January 17, 2017 Board of Education
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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
Call to Order

B. Pledge of Allegiance
C. Announcements from Closed Session and Open Session Procedures
D. Approval of the Agenda
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Item 2E - PresentationCommunications
Department Update
Item 2E

Department Update
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Item 2F - Measure I Presentation Independent
Citizens' Bond Oversight Committee Annual Report 20152016,
Marshall
Denninger, Chairperson
Item 2F

Citizens' Bond Oversight Committee Annual Report 20152016,
Marshall
Denninger, Chairperson
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Item 2G - Comments Public
Item 2G

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Item 2H - Comments Superintendent
Item 2H

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Item 2I - Comments Board
of Education
Item 2I

of Education
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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 3A

Claims Administration of the SelfFunded
Workers' Compensation Program
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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 3B

Authority (VCSSFA) to Join the Workers' Compensation Claims Administration Dedicated Unit
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Item 3C - Resolution #16/1715:
"National School Counseling Week" February
610,
2017
Item 3C

"National School Counseling Week" February
610,
2017
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Item 4A - Approval of Replacement of a New Core Literature Title for English Grade 11
Item 4A

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Item 4B - Approval of Amendments to Administrative Regulation 6174 – Education for English Language Learners, and Addition
of Exhibit 6174
Item 4B

of Exhibit 6174
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Item 4C - Resolution #16/1714
Ronald Reagan Day
Item 4C

Ronald Reagan Day
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Item 4D (Part 1 of 2) - Approval of Replacement of Board Policy 6142.94 HistorySocial
Science Instruction
Item 4D (Part 1 of 2)

Science Instruction
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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
Items 4D (Part 2 of 2) & 5

Science Instruction
5. ACTION ITEMS – GENERAL – BUSINESS SERVICES
A. No Items
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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
Consent Agenda

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
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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
Items 8 - 10

A. Approval of 2016/2017 School Plans for Student Achievement
9. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES
A. No Items
10. ADJOURNMENT
A. Adjournment
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