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SPECIAL MEETING
Coalinga-Huron USD
August 29, 2017 6:30PM
Board Chambers 485 N. Fifth Street Coalinga, Ca 93210

I. OPEN SESSION/CALL TO ORDER
I.a. Call Public Session to Order
I.b. Roll Call of Board Members
I.c. Pledge of Allegiance
I.d. Approval of Agenda (Action)
II. SUPERINTENDENT'S OFFICE - Lori Villanueva, Interim Superintendent
II.a. Measure R Presentation by Jim Reckas, Director of MOT/Facilities and Jon Isom Of Isom Advisors
Attachments:
Measure R Presentation
II.b. SUPERINTENDENT'S REPORT
II.b.1. Annual Services Contract with SchoolWorks
Quick Summary / Abstract:

Services provided in this contract are in support of the District’s participation in the State School Building Program. This is a facility planning consulting service available to provide overall assistance and guidance to the District in understanding the process and requirements of funding through the State School Building Program. 

SchoolWorks will assist the District in all aspects of obtaining state financing for school facilities.  These include establishing eligibility for funding, preparing funding applications and following the process through to actual approval, receipt and reporting on the projects, as requested by the District.



Rationale:



 
Recommended Motion:

Approval of Annual Eligibility Services Contract with SchoolWorks.



Financial Impact:

Annual Base Fee - $3,000; Additional Fees for Forms that may need to be completed will be charged according to the schedule included in the contract (see attachment).


Attachments:
Schoolwroks Contract
II.b.2. Approval to file CTE Application
Quick Summary / Abstract:

Prices quoted are contingent upon authorization of Schoolworks to complete applications for which the District is eligible per applicable OPSC regulations and policies.




Recommended Motion:

Approval to File CTE Application 


Financial Impact:

Additional Fees for Forms that may need to be completed will be charged according to the schedule included in the contract (see attachment).


Attachments:
Additional Fees for Forms
III. BOARD REPORTS/CORRESPONDENCE
IV. ADJOURN TO CLOSED SESSION
IV.a. Public Employee Discipline/Dismissal/Release/Resignation/Complaint (Pursuant to Government Code§54957)
V. RECONVENE TO REGULAR SESSION - REPORT ON ANY ACTION TAKEN IN CLOSED SESSION
VI. ADJOURNMENT

Published: August 26, 2017, 6:21 PM

The resubmit was successful.