Agreement with Institute for the Redesign of Learning, dba Almansor Academy, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #87)
11. Agreement with Beacon Day School, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC2026/27 #81 through #83)
12. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2026/27 #69)
13. Amendment to Agreement with Seneca Family of Agencies, to Provide Mental Health Consultations for Special Education Staff Members and Students and/or Direct Mental Health Services for Special Education Students (EC 2025/26 #159)
14. Agreements with Olive Crest Academy, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #132 through #136)
15. Agreement with Progress Learning Center, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #123 through #125)
16. Agreement with Seneca Family of Agencies to Provide Mental Health Consultations for Special Education Staff Members and Students, and/or Direct Mental Health Services for Special Education Students (EC 2026/27 #91)
17. Agreement with Spectrum Center - Rossier Park School, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #94 through #102)
18. 2026/27 Agriculture Career Technical Education Incentive Grant
19. Agreement with Port View Preparatory, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #184)
20. Agreements with Linden Oaks, dba Speech and Language Development Center, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #185 through #187)
21. Agreement with Riverside Insights, LLC, to Provide Access to Woodcock-Johnson Edition V to District Special Education Staff for Evaluation of District Students for Special Education Eligibility (EC 2026/27 #192)
4. Administrative Services
1. Authorization to Utilize the National Cooperative Purchasing Program PEPPM 2024 Wholesaler Technology Catalog Bid – California #542242 with NIC Partners Inc. for the Purchase of Information Technology Goods and Services (EC 2026/27 #193)
13. BOARD MEMBER / SUPERINTENDENT COMMENTS
14. CLOSED SESSION (IF NECESSARY)
15. DISCLOSURE OF REPORTABLE ACTIONS TAKEN IN CLOSED SESSION
16. ADJOURNMENT

Board Meeting - 7/21/2026 - Regular Meeting of the Board of Trustees

7/17/2026

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1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. PUBLIC COMMENTS ON CLOSED SESSION AGENDA ITEMS
4. ADJOURN TO CLOSED SESSION
5. CLOSED SESSION
1. Public Employee Discipline/Dismissal/Release (Government Code section 54957)
2. Confidential Pupil Matters and Student Discipline (Education Code section 35146)
3. Conference with Labor Negotiator (Government Code section 54957)
1. Fullerton Secondary Teachers Organization (FSTO) / California School Employees Association (CSEA) / Unrepresented
6. RECONVENE REGULAR MEETING
1. Flag Salute
2. Disclosure of Reportable Actions Taken in Closed Session
3. Approval of Minutes
4. Introduction of New Student Board Member/SAC Vice Chair and Oath of Office
5. Student Board Member Report - No Report
6. School Reports - No Reports
7. Timely Information from the Board / Superintendent
7. UPDATES
1. Employee Associations
2. Parent/Teacher Associations (PTA) - No Reports
8. COMMENDATIONS AND RECOGNITIONS
9. PUBLIC COMMENTS
10. SUPERINTENDENT COMMENTS
11. REPORTS
1. General - No Items
2. Education and Assessment Services
1. New Basic Textbook List Revisions for 2026/27, Addendum 2 - First Reading
3. Human Resources - No Items
4. Business Services - No Items
5. Administrative Services
1. Comprehensive Quarterly Board Policy Review and Updates - Second Reading/Adoption
2. Communications
12. CONSENT CALENDAR
1. Business Services
1. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2026/27 #68)
2. Authorization of the Final Fee Reconciliation with LPA, Inc. for the Troy High School Seismic Eligibility and Evaluations Project (EC 2024/25 #208)
3. Authorization of the Final Fee Reconciliation with LPA, Inc. for the Troy High School Interim Housing Project (EC 2024/25 #475)
4. Authorization of the Final Fee Reconciliation with LPA, Inc. for the Sonora High School Science Lab Alteration Project (EC 2024/25 #192)
5. Authorization of the Final Fee Reconciliation for architectural services with HPI Architecture for the Fullerton Union High School New Two-Story Athletic Building Project, RFQ/RFP #2425-07, #2425-08, #2425-09 (EC 2024/25 #407)
6. Authorization of the Final Fee Reconciliation for Architectural Services with NAC Architecture for the Troy High School New Track and Field Project, RFQ/RFP #2425-09 (EC 2024/25 #408)
7. Authorization of the Final Fee Reconciliation for Architectural Services with SGH Architects, Inc. for the Sonora High School New Track and Field Project, RFQ/RFP #2425-08 (EC 2024/25 #409)
8. Authorization of the Final Fee Reconciliation for Architectural Services with Rachlin Partners, Inc., dba Huckabee & Associates, Inc., for the Sunny Hills High School New Track and Field Project, RFQ/RFP #2425-07 (EC 2024/25 #410)
9. Request to Approve Change Order No. 1 with Riteway Roof Corporation for the District Office Tenant Building Roofing Improvements Project, Bid No. CPN-CA-4-25-02-1015-305978, per CMAS Contract No. 4-25-02-101 (EC 2025/26 #451)
10. Authorization of Award with Geocon West Inc. for the Geotechnical Lab of Record for the Fullerton Union High School New Athletic Building, RFQ No. 2526-05 (EC 2026/27 #140)
11. Authorization of Award with Geo-Advantec for Additional Geotechnical Monitoring and Materials Testing and Inspection Services for Troy High School Interim Housing Project, RFQ No. 2526-05 (EC 2026/27 #141)
12. Authorization of Award with BKF Engineering for Land Surveying Services for Buena Park High School, Measure L Bond, Series B, Preliminary Design, RFQ/RFP No. 2526-09 (EC 2026/27 #142)
13. Authorization of Award with SWS Engineering, Inc. for Land Surveying services for La Habra High School, Measure L Bond, Series B, Preliminary Design, RFQ/RFP No. 2526-09 (EC 2026/27 #143)
14. Authorization of Award with EPIC Engineers for Land Surveying Services for La Vista/La Sierra High Schools, Measure L Bond, Series B, Preliminary Design, RFQ/RFP No. 2526-09 (EC 2026/27 #144)
15. Authorization of Award for the Lease-Leaseback Agreement for Construction Services with Erickson Hall Construction for the Fullerton Union High School New Athletic Building Project (EC 2026/27 #147)
16. Statement of Work with CliftonLarsenAllen, LLP to Provide a Governmental Auditing Standard Performance Audit for the Fullerton Union High School Facility Hardship Project (EC 2026/27 #159)
17. Agreements Under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (EC 2026/27 #160 - #183)
18. Approval for Sale/Disposal of Surplus District Personal Property
19. Resolution 2026/27 #1 Transfer of Funds #1
20. Purchase Order Report 2026/27 #1
21. Warrant Listing Report 2026/27 #1
2. Human Resources
1. Employer-Employee Relations/Personnel Report 2026/27 #1, Which Includes Hiring, Resignations, Contract Adjustments, and Retirements for Certificated and Classified Employees
2. Board Members Increase in Monthly Compensation
3. Agreement with Loyola Marymount University for School Psychology Supervised Fieldwork Agreement (EC 2026/27 #151)
4. Agreement with Whittier College for Student Teaching (EC 2026/27 #152)
5. Agreement with Biola University to Provide Clinical Experiences for Students Enrolled in the School's Nursing Program (EC 2026/27 #64)
6. Agreement with the San Diego County Superintendent of Schools (SDCOE) for Career Technical Education, Adult Education, Special Subjects, and Supervision and Coordination (EC 2026/27 #92)
7. Agreement with School Employers Association of California (SEAC) for services relating to the Educational Employment Relations Act, California Government Code Section 3540, et seq. (EC 2026/27 #93)
8. Agreement with National University for Student Teaching and Practicum (EC 2026/27 #154)
9. Memorandum of Understanding with National University for Internship Credential Program (EC 2026/27 #153)
3. Education and Assessment Services
1. Extended Field Trips
2. Agreement with North Orange County Regional Occupational Program Annual Joint Powers Authority (EC 2026/27 #79)
3. Agreement with North Orange County Regional Occupational Program Annual Joint Powers Authority Counseling Agreement (EC 2026/27 #80)
4. Agreement with Change Academy at Lake of the Ozarks (CALO), Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #71)
5. Memorandum of Understanding Between The Orange County Superintendent of Schools and District to Provide Special Education Programs and Services for Individuals with Exceptional Needs for the 2026/27 School Year
6. Agreement with Mabel Alicia Duerks, dba Wonder Psychological Services, Inc., to Provide Psychoeducational Assessment Independent Educational Evaluation (IEE) to a District Student (EC 2026/27 #73)
7. Agreement with Heritage Schools, Inc., Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2026/27 #72)
8. Agreement with Keira Deanna White, dba Greatly Said, to Provide Speech and Language Assessment Independent Educational Evaluation (IEE) to a District Student (EC 2026/27 #74)
9. Agreement with Integrity Therapy for Kids, dba The LaunchPad Therapy for Kids, to Provide Occupational Therapy Assessment Independent Educational Evaluation (IEE) to a District Student (EC 2026/27 #75)
10. Agreement with Synapse Advanced Audiology, Inc., to Provide Central Auditory Processing Independent Educational Evaluation (IEE) to a District Student (EC 2026/27 #76)
11. Agreement with Douglas W Stephey OD INC, to Provide Developmental Vision Assessment Independent Educational Evaluation (IEE) to a District Student (EC 2026/27 #77)
12. Sunny Hills High School Agriculture Program, Guardian Llama Purchase
4. Administrative Services
1. Report on the Nature and Resolution of all Williams Settlement Complaints
2. Agreement with the Orange County Department of Education to Provide Master Information Technology Services and Software Support for the 2026/27 Fiscal Year (EC 2026/27 #85)
3. Agreement with the University of Southern California on Behalf of the Rossier School of Education to Provide a Formative Evaluation of the District's Implementation of the Culture of Strengths Partnership Program for the 2026/27 Fiscal Year (EC 2026/27 #158)
4. Agreement with CESA6 Smart Thinking to Provide Strength Coaching/Training for the 2026/27 Fiscal Year (EC 2026/27 #157)
13. BOARD MEMBER / SUPERINTENDENT COMMENTS
14. CLOSED SESSION (IF NECESSARY)
15. DISCLOSURE OF REPORTABLE ACTIONS TAKEN IN CLOSED SESSION
16. ADJOURNMENT

