1. CLOSED SESSION
Subject
A. Public Comments
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
1. CLOSED SESSION
Type
Procedural

(Closed Session items only). 

Subject
B. Public Employee Discipline/Dismissal/Release, pursuant to Government Code §54957
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
1. CLOSED SESSION
Type
Action
Subject
C. Public Employee Discipline/Dismissal/Release, Pursuant to Government Code §54957
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
1. CLOSED SESSION
Type
Action
2. OPEN SESSION
Subject
A. Call the Meeting to Order and Roll Call
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural
Subject
B. Pledge of Allegiance
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural
Subject
C. Announcements from Closed Session and Open Session Procedures
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural
Subject
D. Approval of the Agenda
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural
Subject
E. Reports from Student Reporters
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural

Century Academy: Laurel Lyman

Conejo Valley High School: Joe Cardenas

Newbury Park High School: Allison Gennette

Thousand Oaks High School: Katelyn Barker

Westlake High School: Marissa Huang 

Subject
F. Reports from Parent Support Organizations
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural

Conejo Council PTA (CCPTA), Paula Nathan, President

Conejo Schools Foundation (CSF), Mike Soules, President

District Advisory Council (DAC), Cindy Goldberg, President

 

Subject
G. Comments - Public
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural

Oral Public Comments

 

The Board welcomes public comments.  To comment on non-agenda items, please submit a speaker form (blue card) to the recording secretary prior to the Public Comments section of the agenda.  To comment on an agenda item, please submit a speaker form (blue card) to the recording secretary prior to the Action portion of the agenda.  Filling out the speaker cards is voluntary, but will assist the Board in efficiently running the meeting.  Public comments are limited to three minutes per speaker.  If there are numerous persons wishing to make public comments, the President of the Board may decrease the amount of time allotted for each speaker.  Please present your comments in a factual and respectful manner.  Participants engaging in disorderly conduct may be ordered to leave the meeting.  Finally, please be advised that except in limited situations the Board cannot enter into a formal discussion or make a decision in regard to any item not appearing on the agenda.  However, the Board or staff may briefly respond to comments or questions from the public; ask clarification questions or make announcements; direct staff to place an item on a future agenda; request staff to report on an issue at a future meeting, or provide reference to staff or otherwise inform members of the public where they can locate additional sources of factual information.

 

 

Written Public Comments

 

If you wish to register your opinion on an item, but not speak, you may fill out a public written statement form (yellow card), and hand it to the recording secretary.  Board members will review these forms after the meeting.  The information on these cards will be become a part of the public record.

 

Subject
H. Comments - Board of Education
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural

               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.

 

Subject
I. Comments - Superintendent
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural

               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.

 

3. ACTION ITEMS – GENERAL – HUMAN RESOURCES
Subject
A. Approval of Agreement Between the Conejo Valley Unified School District and California State University, Northridge - Psychology and Counseling Program
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
3. ACTION ITEMS – GENERAL – HUMAN RESOURCES
Type
Information

ISSUE:
 

Should the Board of Education approve the agreement between the Conejo Valley Unified School District (“District”) and California State University, Northridge (“CSUN”) for a Psychology and Counseling Program for the term of June 27, 2017, through June 27, 2021?

 

BACKGROUND:


CSUN has established an approved program of special training to provide psychology and counseling experience through supervision to students enrolled in psychology and counseling curricula.  This program requires supervision and facilities where students can obtain the clinical learning experience required in the curriculum.  The District has the clinical setting, supervision and equipment needed by CSUN trainees as part of their practical learning experience. 

 

ALTERNATIVES:

  1. Approve the agreement for the California University, Northridge, Psychology and Counseling Program.
  2. Do not approve the agreement for the California University, Northridge, Psychology and Counseling Program.

RECOMMENDATION:

Alternative #1.


RATIONALE:

The District wishes to continue to collaborate with California University, Northridge in the educational process of future teachers.

 

 

Respectfully submitted,
Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

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4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
Subject
A. Approval of Amendments to Board Policy and Administrative Regulation 1312.3 - Uniform Complaint Procedures
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
Type
Action

ISSUE:

 

Should the Board of Education approve amendments to Board Policy & Administrative Regulation 1312.3 Uniform Complaint Procedures?

