2. REGULAR SESSION - OPENING PROVISIONS A. Call the Meeting to Order and Roll Call B. Pledge of Allegiance C. Announcements from Closed Session and Open Session Procedures D. Approval of the Agenda
Added Item
Public Comment Pursuant to the Brown Act, the Board of Education cannot enter into formal discussion with individuals making public comments to the Board. The Board cannot take action on any issues raised during public comments that are not on the meeting agenda. Individual Board members may respond to public comments during the Individual Board Member’s Comments section of the agenda.
Superintendent
Board of Education
ACTION ITEMS - GENERAL - HUMAN RESOURCES Declaration of Need for Fully Qualified Educators
ACTION ITEMS - GENERAL - INSTRUCTIONAL SERVICES Approval of Amendments to Administrative Regulation 6158 – Independent Study
Approval of Amendments to Board Policy 5131.62 - Tobacco
Approval of Amendments to Board Policy 6179 - Supplemental Instruction
ACTION ITEMS - GENERAL - BUSINESS SERVICES Approval of Resolution #16/17-02 Establishing Gann Appropriations Limit 2016/2017
Approval of Resolution #16/17-03 Ratifying the Termination of Escrow with Martin Properties, Inc. for the Sale of 2498 Conejo Center Drive, Newbury Park, California
Approval of Resolution #16/17-04 Authorizing District Staff to Negotiate an Agreement for the Sale of Property at 2498 Conejo Center Drive, Newbury Park, California, to the Backup Bidder, Itule Real Estate Group, Inc.
A. Approval of Minutes B. Personnel Assignment Orders C. Contract for Nonpublic School Placement for Students with Disabilities - #4-16/17 D. Contract for Nonpublic School Placement for Students with Disabilities - #8-16/17 E. Contract for Nonpublic School Placement for Students with Disabilities - #9-16/17 F. Contract for Nonpublic School Placement for Students with Disabilities - #10-16/17 G. Contract for Nonpublic School Placement for Students with Disabilities - #15-16/17 H. Overnight Trip Request - TOHS Band I. Preauthorization of Overnight Trip Requests J. Purchase Order Report #906 K. Disposal of Surplus and Obsolete Equipment L. Change Order #1 - Various Sites - Roofing Replacement - Eberhard M. Notice of Completion - Various Sites - Roofing Replacement - Eberhard N. Notice of Completion - Westlake High School - Fencing - Fence Factory
INFORMATION/DISCUSSION ITEMS - GENERAL - INSTRUCTIONAL SERVICES Presentation of 2015-2016 Local Control and Accountability Plan (LCAP) Metrics Report
INFORMATION/DISCUSSION ITEMS - GENERAL - BUSINESS SERVICES Revisions to Board Policy 3311 and Administrative Regulation 3311 - Bids
INFORMATION ITEMS - GENERAL - SUPERINTENDENT Conejo Valley Learning Center Relocation Project
Sep 06, 2016 Board of Education
2. REGULAR SESSION - OPENING PROVISIONS A. Call the Meeting to Order and Roll Call B. Pledge of Allegiance C. Announcements from Closed Session and Open Session Procedures D. Approval of the Agenda
Added Item
Public Comment Pursuant to the Brown Act, the Board of Education cannot enter into formal discussion with individuals making public comments to the Board. The Board cannot take action on any issues raised during public comments that are not on the meeting agenda. Individual Board members may respond to public comments during the Individual Board Member’s Comments section of the agenda.
Superintendent
Board of Education
ACTION ITEMS - GENERAL - HUMAN RESOURCES Declaration of Need for Fully Qualified Educators
ACTION ITEMS - GENERAL - INSTRUCTIONAL SERVICES Approval of Amendments to Administrative Regulation 6158 – Independent Study
Approval of Amendments to Board Policy 5131.62 - Tobacco
Approval of Amendments to Board Policy 6179 - Supplemental Instruction
ACTION ITEMS - GENERAL - BUSINESS SERVICES Approval of Resolution #16/17-02 Establishing Gann Appropriations Limit 2016/2017
Approval of Resolution #16/17-03 Ratifying the Termination of Escrow with Martin Properties, Inc. for the Sale of 2498 Conejo Center Drive, Newbury Park, California
Approval of Resolution #16/17-04 Authorizing District Staff to Negotiate an Agreement for the Sale of Property at 2498 Conejo Center Drive, Newbury Park, California, to the Backup Bidder, Itule Real Estate Group, Inc.
A. Approval of Minutes B. Personnel Assignment Orders C. Contract for Nonpublic School Placement for Students with Disabilities - #4-16/17 D. Contract for Nonpublic School Placement for Students with Disabilities - #8-16/17 E. Contract for Nonpublic School Placement for Students with Disabilities - #9-16/17 F. Contract for Nonpublic School Placement for Students with Disabilities - #10-16/17 G. Contract for Nonpublic School Placement for Students with Disabilities - #15-16/17 H. Overnight Trip Request - TOHS Band I. Preauthorization of Overnight Trip Requests J. Purchase Order Report #906 K. Disposal of Surplus and Obsolete Equipment L. Change Order #1 - Various Sites - Roofing Replacement - Eberhard M. Notice of Completion - Various Sites - Roofing Replacement - Eberhard N. Notice of Completion - Westlake High School - Fencing - Fence Factory
INFORMATION/DISCUSSION ITEMS - GENERAL - INSTRUCTIONAL SERVICES Presentation of 2015-2016 Local Control and Accountability Plan (LCAP) Metrics Report
INFORMATION/DISCUSSION ITEMS - GENERAL - BUSINESS SERVICES Revisions to Board Policy 3311 and Administrative Regulation 3311 - Bids
INFORMATION ITEMS - GENERAL - SUPERINTENDENT Conejo Valley Learning Center Relocation Project