Board Meeting - 6/9/2026 - Regular Meeting of the Board of Trustees

6/5/2026

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Board Meeting - 6/2/2026 - Regular Meeting of the Board of Trustees

5/29/2026

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1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. RECONVENE REGULAR MEETING
1. Flag Salute
2. Approval of Minutes
3. Student Board Member Report - No Report
4. School Reports
5. Timely Information from the Board / Superintendent
4. UPDATES
1. Employee Associations
2. Parent/Teacher Associations (PTA) - No Report
5. COMMENDATIONS AND RECOGNITIONS
6. PUBLIC COMMENTS
7. SUPERINTENDENT COMMENTS
8. REPORTS
1. General - No Items
2. Education and Assessment Services
1. Public Hearing: Local Control Accountability Plan, Local Indicators, and Federal Addendum
3. Human Resources
1. Pupil Attendance Calendar for 2027/28 Revised to Start on Monday, August 9, 2027
4. Business Services
1. Public Hearing: 2026/27 Fiscal Year Budget Presentation
5. Administrative Services
1. Communications
9. CONSENT CALENDAR
1. Business Services
1. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2025/26 #465)
2. Agreement with Capitol Advisors Group, LLC, to Provide Legislative Consulting Services for the 2026/27 Fiscal Year (EC 2026/27 #31)
3. 2026/27 Institutional Memberships for the District (EC 2026/27 #36)
4. Agreement with School Services of California, Inc., for Fiscal and Management Information Services for the 2026/27 Fiscal Year (EC 2026/27 #49)
5. Agreement with Pupil Transportation Information (PTI), LLC to Provide Professional Management Assistance Consulting Services to the District on an As-Needed Basis (EC 2026/27 #52)
6. Amendment to Agreements for Student Charter Bus Services for the 2025/26 School Year (EC 2025/26 #82)
7. Request to Approve Change Order No. 1 with AstroTurf Corporation for the Install of the Rekortan G-10 Track System (Synthetic Track Application) at Troy High School (EC 2025/26 #365)
8. Authorization of Award with Twining Consulting for Lab of Record for the Troy High School New Track and Field Project, Sunny Hills High School New Track and Field Project, and Sonora High School New Track and Field Project, RFQ/RFP No. 2425-05 (EC 2025/26 #467)
9. Request to Approve a Supplemental Geotechnical Report with Geo-Advantec, Inc. for the Troy High School Seismic Modernization Project, RFQ/RFP #2425-06
10. Agreement with King Consulting to Provide School Facility Program Application Services through June 30, 2029 (EC 2026/27 #47)
11. Agreement with Orbach Huff and Henderson, LLP for the Provision of Legal Services for 2026/27 Fiscal Year (EC 2026/27 #48)
12. Agreements Under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (EC 2025/26 #469 - #508)
13. Resolution 2026/27 #15 To Receive and Determine the Spending of Education Protection Account Funds for Fiscal Year 2026/27
14. Resolution 2026/27 #14 Authorizing Approval of District Signatures for the Orange County Department of Education
15. Resolution 2025/26 #17 Transfer of Funds #12
16. Purchase Order Report 2025/26 #12
17. Warrant Listing Report 2025/26 #12
2. Human Resources
1. Employer-Employee Relations/Personnel Report 2025/26 #12, Which Includes Hiring, Resignations, Contract Adjustments, and Retirements for Certificated and Classified Employees
3. Education and Assessment Services
1. Extended Field Trips
2. Agreement with Bio-Acoustical Engineering Corporation, dba Bio-Acoustical Corp., to Conduct Hearing Screening for the 2026/27 School Year (EC 2026/27 #26)
3. Agreement with Everway Holdco, LLC, dba Everway LLC, to Provide Support to District Staff and Special Education Students (EC 2026/27 #28)
4. Agreement with Lexia Voyager Sopris Inc., dba Lexia Learning Systems, LLC, to Provide Support to District Students and Staff during the 2026/27, 2027/28, and 2028/29 school years(EC 2026/27 #32)
5. Agreement with Orange County Superintendent of Schools for School-Based Medi-Cal Administrative Activities (SMAA) for the 2026/27 Fiscal Year (EC 2026/27 #33)
6. Agreement with Enome, Inc. (Goalbook) to Provide Support in Research-Based Instructional Planning to District Special Education Staff (EC 2026/27 #35)
7. Agreement with Jump and Schout Therapy, Inc., a Nonpublic Nonsectarian Agency, to Provide Evaluations, and/or Occupational, Physical, and Speech Therapy, and Push-In Support Services to District Students (EC 2026/27 #29)
8. Agreement with Dr. Elizabeth Gendy-Shaker, dba Shaker Medical Corporation, a Medical Doctor (MD), to Provide Support to District Special Education, Acting as the National Provider Identifier (NPI) for the Approval of Medi-Cal Eligibility Services (EC 2026/27 #34)
9. Agreement with George Knights to Provide Professional Learning Community Consulting Services to District Staff for the 2026/27 School Year (EC 2026/27 #41)
10. Agreement with Downey-Montebello Special Education Local Plan Area (“SELPA”) and District to Provide Deaf and Hard of Hearing Services to a District Special Education Student (EC 2026/27 #37)
11. Agreement with Downey-Montebello Special Education Local Plan Area (“SELPA”) and District to Provide Visual Impairment Services to a District Special Education Student (EC 2026/27 #38)
12. Settlement Agreement, #06.02.26/04.23.26, Dated April 23, 2026
13. Agreement with DeltaMath Solutions Inc. to provide Digital Licenses for the 2026/27, 2027/28, and 2028/29 School Years (EC 2026/27 #42)
14. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2025/26 #466)
15. Agreement with ExploreLearning to Provide Digital Licenses for Science Gizmos for the 2026/27, 2027/28, and 2028/29 School Years (EC 2026/27 #44)
16. Amendment to the Memorandum of Understanding between the Orange County Department of Education and the District to Provide the Children and Youth Behavioral Health Initiative to District Schools for the 2024/25, 2025/26, and 2026/27 School Years (EC 2024/25 #431)
17. Agreement with Chapman University, a Private Educational Institution (EC 2026/27 #43)
18. Memorandum of Understanding between the North Orange County Regional Occupation Program and the District to Participate in the Career Technical Education Incentive Grant Program for the 2026/27 and 2027/28 School Years (EC 2026/27 #50)
19. Agreement with AKA Enterprise, LLC dba Impact Canine Solutions for Substance Awareness and Detection Services at District Schools for the 2026/27 and 2027/28 School Years (EC 2026/27 #51)
20. Agreement with Document Tracking Services for the 2026/27 School Year (EC 2026/27 #53)
21. Agreement with Glen Warren to provide Librarian Services to the District for the 2026/27 School Year (EC 2026/27 #54)
22. Agreement with Marlen Barbee, dba Dr. Barbee-Psychoeducational Services, to Provide Functional Behavioral Assessment Independent Educational Evaluation (IEE) for a District Special Education Student (EC 2026/27 #40)
23. Agreement with Solution Tree to Provide PLC at Work Customized Workshops to District Leadership (EC 2026/27 #57)
4. Administrative Services
5. General
1. Resolution 2025/26 #28 and Order of Biennial Trustee Election and Specifications of the Election Order for Orange County
2. Resolution 2025/26 #29 and Order of Biennial Trustee Election and Specifications of the Election Order for Los Angeles County
10. BOARD MEMBER / SUPERINTENDENT COMMENTS
11. CLOSED SESSION (IF NECESSARY)
12. DISCLOSURE OF REPORTABLE ACTIONS TAKEN IN CLOSED SESSION
13. ADJOURNMENT

