January 22, 2019 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. Recognitions: Marmonte League Champions
E. Recognitions: Marmonte League Champions
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F. Recognition - Planning, Maintenance and Operations
F. Recognition - Planning, Maintenance and Operations
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G. Recognition - Conejo Elementary as a Lighthouse Certified "Leader in Me" School
G. Recognition - Conejo Elementary as a Lighthouse Certified "Leader in Me" School
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H. Outdoor School Update by Luis Lichtl, Assistant Superintendent, Instructional Services
H. Outdoor School Update by Luis Lichtl, Assistant Superintendent, Instructional Services
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I. Presentation: Overview of California Uniform Public Construction Cost Accounting Act by Dr. Victor P. Hayek
I. Presentation: Overview of California Uniform Public Construction Cost Accounting Act by Dr. Victor P. Hayek
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K. Comments - Board of Education
K. Comments - Board of Education
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L. Comments - Superintendent
L. Comments - Superintendent
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A. Public Hearing: Composition of Potential Trustee Voting Areas Associated with the District's Transition to a By-Trustee Area Election System in Advance of the Preparation of Draft Trustee Voting Area Plans by the District's Demographer
A. Public Hearing: Composition of Potential Trustee Voting Areas Associated with the District's Transition to a By-Trustee Area Election System in Advance of the Preparation of Draft Trustee Voting Area Plans by the District's Demographer
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A. Approval of Amendments to Board Policy 6152.1 and New Administrative Regulation 6152.1 - Placement in Mathematics Courses
A. Approval of Amendments to Board Policy 6152.1 and New Administrative Regulation 6152.1 - Placement in Mathematics Courses
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B. Approval of Amendments to Board Policy and Administrative Regulation 6145.2 - Athletic Competition
B. Approval of Amendments to Board Policy and Administrative Regulation 6145.2 - Athletic Competition
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C. Summer School Extended Year 2019
C. Summer School Extended Year 2019
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A. Resolution #18/19:15: "National School Counseling Week" - February 4-8, 2019
A. Resolution #18/19:15: "National School Counseling Week" - February 4-8, 2019
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A. 2017-2018 Financial Audit Report
A. 2017-2018 Financial Audit Report
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B. 2017-2018 Financial Audit Report for Bond Measure I
B. 2017-2018 Financial Audit Report for Bond Measure I
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C. Approval of Amendment to Board Policy and Administrative Regulation 3516 - Emergencies and Disaster Preparedness Plan
C. Approval of Amendment to Board Policy and Administrative Regulation 3516 - Emergencies and Disaster Preparedness Plan
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9. ACTION ITEMS – CONSENT » - A. Personnel Assignment Orders B. Expulsion - Student #2-18/19 E C. Parent Support/Booster Organization Reauthorization - Booster Clubs D. Contract for Residential Treatment Center Placement for a Student with a Disability - #23-18/19 E. Approval of Contract - Kagan Publishing F. Approval of Quarterly Report on Williams Uniform Complaints G. Approval of Compromise and Release or Stipulated Award H. Approval of Warrants - December 2018 I. Approval of Transfer of Funds - December 2018 J. Acceptance of Donations/Gifts K. Approval of Purchase Order Report (PO's under $5,000) L. Approval of Purchase Order Report (PO's exceeding $5,000)
9. ACTION ITEMS – CONSENT »
A. Personnel Assignment Orders B. Expulsion - Student #2-18/19 E
C. Parent Support/Booster Organization Reauthorization - Booster Clubs
D. Contract for Residential Treatment Center Placement for a Student with a Disability - #23-18/19
E. Approval of Contract - Kagan Publishing
F. Approval of Quarterly Report on Williams Uniform Complaints
G. Approval of Compromise and Release or Stipulated Award
H. Approval of Warrants - December 2018
I. Approval of Transfer of Funds - December 2018
J. Acceptance of Donations/Gifts
K. Approval of Purchase Order Report (PO's under $5,000)
L. Approval of Purchase Order Report (PO's exceeding $5,000)
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A. Approval of Agreement Between the Conejo Valley Unified School District and California Lutheran University - Teaching Internship Program
A. Approval of Agreement Between the Conejo Valley Unified School District and California Lutheran University - Teaching Internship Program
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A. Approval of Career Technical Education Advisory Committee
A. Approval of Career Technical Education Advisory Committee
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B. Approval of Amendments to Board Policy 6142.3 - Civic Education
B. Approval of Amendments to Board Policy 6142.3 - Civic Education
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A. Approval of Amendments to Administrative Regulation 3311.1 - California Uniform Public Construction Cost Accounting Procedures
A. Approval of Amendments to Administrative Regulation 3311.1 - California Uniform Public Construction Cost Accounting Procedures
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A. Approval of Amendments to Board Policy and Administrative Regulation 6164.4 - Identification And Evaluation of Individuals for Special Education
A. Approval of Amendments to Board Policy and Administrative Regulation 6164.4 - Identification And Evaluation of Individuals for Special Education
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Items 14B & 15 » - B. Approval of Amendments to Board Policy and Administrative Regulation 6164.6 - Identification And Education Under Section 504 15. ADJOURNMENT A. Future Board Topics / Activities B. Adjournment
Items 14B & 15 »
B. Approval of Amendments to Board Policy and Administrative Regulation 6164.6 - Identification And Education Under Section 504 15. ADJOURNMENT
A. Future Board Topics / Activities
B. Adjournment
