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SPECIAL BOARD MEETING
Scotts Valley USD
May 31, 2017 3:30PM
PUBLIC SESSION: 3:30 pm SCOTTS VALLEY UNIFIED SCHOOL DISTRICT Lower Conference Room 4444 Scotts Valley Drive, Suite 5B Scotts Valley, CA 95066

A. CALL TO ORDER
B. OPENING PROCEDURES FOR PUBLIC SESSION
B.1. CALL TO ORDER
B.2. FLAG SALUTE
B.3. CLOSED SESSION ACTION REPORT
B.4. SET THE AGENDA
C. MATTERS FROM THE PUBLIC – ORAL
Quick Summary / Abstract:

Members of the audience are welcome to address the Board at this time during the meeting regarding items NOT listed on this agenda. The Trustees may ask questions for clarity but cannot take action on those matters until such matters are appropriately placed on a future agenda, according to law.

The Governing Board may prohibit members of the public, who speak during the time permitted on the agenda for public expression, from commenting on matters that are not within the subject matter jurisdiction of the governing body. The Governing Board retains the discretion to adopt regulations at its meetings, which may limit the time for public discussion of items within its subject matter jurisdiction. Open Public Discussion at the beginning of the meeting is limited to 15 minutes. For the record, please state your name at the beginning of your statement.


D. ADMINISTRATION
D.1. Cornerstone Earth Group Contract for Geotechnical Observation and Testing Services
Recommended Motion:

It is recommended that the Board of Trustees approve the contract with Cornerstone Earth Group for geotechnical observation and testing services during Scotts Valley Middle School modernization construction project.



Attachments:
Contract - Cornerstone Earth Group
D.2. Contract for Inspector of Record (IOR) Don Leatherman
Recommended Motion:

It is recommended that the Board of Trustees approve the contract for the Inspector of Record (IOR) Don Leatherman,  in which the Inspector agrees to provide inspector of record services for construction of the Scotts Valley Middle School Project.  


Attachments:
Contract - Don Leatherman IOR
D.3. Contract with Jodi McGraw Consulting for Biological Serviced for the Scotts Valley Middle School Modernization Project
Recommended Motion:

It is recommended that the Board of Trustees approve the contract with Jodi McGraw Consulting for biological services for the Scotts Valley Middle School modernization project.

Attachments:
Contract - Jodi McGraw Consulting HCP
E. ADJOURNMENT

The resubmit was successful.