Board Meeting - 5/12/2026 - Regular Meeting of the Board of Trustees

5/8/2026

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1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. PUBLIC COMMENTS ON CLOSED SESSION AGENDA ITEMS
4. ADJOURN TO CLOSED SESSION
5. CLOSED SESSION
1. Public Employee Discipline/Dismissal/Release (Government Code section 54957)
2. Confidential Pupil Matters and Student Discipline (Education Code section 35146)
6. RECONVENE REGULAR MEETING
1. Flag Salute
2. Disclosure of Reportable Actions Taken in Closed Session
3. Approval of Minutes
4. Acknowledgement of Correspondence to the Board
5. Student Board Member Report
6. Proclamation Commending the Outgoing Student Board Member and Introduction of the 2026/27 Student Board Member and Student Advisory Council Vice-Chair
7. School Reports
8. Timely Information from the Board / Superintendent
7. UPDATES
1. Employee Associations
2. Parent/Teacher Associations (PTA)
8. COMMENDATIONS AND RECOGNITIONS
9. PUBLIC COMMENTS
10. SUPERINTENDENT COMMENTS
11. REPORTS
1. General
1. Governing Board Member Vacancy Procedures
2. Education and Assessment Services
1. School Plan for Student Achievement 2025/26
3. Human Resources - No Items
4. Business Services
1. Public Hearing: School Fee Justification Study
5. Administrative Services
1. Communications
12. CONSENT CALENDAR
1. Business Services
1. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2025/26 #448)
2. Agreement Renewal with Keenan and Associates for the Self-Insured Workers' Compensation Claims Administration for the 2025/26 Fiscal Year (EC 2025/26 #458)
3. Agreement with The Baldwin Group West, LLC, to Provide Consulting Services in the Areas of Benefits, Underwriting Analytics, and Cost Management (EC 2026/27 #2)
4. Amendment #2 to the Agreement with the City of La Habra for Participation in the School Resource Officer Program at La Habra and Sonora High Schools for the 2026/27 School Year (EC 2024/25 #35)
5. Amendment to Agreements for Student Charter Bus Services for the 2025/26 School Year (EC 2025/26 #82)
6. Agreement with ArbiterSports, LLC, to Continue the District's Online Subscription for the Remainder of the 2025/26 School Year (EC 2025/26 #462)
7. Agreement with ArbiterSports, LLC, to Renew the District's Online Subscription for the 2026/27 School Year (EC 2026/27 #30)
8. Authorization of Award of the Low Bid Proposal to Danny Letner, Inc., dba Letner Roofing Company, for the Fullerton Union High School MSA Building Re-Roofing Project, Bid No. CPN-CA-4-25-02-1015-306743 per CMAS Contract No. 4-25-02-1015 (EC 2025/26 #450)
9. Authorization of Award of the Low Bid Proposal to RiteWay Roof Corporation for the District Office Tenant Building Roofing Improvements Project, Bid No. CPN-CA-4-25-02-1015-305978 per CMAS Contract No. 4-25-02-101(EC 2025/26 #451)
10. Authorization of Award of the Guaranteed Maximum Price for the Lease-Leaseback Agreements with Balfour Beatty Construction, LLC, for the New Tracks and Fields Project at Troy High School, Sonora High School, and Sunny Hills High School (EC 2025/26 #459, #460, #461)
11. Authorization of Award with Multiple Firms for the Lab of Record for Multiple School Sites, RFQ No. 5 (EC 2025/26 #452 and 463)
12. Authorization to Utilize the State of California Multiple Award Schedule (CMAS) Contract No. 4-25-02-1015 with Weatherproofing Technologies, Inc., for the Purchase, Warranty, Design, Removal, Disposal, Installation, Maintenance, and Repair of Roofing and Building Equipment (EC 2025/26 #453)
13. Authorization to Utilize the SchoolBuys Master Agreement No. 0001-1717 with Genesis Floor Covering, Inc., through the Foundation for California Community Colleges for the Purchase of Carpet Flooring, Including But Not Limited to Broadloom, Carpet, Carpet Tiles, Carpet Cushions, Mats and Matting, and Commercial Flooring, Hard Surface Flooring, Including But Not Limited to Vinyl Tile, Rubber Tile, Linoleum, Laminate Wood Flooring, Sheet Flooring on an As-Needed Basis, with the Same Advantages, Terms, and Conditions (EC 2025/26 #454)
14. Agreements Under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (EC 2025/26 #436 - #447 and #457)
15. Approval for Sale/Disposal of Surplus District Personal Property
16. Resolution 2025/26 #31 Approving an Increase in Statutory School Fees Imposed on New Residential and Commercial/Industrial Construction Pursuant to Education Code Section 17620 and Government Code Section 65995
17. Resolution 2026/27 #13 Board of Trustees of the Fullerton Joint Union High School District, Acting as the Legislative Body of Community Facilities District No. 2005-1, Authorizing the Annual Levy of Special Tax for Fiscal Year 2026/27
18. Resolution 2025/26 #16 Transfer of Funds #11
19. Purchase Order Report 2025/26 #11
20. Warrant Listing Report 2025/26 #11
21. Acceptance of Gifts
2. Human Resources
1. Employer-Employee Relations/Personnel Report 2025/26 #11, Which Includes Hiring, Resignations, Contract Adjustments, and Retirements for Certificated and Classified Employees