 

BACKGROUND:

 

This Policy and regulation update reflects new law AB 2306 that authorizes the use of uniform complaint procedures for complaints alleging noncompliance with requirements related to course credit transfer and exemption from local graduation requirements for former juvenile court school students.

 

ALTERNATIVES:

 

     1. Approve amendments to Board Policy & Administrative Regulation 1312.3 - Uniform Complaint Procedures, as submitted

     2. Approve amendments to Board Policy & Administrative Regulation 1312.3 - Uniform Complaint Procedures, as amended.

     3. Do not approve amendments to Board Policy & Administrative Regulation 1312.3 - Uniform Complaint Procedures, as submitted.

 

RECOMMENDATION:

 

Alternative 1.

 

RATIONALE:

 

These amendments will keep our board policies current with new law.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by:

Robert Iezza, Deputy Superintendent

Instructional Services

 

MWM:RI:ab

 

Subject
B. Approval of Replacements of Board Policy and Administrative Regulation 6142.7 - Physical Education
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
Type
Action

ISSUE:

 

Should the Board of Education approve replacements of Board Policy & Administrative Regulation 6142.7 – Physical Education?

 

BACKGROUND:

 

This policy replacement adds required qualifications of physical education teachers. It also incorporates material formerly in AR regarding the minimum school day for high school students who are granted two-year or permanent exemptions from physical education courses. 

 

This regulation replacement defines instructional time requirements and provides optional methods for documenting the number of instructional minutes provided. Lastly, the regulation replacement reflects AB 1391, which authorizes the use of uniform complaint procedures for any complaint that an elementary school has not complied with the instructional minute requirement.

 

ALTERNATIVES:

 

     1.     Approve replacements of Board Policy & Administrative Regulation 6142.7 – Physical Education, as submitted

     2.     Approve replacements of Board Policy & Administrative Regulation 6142.7 – Physical Education, as amended.

     3.     Do not approve replacements of Board Policy & Administrative Regulation 6142.7 – Physical Education, as submitted.

 

RECOMMENDATION:

 

Alternative 1.

 

RATIONALE:

 

These replacements will keep our board policies and administrative regulations current with new law.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by:

Robert Iezza, Deputy Superintendent, Instructional Services

 

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Subject
C. Approval of Replacement of Board Policy 6142.93 - Science Instruction
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
Type
Action

ISSUE:

 

Should the Board of Education approve replacement of Board Policy 6142.93 – Science Instruction?

 

BACKGROUND:

 

This replacement policy reflects the new curriculum framework for science instruction adopted by the State Board of Education in November 2016 and the Next Generation Science Standards. New material includes the required course of study, science courses required for high school graduation, staff development, program evaluation, and safety in science laboratories.

 

ALTERNATIVES:

 

     1.  Approve replacement of Board Policy 6142.93 – Science Instruction, as submitted.

     2.  Approve replacement of Board Policy 6142.93 – Science Instruction, as amended.

     3.  Do not approve replacement of Board Policy 6142.93 – Science Instruction, as submitted.

 

RECOMMENDATION:

 

Alternative 1.

 

RATIONALE:

 

This replacement will keep our board policies current with new law.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by:

Robert Iezza, Deputy Superintendent

Instructional Services

 

MWM:RI:ab

Subject
D. Approval of Replacements of Board Policy and Administrative Regulation 6174 - Education for English Learners
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
Type
Action

ISSUE:

 

Should the Board of Education approve replacements of Board Policy and Administrative Regulation 6174 – Education for English Learners?

 

BACKGROUND:

 

These board policy and administrative regulation replacements reflect new law (Proposition 58) which authorizes parents/guardians to select a language acquisition program and eliminates the requirement for parents/guardians to request a waiver from the district if they choose to enroll their child in a program other than a structured English immersion program.

 

Provisions of Proposition 58 mandate LEA’s to: (1) offer, at a minimum, a structured English immersion program; (2) seek parent/guardian and community input on language acquisition programs during development of the district's LCAP; and (3) to the extent possible, offer a language acquisition program requested by parents/guardians of 30 or more students at a school or 20 or more students in any grade level at the school.

 

Replacements also reflect revisions in Title III English learner programs, including renumbering of accountability requirements and changes in the required parental notification, pursuant to the Every Student Succeeds Act.

