>> november 19th. >> we will be discussing 1950 mission, and other properties that are currently being unused and we have a very detailed plan on how to move forward. so we will do want everybody's feedback. we anticipate having an action item at that meeting to be able to make a recommendation to the full board. so it really is the venue to talk about use of those properties that are not currently being actively used. >> thank you. >> thank you, commissioner murase. >> are there any board delegates to the board to report? all other reports by board members? commissioner maufus? >> thank you, president yee, i want to remind everyone from the city select meeting is this thursday, october 25, at 3:30 room 250 at city hall. it is chaired by supervisor campos and chui and commissioner mendoza and myself and we have one item and that is our ag requirements. >> i believe that there is a budget committee meeting on november the 8th. >> president yee, we are waiting for confirmation of that meeting, i believe pending a question about commissioner wynn's availability and the regular meeting of the budget and business services committee would fall on wednesday, november 7th. we have requested consideration of moving that meeting one day later to thursday november 8th, and i believe commissioner wynns is reresearching her ability and rewill finalize it. >> thank you, we are finished with this section? >> commissioner? >> yes, go ahead. >> i want to announce that the rules committee meeting. the october rules committee meeting was canceled because we need to get the rest of the elections to get the report from the advocates in sacramento, because we are not really ready with the recommendations on the policy work of our staff working with the fda, but we also we schedule that meeting for november the 14th. and that will be our one rules committee meeting unless something or some emergency comes up between now and the middle of the year. >> wynns there is going to be earlier than normal. >> 4 to 6 p.m. >> thank you. >> thank you very much. let's move on to item t. >> report of closed section, actions, closed sections actions of october 16, 201 3:singer the board of education by a vote of six ayes and one absent. wynns approved a contract for one director and the vote of five aye and two absent, mendoza and wynns approved the agreement in the amount of $7525 nthe board of commission by the vote of six aye and one absent, wynns approved the terms of the settlement agreement in the amount of $35,000. in the matter of al verses san francisco unified school district, the vote of 6 ayes and one absent wins, approved the terms of the settlement agreement of the amount of 28,400. ethe board of education by six aye and one absent wins the approve of one intent to dismiss a certified certificate employee two accounts were approved by a vote of six ayes and one absent of wynns and two were approved by a vote of 4 aye and two nays and maufus and murase and two absent. >> item u, no other staff reports tonight. and in adjournment, i would like to adjourn in memory of gloria donahu, retired secretary, and administrative support from school operations. glora passed away on october 14th, after suffering a stroke visiting lake tahoe. at her side was her daughter as well as her niece, nephew, grand niece and several other living family members. glora gave this district, loyal and dedicated service for more than 20 years. she worked in the high school division for mean years under the leadership of greg bender, quinn chan and jim quinn and frank tom. she later worked in the human resources department under michael mendana. she was a person full of life who loved spending her summers at the russian river traveling up to paris with friends, laughing reminiscing with her sisters. >> she was a beloved member of the golden girls district group and leaves behind many school district friends. the board of education and the superintendent of schools extends sincere condolences to the donahu family. meeting adowneder. meeting adjourned.