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
Reports from Student Reporters
Presentation by Sequoia Middle School Highlighting Activities Reflected in the 20162017 LCAP
Reports from Parent Support Organizations
Comments Public
Comments Superintendent
Comments Board of Education
Approval of 2016-2017 School Plans for Student Achievement
ACTION ITEMS – CONSENT A. Approval of Minutes B. Personnel Assignment Orders C. Expulsion Student 116/ 17 E D. Expulsion Student 216/ 17 E E. Stipulated Agreement Student 316/ 17 SA F. Stipulated Agreement Student 416/ 17 SA G. Contract for Nonpublic School Placement for a Student with a Disability #2216/ 17 H. Parent Support/Booster Organization Reauthorization I. Preauthorization of Overnight Trips J. Overnight Trip Request NPHS Advanced Video Production Club K. Overnight Trip Request WHS Future Business Leaders of America (FBLA) L. Overnight Trip Request WHS Health Occupation Student of America (HOSA) M. Report to Board of Education Regarding Compliance with Cal200 Settlement Agreement O. Approval of Disposal of Surplus & Obsolete Equipment P. Approval of Award of Contract Annual Financial Audit for years 2017, 2018 & 2019 Q. MEASURE I: Approval of Award of Contract Annual Measure I Financial Audit for years 2018 and 2019 R. Approval of Award of Design Phase Contract for Proposition 39 Phase II Efficiency and Conservation Projects S. Approval of Change Order #1 Lang Ranch Elementary School Playground Renovation and ADA Compliance Hughes General Engineering U. Approval of Notice of Completion – Thousand Oaks High School – Interior Painting – Ardalan Construction Company, Inc. V. MEASURE I: Approval of Notice of Completion – Thousand Oaks High School – Field House Repair and Renovation – David Atkin Construction, Inc. W. MEASURE I: Approval of Notice of Completion – Lang Ranch Elementary School – Playground Renovation and ADA Compliance – Hughes General Engineering X. MEASURE I: Approval of Notice of Completion – Los Cerritos Middle School – Locker Room Facilities Renovation and Upgrade – Kiwitts General Building Contractor Y. MEASURE I: Approval of Notice of Completion – Colina, Redwood and Sequoia Middle Schools – Locker Room Facilities Renovation and Upgrade – Ardalan Construction Company, Inc.
Approval of Purchase Order Report #916
Approval of Change Order #2 Maintenance and Operations / Warehouse / Printing Services Tenant Improvement Mitchell Road and Rancho Conejo Boulevard – Ardalan Construction Company, Inc.
9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES A. Approval of the Development and Implementation of 20162017 School Accountability Report Cards (SARC) B. Approval of Outdoor Education Contract C. Resolution #1716/ 17 CVUSD NfL State Preschool Emergency Closure Waiver at Park Oaks Campus D. Approval of Replacement of Administrative Regulation 5111.1 District Residency E. Approval of Amendments to Administrative Regulation 1230 SchoolConnected Organizations F. Approval of Conejo Valley High School Location
10. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES A. Approval of New Board Policy 3470 – Debt Issuance and Management 11. ADJOURNMENT A. Adjournment
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
Reports from Student Reporters
Presentation by Sequoia Middle School Highlighting Activities Reflected in the 20162017 LCAP
Reports from Parent Support Organizations
Comments Public
Comments Superintendent
Comments Board of Education
Approval of 2016-2017 School Plans for Student Achievement
ACTION ITEMS – CONSENT A. Approval of Minutes B. Personnel Assignment Orders C. Expulsion Student 116/ 17 E D. Expulsion Student 216/ 17 E E. Stipulated Agreement Student 316/ 17 SA F. Stipulated Agreement Student 416/ 17 SA G. Contract for Nonpublic School Placement for a Student with a Disability #2216/ 17 H. Parent Support/Booster Organization Reauthorization I. Preauthorization of Overnight Trips J. Overnight Trip Request NPHS Advanced Video Production Club K. Overnight Trip Request WHS Future Business Leaders of America (FBLA) L. Overnight Trip Request WHS Health Occupation Student of America (HOSA) M. Report to Board of Education Regarding Compliance with Cal200 Settlement Agreement O. Approval of Disposal of Surplus & Obsolete Equipment P. Approval of Award of Contract Annual Financial Audit for years 2017, 2018 & 2019 Q. MEASURE I: Approval of Award of Contract Annual Measure I Financial Audit for years 2018 and 2019 R. Approval of Award of Design Phase Contract for Proposition 39 Phase II Efficiency and Conservation Projects S. Approval of Change Order #1 Lang Ranch Elementary School Playground Renovation and ADA Compliance Hughes General Engineering U. Approval of Notice of Completion – Thousand Oaks High School – Interior Painting – Ardalan Construction Company, Inc. V. MEASURE I: Approval of Notice of Completion – Thousand Oaks High School – Field House Repair and Renovation – David Atkin Construction, Inc. W. MEASURE I: Approval of Notice of Completion – Lang Ranch Elementary School – Playground Renovation and ADA Compliance – Hughes General Engineering X. MEASURE I: Approval of Notice of Completion – Los Cerritos Middle School – Locker Room Facilities Renovation and Upgrade – Kiwitts General Building Contractor Y. MEASURE I: Approval of Notice of Completion – Colina, Redwood and Sequoia Middle Schools – Locker Room Facilities Renovation and Upgrade – Ardalan Construction Company, Inc.
Approval of Purchase Order Report #916
Approval of Change Order #2 Maintenance and Operations / Warehouse / Printing Services Tenant Improvement Mitchell Road and Rancho Conejo Boulevard – Ardalan Construction Company, Inc.
9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES A. Approval of the Development and Implementation of 20162017 School Accountability Report Cards (SARC) B. Approval of Outdoor Education Contract C. Resolution #1716/ 17 CVUSD NfL State Preschool Emergency Closure Waiver at Park Oaks Campus D. Approval of Replacement of Administrative Regulation 5111.1 District Residency E. Approval of Amendments to Administrative Regulation 1230 SchoolConnected Organizations F. Approval of Conejo Valley High School Location
10. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES A. Approval of New Board Policy 3470 – Debt Issuance and Management 11. ADJOURNMENT A. Adjournment