Fairfield-Suisun Unified School District public meetings in 2021
41 substantive meetings from 2021, with official agendas or minutes and plain-English summaries.
Governing Board Meetings April 2014 - Sept 2025 (imported)
The meeting consists of additional information for the December 16, 2021, Governing Board session. This includes responses to questions raised by Board members regarding the agenda.
- Governing Board member agenda questions and responses
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Governing Board meeting includes responses to member agenda questions and a presentation titled Student Voices. The board is also reviewing an updated application for Resolution No. 25-2122 regarding a contract with the California Department of Education.
- Presentation: Student Voices
- Approval of Resolution No. 25-2122 for Contract No. CSPP-1601 with the California Department of Education
- Review of Board Member agenda questions and responses
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Board is conducting its annual organization for the 2022 calendar year, including electing officers and appointing committees. The meeting also includes a review of the 2020-2021 district audit report and discussions regarding student mental health initiatives.
- Annual organization of the Governing Board for the 2022 calendar year
- Resolution No. 25-2122 to enter Contract No. CSPP-1601 with the California Department of Education for $1,387,081.00
- Review of the 2020-2021 District Audit Report by Crowe
- Approval of Student Expulsion Case No. 004-2122
- Approval of Student Expulsion Case No. 005-2122
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Governing Board provided additional information for the November 18, 2021 meeting. This update specifically included a notice regarding upcoming bids for virtual tutoring services.
- Notice of upcoming bids for virtual tutoring services
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Governing Board is reviewing additional information including presentation of General Obligation Bond Measure survey results. The meeting includes reviews for potential approval of revised job descriptions and updates to board policies regarding COVID-19 mitigation, high school graduation requirements, and facility naming.
- Presentation: General Obligation Bond Measure Survey Results
- Review of Revised Job Description for CASAS/Enrollment Accountability Technician
- Review of Revised Board Policy 0470 (Covid-19 Mitigation Plan)
- Review of Revised Board Policy 6146.1 (High School Graduation Requirements)
- Review of Revised Board Policy 7310 (Naming of Facility)
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board is meeting to discuss and decide on several items, including a presentation on a possible General Obligation Bond survey, approval of a student expulsion, and routine consent calendar items such as donations, payroll, and vendor warrants. The board will also hold a closed session to discuss student discipline, labor negotiations, and personnel matters.
- Presentation of General Obligation Bond Measure Survey Results by Isom Advisors
- Approval of Student Expulsion Case No. 003-2122
- Acceptance of donations and grants totaling $41,916 cash and $2,390 non-cash for 2021-2022
- Approval of October 2021 payroll expenditures totaling $17,070,984.59 in the General Fund
- Approval of October 2021 vendor warrants totaling $5,278,224 in the General Fund
Governing Board Meetings April 2014 - Sept 2025 (imported)
This agenda item provides additional information for the October 28, 2021, Governing Board meeting, specifically consisting of board member agenda questions and responses. It is an information item only, with no decisions or discussions listed.
- Governing Board Member agenda questions and responses
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board held a regular meeting on October 28, 2021, primarily to approve routine financial documents and personnel actions. The Board voted to approve the consent calendar, which included September 2021 payroll expenditures totaling approximately $18.9 million across all funds and vendor warrants totaling approximately $5.9 million. Additionally, the Board ratified district contracts for September 2021 and accepted donations and grants, with cumulative 2021-2022 cash donations totaling $31,587. The meeting also included a report on enrollment, noting an actual increase of 30 students compared to a projection of 209.
- Approval of District Payroll Expenditures for September 2021, totaling $18,198,391.35 in the General Fund
- Approval of District Vendor Warrants for September 2021, including $3,127,052 in the County School Facilities Fund (SB 50)
- Ratification of District Contracts for the month of September 2021
- Acceptance of donations and grants, with cumulative 2021-2022 cash totals of $31,587
- Approval of Student Expulsion Case No. 002-2122
Governing Board Meetings April 2014 - Sept 2025 (imported)
The meeting consists of additional information for the October 14, 2021, Governing Board meeting. The items include questions submitted by Governing Board members and their corresponding responses.
- Governing Board member agenda questions and responses
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board held a regular meeting on October 14, 2021, starting with closed session for labor negotiations, litigation, and personnel matters. In open session, the board approved the consent calendar, which included a student expulsion case, acceptance of donations and grants, declaration of surplus equipment for auction or disposal, and personnel action reports for certificated and classified staff. The board also received reports on English learner programs, Williams complaints, and recognized students and community partners.