 

ALTERNATIVES:

 

     1.  Approve replacements of Board Policy and Administrative Regulation 6174 – Education for English Learners, as submitted.

     2.  Approve replacements of Board Policy and Administrative Regulation 6174 – Education for English Learners, as amended.

     3.  Do not approve replacements of Board Policy and Administrative Regulation 6174 – Education for English Learners, as submitted.

 

RECOMMENDATION:

 

Alternative 1.

 

RATIONALE:

 

These replacements will keep our board policies and administrative regulations current with new law.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by:

Robert Iezza, Deputy Superintendent

Instructional Services

 

MWM:RI:ab

Subject
E. Schoolwide Program Waiver at Ladera Elementary School
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
Type
Action

ISSUE:

 

Should the Board of Education approve the Schoolwide Program application waiver at Ladera Elementary School beginning in the 2017-2018 school year?

 

BACKGROUND:

 

Ladera Elementary School received Title 1 funds and operated as a Targeted Assistance School in the 2016-2017 school year. In a Targeted Assistance model, only the most educationally needy students qualify to receive supplemental services using Title 1 funds. In an effort to offer flexibility and support to more students, the educational community of Ladera Elementary School is applying for a waiver to become a Schoolwide Program (SWP) school.  Schools not meeting the SWP of 40% economically disadvantaged students must apply for a waiver to access SWP funding. The most significant advantage in ascertaining a SWP status is that it allows the school to focus Title 1 activities and services to include all students in the school.

 

In order for the State Educational Agency to approve the waiver, the District must complete a Title 1, Part A – Notification of Authorization of SWP Report through the Consolidated Application and Reporting System. SWP waivers will be approved by the State Educational Agency if the Local Education Agency School Board approves such a request and if the school meets specified criteria.

 

Ladera meets that criteria based on the following information: in the 2016-2017 school year Ladera received Title 1 funding, a comprehensive school-wide assessment was completed and the School Site Council recommended that a SWP funding model is the most effective method to serve the entire Ladera student population.

 

ALTERNATIVES:

  1. Approve the proposed Schoolwide Program waiver application at Ladera Elementary School for the 2017-2018 school year.
  2. Amend the proposed Schoolwide Program waiver application at Ladera Elementary School for the 2017-2018 school year.
  3. Do not approve the proposed Schoolwide Program waiver application at Ladera Elementary School for the 2017-2018 school year.

RECOMMENDATION:

 

Alternative #1.

 

FISCAL IMPACT:

 

None.

 

RATIONALE:

 

If the SWP waiver is approved, the change allows maximum benefit for staff and students, while addressing LCAP Goal 1–Improve Learning for All Students, Goal 2–Maximize Student Potential through Effective Intervention and Goal 3-Engage Students through Quality Student Activities.  The school community is supportive of the proposed waiver.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

 

Prepared by,

Jeanne Valentine, Director of Elementary Education and

Title I Program Implementation for

Robert Iezza, Deputy Superintendent of Instruction

 

MWM:RI:JV:kp

 

 

5. ACTION ITEMS - GENERAL - BOARD OF EDUCATION
Subject
A. Approval of Subcommittee's Recommendations for Citizens' Bond Oversight Committee Member Selection
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
5. ACTION ITEMS - GENERAL - BOARD OF EDUCATION
Type
Action

ISSUE:

 

Should the Board of Education approve the recommended applicants to serve on the Independent Citizens’ Bond Oversight Committee?

 

BACKGROUND:

 

Proposition 39 governs the District’s general obligation bonds and requires the establishment of an Independent Citizens’ Bond Oversight Committee. On November 4, 2014, voters residing within the Conejo Valley Unified School District passed Measure I, a $197,000,000 bond measure that authorizes funding for needed repairs, upgrades, and new construction projects to the District’s schools. Proposition 39 required a 55% supermajority for approval; Measure I was passed with a 65.28% approval rate.

 

State law requires that after a bond authorized under Proposition 39 is passed, the local school Board must appoint an Independent Citizens’ Bond Oversight Committee to work with the District.

 

Pursuant to Education Code Section 15278(b), the purpose of the Independent Citizens' Bond Oversight Committee shall be to inform the public concerning the District’s expenditure of Measure I bond proceeds; review expenditure reports produced by the District to ensure that Measure I bond proceeds were expended only for the purposes set forth in Measure I; and present to the Board in a public session, an annual written report outlining their activities and conclusions regarding the expenditure of Measure I bond proceeds.

