March 16, 2021 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. Report from Student Organization - Student District Advisory Committee (SDAC)
E. Report from Student Organization - Student District Advisory Committee (SDAC)
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F. Comments - Public
F. Comments - Public
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G. Comments - Board of Education
G. Comments - Board of Education
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H. Comments - Superintendent
H. Comments - Superintendent
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A. Board of Education - Approval of Board Governance Calendar
A. Board of Education - Approval of Board Governance Calendar
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B. Instructional Services - Approval of Resolution #20/21-24: In Support of Civic Learning and the California State Seal of Civic Engagement
B. Instructional Services - Approval of Resolution #20/21-24: In Support of Civic Learning and the California State Seal of Civic Engagement
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C. Student Services - Approval of Resolution #20/21-27: In Support of National Women's History Month
C. Student Services - Approval of Resolution #20/21-27: In Support of National Women's History Month
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H. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5126 - Awards for Achievement
H. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5126 - Awards for Achievement
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I. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5145.7 - Sexual Harassment
I. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5145.7 - Sexual Harassment
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J. Instructional Services - Approval of New Administrative Regulation and Exhibit 5145.71 – Title IX Sexual Harassment Complaint Procedures
J. Instructional Services - Approval of New Administrative Regulation and Exhibit 5145.71 – Title IX Sexual Harassment Complaint Procedures
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K. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 6143 - Courses of Study
K. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 6143 - Courses of Study
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O. Business Services - Acceptance of Donations/Gifts
O. Business Services - Acceptance of Donations/Gifts
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T. Business Services - 2020-2021 District Fee Review: Civic Center Fees
T. Business Services - 2020-2021 District Fee Review: Civic Center Fees
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4. ACTION ITEMS – CONSENT » - A. Board of Education - Approval of Minutes B. Human Resources - Personnel Assignment Orders C. Human Resources - Approval of New Agreement with San Jose State University - School Social Work Contract D. Student Services - Approval of New Contracts with David Tovar, Consultant for the California Department of Health Care Service's Community Prevention Initiative, and Los Robles Hospital W. Business Services - Maintenance & Operations Department - Approval of Field Contracts for 2020-2021 E. Instructional Services - Approval of New Memorandum of Understanding (MOU) with Vista Real Public Charter, Inc. F. Instructional Services - Approval of IXL Learning Renewal Agreement G. Instructional Services - Approval of New Contract with Cardea Services L. Instructional Services - Approval of Amendments to Board Policy 6170.1 - Transitional Kindergarten M. Business Services - Approval of Transfer of Funds - February 2021 N. Business Services - Ratification of Warrants - February 2021 P. Business Services - Ratification of Workers' Compensation Claims (under $50,000) Q. Business Services - Approval of Workers' Compensation Claims (over $50,000) R. Business Services - Approval of Award of Contract for Third Party Administration Services for Tax Sheltered Annuities S. Business Services - 2021-2022 District Fee Review: Child Care Services U. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000) V. Business Services - Ratification of Purchase Order Report (PO's under $5,000) X. Business Services - MEASURE I - Award of Contract – Exterior Façade Improvements – Los Cerritos Middle School Y. Business Services - MEASURE I - Change Order 1: Athletic Field and Parking Lot – Newbury Park High School – Marina Landscape, Inc. Z. Business Services - Notices of Completion AA. Business Services - Approval of Addendum to the Certification of Signatures for 2020-2021
4. ACTION ITEMS – CONSENT »
A. Board of Education - Approval of Minutes B. Human Resources - Personnel Assignment Orders
C. Human Resources - Approval of New Agreement with San Jose State University - School Social Work Contract
D. Student Services - Approval of New Contracts with David Tovar, Consultant for the California Department of Health Care Service's Community Prevention Initiative, and Los Robles Hospital
W. Business Services - Maintenance & Operations Department - Approval of Field Contracts for 2020-2021
E. Instructional Services - Approval of New Memorandum of Understanding (MOU) with Vista Real Public Charter, Inc.
F. Instructional Services - Approval of IXL Learning Renewal Agreement
G. Instructional Services - Approval of New Contract with Cardea Services
L. Instructional Services - Approval of Amendments to Board Policy 6170.1 - Transitional Kindergarten
M. Business Services - Approval of Transfer of Funds - February 2021
N. Business Services - Ratification of Warrants - February 2021
P. Business Services - Ratification of Workers' Compensation Claims (under $50,000)
Q. Business Services - Approval of Workers' Compensation Claims (over $50,000)
R. Business Services - Approval of Award of Contract for Third Party Administration Services for Tax Sheltered Annuities
S. Business Services - 2021-2022 District Fee Review: Child Care Services
U. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000)
V. Business Services - Ratification of Purchase Order Report (PO's under $5,000)
X. Business Services - MEASURE I - Award of Contract – Exterior Façade Improvements – Los Cerritos Middle School
Y. Business Services - MEASURE I - Change Order 1: Athletic Field and Parking Lot – Newbury Park High School – Marina Landscape, Inc.
Z. Business Services - Notices of Completion
AA. Business Services - Approval of Addendum to the Certification of Signatures for 2020-2021
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A. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5132 - Dress and Grooming
A. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5132 - Dress and Grooming
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B. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5131.2 - Bullying
B. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5131.2 - Bullying
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Items 5C & 6 » - C. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5145.3 - Nondiscrimination Harassment 6. ADJOURNMENT A. Future Board Topics / Activities B. Adjournment
Items 5C & 6 »
C. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5145.3 - Nondiscrimination Harassment 6. ADJOURNMENT
A. Future Board Topics / Activities
B. Adjournment