- Approved student expulsion case No. 001-2122 (motion carried 5-2, with 1 abstention)
- Accepted donations and grants totaling $15,127 cash and $2,140 non-cash for 2021-2022
- Declared district obsolete and surplus equipment for sale at public auction or disposal
- Approved personnel action reports for certificated and classified hires, leaves, retirements, and resignations
- Recognized October Students of the Month and Touro University/Kaiser Permanente for vaccination clinics
Governing Board Meetings April 2014 - Sept 2025 (imported)
This is additional information for the September 9, 2021 Governing Board meeting, including responses to board member agenda questions and a revised item on the certificated substitute salary schedule. The salary item was updated to clarify it applies for the remainder of the 2021/2022 school year and will be reviewed before 2022/2023. The board will consider potential approval of this revised schedule.
- Review and potential approval of revised certificated substitute salary schedule for remainder of 2021/2022 school year
- Salary upgrade stated to be reviewed prior to start of 2022/2023 school year
- Presentation added to salary schedule item
- Board member agenda questions and responses included
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board is holding a regular meeting with a closed session for labor negotiations, personnel, and student discipline matters. In open session, the board will hear reports on the 2021 summer learning programs and professional development, and will vote on a consent calendar that includes approving surplus equipment for auction, accepting donations, and personnel actions.
- Review of 2021 Summer Learning Programs serving over 3,500 students across nine programs
- Approval of declaration of obsolete and surplus equipment for public auction or disposal
- Acceptance of donations and grants totaling $12,567 cash and $1,790 non-cash for 2021-2022
- Approval of personnel action reports for certificated and classified hires, leaves, retirements, and resignations
- Closed session discussion on negotiations with F-SUTA, CSEA, FSMA, and APA
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Governing Board is reviewing potential awards for school equipment and services. This includes evaluating bids for bleachers and seating, as well as student transportation services.
- Potential approval of Bid#2114-22 for Bleachers and Seating to School Specialty and Sierra Furniture
- Potential approval of RFP#2115-22 for Student Transportation Services to Kango
- Review of Board Member agenda questions and responses
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board met on August 26, 2021, to approve routine financial and personnel actions. The board voted to approve the consent calendar, which included July 2021 payroll expenditures totaling approximately $4.94 million and vendor warrants totaling approximately $9.45 million across various funds. Staff also presented updates on the Learning Communities for School Success Program grant and the 2021 Back-to-School Resource Fair.
- Approval of District Payroll Expenditures for July 2021, including $4,832,524.41 from the General Fund
- Approval of District Vendor Warrants for July 2021, including $5,567,550 from the General Fund and $3,505,078 from the County School Facilities Fund (SB50)
- Update on the Learning Communities for School Success Program (LCSSP) $2 million grant implementation
- Report on the 2021 Back-to-School Resource Fair
- Approval of Personnel Action Reports for certificated and classified hires, leaves, retirements, and resignations
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Governing Board held a special professional development retreat to review the draft of a revised Governance Handbook. The session also included a discussion on governance norms and, time permitting, the Board's Self-Evaluation results.
- Review of the draft Governance Handbook
- Review of Governance Norms removed from the new draft version
- Discussion of Board Self-Evaluation results
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Governing Board held a special meeting to conduct a professional development retreat. The session focused on reviewing a draft of the revised Governance Handbook and discussing governance norms. If time permitted, the Board also planned to discuss Board Self-Evaluation results.
- Review of the draft Governance Handbook
- Review of Governance Norms removed from the new draft version
- Discussion of Board Self-Evaluation results
Governing Board Meetings April 2014 - Sept 2025 (imported)
This document provides additional information for the August 12, 2021, Governing Board meeting. It includes responses to board member questions and specific updates to two agenda items. The updates cover the addition of an exhibit for a technology procurement resolution and a grammar correction to a draft policy.
- Item 12C: Review and potential approval of Resolution No. 07-2122 to procure equipment and supplies, including student Chromebooks, via Public Contract Code 20118.
- Item 14E: Review and potential approval of Revised Board Policy 0470 (COVID-19 Mitigation) with a grammar correction on page 5.
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Board met to discuss updates on independent study regulations and the local indicator report. The Board approved a budget resolution increasing appropriations by $2,498,006 for the month ending July 2021.
- Approved $2,498,006 increase in appropriations for July 2021
- Disclosure of $25,340,000 Measure C bond refinancing saving taxpayers $2,045,874.72
- Update on implementation of new regulations for the Independent Study program
- Declaration of obsolete and surplus equipment for public auction or disposal
- Closed session discussion regarding labor negotiations with F-SUTA, CSEA, FSMA, and APA
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Governing Board reviewed additional information regarding the 2021-2022 school year. This included updated guidance from the CDC and California Department of Public Health for returning to in-person instruction. The board also received a budget update presentation.
