October 6, 2020 Board of Education
»
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
»
C. Announcements from Closed Session and Open Session Procedures
C. Announcements from Closed Session and Open Session Procedures
»
D. Approval of the Agenda
D. Approval of the Agenda
»
E. Reports from Student Reporters
E. Reports from Student Reporters
»
F. Comments - Public
F. Comments - Public
»
G. Comments - Board of Education
G. Comments - Board of Education
»
H. Comments - Superintendent
H. Comments - Superintendent
»
I. Presentation - Measure I Update and Westlake High School STEM Overview - Business Services
I. Presentation - Measure I Update and Westlake High School STEM Overview - Business Services
»
J. Update on Waiver, Small Cohorts and County Watch List
J. Update on Waiver, Small Cohorts and County Watch List
»
A. Human Resources - Resolution #20/21-09: "Week of the School Administrator" - October 11-17, 2020
A. Human Resources - Resolution #20/21-09: "Week of the School Administrator" - October 11-17, 2020
»
G. Instructional Services - Approval of Contract and MOUs - Focus on the Arts
G. Instructional Services - Approval of Contract and MOUs - Focus on the Arts
»
H. Instructional Services - Approval of Amendments to Board Policy and New Administrative Regulation 0460 - Local Control and Accountability Plan
H. Instructional Services - Approval of Amendments to Board Policy and New Administrative Regulation 0460 - Local Control and Accountability Plan
»
M. Student Services - Approval of Contract - Dr. Amy Hanreddy, Ph.D.
M. Student Services - Approval of Contract - Dr. Amy Hanreddy, Ph.D.
»
N. Student Services - Approval of Contract - All Languages Interpreting and Translating, Inc.
N. Student Services - Approval of Contract - All Languages Interpreting and Translating, Inc.
»
4. ACTION ITEMS – CONSENT » - A. Board of Education - Approval of Minutes B. Human Resources - Personnel Assignment Orders C. Instructional Services - Resolution #20/21-05 - Pupil Textbook and Instructional Materials D. Instructional Services - Approval of Licensing Agreement - ExploreLearning Gizmos E. Instructional Services - Approval of APEX Learning Agreement Amendment F. Instructional Services - Approval of Contracts Under $5,000 I. Student Services - Approval of Contract - Dr. Judith Leone-Friedman, PsyD, A Psychological Corporation J. Student Services - Contract for Non-Public School Placement for Student #04-20/21 K. Student Services - Contract for Non-Public School Placement for Student #12-20/21 L. Student Services - Approval of Contract - SoCal Psychology Center O. Student Services - Approval of Contract – Phyllis Fagell, LCPC P. Business Services - Approval of Workers' Compensation Actuarial Report Q. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000) R. Business Services - Approval of 2019-2020 TOPASS Annual Compliance Report S. Business Services - Approval of 2020-2021 TOPASS Expenditure Plan T. Business Services - Disposal of Surplus and Obsolete Equipment U. Business Services - Notices of Completion V. Business Services - Award of Contract(s) - Various Trades for New STEM Building - Westlake High School
4. ACTION ITEMS – CONSENT »
A. Board of Education - Approval of Minutes B. Human Resources - Personnel Assignment Orders
C. Instructional Services - Resolution #20/21-05 - Pupil Textbook and Instructional Materials
D. Instructional Services - Approval of Licensing Agreement - ExploreLearning Gizmos
E. Instructional Services - Approval of APEX Learning Agreement Amendment
F. Instructional Services - Approval of Contracts Under $5,000
I. Student Services - Approval of Contract - Dr. Judith Leone-Friedman, PsyD, A Psychological Corporation
J. Student Services - Contract for Non-Public School Placement for Student #04-20/21
K. Student Services - Contract for Non-Public School Placement for Student #12-20/21
L. Student Services - Approval of Contract - SoCal Psychology Center
O. Student Services - Approval of Contract – Phyllis Fagell, LCPC
P. Business Services - Approval of Workers' Compensation Actuarial Report
Q. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000)
R. Business Services - Approval of 2019-2020 TOPASS Annual Compliance Report
S. Business Services - Approval of 2020-2021 TOPASS Expenditure Plan
T. Business Services - Disposal of Surplus and Obsolete Equipment
U. Business Services - Notices of Completion
V. Business Services - Award of Contract(s) - Various Trades for New STEM Building - Westlake High School
»
Items 5 & 6 » - 5. INFORMATION/DISCUSSION ITEMS - GENERAL A. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5116.1 - Intradistrict Open Enrollment B. Student Services - Approval of Amendments to Board Policy 5145.9 - Hate-Motivated Behavior C. Business Services - Resolution #20/21-10: Authorizing the Issuance of CVUSD Election of the 2014 General Obligation Bonds Series C and Actions Related Thereto D. Business Services - Approval of Amendment to Board Policy 3555 and Addition of New Exhibit 3555 - Nutrition Program Compliance 6. ADJOURNMENT A. Future Board Topics / Activities B. Adjournment
Items 5 & 6 »
5. INFORMATION/DISCUSSION ITEMS - GENERAL A. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5116.1 - Intradistrict Open Enrollment
B. Student Services - Approval of Amendments to Board Policy 5145.9 - Hate-Motivated Behavior
C. Business Services - Resolution #20/21-10: Authorizing the Issuance of CVUSD Election of the 2014 General Obligation Bonds Series C and Actions Related Thereto
D. Business Services - Approval of Amendment to Board Policy 3555 and Addition of New Exhibit 3555 - Nutrition Program Compliance
6. ADJOURNMENT
A. Future Board Topics / Activities
B. Adjournment