 

According to the Bylaws, the members will serve a term of two years, commencing as of the date of appointment by the Board. No member shall serve more than three consecutive terms. Members whose terms have expired may continue to serve on the Committee until a successor has been appointed. Vacant positions are recruited in accordance with the Bylaws, and the District advertises in the local newspaper, on its website, and in other customary forums, as well as soliciting appropriate local groups for applications. A subcommittee made up of two Board members appointed by the Board President, and the Superintendent, review applications and make recommendations to the Board. The full Board may approve the recommendations. The deadline to submit an application was June 15, 2017 at 4:00 p.m.

 

There are three Committee positions to be filled. There were seven applications submitted for the Parent/PTA Member position; two applications submitted for the Senior Citizens' Organization position; and three for the Business Organization position. \

 

After reviewing the applications and conducting interviews, the subcommittee comprised of President Mike Dunn, Mrs. Sandee Everett and Interim Superintendent Dr. Mark McLaughlin recommends the Board appoint the following candidates:

ALTERNATIVES:

  1. Approve the subcommittee’s recommendations.
  2. Do not approve the subcommittee’s recommendations.

 

RECOMMENDATION:

 

Alternative #1

 

RATIONALE:

 

Approving the subcommittee’s recommendations will keep the Conejo Valley Unified School District Board in compliance with state law and Proposition 39.

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

 

MWM:hi

6. ACTION ITEMS – GENERAL – BUSINESS SERVICES
Subject
A. Approval of Resolution #17/18-02 Establishing Gann Appropriations Limit 2017/2018
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
6. ACTION ITEMS – GENERAL – BUSINESS SERVICES
Type
Action

ISSUE:

 

Should the Board of Education approve Resolution #17/18-02 establishing the Gann Appropriations Limit 2017-18 for Conejo Valley Unified School District?

 

BACKGROUND:

 

In accordance with the Gann Initiative, the Board of Education is required to adopt the attached Appropriations Limit Resolution for 2017-18.  The Resolution establishes the amount of the Appropriations Limit for the District, based on the anticipated income shown in the Adopted Budget.  The method for computing the School District Appropriations Limit was revised as part of the implementation of Proposition 98.

 

ALTERNATIVES:

  1. Adopt Resolution #17/18-02 establishing the Gann Appropriations Limit for 2017-18.
  2. Do not adopt Resolution #17/18-02 establishing the Gann Appropriations Limit for 2017-18.

RECOMMENDATION:

 

Alternative No. 1

 

RATIONALE:

 

The 2017-18 Gann Appropriations Limit is based on the current budget estimates for the 2017-18 tax proceeds.  The calculation complies with the requirements of SB 98 and AB198.

 

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.

Assistant Superintendent, Business Services

 

MWM:VPH:dbm

 

Subject
B. Approval of Amendment to Board Policy 3550 and Administrative Regulation 3550 Food Service/Child Nutrition Program
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
6. ACTION ITEMS – GENERAL – BUSINESS SERVICES
Type
Action

ISSUE:

 

Should the Board of Education approve updates to Board Policy 3550 (BP 3550) and Administrative Regulation 3550 (AR 3550) Food Service/Child Nutrition Program?

 

BACKGROUND:

 

School Districts participating in the National School Lunch and/or Breakfast program are mandated to maintain current policies regarding nutrition standards for school meals. 

 

ALTERNATIVES:

 

1. Approve amendments to Board Policy 3550 and Administrative Regulation 3550 Food Service/Child Nutrition Program as submitted.

2. Approve amendments to Board Policy 3550 and Administrative Regulation 3550 Food Service/Child Nutrition Program as amended.

3. Do not approve amendments to Board Policy 3550 and Administrative Regulation 3550 Food Service/Child Nutrition Program.

 

RECOMMENDATION:

 

Alternative #1

 

RATIONALE:

 

The proposed amendments to Board Policy 3550 and Administrative Regulation 3550 Food Service/Child Nutrition Program will keep our board policies current with new law.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by,

Virginia K. Beck, Director, Child Nutrition for

Victor P. Hayek, Ed.D., Assistant Superintendent, Business Services

 

 

MWM:VPH:dbm

 

Subject
C. Approval of Amendment to Board Policy 7214 - General Obligation Funds
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
6. ACTION ITEMS – GENERAL – BUSINESS SERVICES
Type
Action (Consent)

ISSUE:

 

Should the Board of Education approve amendment of Board Policy 7214 - General Obligation Funds?

