Opportunities for public input occur at the beginning of each agenda item and at Oral Communication (for items not on the agenda).  Persons wishing to address the Board should complete a blue request form, available on the information table, and submit it to the Board Secretary.  Each topic or item is limited to 30 minutes; each speaker is limited to 3 minutes.

Conducted in accordance with applicable sections of California law, Closed Sessions are not open to the general public. If additional time is required, the Board will reconvene the Closed Session at the end of the regular meeting.

Property:  Approximately 40 acres located at the southeast corner of Irvine Blvd and future "B" Street
Agency Negotiator:  Andreas Chialtas and John Fogarty, Assistant Superintendent, Business Services
Negotiating Parties:  Irvine Unified School District (Buyer) and Heritage Fields El Toro, LLC (Seller)
Under Negotiation:  Price and terms of payment for the proposed Property

Approve the panel recommendation to expel Case No. 01E-1314 for the remainder of the first semester and the second semester of the 2013-14 school year; however, the expulsion will be suspended for the second semester of the 2013-14 school year. 

Approve the minutes of the following meetings, as presented:

    March 4, 2014 Regular Meeting

Adopt the agenda, as presented.

Presenter: Pat Wayne, Deputy Director

• Imagination Celebration Poster Contest Runner Up
  Nika Hajikhodaverdikhan, Sierra Vista Middle School - 8th grade

Presenters: Jim Kisel, Principal/Director of School Planning and Kim Coffeen, Project Manager, LPA, Inc.

• Leroy F. Greene Design and Planning Award of Excellence for Comprehensive District Facilities Master Plan

Julie Tapp, Executive Vice President

All matters of the Consent Calendar are considered to be routine and will be enacted by the Board in one motion, without prior discussion. At the time the Board adopts the agenda an item may be removed from the consent calendar by the Board, staff, or community for discussion.

Ratify issuance of check numbers as listed, representing Board authorized purchase orders, invoices and contracts:

District 75, Irvine Unified School District - Numbers through
District 50, CFD No. 01-1 – Numbers through
District 44, CFD No. 86-1 - Numbers through
Revolving Cash - Numbers 39417 through 39497

Approve the Purchase Order Detail Report dated March 7, 2014.

Approve and/or ratify the Contract Services Action Report 2013-14/13, as submitted.

Approve field trips funded by donations as submitted.

Approve and/or ratify the Classified Personnel Action Report 2013-14/12 as submitted for Employment and Separations.

Authorize the Director of Special Education to contract with and approve the individual pupil service contract(s) for disabled student(s) negotiated between the Irvine Unified School District and State Certified Nonpublic Schools/Agencies.

Authorize payment for special education related services in an amount not to exceed $26,970.00 for ongoing educational services to one family.

Approve agreement to settle four cases in accordance with the terms of the Settlement Agreement(s) and authorize the Executive Director of Special Education to enter into the negotiated agreements.

All matters of the Community Facilities District Consent Calendar are considered to be routine and will be enacted by the Board in one motion, without prior discussion. At the time the Board adopts the agenda, an item may be removed from the Consent Calendar by the Board, staff, or community for discussion.

Approve the listed change order in the amount of $17,131.00, at the Cypress Village Elementary School project.  No change to the completion date.

Authorize the Assistant Superintendent of Business Services to enter into a contract for Construction Management additional services with the firm of C.W. Driver for relocatable placement at Jeffrey Trail Middle School.

For discussion.

Certify the Second Interim Report of 2013-14 as “Positive” based on information presented.

1)     Consider all public comments and responses. 
2)     Approve the Phase I Environmental Site Assessment and all environmental
        documents, and adopt the Initial Study and Mitigated Negative Declaration
        for acquisition and construction of the Portola Springs Elementary School Project.
3)     Authorize staff to file the Notice of Determination with the required agencies.

Approve for first reading proposed revisions to Board Policy 5145.5: Nondiscrimination/Harassment - Students.

Approve for first reading proposed revisions to Board Policy 3513.3: Tobacco-Free Schools/Smoking and Board Policy 5136.6: Use of Tobacco Products.

Conducted in accordance with applicable sections of California law, Closed Sessions are not open to the general public.