2. Agreement with California State University, San Bernardino, for Service Learning/Internships/Fieldwork/Field Practicums/Supervised Field Placement/Practice Teaching (EC 2026/27 #1)
3. Agreement with Loyola Marymount University for School Psychology Supervised Fieldwork Placement (EC 2026/27 #15)
3. Education and Assessment Services
1. Extended Field Trips
2. Consultant Agreement with Ronald Anderson to Serve as a Member of the District’s Administrative Hearing Panel for the 2026/27 School Year (EC 2026/27 #3)
3. Consultant Agreement with Scott MacIntyre to Serve as a Member of the District’s Administrative Hearing Panel for the 2026/27 School Year (EC 2026/27 #4)
4. Memorandum of Understanding between 1-866-NEW-LUNG and the District to Provide Tobacco and Other Electronic Smoking Devices Education to District Students for the 2026/27 School Year (EC 2026/27 #5)
5. School Plans for Student Achievement 2025/26
6. Sunny Hills High School Agriculture Program Request to Expand District-Owned Livestock
7. Agreement with NoRedInk for Curriculum Writing and Training Services Districtwide (EC 2026/27 #6)
8. Agreement with Advancement Via Individual Determination (AVID) to Provide Support Services through the AVID College Readiness System to District Students (EC 2026/27 #7)
9. Agreement with TPR Education, LLC dba The Princeton Review to Provide Tutoring Services to District Students for the 2026/27 School Year (EC 2026/27 #8)
10. Agreement with Thrively to Provide Thrively Pro Subscription to La Sierra/La Vista High School and iSierra Online Academy for the 2026/27 School Year (EC 2026/27 #9)
11. Agreement with Ocean View School, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2025/26 #435)
12. Agreement with Diana Lynn Brandin, dba Diana Brandin Realtime Captioning and Sign Language Services, to Provide Communication Access Realtime Translation (CART) and American Sign Language (ASL) Services to District Students (EC 2026/27 #12)
13. Agreement with Joan Macy School, dba Renaissance Community Prep, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2025/26 #434)
14. Agreement with Teacher Synergy LLC, dba Teachers Pay Teachers, to Provide Support with a Research-Based Instructional Planning Platform and Supplemental Instructional Tools to District Special Education Staff (EC 2026/27 #10)
15. Agreement with Professional Tutors of America, Inc., to Provide Compensatory Academic Tutoring and ERMHS (Counseling & Guidance) Services to a District Student (EC 2025/26 #449)
16. Agreement with Continental Interpreting Services, Inc., to Provide Interpreting and Translating Services to the District, Students, and Families (EC 2026/27 #16)
17. Settlement Agreement, #05.12.26/04.20.26, Dated April 20, 2026
18. Agreement with Brett DiNovi and Associates California LLC to Provide Support to District Special Education Students (EC 2026/27 #11)
19. Agreement with Family Crisis International Youth Assistance, Inc., dba West Shield Adolescent Services, to Provide Therapeutic and Secure Transportation to Residential Treatment Centers (EC 2026/27 #17)
20. Agreement with Dominguez Group LLC to Provide Mental Health Consultations for Special Education Staff Members and Students, and/or Direct Mental Health Services and Evaluation Assessments for District Special Education Students (EC 2026/27 #18)
21. Agreement with Research Institute for Learning and Development, Inc., to Provide Support to District Special Education Staff and Students (EC 2026/27 #19)
22. Memorandum of Understanding between Hazel Health Inc. and the District to Provide Telehealth Based Therapy and Counseling Services to District Students for the 2026/27 School Year (EC 2026/27 #20)
23. Memorandum of Understanding Between VCC: The Gary Center and the District to Provide Student Access to School-Based Counseling Services (EC 2026/27 #21)
24. Agreement with SPG Therapy & Education to Provide Mental Health Services to La Vista High School Students (EC 2026/27 #22)
25. Agreement with Northwestern Evaluation Association, a Division of Houghton Mifflin Harcourt Publishing Company, to Provide Diagnostic Assessments for the 2026/27 School Year (EC 2026/27 #23)
26. Agreement with Solution Tree to Provide Instructional Coaching Professional Development Services to the District (EC 2026/27 #24)
27. Agreement with Houghton Mifflin Harcourt to Provide the Read 180/English 3D Program to La Sierra/La Vista Students for the 2026/27, 2027/28, and 2028/29 School Years (EC 2026/27 #25)
28. Approval of New Courses for the 2026/27 School Year
29. Agreement with Solution Tree to Provide PLC at Work Guiding Coalition and Leadership Development Professional Services to the District (EC 2026/27 #27)
30. Service Agreement with the Orange County Superintendent of Schools for Participation in the California Math, Science, and Computer Science Community of Practice (EC 2025/26 #455)
4. Administrative Services
1. Agreement with CESA6 Smart Thinking to Provide Team Building Retreat and School Year Planning for the 2026/27 Fiscal Year (EC 2025/26 #456)
13. BOARD MEMBER / SUPERINTENDENT COMMENTS
14. CLOSED SESSION (IF NECESSARY)
15. DISCLOSURE OF REPORTABLE ACTIONS TAKEN IN CLOSED SESSION
16. ADJOURNMENT