 

BACKGROUND:

 

This policy is updated to reflect SB 1029, 2016, which requires the board to adopt a debt management policy prior to issuing any debt, including a general obligation bond, and to certify to the California Debt and Investment Advisory Commission that any proposed issuance of debt is consistent with the district's policy.

 

Policy also reflects AB 2116, 2016, which requires the board to obtain reasonable and informed projections of assessed valuations that take into consideration projections of assessed property valuations made by the county assessor, and AB 2738, 2016, which prohibits districts from withdrawing proceeds from bond sales at any time for the purpose of making investments outside the county treasury.

 

 

ALTERNATIVES:

 

  1. Approve amendment of Board Policy 7214 - General Obligation Funds, as submitted.
  2. Approve amendment of Board Policy 7214 - General Obligation Funds, as revised.
  3. Do not approve amendment of Board Policy 7214 - General Obligation Funds.

RECOMMENDATION:

 

Alternative #1

 

RATIONALE:

 

This amendment will keep our board policy current with new law.

 

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.,

Assistant Superintendent, Business Services

 

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These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
7. ACTION ITEMS – CONSENT
Subject
A. Approval of Minutes
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
7. ACTION ITEMS – CONSENT
Type
Minutes

These items are considered routine and will be approved in one action without discussion.

If Board members request that an item be removed from Consent or a citizen wishes to speak

to an item, the item will be considered under Action Items.

 

 

Approval of the Minutes:

 

Subject
B. Personnel Assignment Orders
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
7. ACTION ITEMS – CONSENT
Type
Action (Consent)

1.  Certificated Service:

     
     A.  Employment/appointment:  Administrators, Counselors, Psychologists, Regular/Special Education Teachers,
          Speech/Language Pathologists, Teachers on Special Assignment


     B.  Retirements/resignations:  Special Education Teacher
          Orders #:  R17-306- R17-341

2.  Certificated Service – Exempt:

     A.  Employment/appointment:  Exempt Specialists

          Order #:  E17-001 - E17-003

 

3.  Classified Service:

 

     A.  New Employment (Probationary to Perm) / Assignment Change / Change in Status
          Orders #:   C17-047 - C17-052

     B.  Substitute / Provisional / Additional Assignment
          Orders #:  C17-053 - C17-093

 

     C.  Establishment / Modification / Elimination of Positions

          Orders #:  C17-094 - C17-107

4.  Classified Service - Exempt:

 

     A.  Walk-on Coach

          Orders #:  E17-076 - E17-082

 

     B.  Campus Supervisor, Proctor, Specialist, Student Helper, Others

          Orders #:  E17-083- E17-118

 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
C. Parent Support/Booster Organization Authorization: WHS Field Hockey
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
7. ACTION ITEMS – CONSENT
Type
Action (Consent)

ISSUE:

 

Should the Board of Education authorize the Westlake High School Field Hockey Booster Club as a parent support/booster organization?

 

BACKGROUND:

 

Board Policy 1230 requires annual Board approval for parent support/booster organizations desiring to raise money to benefit the students of any school or program.  The policy requires applicants to provide specific information including, but not limited to, current financial documents.  It is expected that booster organizations comply with the California Education Code prohibiting pupil fees for participation in educational activities, which includes extra-curricular activities. The Westlake High School Girls Lacrosse Booster Club has submitted the required information to the Superintendent’s designee for consideration of the Board.

 

ALTERNATIVES:

 

1.  Authorize the Westlake High School Field Hockey Booster Club to function as a Board-approved parent support/booster organization from September 5, 2017 to November 1, 2018.

2.  Do not authorize the Westlake High School Field Hockey Booster Club to function as a Board-approved parent support/booster organization from September 5, 2017 to November 1, 2018.

