Call to Order
C. Announcements from Closed Session and Open Session Procedures
D. Approval of the Agenda
E. LCAP Update/Timeline and Webpage - Luis Lichtl, Assistant Superintendent, Instructional Services
F. Middle School Foundations Academy Grant Presentation by Shane Frank, Principal, Colina Middle School
G. Discussion/Update on Board Policy and Administrative Regulation 6161.1 - Selection and Evaluation of Instructional Materials, and New Board Policy and Administrative Regulation 6161.12 - Grade 9-12 Alternative Core Literature Assignment Process
H. Comments - Public
I. Comments - Board of Education
J. Comments - Superintendent
A. Ad Hoc Committee Discussion/Report on Proposed Development of Vacant Property Near Thousand Oaks High School and Moorpark Road/Avenida De Las Flores
A. Notice of Public Hearing to Approve the Submission of the Disclosure of Collective Bargaining Agreement (AB 1200) for 2018-19
B. Approval of Tentative Agreements (Pending Ratification) Between the Conejo Valley Unified School District and the California School Employees Association (CSEA), Conejo Valley Pupil Personnel Association (CVPPA), Unified Association of Conejo Teachers (UACT), Classified Management, Certificated Management, Confidential Employees, Substitute Teachers, and the Board of Education
C. Approval of Amendments to Board Bylaw 9270 - Conflict of Interest
A. Approval of Schedule Change – Common Planning Time – Colina Middle School
B. Approval of Schedule Change - Common Planning Time - Redwood Middle School
A. 2019-20 District Fee: Civic Center Fees
B. Approval of Agreement with Thousand Oaks Chinese School
C. Acceptance of Donations/Gifts
8. ACTION ITEMS – CONSENT (Part 1 of 2)
M. Amendment to the 2018-19 Major Project List
P. Approval of Warrants - February 2019
Q. Approval of Purchase Order Report (PO's under $5,000)
R. Approval of Purchase Order Report (PO's exceeding $5,000)
8. ACTION ITEMS – CONSENT (Part 2 of 2)
11. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
12. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES
Items 13 & 14