Board Meeting - 4/14/2026 - Regular Meeting of the Board of Trustees

4/10/2026

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Board Meeting - 3/10/2026 - Regular Meeting of the Board of Trustees

3/6/2026

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1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. PUBLIC COMMENTS ON CLOSED SESSION AGENDA ITEMS
4. ADJOURN TO CLOSED SESSION
5. CLOSED SESSION
1. Student Expulsions: Deliberation of Findings and Recommendations for Confidential Pupil Expulsion Reports 2025/26 #21, #22, and #27
2. Public Employee Discipline/Dismissal/Release (Government Code section 54957)
3. Confidential Pupil Matters and Student Discipline (Education Code section 35146)
6. RECONVENE REGULAR MEETING
1. Flag Salute
2. Disclosure of Reportable Actions Taken in Closed Session
3. Approval of Minutes
4. Acknowledgement of Correspondence to the Board
5. Student Board Member Report
6. School Reports
7. Timely Information from the Board / Superintendent
7. UPDATES
1. Employee Associations
2. Parent/Teacher Associations (PTA)
8. COMMENDATIONS AND RECOGNITIONS
9. PUBLIC COMMENTS
10. SUPERINTENDENT COMMENTS
11. REPORTS
1. General
1. California School Boards Association 2026 Delegate Assembly Election - Region 15
2. Education and Assessment Services
1. New Basic Textbook List Revisions for 2026/27, Addendum 1 - Math Presentation and First Reading
3. Human Resources
4. Business Services
1. Second Interim Report
5. Administrative Services
1. New Board Policies - Second Reading/Adoption
2. Communications
12. CONSENT CALENDAR
1. Business Services
1. Agreements with Grant Thornton LLP to Provide Actuarial Valuation and Consulting Services under GASB 74 and 75 for Post-Employment Benefits Other than Pensions and Self-Insured Dental Program for Fiscal Years 2025/26 and 2026/27 (EC 2025/26 #380 and #381)
2. Proposal with Embark Safety, LLC to Provide the District with a Driver Monitoring and Compliance Platform (EC 2025/26 #396)
3. Amendment to Agreements for Student Charter Bus Services for the 2025/26 School Year (EC 2025/26 #82)
4. Agreement with Servite High School for District-Provided Transportation Services for a School Event (EC 2025/26 #397)
5. Agreements Under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (EC 2025/26 #385 - #395)
6. Approval for Sale/Disposal of Surplus District Personal Property
7. Resolution 2025/26 #21 To Establish Temporary Inter-Fund Transfers of Special or Restricted Fund Monies for the 2025/26 Fiscal Year
8. Resolution 2025/26 #14 Transfer of Funds #9
9. Purchase Order Report 2025/26 #9
10. Warrant Listing Report 2025/26 #9
11. Acceptance of Gifts
2. Human Resources
1. Employer-Employee Relations/Personnel Report 2025/26 #9, Which Includes Hiring, Resignations, Contract Adjustments, and Retirements for Certificated and Classified Employees
2. Agreement with Western Governors University for Clinical Field Experience (EC 2025/26 #374)
3. Agreement with Cal Poly Pomona for Student Teaching & Internship & Preliminary Administrative Services Credential (PASC) Internship & Fieldwork (EC 2025/26 #382)
3. Education and Assessment Services
1. Extended Field Trips
2. Memorandum of Understanding between the District and North Orange County Community College District for the Dual Enrollment Funding Program (EC 2025/26 #375)
3. Addendum to the Agreement Between North Orange County Community College District and the District to Provide a College and Career Access Pathways: Dual Enrollment Partnership for the 2024/25, 2025/26, 2026/27, 2027/28, and 2028/29 School Years (EC 2024/25 #8)
4. Buena Park High School Agriculture Program Request for District-Owned Livestock
5. Agreement with Boeing Company to Provide Student Internships for the 2026/27 School Year (EC 2025/26 #376)
6. Memorandum of Understanding between the District and the California Community Colleges Chancellor’s Office K-12 Strong Workforce Grant (EC 2025/26 #377)
7. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2025/26 #383)
8. Memorandum of Understanding between the District and Medical Billing Technologies, Inc., to Provide Billing Services for the Children and Youth Behavioral Health Initiative Billing Program (EC 2025/26 #384)
9. Memorandum of Understanding between the District and the Orange County Department of Education for Online Summer School Courses (EC 2025/26 #379)
10. Amendment to Agreement with Maxim Healthcare Services, Inc., to Provide Support to District Special Education Students (EC 2025/26 #126)
11. Amendment to Agreement with Learning Ally, Inc., to Provide Support with a Research-Based Instructional Planning Platform and Supplemental Instructional Tools to District Staff and Students (EC 2025/26 #308)
4. Administrative Services
1. Authorization to Utilize the State of California Multiple Award Schedule (CMAS) with NMK Corporation (CMAS 3-25-11-1001, Base GSA Schedule No. GS-35F-0511T) for the Purchase of Information Technology Goods and Services (EC 2025/26 #378)
13. BOARD MEMBER / SUPERINTENDENT COMMENTS
14. CLOSED SESSION (IF NECESSARY)
15. DISCLOSURE OF REPORTABLE ACTIONS TAKEN IN CLOSED SESSION
16. ADJOURNMENT