 

RECOMMENDATION:

 

Alternative 1

 

RATIONALE:

 

The Westlake High School Field Hockey Booster Club has met all of the requirements of Board Policy 1230 and has provided the necessary documentation and signatures. Approval will result in financial assistance to the Westlake High School Field Hockey Booster Club and to students/programs at Westlake High School.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by:

Dr. James Garza, Director, Secondary Education for

Robert Iezza, Deputy Superintendent, Instructional Services

 

MWM:RI:JG:ss

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
D. Preauthorization of Overnight Trip Requests
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
7. ACTION ITEMS – CONSENT
Type
Action (Consent)

ISSUE:

 

Should the Board of Education preauthorize overnight trips for high school fall co-curricular teams that may advance to the California Interscholastic Federation (CIF) playoffs or state competition?

 

BACKGROUND:

 

The high school fall co-curricular teams request permission for an overnight trip in the event that the teams qualify for a CIF playoff or state competition that requires an overnight stay due to distance. Pre-authorization is requested only because it cannot be determined in advance whether a team will require such permission until the outcome of the final local competitions. The following activities many be involved: football, cross country, girls’ tennis, girls’ volleyball, girls’ golf, girls’ field hockey, and boys’ water polo.

 

For athletic events, CIF will reimburse schools a small stipend for food and travel (with prior approval) and in some instances (depending on distance from home) lodging. The remainder of the costs will be paid through Booster Club and Athletic funds. In accordance with Board Policy 6153, no student will be required to fundraise or make payments. There will be no cost to the District.

 

ALTERNATIVES:

  1. Approve the request.
  2. Do not approve the request.

 

RECOMMENDATION:

 

Alternative 1

 

RATIONALE:

 

All parents of participants will receive necessary information, an outline of the itinerary, and a list of student and adult participants. Appropriate forms will be submitted to the Director of Secondary Education. The Board has approved this type of request in the past.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by:

Dr. James Garza, Director, Secondary Education for

Robert Iezza, Deputy Superintendent, Instructional Services

 

MWM:RI:JG:ss

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
E. Approval of Fulcrum Learning Services, Inc. Contract
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
7. ACTION ITEMS – CONSENT
Type
Action (Consent)

ISSUE:

 

Should the Board of Education approve a contract with Fulcrum Learning Services, Inc.?

 

BACKGROUND:

 

Approval of this contract will continue the District’s relationship with Fulcrum Learning Services, Inc. Fulcrum Learning Services, Inc. provides services related to the CVUSD’s Stand Proud program.  The District will receive 26 (half-day) on-site programs and 18 full day programs at Camp Hess in Malibu for all grade five students.

 

ALTERNATIVES:

 

     1.  Approve a contract

     2.  Do not approve a contract

 

RECOMMENDATION:

 

Alternative #1

 

RATIONALE:

 

Approval will continue high quality programs for the students in the Conejo Valley Unified School District.

 

 

 

Respectfully submitted:

Mark W. McLaughlin, Ed.D

Interim Superintendent

 

Prepared by:

Robert Iezza

Deputy Superintendent, Instructional Services

 

MWM:RI:ab

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
F. Approval of Disposal of Surplus and Obsolete Equipment
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
7. ACTION ITEMS – CONSENT
Type
Action (Consent)

ISSUE:

 

Should the Board of Education approve the disposal of surplus and obsolete equipment?

 

BACKGROUND:

 

The items listed on the attached pages are surplus or obsolete.  Some items have become unserviceable and/or cost more to repair than they are worth.  Governing Board Policy 3270, Sale and Disposal of Personal Property, authorizes the Purchasing Services Coordinator to advertise, sell, auction, dispose or donate obsolete and surplus district-owned personal property per the attached list.  Unless otherwise directed, any proceeds from sale of items will be deposited to the general fund.

 

ALTERNATIVES:

  1. Approve the Disposal of Surplus and Obsolete Equipment list and authorize the Purchasing Services Coordinator to dispose of the surplus and obsolete equipment in the above-described manner.
  2. Do not approve the Disposal of Surplus and Obsolete Equipment List.

RECOMMENDATION:

 

Alternative #1

 

RATIONALE:

 

Education Code #17545 requires approval by the Board of Education prior to disposal of surplus and obsolete equipment.

 

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.

Assistant Superintendent, Business Services

 

MWM:VPH:kg

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
G. Approval of Purchase Order Report #927
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
7. ACTION ITEMS – CONSENT
Type
Action (Consent)

ISSUE:

 

Should the Board of Education approve Purchase Order Report #927?

