December 11, 2018 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. Reorganization of the Board of Education
E. Reorganization of the Board of Education
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F. Outdoor School Update - Presented by Luis Lichtl, Assistant Superintendent, Instructional Services; Kenny Loo, Director, Middle Schools and Professional Learning; and Stephen Sipes, Outdoor School Coordinator
F. Outdoor School Update - Presented by Luis Lichtl, Assistant Superintendent, Instructional Services; Kenny Loo, Director, Middle Schools and Professional Learning; and Stephen Sipes, Outdoor School Coordinator
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G. Presentation on LCAP Infographics and GOBO by Luis Lichtl, Assistant Superintendent, Instructional Services
G. Presentation on LCAP Infographics and GOBO by Luis Lichtl, Assistant Superintendent, Instructional Services
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H. Comments - Public
H. Comments - Public
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I. Comments - Board of Education
I. Comments - Board of Education
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J. Comments - Superintendent
J. 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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B. Approval of Scheduled Regular Board Meeting Dates for 2019
B. Approval of Scheduled Regular Board Meeting Dates for 2019
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A. Approval of Provisional Internship Permit for Certificated Special Education Teacher
A. Approval of Provisional Internship Permit for Certificated Special Education Teacher
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A. Resolution #14-18/19 – CVUSD NfL State Preschool – Emergency Closure Waiver at Park Oaks Campus, Earths Magnet Campus and City Center
A. Resolution #14-18/19 – CVUSD NfL State Preschool – Emergency Closure Waiver at Park Oaks Campus, Earths Magnet Campus and City Center
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A. Approval of 2018/19 First Interim Financial Statements
A. Approval of 2018/19 First Interim Financial Statements
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B. Approval to Submit a Request for Allowance of Attendance Because of Emergency Conditions
B. Approval to Submit a Request for Allowance of Attendance Because of Emergency Conditions
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C. Approval to Submit a Designation of Applicant's Agent Resolution for Non-State Agencies
C. Approval to Submit a Designation of Applicant's Agent Resolution for Non-State Agencies
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A. Approval of Amendments to Board Policy 0410 - Nondiscrimination in District Programs and Activities
A. Approval of Amendments to Board Policy 0410 - Nondiscrimination in District Programs and Activities
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B. Parent Support/Booster Organization Reauthorization
B. Parent Support/Booster Organization Reauthorization
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9. ACTION ITEMS – CONSENT » - A. Personnel Assignment Orders C. Approval of Addendum to the Certification of Signatures for 2018-2019 D. Contract for Residential Treatment Center Placement for a Student with a Disability - #22-18/19 E. Approval of Minot State University Communication Disorders Agreement for Student Placement F. Approval of New York University Affiliation Agreement for Student Placement G. Award - Lit Fiber Connection - Maintenance and Operations Newbury Park Facility H. MEASURE I: Award of Contract - CMAS Library Renovation Furnishings - Thousand Oaks High School I. Accept the GASB 75 Actuarial Valuation J. Approval of Warrants - November 2018 K. Approval of Transfer of Funds for November 2018 L. Approval of Purchase Order Report (PO's under $5,000) M. Approval of Purchase Order Report (PO's exceeding $5,000) N. Acceptance of Donations/Gifts
9. ACTION ITEMS – CONSENT »
A. Personnel Assignment Orders C. Approval of Addendum to the Certification of Signatures for 2018-2019
D. Contract for Residential Treatment Center Placement for a Student with a Disability - #22-18/19
E. Approval of Minot State University Communication Disorders Agreement for Student Placement
F. Approval of New York University Affiliation Agreement for Student Placement
G. Award - Lit Fiber Connection - Maintenance and Operations Newbury Park Facility
H. MEASURE I: Award of Contract - CMAS Library Renovation Furnishings - Thousand Oaks High School
I. Accept the GASB 75 Actuarial Valuation
J. Approval of Warrants - November 2018
K. Approval of Transfer of Funds for November 2018
L. Approval of Purchase Order Report (PO's under $5,000)
M. Approval of Purchase Order Report (PO's exceeding $5,000)
N. Acceptance of Donations/Gifts
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A. Approval of the 2019-2020 School Year Calendar
A. Approval of the 2019-2020 School Year Calendar
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A. Approval of Amendments to Board Policy and Administrative Regulation 6145.2 - Athletic Competition
A. Approval of Amendments to Board Policy and Administrative Regulation 6145.2 - Athletic Competition
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B. Approval of Amendments to Board Policy 6178 and Replacement of Administrative Regulation 6178 - Career Technical Education
B. Approval of Amendments to Board Policy 6178 and Replacement of Administrative Regulation 6178 - Career Technical Education
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Items 12C & 15 » - C. Approval of Amendments to Board Policy 6190 – Evaluation of the Instructional Program 15. ADJOURNMENT A. Adjournment
Items 12C & 15 »
C. Approval of Amendments to Board Policy 6190 – Evaluation of the Instructional Program 15. ADJOURNMENT
A. Adjournment