Board Meeting - 2/10/2026 - Regular Meeting of the Board of Trustees

2/6/2026

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1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. PUBLIC COMMENTS ON CLOSED SESSION AGENDA ITEMS
4. ADJOURN TO CLOSED SESSION
5. CLOSED SESSION
1. Student Expulsions: Deliberation of Findings and Recommendations for Confidential Pupil Expulsion Report 2025/26 #24
2. Public Employee Discipline/Dismissal/Release (Government Code section 54957)
3. Confidential Pupil Matters and Student Discipline (Education Code section 35146)
6. RECONVENE REGULAR MEETING
1. Flag Salute
2. Disclosure of Reportable Actions Taken in Closed Session
3. Approval of Minutes
4. Acknowledgement of Correspondence to the Board
5. Student Board Member Report
6. School Reports
7. Timely Information from the Board / Superintendent
7. UPDATES
1. Employee Associations
2. Parent/Teacher Associations (PTA)
8. COMMENDATIONS AND RECOGNITIONS
9. PUBLIC COMMENTS
10. SUPERINTENDENT COMMENTS
11. REPORTS
1. General - No Items
2. Education and Assessment Services
1. Mid-Year Local Control and Accountability Plan (LCAP) Update
3. Human Resources - No Items
4. Business Services
1. Report on Audit of Financial Statements and Supplementary Information Including Reports on Compliance for Fiscal Year 2024/25
5. Administrative Services
1. New Board Policies - First Reading/Information
2. Communications
12. CONSENT CALENDAR
1. Business Services
1. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2025/26 #335)
2. Agreement between the United States Army and the District to Establish and Operate a Junior Reserve Officers' Training Corps (JROTC) Unit at Fullerton Union High School for the 2025/26 and the 2026/27 School Years (EC 2025/26 #330)
3. Agreement with AllData LLC for the Renewal of the Automotive Information System Data Subscription for the District Transportation Center (EC 2025/26 #332)
4. Agreement with Charter Up, LLC to Provide Student Transportation Services for Extended Out-of-State Field Trips for the 2025/26 School Year (EC 2025/26 #333)
5. Amendment to Agreements for Student Charter Bus Services for the 2025/26 School Year (EC 2025/26 #82)
6. Agreement with Pupil Transportation Information (PTI), LLC to Provide Professional Management Assistance Consulting Services to the District on an As-Needed Basis (EC 2025/26 #371)
7. Notice of Completion of Agreement with Wolverine Fence Company, Inc. for the Buena Park Campus Security Fencing Project, Bid #04-124392 (EC 2025/26 #358)
8. Request to Approve Construction Change Order No. 1 with ACC & Engineering, LLC for the Sunny Hills High School Snack Shack Asphalt Remove and Replace, Bid No. C2-2526-02 (EC 2025/26 #320)
9. Request to Approve Construction Change Order No. 1 with Golden Coast Construction for the Buena Park High School East Walkway Concrete Replacement, Bid No. C2-2526-03 (EC 2025/26 #321)
10. Request to Approve Construction Change Order No. 2 with Golden Coast Construction for the Buena Park High School East Walkway Concrete Replacement, Bid No. C2-2526-03 (EC 2025/26 #321)
11. Authorization to Utilize the State of California Multiple Award Schedule with AstroTurf Corporation, CMAS # 4-24-02-1013 for the Purchase, Warranty, Design, Removal, Disposal, Installation, Maintenance, and Repair of Natural and Synthetic Turf for Fields, Running Tracks, Tennis and Athletic Courts, and Playground, Pet, Commercial, and Landscaping Applications (EC 2025/26 #362)
12. Agreement with AstroTurf Corporation to Install the Rekortan G-10 Track System (Synthetic Track Applications) at Sonora, Sunny Hills, and Troy High Schools (EC 2025/26 #363 - #365)
13. Authorization to Utilize the State of California Multiple Award Schedule Agreement No. 4-24-10-1011 with Hellas Construction, Inc. for the Purchase, Warranty, Removal, Disposal, Installation, Maintenance, and Repair of Athletic Surfaces, Appurtenances, and Minor Structures (EC 2025/26 #366)
14. Agreement with Hellas Construction, Inc. to Install the Pivot Synthetic Turf at Sonora, Sunny Hills, and Troy High Schools (EC 2025/26 #367)
15. Agreements Under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (EC 2025/26 #336 - #356)
16. Resolution 2025/26 #13 Transfer of Funds #8
17. Purchase Order Report 2025/26 #8
18. Warrant Listing Report 2025/26 #8
2. Human Resources
1. Employer-Employee Relations/Personnel Report 2025/26 #8, Which Includes Hiring, Resignations, Contract Adjustments, and Retirements for Certificated and Classified Employees
2. Agreement with California Baptist University for Master Clinical Field Experience (EC 2025/26 #331)
3. Education and Assessment Services
1. Extended Field Trips
2. Amendment to the Agreement with Amergis Healthcare Staffing, Inc., dba Amergis Educational Staffing, to Provide Support to District Special Education Students (EC 2025/26 #10)
3. Authorization for 2026 Summer School
4. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2025/26 #357)
5. Agreement with Spectrum Center - Rossier Park School, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2025/26 #370)
6. Agreement with Muckenthaler Cultural Center to Provide Science of Clay STEAM Workshops at La Sierra/La Vista High Schools (EC 2025/26 #372)
4. Administrative Services
1. Agreement with Broadcom VMware vSphere Foundation for VMware vSphere Foundation Licenses (EC 2025/26 #373)
13. BOARD MEMBER / SUPERINTENDENT COMMENTS
14. CLOSED SESSION (IF NECESSARY)
15. DISCLOSURE OF REPORTABLE ACTIONS TAKEN IN CLOSED SESSION
16. ADJOURNMENT

Board Meeting - 1/13/2026 - Regular Meeting of the Board of Trustees

1/9/2026

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Board Meeting - 12/9/2025 - Regular Meeting of the Board of Trustees