 

BACKGROUND:

 

Attached is Purchase Order Report #927 which includes Purchase Orders for the period of July 29, 2017, through August 15, 2017.  Purchase Orders have been approved by an administrator as a necessary expense for the instructional or support program.  The purchase is budgeted for and within the budget authorization of the account.

 

ALTERNATIVES:

  1. Approve Purchase Order Report #927
  2. Do not approve Purchase Order Report #927

RECOMMENDATION:

 

Alternative #1

 

RATIONALE:

 

Ratification and approval of Purchase Orders from July 29, 2017, through August 15, 2017, is required.  The administrator responsible for the appropriate budget account has approved all purchase orders.

 

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.

Assistant Superintendent, Business Services

 

MWM:VPH:kg

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
H. Approval of Agreement with the Worth Ave. Group for Technology Insurance
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
7. ACTION ITEMS – CONSENT
Type
Action (Consent)

ISSUE:

 

Should the Board of Education approve the agreement with Worth Ave Group for Insurance Services for technology related to the 1:1 initiative for Thousand Oaks High School?

 

BACKGROUND:

 

Thousand Oaks High School has taken an aggressive step forward in technology and will be implementing a technology program that will issue each incoming student a computer.  In an effort to make technology available at any time, students will carry these devices to and from each class, and will be able to take them home.  There are risks associated with this type of mobility.  To address this risk, the District will offer an insurance option for parents that will cover virtually any loss.  For an annual fee of $25.58, parents that choose this option can have a "worry free" responsibility.  Any damage, theft, vandalism or other stated coverage will be handled by the insurance company up to $300 (the approximate value of each device).       

 

ALTERNATIVES:

  1. Approve the agreement with the Worth Ave. Group, as presented.
  2. Approve the agreement with the Worth Ave. Group, as amended.
  3. Do not approve the agreement with the Worth Ave. Group.

RECOMMENDATION:

 

Alternative #1

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.,

Assistant Superintendent, Business Services

 

MWM:VPH:dbm

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
I. MEASURE I: Approval of Notice of Completion - Kitchen Upgrade - Los Cerritos Middle School - David Atkin Construction, Inc.
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
7. ACTION ITEMS – CONSENT
Type
Action (Consent)

ISSUE:

 

Should the Board of Education authorize the execution and filing of a Notice of Completion for the contract with David Atkin Construction, Inc., for the kitchen upgrade project at Los Cerritos Middle School?

 

BACKGROUND:

 

On May 2, 2017, the Conejo Valley Unified School District entered into a contract with David Atkin Construction, Inc., for the kitchen upgrade project at Los Cerritos Middle School, under the guidelines of the Uniform Public Construction Cost Accounting Act (CUPCCAA).  The project, MP17/18-27-LCR, in the amount of $105,508.97 is complete and has been inspected by District staff.  The project has been funded by Measure I Bond funds, under Purchase Order B17-01366.

 

ALTERNATIVES:

 

  1. Authorize the execution and filing of a Notice of Completion for the contract with David Atkin Construction, Inc.
  2. Do not authorize the execution and filing of a Notice of Completion for the contract with David Atkin Construction, Inc.

         

RECOMMENDATION:

 

Alternative #1

 

RATIONALE:

 

A walk in refrigerator and freezer was replaced as part of the kitchen upgrade renovations for Los Cerritos Middle School.  Filing a Notice of Completion will allow retention payment to the contractor for the work performed.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by,

Tim McCabe, Director, Planning and Construction for

Victor P. Hayek, Ed.D., Assistant Superintendent, Business Services

 

MWM: VPH:TM:dmh

 
These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
8. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES
Subject
A. Approval of the Amendment to the National University Student Teacher Program Agreement
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
8. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES
Type
Information

ISSUE:


Shall the Board of Education approve the amendment to the agreement between the Conejo Valley Unified School District (“District”) and National University for a Memorandum of Understanding for educational field experience for the term of July 1, 2017, through July 1, 2018?


BACKGROUND:


National University has established an approved program of special training to provide teaching experience through supervised teaching to students enrolled in teacher training curricula.  The amendment to the previous student teacher agreement covers the many types of field experience practices offered through National University’s School of Education, including student teaching, intern teaching, clear/induction field experience, school counseling and school psychology fieldwork, administrative services preliminary, clear and intern field experience.  This program requires supervision and facilities where students can obtain the clinical learning experience required in the curriculum.  The District has the clinical setting, supervision and equipment needed by National University trainees as part of their practical learning experience. 