- Update on 2021-2022 school year return to in-person instruction
- Budget update report
Governing Board Meetings April 2014 - Sept 2025 (imported)
This agenda item provides supplementary information for the July 15, 2021, Governing Board meeting, consisting of board member agenda questions and responses. It is an informational item only, with no decisions or discussions detailed in the agenda text.
- Board member agenda questions and responses
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board will hold a regular meeting with closed session items on labor negotiations, litigation, and personnel, followed by open session reports and discussions. Key presentations include an update on Assembly Bill 104 (affecting grading, retention, and graduation requirements) and preparations for the 2021-22 school year, including COVID-19 regulations and independent study. The board will also receive a budget update and approve the consent calendar, which includes the 2021-22 Consolidated Application for federal categorical funds.
- Closed session: labor negotiations with F-SUTA, CSEA, FSMA, APA; anticipated litigation; personnel appointments
- AB 104 update: new state law on pass/no pass grades, retention, and graduation exemptions
- 2021-22 school year update: full return to in-person instruction, hiring, facilities, COVID-19 regulations
- Budget update on 2021-22 State Budget impact
- Approval of 2021-22 Consolidated Application for federal funds (Title I, II, III, IV)
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board held a regular meeting with closed session items on labor negotiations, personnel, and litigation. In open session, the board approved the consent calendar, which included a $1,387,081 contract with the California Department of Education for child development services, acceptance of donations, ratification of May 2021 contracts, and approval of payroll and vendor warrants. The agenda also included reports from employee organizations, the student board member, and the superintendent, plus public comment.
- Approved Resolution 60-2021 for Contract No. CSPP-1601 with California Department of Education for $1,387,081 in child development services funding
- Approved acceptance of donations totaling $335,326 cash and $67,882 non-cash for 2020-2021
- Ratified district contracts for May 2021
- Approved May 2021 payroll expenditures: $16,966,913.80 General Fund, $163,877.38 Adult Education, $107,920.39 Child Development, $354,285.16 Cafeteria
- Approved May 2021 vendor warrants: $3,378,505 General Fund, $1,744,683 County School Facilities Fund, and others
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board is meeting to review additional information, including responses to board member questions and proposed amendments to employment agreements for three district administrators. The board will consider contract changes for the Assistant Superintendent of Educational Services, the Assistant Superintendent of Human Resources, and the Superintendent.
- Review of proposed amendment to employment agreement for Assistant Superintendent of Educational Services Dr. Sheila McCabe (contract ends June 30, 2022)
- Review of proposed amendment to employment agreement for Assistant Superintendent of Human Resources Ken Whittemore (contract ends June 30, 2022)
- Review of proposed amendment to employment agreement for Superintendent Kris Corey (contract ends June 30, 2024)
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board is receiving additional information for its June 10, 2021 meeting, including answers to board member agenda questions and an updated LCFF budget overview for parents. The board will also review the draft 2021-2024 Local Control and Accountability Plan (LCAP), which is available for public review and written comment. As of June 9, no written comments had been received.
- Review of draft 2021-2024 LCAP
- Updated LCFF Budget Overview for parents
- Public comment period for LCAP open until June 14, 2021
- Board agenda questions and answers
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Governing Board is reviewing updates to the district's COVID-19 Mitigation Plan and Governance Standards. The meeting also includes a session for agenda questions and answers.
- Review and potential approval of Revised Board Policy 0470, COVID-19 Mitigation Plan
- Review and potential approval of Revised Board Bylaw 9005, Governance Standards
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board will hold a regular meeting with a closed session to discuss litigation, property negotiations, and labor negotiations, followed by an open session. Key items include a budget update on the Governor's May Revise, approval of the 2021-22 student board member, and acceptance of donations. The board will also consider consent items such as wellness goals and the CTE annual report.
- Closed session discussion on potential sale/exchange of former Falls Education Center property at 1624 and 1634 Rockville Road, Fairfield, with Solano County
- Budget presentation on Governor's May Revise and its impact on district budget
- Appointment of Trisha Macagba as 2021-2022 Student Board Member and Mia Hernandez as alternate
- Approval of 2021-22 wellness goals including expanding healthy meals and mental health initiatives
- Acceptance of donations and grants totaling $327,605 cash and $64,482 non-cash for 2020-21
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board held a special meeting to review and potentially approve Resolution No. 55-2021, which formally censures Trustee Ana Petero. The board voted to approve the resolution, with Trustee Petero not present for the vote. The meeting also included procedural items such as roll call, pledge of allegiance, agenda approval, and public comment.
