November 7, 2017 Board of Education
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Call to Order » - A. Call the Meeting to Order and Roll Call D. Pledge of Allegiance
Call to Order »
A. Call the Meeting to Order and Roll Call D. 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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B. Reports from Student Reporters
B. Reports from Student Reporters
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E. Reports from Parent Support Organizations
E. Reports from Parent Support Organizations
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F. Presentation by Dr. Jennifer Boone, Director, Curriculum, Instruction and Assessment: 2017 Local Control and Accountability Plan (LCAP) Results
F. Presentation by Dr. Jennifer Boone, Director, Curriculum, Instruction and Assessment: 2017 Local Control and Accountability Plan (LCAP) Results
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G. Presentation: Measure I Update - Dr. Victor Hayek & Mr. Tim McCabe
G. Presentation: Measure I Update - Dr. Victor Hayek & Mr. Tim McCabe
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I. Comments - Board of Education
I. Comments - Board of Education
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H. Comments - Public
H. Comments - Public
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J. Comments - Superintendent
J. Comments - Superintendent
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3. ACTION ITEMS – GENERAL – HUMAN RESOURCES » - A. Approval of Resolution #17/18-05: "School Psychology Awareness Week," November 13-17, 2017
3. ACTION ITEMS – GENERAL – HUMAN RESOURCES »
A. Approval of Resolution #17/18-05: "School Psychology Awareness Week," November 13-17, 2017 »
6. ACTION ITEMS - GENERAL - BOARD OF EDUCATION » - A. Approval of Superintendent Contract
6. ACTION ITEMS - GENERAL - BOARD OF EDUCATION »
A. Approval of Superintendent Contract »
7. ACTION ITEMS – CONSENT » - A. Approval of Minutes - October 17, 2017 B. Personnel Assignment Orders C. Approval of Contract - Junior Blind of America D. Approval of Contract - Team Play Events E. Contract for Nonpublic School Placement For a Student With a Disability - #12-17/18 F. Contract for Nonpublic School Placement For a Student With a Disability - #15-17/18 G. Contract for Nonpublic School Placement For a Student With a Disability - #13-17/18 H. Contract for Nonpublic School Placement For a Student With a Disability - #14-17/18 I. Parent Support/Booster Organization Reauthorization J. Notice of Completion - Interior Painting - Conejo Valley High School - Ray-Mac Painting, Inc. K. Notice of Completion - Slope Stabilization - Conejo Elementary School - C. Carson Construction, Inc. L. Notice of Completion - Phase 1 Outdoor Futsal Play Court - Los Cerritos Middle School - Conejo Park and Recreation District M. Notice of Completion - Tenant Improvement Doors and Hardware - Conejo Valley High School - Thomas Schwab Corporation N. Notice of Completion - Surveillance Monitoring System - Conejo Valley High School - UTNetworks O. Disposal of Surplus and Obsolete Equipment P. Acceptance of Donations/Gifts to the Conejo Valley Unified School District Q. Approval of Purchase Order Report (PO's exceeding $5,000)
7. ACTION ITEMS – CONSENT »
A. Approval of Minutes - October 17, 2017 B. Personnel Assignment Orders
C. Approval of Contract - Junior Blind of America
D. Approval of Contract - Team Play Events
E. Contract for Nonpublic School Placement For a Student With a Disability - #12-17/18
F. Contract for Nonpublic School Placement For a Student With a Disability - #15-17/18
G. Contract for Nonpublic School Placement For a Student With a Disability - #13-17/18
H. Contract for Nonpublic School Placement For a Student With a Disability - #14-17/18
I. Parent Support/Booster Organization Reauthorization
J. Notice of Completion - Interior Painting - Conejo Valley High School - Ray-Mac Painting, Inc.
K. Notice of Completion - Slope Stabilization - Conejo Elementary School - C. Carson Construction, Inc.
L. Notice of Completion - Phase 1 Outdoor Futsal Play Court - Los Cerritos Middle School - Conejo Park and Recreation District
M. Notice of Completion - Tenant Improvement Doors and Hardware - Conejo Valley High School - Thomas Schwab Corporation
N. Notice of Completion - Surveillance Monitoring System - Conejo Valley High School - UTNetworks
O. Disposal of Surplus and Obsolete Equipment
P. Acceptance of Donations/Gifts to the Conejo Valley Unified School District
Q. Approval of Purchase Order Report (PO's exceeding $5,000)
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8. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES » - A. Approval of Proposed Rate Increase for CVUSD Child Care and Wonder Preschool Tuition B. Approval of Amendments to Board Policy and Administrative Regulation 5116.1 – Intradistrict Open Enrollment C. Approval of Amendments to Administrative Regulation 5117 – Interdistrict Attendance Permits
8. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES »
A. Approval of Proposed Rate Increase for CVUSD Child Care and Wonder Preschool Tuition B. Approval of Amendments to Board Policy and Administrative Regulation 5116.1 – Intradistrict Open Enrollment
C. Approval of Amendments to Administrative Regulation 5117 – Interdistrict Attendance Permits
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9. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES » - A. Approval of Amendments to Board Policy 4112.21 - Interns
9. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES »
A. Approval of Amendments to Board Policy 4112.21 - Interns »
Items 11 & 12 » - 11. INFORMATION/DISCUSSION ITEMS - GENERAL - BOARD OF EDUCATION A. Approval of Amendments to Board Policy 6161.1 - Selection and Evaluation of Instructional Materials 12. ADJOURNMENT A. Adjournment
Items 11 & 12 »
11. INFORMATION/DISCUSSION ITEMS - GENERAL - BOARD OF EDUCATION A. Approval of Amendments to Board Policy 6161.1 - Selection and Evaluation of Instructional Materials
12. ADJOURNMENT
A. Adjournment
