January 9, 2018 Board of Education
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Call to Order » - A. Call the Meeting to Order and Roll Call B. Pledge of Allegiance
Call to Order »
A. Call the Meeting to Order and Roll Call B. Pledge of Allegiance
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C. Announcements from Closed Session and Open Session Procedures
C. Announcements from Closed Session and Open Session Procedures
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D. Approval of the Agenda
D. Approval of the Agenda
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E. Reports from Student Reporters
E. Reports from Student Reporters
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F. Reports from Parent Support Organizations
F. Reports from Parent Support Organizations
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G. Presentation by Mr. Lou Lichtl, Assistant Superintendent and Dr. Jennifer Boone, Director, Curriculum and Assessment - CA Dashboard Release
G. Presentation by Mr. Lou Lichtl, Assistant Superintendent and Dr. Jennifer Boone, Director, Curriculum and Assessment - CA Dashboard Release
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H. Comments - Public
H. Comments - Public
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I. Comments - Board of Education
I. Comments - Board of Education
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J. Comments - Superintendent
J. Comments - Superintendent
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4. ACTION ITEMS – GENERAL – HUMAN RESOURCES » - A. Approval of the Student Field Placement Agreement with California State University, Long Beach
4. ACTION ITEMS – GENERAL – HUMAN RESOURCES »
A. Approval of the Student Field Placement Agreement with California State University, Long Beach »
A. Approval of 2018 Summer School/Extended Year Programs
A. Approval of 2018 Summer School/Extended Year Programs
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B. Approval of Replacement of Board Policy and Administrative Regulation 5131.6 - Alcohol and Other Drugs
B. Approval of Replacement of Board Policy and Administrative Regulation 5131.6 - Alcohol and Other Drugs
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C. Approval of Replacement of Administrative Regulation 6112 - School Day
C. Approval of Replacement of Administrative Regulation 6112 - School Day
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D. Approval of Amendments to Administrative Regulation 6161.1 - Selection and Evaluation of Instructional Materials
D. Approval of Amendments to Administrative Regulation 6161.1 - Selection and Evaluation of Instructional Materials
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A. Approval of New Board Policy 3513.4 - Drug and Alcohol Free Schools
A. Approval of New Board Policy 3513.4 - Drug and Alcohol Free Schools
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B. Approval of Amendment to Administrative Regulation 3515.6 - Criminal Background Checks for Contractors
B. Approval of Amendment to Administrative Regulation 3515.6 - Criminal Background Checks for Contractors
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C. Approval of Amendment to Board Policy 3280 - Sale or Lease of District-Owned Real Property
C. Approval of Amendment to Board Policy 3280 - Sale or Lease of District-Owned Real Property
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7. ACTION ITEMS – CONSENT » - A. Approval of Minutes December 5, 2017 B. Personnel Assignment Orders C. Readmission of Expelled Student - #1-16/17 E D. Readmission of Expelled Student - #7-16/17 E E. Readmission of Expelled Student - #8-16/17 E F. Contract for Nonpublic School Placement For a Student With a Disability #20-17/18 G. Contract for Nonpublic School Placement For a Student With a Disability #21-17/18 H. Contract for Nonpublic School Placement For a Student With a Disability #22-17/18 I. Contract for Nonpublic School Placement For a Student With a Disability #23-17/18 J. Preauthorization of Overnight Trips K. Parent Support/Booster Organization Reauthorization L. Approval of Contract - Fulcrum Learning Systems, Inc M. Approval of Warrants - November and December 2017 N. Approval of Purchase Order Report (PO's exceeding $5,000) O. Approval of Purchase Order Report (PO's under $5,000) P. Acceptance of Donations/Gifts
7. ACTION ITEMS – CONSENT »
A. Approval of Minutes December 5, 2017 B. Personnel Assignment Orders
C. Readmission of Expelled Student - #1-16/17 E
D. Readmission of Expelled Student - #7-16/17 E
E. Readmission of Expelled Student - #8-16/17 E
F. Contract for Nonpublic School Placement For a Student With a Disability #20-17/18
G. Contract for Nonpublic School Placement For a Student With a Disability #21-17/18
H. Contract for Nonpublic School Placement For a Student With a Disability #22-17/18
I. Contract for Nonpublic School Placement For a Student With a Disability #23-17/18
J. Preauthorization of Overnight Trips
K. Parent Support/Booster Organization Reauthorization
L. Approval of Contract - Fulcrum Learning Systems, Inc
M. Approval of Warrants - November and December 2017
N. Approval of Purchase Order Report (PO's exceeding $5,000)
O. Approval of Purchase Order Report (PO's under $5,000)
P. Acceptance of Donations/Gifts
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9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES » - A. Resolution #6-17/18 - CVUSD NfL Preschool Emergency Closure Waiver at Park Oaks Campus, Earths Magnet Campus and City Center B. Approval of the Development and Implementation of 2017-2018 School Accountability Report Cards (SARC)
9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES »
A. Resolution #6-17/18 - CVUSD NfL Preschool Emergency Closure Waiver at Park Oaks Campus, Earths Magnet Campus and City Center B. Approval of the Development and Implementation of 2017-2018 School Accountability Report Cards (SARC)
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10. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES » - A. Thousand Oaks High School HVAC Project
10. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES »
A. Thousand Oaks High School HVAC Project »
Items 11 & 12 » - 11. INFORMATION/DISCUSSION ITEMS - GENERAL - BOARD OF EDUCATION A. Board Advisory Committees B. Approval of Conejo Coalition for Youth and Families Agreement 12. ADJOURNMENT A. Adjournment
Items 11 & 12 »
11. INFORMATION/DISCUSSION ITEMS - GENERAL - BOARD OF EDUCATION A. Board Advisory Committees
B. Approval of Conejo Coalition for Youth and Families Agreement
12. ADJOURNMENT
A. Adjournment