- Approval of Resolution No. 55-2021, Formal Public Censure of Trustee Ana Petero
- Motion to approve the agenda carried with one nay vote from Trustee Petero
- Public comment limited to 3 minutes per speaker, 30 minutes total
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board is holding a special meeting that includes a closed session for discussion of student discipline, personnel, negotiations, and litigation, followed by a board self-evaluation discussion. The self-evaluation is required by Board Bylaw 9400 and uses a CSBA survey, with a consultant assisting. The meeting is largely procedural, with the main substantive item being the self-evaluation discussion.
- Closed session for anticipated litigation (one case) and other confidential matters
- Board self-evaluation review and discussion per Board Bylaw 9400
- Public comment periods for closed session and special meeting agenda items
- Meeting held under Executive Order N-29-20 allowing remote attendance
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board held a regular meeting on May 13, 2021, with a public hearing and action on adopting new instructional materials and courses for fall 2021. The board also approved consent calendar items including surplus equipment sale, donations, personnel actions, and minutes. The meeting was held under COVID-19 executive order allowing remote participation.
- Adoption of new instructional materials for fall 2021, including English Language Arts texts at Sem Yeto, IB Theory of Knowledge, and CTE materials, with $28,500 fiscal impact
- Approval of declaration of obsolete and surplus equipment for auction or disposal
- Acceptance of donations totaling $121,498 cash and $64,482 non-cash for 2020-2021
- Approval of personnel action reports for certificated and classified hires, leaves, retirements, and resignations
- Approval of addendum to certification of high school spring sports coaches for 2020-2021
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Governing Board met to review progress on Measure J bond projects and hear a presentation from the Student Advisory Council regarding student mental health. The meeting also included reports on quarterly Williams Uniform complaints and the approval of March 2021 payroll expenditures.
- Review of past, present, and future projects funded by the $249M Measure J bond
- Presentation on student mental health issues and proposed actions by the Student Advisory Council
- Approval of Resolution No. 39-2021 to support a Carl Moyer Program grant application
- Approval of March 2021 payroll expenditures, including $16,237,021.55 from the General Fund
- Quarterly report on Williams Uniform Complaints for January through March 2021
Governing Board Meetings April 2014 - Sept 2025 (imported)
This is an additional information packet for the March 25, 2021, Governing Board meeting. It includes a presentation on the Return to In-Person Instruction Plan and job descriptions for three positions: Webmaster/Communications Specialist, Communications Manager/Public Information Officer, and Executive Director of Administrative Services and Community Engagement. These items are for review and potential approval.
- Update on the Return to In-Person Instruction Plan (presentation added)
- Revised job description for Webmaster / Communications Specialist
- New job description for Communications Manager / Public Information Officer
- New job description for Executive Director of Administrative Services and Community Engagement
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board will hold a regular meeting with closed session items on labor negotiations, litigation, and personnel. In open session, staff will present updates on the phased return to in-person instruction and on educational equity initiatives, including Healing Centered Engagement and an equity action plan. The board will also consider routine consent items, including donations and February payroll and vendor warrants.
- Update on return to in-person instruction: TK/K returned March 22, grades 1-3 on March 29, grades 4-12 on April 12
- Educational equity update: work with Dr. Ginwright on Healing Centered Engagement and action plan with UC Davis
- Acceptance of donations: cumulative 2020-21 cash $118,260, non-cash $63,882
- Approval of February 2021 payroll: General Fund $16,177,373.61, plus other funds
- Approval of February 2021 vendor warrants: General Fund $3,683,981
Governing Board Meetings April 2014 - Sept 2025 (imported)
This is an additional information item for the March 11, 2021, Governing Board meeting. The board will receive a presentation updating the Return to In-Person Instruction Plan, as part of Item 4B. No decisions are listed on this agenda.
- Update on the Return to In-Person Instruction Plan (presentation added)
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board is meeting to receive an update on the plan to reopen schools for in-person instruction, with a phased timeline beginning March 15, 2021. The board will also discuss state assessment requirements and consider routine consent items, including budget adjustments and donations. The meeting includes a closed session for negotiations, property, and personnel matters.
