Call to Order

A. Call the Meeting to Order and Roll Call
B. Pledge of Allegiance
C. Announcements from Closed Session and Open Session Procedures
D. Approval of the Agenda

Item 2E

PresentationCommunications
Department Update

Item 2F

Measure I Presentation Independent
Citizens' Bond Oversight Committee Annual Report 20152016,
Marshall
Denninger, Chairperson

Item 2G

Comments Public

Item 2H

Comments Superintendent

Item 2I

Comments Board
of Education

Item 3A

Approval of Agreement Between the Conejo Valley Unified School District and York Risk Services Group, Inc., ThirdParty
Claims Administration of the SelfFunded
Workers' Compensation Program

Item 3B

Approval of Agreement Between the Conejo Valley Unified School District and the Ventura County Schools SelfFunding
Authority (VCSSFA) to Join the Workers' Compensation Claims Administration Dedicated Unit

Item 3C

Resolution #16/1715:
"National School Counseling Week" February
610,
2017

Item 4A

Approval of Replacement of a New Core Literature Title for English Grade 11

Item 4B

Approval of Amendments to Administrative Regulation 6174 – Education for English Language Learners, and Addition
of Exhibit 6174

Item 4C

Resolution #16/1714
Ronald Reagan Day

Item 4D (Part 1 of 2)

Approval of Replacement of Board Policy 6142.94 HistorySocial
Science Instruction

Items 4D (Part 2 of 2) & 5

D. Approval of Replacement of Board Policy 6142.94 HistorySocial
Science Instruction

5. ACTION ITEMS – GENERAL – BUSINESS SERVICES
A. No Items

Consent Agenda

ACTION ITEMS – CONSENT
A. Approval of Minutes
B. Personnel Assignment Orders
C. Stipulated Agreement Student
216/
17 SA
D. Readmission of Expelled Student 315/
16 E
E. Readmission of Expelled Student 41516
E
F. Readmission of Expelled Student 51516
E
G. Readmission of Expelled Student 615/
16 E
H. Parent Support/Booster Organization Reauthorizaion
I. Watercraft Field Trip Request Earths
Magnet School
J. Approval of Quarterly Report on Williams Uniform Complaints
K. Approval of Purchase Order Report #915
L. MEASURE I:Approval of Award of Master Services Agreement – Newbury Park High School Pool Renovation– NAC
Architecture
M. Approval of Change Order #1 – Various School Sites – Technology Infrastructure Phase II – Golden Phoenix
Construction Company
N. Approval of Change Order #1 – Newbury Park High School – Interior Painting – RayMac
Painting, Inc.
O. Approval of Notice of Completion – Redwood Middle School – SBAC Lab – Ardalan Construction Company, Inc.
P. MEASURE I: Approval of Notice of Completion – Newbury Park High School – Interior Painting – RayMac
Painting, Inc.
Q. MEASURE I: Approval of Notice of Completion – Various School Sites – Technology Infrastructure Phase II – Golden
Phoenix Construction Company
R. Approval of Notice of Completion – Newbury Park High School – Flooring – Reliable Floor Covering, Inc.
S. Approval of Notice of Completion – Thousand Oaks High School – Flooring – Reliable Floor Covering, Inc.
T. PROP 39: Approval of Notice of Completion – Various School Sites – Energy Management Lighting – Sylvania Lighting
Services Corporation

7. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES
A. No Items

Items 8 - 10

8. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
A. Approval of 2016/2017 School Plans for Student Achievement

9. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES
A. No Items

10. ADJOURNMENT
A. Adjournment