12/5/2025

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1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. PUBLIC COMMENTS ON CLOSED SESSION AGENDA ITEMS
4. ADJOURN TO CLOSED SESSION
5. CLOSED SESSION
1. Student Expulsions: Deliberation of Findings and Recommendations for Confidential Pupil Expulsion Reports 2025/26 #11 and #14
2. Public Employee Discipline/Dismissal/Release (Government Code section 54957)
3. Confidential Pupil Matters and Student Discipline (Education Code section 35146)
6. RECONVENE REGULAR MEETING
1. Flag Salute
2. Disclosure of Reportable Actions Taken in Closed Session
3. Approval of Minutes
4. Acknowledgement of Correspondence to the Board
5. Organization of the Board of Trustees
1. Election of President
2. Election of Clerk
3. Appointment of the Superintendent as Secretary to the Board of Trustees
4. Election of Member to Serve on the Nominating Committee for the Orange County Committee on School District Organization for One Year
5. Election of Member to Serve as an Alternate Member on the Nominating Committee for the Orange County Committee on School District Organization for One Year
6. Election of Member to Serve on the North Orange County Regional Occupational Program Board of Trustees for the term of December 2025 through December 2027
7. Election of Member to Serve on the North Orange County Regional Occupational Program Board of Trustees for the term of December 2025 through December 2029
8. Election of all Non-NOCROP Board Members to Serve as Alternate Members of the North Orange County Regional Occupational Program Board of Trustees for the term of December 2025 through December 2027
9. Election of all Non-NOCROP Board Members to Serve as Alternate Members of the North Orange County Regional Occupational Program Board of Trustees for the term of December 2025 through December 2029
6. Student Board Member Report
7. School Reports
8. Timely Information from the Board / Superintendent
7. UPDATES
1. Employee Associations
2. Parent/Teacher Associations (PTA)
8. COMMENDATIONS AND RECOGNITIONS
9. PUBLIC COMMENTS
10. SUPERINTENDENT COMMENTS
11. REPORTS
1. General
1. 2026 Schedule of Regular Meetings of the Board of Trustees
2. Education and Assessment Services - No Items
3. Human Resources - No Items
4. Business Services
1. Certification of First Interim Financial Report Fiscal Year 2025/26
5. Administrative Services
1. Communications
12. CONSENT CALENDAR
1. Business Services
1. Approval of the Local Agency Special Tax and Bond Accountability Act Compliance (SB 165) Report, Fiscal Year Ended June 30, 2025 (EC 2025/26 #304)
2. Combined Annual and Five-Year Developer Fee Report and Resolution 2025/26 #18, Findings Pertaining to Developer Fees
3. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2025/26 #286)
4. Approval to Qualify District Booster Club Organizations for the 2025/26 School Year
5. Agreement for Piggyback with DI Technology Group, Inc. dba Data Impressions for the Purchase of Outdoor, Office, and Classroom Furniture (San Bernardino City Unified School District, Bid No. 22-17) for the 2025/26 School Year (EC 2025/26 #309)
6. Agreement with Pupil Transportation Information, LLC to Provide a Transportation Study Assessment to the District (EC 2025/26 #307)
7. Amendments to Agreements for Student Charter Bus Services for the 2025/26 School Year (EC 2025/26 #82)
8. Agreement with the Fullerton School District to Provide Student Transportation Services for the 2025/26 School Year (EC 2025/26 #310)
9. Agreement with JFK Transportation Company, Inc. to Provide Student Transportation Services for the 2025/26 School Year (EC 2025/26 #311)
10. Memorandum of Agreement and the Application and Contract between the United States Army and the District to Establish and Operate a Junior Reserve Officers' Training Corps (JROTC) Unit at Sonora High School for the 2025/26 and 2026/27 School Years (EC 2025/26 #285)
11. Authorization to Utilize the State of California Multiple Award Schedule Agreement No. 4-24-04-1042 with Genesis Floor Covering, Inc. for the Purchase, Warranty, Removal, Preparation, Installation, Disposal, Recycling, Maintenance, and Repair of Carpet and Floor Coverings (EC 2025/26 #301)
12. Proposal with Genesis Floor Covering, Inc. to Remove and Replace the Flooring in the Human Resources Department with Carpet Flooring (EC 2025/26 #302)
13. Notice of Completion of Agreement with Best Contracting Services, Inc. for the Sunny Hills High School (SHHS) Boys and Girls Locker Room Roofing Project, Bid No. CPN-CA-4-25-1015-350636, under California Multiple Award Schedule Agreement No. 4-25-02-1015 (EC 2025/26 #305)
14. Notice of Completion of Agreement with Commercial Roofing Systems, Inc. for the Sonora High School (SOHS) Admin Building Roofing Project, Bid No. CPN-CA-4-25-02-1015-350652 under California Multiple Award Schedule Agreement No. 4-25-02-1015 (EC 2025/26 #306)
15. Agreements Under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (EC 2025/26 #290 - #300)
16. Approval for Sale/Disposal of Surplus District Personal Property
17. Resolution 2025/26 #11 Transfer of Funds #6
18. Purchase Order Report 2025/26 #6
19. Warrant Listing Report 2025/26 #6
20. Acceptance of Gifts
2. Human Resources
1. Employer-Employee Relations/Personnel Report 2025/26 #6, Which Includes Hiring, Resignations, Contract Adjustments, and Retirements for Certificated and Classified Employees
2. Amendment to the Consultant Agreement Between Sandra D. McCoy and the Fullerton Joint Union High School District to Provide Consulting Services Related to Human Resources Policies and Procedures (EC 2024/25 #387)
3. Education and Assessment Services
1. Extended Field Trips
2. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2025/26 #284)
3. Agreement with the Orange County Department of Education’s Communication Office for the Development, Administration, and Analysis of Surveys and Focus Groups for the Local Control Accountability Plan (EC 2025/26 #287)
4. Agreement with George Knights to Provide Professional Learning Community Consulting Services to District Staff for the 2025/26 School Year (EC 2025/26 #288)
5. Recommendation to Pilot a Personal Finance Course in Compliance with AB 2927 for the 2026/27 School Year
6. Agreement with Spectrum Center - Rossier Park School, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2025/26 #303)
7. Agreement with Learning Ally, Inc., to Provide Support with a Research-Based Instructional Planning Platform and Supplemental Instructional Tools to District Staff and Students for the 2025/26 and 2026/27 School Years (EC 2025/26 #308)
8. Approval of the 2025–2026 Parent and Family Engagement Policy and Plan
4. Administrative Services
1. Agreement with Zoom for Online Video Conferencing and Webinar Services for the 2025/26 School Year (EC 2025/26 #289)
13. BOARD MEMBER / SUPERINTENDENT COMMENTS
14. CLOSED SESSION (IF NECESSARY)
15. DISCLOSURE OF REPORTABLE ACTIONS TAKEN IN CLOSED SESSION
16. ADJOURNMENT

