Video index

2. OPEN SESSION

Call to Order

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

E. Presentation by Open Classroom Leadership Magnet Highlighting Activities Reflected in the 2017-2018 LCAP

F. Comments - Public

G. Comments - Board of Education

H. Comments - Superintendent

3. ACTION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of Amendments to Board Policy 4112.21 - Interns

6. ACTION ITEMS - GENERAL - BOARD OF EDUCATION

A. Approval of Amendments to Board Policy 6161.1 - Selection and Evaluation of Instructional Materials

7. ACTION ITEMS – CONSENT

A. Personnel Assignment Orders

B. Expulsion - Student 2-17/18 E

C. Contract For Nonpublic School Placement For a Student With a Disability #16-17/18

D. Contract For Nonpublic School Placement For a Student With a Disability #17-17/18

E. Watercraft Field Trip Request - Earths Magnet School

F. Overnight Field Trip Request - Earths Magnet School

G. Approval of Contract - NPH Calamigos Ranch

H. Parent Support/Booster Organization Reauthorization

I. Approval of Additional Career Technical Education Advisory Committee Member

J. Approval of 2016-2017 TOPASS Agreement Annual Compliance Report

K. Approval of 2017-2018 TOPASS Projects/Expenditures

L. Approval of Warrants

M. Approval of Transfer of Funds Between October 1st - October 31st, 2017

N. Approval of Purchase Order Report #929

O. Approval of Purchase Order Report (PO's exceeding $5,000)

P. Notice of Completion - Playground Renovations - Westlake Hills Elementary School - Landscape Structures, Inc.

Q. Award of Contracts - Under the Guidelines of California Uniform Public Construction Cost Accounting Act (CUPCCAA)

R. Notice of Completion - Roofing Replacement - Conejo Valley Unified School District Office - Best Contracting Services, Inc.

S. Change Order #1 - Roofing Replacement - Conejo Valley Unified School District Offices - Best Contracting Services, Inc.

8. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of Amendments to Board Policy 4113 - Assignment

Items 9 & 11

9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

11. ADJOURNMENT

Nov 14, 2017 Board of Education

Full agenda
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2. OPEN SESSION

Call to Order

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

E. Presentation by Open Classroom Leadership Magnet Highlighting Activities Reflected in the 2017-2018 LCAP

F. Comments - Public

G. Comments - Board of Education

H. Comments - Superintendent

3. ACTION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of Amendments to Board Policy 4112.21 - Interns

6. ACTION ITEMS - GENERAL - BOARD OF EDUCATION

A. Approval of Amendments to Board Policy 6161.1 - Selection and Evaluation of Instructional Materials

7. ACTION ITEMS – CONSENT

A. Personnel Assignment Orders

B. Expulsion - Student 2-17/18 E

C. Contract For Nonpublic School Placement For a Student With a Disability #16-17/18

D. Contract For Nonpublic School Placement For a Student With a Disability #17-17/18

E. Watercraft Field Trip Request - Earths Magnet School

F. Overnight Field Trip Request - Earths Magnet School

G. Approval of Contract - NPH Calamigos Ranch

H. Parent Support/Booster Organization Reauthorization

I. Approval of Additional Career Technical Education Advisory Committee Member

J. Approval of 2016-2017 TOPASS Agreement Annual Compliance Report

K. Approval of 2017-2018 TOPASS Projects/Expenditures

L. Approval of Warrants

M. Approval of Transfer of Funds Between October 1st - October 31st, 2017

N. Approval of Purchase Order Report #929

O. Approval of Purchase Order Report (PO's exceeding $5,000)

P. Notice of Completion - Playground Renovations - Westlake Hills Elementary School - Landscape Structures, Inc.

Q. Award of Contracts - Under the Guidelines of California Uniform Public Construction Cost Accounting Act (CUPCCAA)

R. Notice of Completion - Roofing Replacement - Conejo Valley Unified School District Office - Best Contracting Services, Inc.

S. Change Order #1 - Roofing Replacement - Conejo Valley Unified School District Offices - Best Contracting Services, Inc.

8. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of Amendments to Board Policy 4113 - Assignment

Items 9 & 11

9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

11. ADJOURNMENT

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