- Update on Return to In-Person Instruction Plan with timeline: March 15 preschool/special ed, March 22 TK/K, March 29 grades 1-3, April 12 grades 4-12
- Closed session: potential sale/exchange of former Falls Education Center property at 1624 and 1634 Rockville Road
- Closed session: Resolution No. 33-2021 on non-reelection of probationary certificated employees
- Consent: Resolution No. 35-2021 budget increase of $7,337,028, ending General Fund balance $14,665,801
- Consent: Acceptance of donations totaling $102,848 cash and $62,382 non-cash for 2020-2021
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board is holding a regular meeting with a closed session for negotiations, real property, and personnel matters, followed by an open session. The board will receive an update on 2021 summer learning opportunities to address learning loss, and will vote on a consent calendar that includes approving January 2021 payroll and vendor warrants, budget adjustments, and contract ratifications.
- Closed session discussion on potential sale of former Falls Education Center property at 1624 and 1634 Rockville Road, Fairfield
- Update on 2021 summer learning programs including KinderReady, K-8 enrichment, and credit recovery
- Approval of January 2021 payroll expenditures totaling $16,082,594.44 in General Fund
- Approval of January 2021 vendor warrants totaling $2,824,360 in General Fund
- Resolution No.30-2021 for budget appropriations decrease of $120,000, ending General Fund balance $7,328,773
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board will hold a regular meeting with a closed session for labor negotiations, personnel, and student discipline matters, followed by an open session. The board will receive a presentation on the results of the California Department of Education's Federal Program Monitoring review, which examined federally funded programs. The agenda also includes routine consent items such as approving personnel actions, accepting donations, declaring surplus equipment, and appointing a member to the SELPA Community Advisory Committee.
- Federal Program Monitoring review presentation covering Title I, II, III, CARES Act, and other programs
- Approve appointment of BettyJo Ortiz to Solano County SELPA Community Advisory Committee (2021-2023)
- Declare obsolete and surplus equipment for public auction or disposal
- Accept donations totaling $93,866 cash and $18,182 non-cash for 2020-2021
- Approve personnel action reports for certificated and classified hires, leaves, retirements, and resignations
Governing Board Meetings April 2014 - Sept 2025 (imported)
This is an additional information item for the January 14, 2021, Governing Board meeting. It provides supplemental slides for Item 14A, which is the review and potential approval of the Return to In-Person Instruction Plan. The board is deciding whether to approve the plan.
- Review and potential approval of Return to In-Person Instruction Plan (Item 14A)
- Additional slides added to presentation for Item 14A
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Governing Board is receiving additional information for its January 14, 2021 meeting, including a revised presentation attachment for Item 14A, which covers review and potential approval of the Return to In-Person Instruction Plan. This is an information item providing updated materials ahead of the board's decision.
- Item 14A: Review and Potential Approval of the Return to In-Person Instruction Plan (revised presentation attachment)
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board met on January 14, 2021, in a regular meeting that included a closed session for negotiations and property discussions. In open session, the board approved the consent calendar, which included budget transfers, payroll and vendor warrant approvals, and acceptance of donations. The board also received informational reports on Williams complaints, district libraries, and the county investment report.
- Approved Resolution No. 26-2021 for budget transfers, decreasing the General Fund balance by $20,586 to $7,448,773 as of November 30, 2020.
- Approved December 2020 payroll expenditures totaling $16,306,345.48 in the General Fund, plus amounts for Adult Education, Child Development, and Cafeteria funds.
- Approved December 2020 vendor warrants totaling $5,467,222 in the General Fund, with additional amounts across other funds.
- Accepted donations for 2020-21, with cumulative cash donations of $72,792 and non-cash donations of $18,082.
- Removed item 14A from the agenda by a 5-2 vote.
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board is holding a special meeting for a team-building and governance workshop led by CSBA consultant Debra Dudley. The agenda includes procedural items like call to order, roll call, and agenda approval, followed by the workshop discussion. No formal decisions or votes on policy are scheduled.
- Team Building and Governing Board Workshop with CSBA consultant Debra Dudley
- Discussion of board and superintendent roles, governance standards, and protocols
- Review of FSUSD Governance Handbook adopted 12.17.2020
- Public comment limited to agenda items, 3 minutes per speaker
Governing Board Meetings April 2014 - Sept 2025 (imported)
The Fairfield-Suisun Unified School District Governing Board is holding a special meeting with a closed session to discuss the potential sale or exchange of the former Falls Education Center property at 1624 and 1634 Rockville Road, Fairfield. The board will also handle routine procedural items such as approving the agenda and adjourning. No public action on the property is expected in open session.
- Closed session discussion on potential sale/exchange of former Falls Education Center property (1624 and 1634 Rockville Road, Fairfield; APN 148-070-06)
- Agenda approval motion carried unanimously