Board Meeting - 11/4/2025 - Regular Meeting of the Board of Trustees

10/31/2025

Click here to view the meeting via YouTube

Board Meeting - 10/14/2025 - Regular Meeting of the Board of Trustees

10/10/2025

Click here to view the meeting via YouTube

1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. PUBLIC COMMENTS ON CLOSED SESSION AGENDA ITEMS
4. ADJOURN TO CLOSED SESSION
5. CLOSED SESSION
1. Student Expulsions: Deliberation of Findings and Recommendations for Confidential Pupil Expulsion Reports 2025/26 #5 and #6
2. Public Employee Discipline/Dismissal/Release (Government Code section 54957)
3. Confidential Pupil Matters and Student Discipline (Education Code section 35146)
6. RECONVENE REGULAR MEETING
1. Flag Salute
2. Disclosure of Reportable Actions Taken in Closed Session
3. Approval of Minutes
4. Acknowledgement of Correspondence to the Board
5. Student Board Member Report
6. School Reports
7. Timely Information from the Board / Superintendent
7. UPDATES
1. Employee Associations
2. Parent/Teacher Associations (PTA)
8. COMMENDATIONS AND RECOGNITIONS
9. PUBLIC COMMENTS
10. SUPERINTENDENT COMMENTS
11. REPORTS
1. General
1. Election of Members of the Orange County Committee on School District Organization
2. Education and Assessment Services
1. Educational Services and Assessment Department Update
3. Human Resources
1. Pupil Attendance Calendar for 2026/27 Revised to Start on Monday
2. Pupil Attendance Calendar for 2027/28 First Read/Information
4. Business Services - No Items
5. Administrative Services
1. Report on the Nature and Resolution of all Williams Settlement Complaints
2. Revised Board Policies - First Reading/Information
3. Communications
12. CONSENT CALENDAR
1. Business Services
1. Agreement with Koppel and Gruber Public Finance to Provide Developer Fee Consulting Services and to Perform a Level I Developer Fee Justification Study (EC 2025/26 #192)
2. Agreement with Konica Minolta for the Purchase of Nexus Licenses for the 2025/26 School Year (2025/26 #258)
3. Approval to Qualify District Booster Club Organizations for the 2025/26 School Year
4. Request to Implement the Fullerton Joint Union High School District Associated Student Body Manual (EC 2025/26 #263)
5. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2025/26 #229)
6. Purchase Order Agreement By and Between RIDE Mobility LLC and the District to Purchase Five Dreamer Type D School Bus Models (EC 2025/26 #262)
7. Request to Approve Deductive Construction Change Order #1 with Golden Coast Construction for the Fullerton Union High School Security Fencing, Demolition, and Concrete Project, Bid #2425-22 (2025/26 #232)
8. Independent Contractor/Consultant Agreement with JanCap, LLC dba (OS1) Innovations for the Data-Driven Assessment of Custodial Staffing Needs per School Site (EC 2025/26 #233)
9. Independent Contractor/Consultant Agreement with ProActive Consulting Group for Hazardous Materials Business Emergency Plan Electronic Filing via the New California Environmental Reporting System Consulting Services (EC 2025/26 #249)
10. Agreement with Quiel School Signs to Remove and Replace the Marquee at La Vista/La Sierra High Schools (EC 2025/26 #251)
11. Agreement with Quiel School Signs to Remove and Replace the Marquee at Sonora High School (EC 2025/26 #252)
12. Authorization to Utilize the State of California Multiple Award Schedule (CMAS) with Quiel School Signs, CMAS #3-25-08-1030, for the Purchase, Warranty, and Installation of LED Signs (EC 2025/26 #253)
13. Notice of Completion of Agreement with Golden Coast Construction for the Fullerton Union High School Security Fencing, Demolition, and Concrete Project, Bid #2425-22 (EC 2025/26 #254)
14. Notice of Completion of Agreement with Valley Precision Grading, Inc., a Tencate Company, for the Fullerton Union High School Stadium Synthetic Turf Replacement Project (EC 2025/26 #255)
15. Agreement with Southern Bleacher Company, Inc. for Design Services for DSA Submittal Preparation for the Troy High School Stadium Project (EC 2025/26 #259)
16. Agreements Under the California Uniform Public Construction Cost Accounting Act (CUPCCAA) (EC 2025/26 #235 - #247)
17. Approval for Sale/Disposal of Surplus District Personal Property
18. Resolution 2025/26 #9 Transfer of Funds #4
19. Purchase Order Report 2025/26 #4
20. Warrant Listing Report 2025/26 #4
21. Acceptance of Gifts
2. Human Resources
1. Employer-Employee Relations/Personnel Report 2025/26 #4, Which Includes Hiring, Resignations, Contract Adjustments, and Retirements for Certificated and Classified Employees
3. Education and Assessment Services
1. Extended Field Trips
2. Addendum to the Agreement Between North Orange County Community College District and the District to Provide a College and Career Access Pathways: Dual Enrollment Partnership for the 2024/25, 2025/26, 2026/27, 2027/28, and 2028/29 School Years (EC 2024/25 #8)
3. Agreement with Kognity Digital Curriculum and Online Learning Platform for a Two-Month Trial with Sunny Hills High School (EC 2025/26 #230)
4. Agreements on Behalf of District Schools with Various Vendors for the Purchase of Goods and Services (EC 2025/26 #231)
5. Memorandum of Understanding with the Orange County Superintendent of Schools to Provide the 2025/26 OC Math Leads Series: Vision Driven Math Textbook Adoption Microgrant (EC 2025/26 #227)
6. Agreement with Teacher Synergy LLC, dba Teachers Pay Teachers, to Provide Support with a Research-Based Digital Instructional Planning Platform and Supplemental Instructional Tools to District Special Education Staff (EC 2025/26 #234)
7. Agreement with Spectrum Center - Rossier Park School, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2025/26 #256 - #257)
8. Amendment to Agreement with Lexia Learning Systems, LLC, to Provide Professional Learning to District Staff (EC 2024/25 #355)
9. Amendment to Agreement with Therapy Travelers, dba Cognitive Diagnostic Associates, to Provide Psychoeducational and Speech and Language Assessment Independent Educational Evaluation (IEE) for a District Student (EC 2025/26 #165)
10. Agreement Between Orange County Superintendent of Schools and District to Provide Auditory Processing Disorder Assessment Services for the 2025/26 School Year to a District Special Education Student (EC 2025/26 #261)
11. Agreement with Joan Macy School, dba Renaissance Community Prep, a Nonpublic Nonsectarian School, to Provide Special Education Services (EC 2025/26 #264)
12. Animal Lease Agreement Between Joseph Pacheco and the District for the Agricultural Program at Buena Park High School (EC 2025/26 #248)
13. Memorandum of Understanding between North Orange County Regional Occupational Program Career Technical Education Incentive Grant and the District (EC 2025/26 #265)
4. Administrative Services
1. Authorization to Utilize NASPO ValuePoint Master Agreements for the Purchase of Goods and Services for the 2025/26 School Year and Approval of Associated Master Agreement Amendments (EC 2025/26 #260)
13. BOARD MEMBER / SUPERINTENDENT COMMENTS
14. CLOSED SESSION (IF NECESSARY)
15. DISCLOSURE OF REPORTABLE ACTIONS TAKEN IN CLOSED SESSION
16. ADJOURNMENT