3. REGULAR SESSION A. Call the Meeting to Order and Roll Call B. Pledge of Allegiance C. Approval of the Agenda
Comments - Public
Comments - Superintendent
Comments - Board of Education
ACTION ITEMS – GENERAL – HUMAN RESOURCES A. Approve Resolution #16/17-05: Week of the School Administrator - October 9-15, 2016
ACTION ITEMS – GENERAL – BUSINESS SERVICES A. 2015-16 Unaudited Actual Financial Report
Amendment of Board Policy 3311 and Administrative Regulation 3311 – Bids
ACTION ITEMS – CONSENT A. Approval of Minutes B. Personnel Assignment Orders C. Contract for Nonpublic School Placement for a Student With a Disability #16-16/17 D. Contract for Nonpublic School Placement for a Student With a Disability #17-16/17 E. Purchase Order Report #907 F. Disposal of Surplus and Obsolete Equipment G. Change Order #1 - Proposition 39 and Energy Efficiency - Various Sites - McKinstry Essention, LLC H. Change Order #1 - Redwood Middle School - Heating, Ventilation, Air Conditioning - Thomas-Schwab Corporation I. Notice of Completion - Redwood Middle School - Heating, Ventilation, Air Conditioning - Thomas-Schwab Corporation J. Notice of Completion - Sequoia Middle School - Campus Security - Ardalan Construction Company, Inc K. Notice of Completion - Triunfo Site - Asphalt Paving - Mission Paving and Sealing, Inc. L. Award of Contract - Various School Sites - Locker Room Facilities Renovation and Upgrade N. Approval of Community Advisory Committee Representative
Extend Lease of Property at 1872 Newbury Road, Thousand Oaks, California, through August 28, 2017
INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES A. Amendment of Board Bylaw 9270 - Conflict of Interest
INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES A. PRESENTATION: 2016 California Assessment of Student Performance and Progress (CAASPP) Results B. Waiver Request for State Testing Apportionment Report (CELDT) C. RESOLUTION 16/17-06 - Red Ribbon Week Proclamation D. Approval of Inclusion of Sand Volleyball at the High School Level E. Approval of Inclusion of Stunt Cheer at the High School Level
10. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES A. Amendment of Board Policy 0450 and Administrative Regulation 0450 - Comprehensive Safety Plan B. Amendment of Board Policy 3513.3 and Administrative Regulation 3513.3 - Tobacco Free Schools C. Replacement of Board Policy 3541.2 - Transportation for Students with Disabilities D. Replacement of Board Policy 3580 and Amendment of Administrative Regulation 3580 - District Records 11. ADJOURNMENT A. Adjournment
3. REGULAR SESSION A. Call the Meeting to Order and Roll Call B. Pledge of Allegiance C. Approval of the Agenda
Comments - Public
Comments - Superintendent
Comments - Board of Education
ACTION ITEMS – GENERAL – HUMAN RESOURCES A. Approve Resolution #16/17-05: Week of the School Administrator - October 9-15, 2016
ACTION ITEMS – GENERAL – BUSINESS SERVICES A. 2015-16 Unaudited Actual Financial Report
Amendment of Board Policy 3311 and Administrative Regulation 3311 – Bids
ACTION ITEMS – CONSENT A. Approval of Minutes B. Personnel Assignment Orders C. Contract for Nonpublic School Placement for a Student With a Disability #16-16/17 D. Contract for Nonpublic School Placement for a Student With a Disability #17-16/17 E. Purchase Order Report #907 F. Disposal of Surplus and Obsolete Equipment G. Change Order #1 - Proposition 39 and Energy Efficiency - Various Sites - McKinstry Essention, LLC H. Change Order #1 - Redwood Middle School - Heating, Ventilation, Air Conditioning - Thomas-Schwab Corporation I. Notice of Completion - Redwood Middle School - Heating, Ventilation, Air Conditioning - Thomas-Schwab Corporation J. Notice of Completion - Sequoia Middle School - Campus Security - Ardalan Construction Company, Inc K. Notice of Completion - Triunfo Site - Asphalt Paving - Mission Paving and Sealing, Inc. L. Award of Contract - Various School Sites - Locker Room Facilities Renovation and Upgrade N. Approval of Community Advisory Committee Representative
Extend Lease of Property at 1872 Newbury Road, Thousand Oaks, California, through August 28, 2017
INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES A. Amendment of Board Bylaw 9270 - Conflict of Interest
INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES A. PRESENTATION: 2016 California Assessment of Student Performance and Progress (CAASPP) Results B. Waiver Request for State Testing Apportionment Report (CELDT) C. RESOLUTION 16/17-06 - Red Ribbon Week Proclamation D. Approval of Inclusion of Sand Volleyball at the High School Level E. Approval of Inclusion of Stunt Cheer at the High School Level
10. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES A. Amendment of Board Policy 0450 and Administrative Regulation 0450 - Comprehensive Safety Plan B. Amendment of Board Policy 3513.3 and Administrative Regulation 3513.3 - Tobacco Free Schools C. Replacement of Board Policy 3541.2 - Transportation for Students with Disabilities D. Replacement of Board Policy 3580 and Amendment of Administrative Regulation 3580 - District Records 11. ADJOURNMENT A. Adjournment