 

ALTERNATIVES:

 

1.   Approve the amendment to the agreement for the National University Memorandum of Understanding for educational field experience.

 

2.   Do not approve the amendment to the agreement for the National University Memorandum of Understanding for educational field experience.

 

 

RECOMMENDATION:


Alternative #1.



RATIONALE:


The District wishes to continue to collaborate with National University in the educational process of future educators.

 

 

Respectfully submitted and prepared by,


Mark W. McLaughlin, Ed.D.

Interim Superintendent

9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
Subject
A. Approval of Amendments to Board Policy and Administrative Regulation 5141.21 - Administering Medication and Monitoring Health Conditions
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
Type
Information

ISSUE:

 

Should the Board of Education approve amendments to Board Policy and Administrative Regulation 5141.21 – Administering Medication and Monitoring Health Conditions?

 

BACKGROUND:

 

Amendments in policy and regulation delete requirements related to the administration of medication in cases of epileptic seizures, as Education Code 49414.7 was repealed by its own terms on January 1, 2017. Districts may continue to administer such medication under the general authority. Because of new law AB 1386, this regulation also revises the definition of epinephrine auto-injector.

 

ALTERNATIVES:

 

     1.  Approve amendments to Board Policy and Administrative Regulation 5141.21 – Administering Medication and Monitoring Health Conditions, as submitted.

     2.  Approve amendments to Board Policy and Administrative Regulation 5141.21 – Administering Medication and Monitoring Health Conditions, as amended.

     3.  Do not approve amendments to Board Policy and Administrative Regulation 5141.21 – Administering Medication and Monitoring Health Conditions, as submitted.

 

RECOMMENDATION:

 

Alternative 1

 

RATIONALE:

 

These amendments will keep our board policies and administrative regulations current with new law.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by:

Robert Iezza, Deputy Superintendent

Instructional Services

 

MWM:RI:ab

Subject
B. Approval of New Board Policy and Administrative Regulation 5141.6 - School Health Services
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
Type
Information

ISSUE:

 

Should the Board of Education approve new Board Policy and Administrative Regulation 5141.6 – School Health Services?

 

BACKGROUND:

 

Currently, Conejo Valley Unified School District does not have School Health Services reflected in the District’s policies or regulations.  Board approval will remedy the situation as approval will align  policy, regulations and current practice with state law.

 

ALTERNATIVES:

 

     1.  Approve new Board Policy and Administrative Regulation 5141.6 – School Health Services, as submitted.

     2.  Approve new Board Policy and Administrative Regulation 5141.6 – School Health Services, as amended.

     3.  Do not approve new Board Policy and Administrative Regulation 5141.6 – School Health Services, as submitted.

 

RECOMMENDATION:

 

Alternative 1

 

RATIONALE:

 

This new policy and regulation will align our board policies and practices with current law.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Interim Superintendent

 

Prepared by:

Robert Iezza, Deputy Superintendent

Instructional Services

 

MWM:RI:ab

 

10. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES
Subject
A. No Items.
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
10. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES
Type
Information
11. ADJOURNMENT
Subject
A. Adjournment
Meeting
Sep 5, 2017 - Regular Board Meeting
Category
11. ADJOURNMENT
Type
Procedural

FUTURE BOARD MEETINGS

 

SEPTEMBER 19, 2017

 

5:00 p.m. Closed Session

6:00 p.m. Open Session

 

Location:
 

CVUSD Board Room

Conejo Valley High School

1402 E. Janss Road, Thousand Oaks, CA 91362

 

For a copy of this agenda and additional information, please visit the CVUSD website.

Internet Home Page: www.conejousd.org/

 

 

 

 

 

 

 

Americans with Disabilities Act (ADA)

In compliance with the ADA, if you need special assistance, including assisted listening devices, to participate in this meeting or other services in conjunction with this meeting, please contact the Superintendent’s Office at (805) 497-9511 ext. 201. Upon request, the agenda and documents in this agenda packet can be made available in appropriate alternative formats to persons with a disability. Notification at least 48 hours prior to the meeting or time when services are needed will assist our staff in assuring reasonable arrangements can be made to provide accessibility to the meeting or service.