3. OPEN SESSION
4. ACTION ITEMS – GENERAL – HUMAN RESOURCES
5. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
6. ACTION ITEMS – GENERAL – BUSINESS SERVICES
A. Approval of 2017/18 First Interim Financial Statements
7. ACTION ITEMS - GENERAL - BOARD OF EDUCATION
A. Approval of Assistant Superintendent of Instructional Services Contract
A. Approval of Minutes - November 7, 2017
B. Approval of Minutes - November 14, 2017
C. Personnel Assignment Orders
D. Stipulated Agreement - #1-17/18 SA
E. Contract For Nonpublic School Placement For a Student With a Disability #18-17/18
F. Contract For Nonpublic School Placement For a Student With a Disability #19-17/18
G. Approval of Contract - ACHIEVE3000
H. Approval of Contract - In-N-Out Burger
I. Parent Support/Booster Organization Reauthorization
J. Acceptance of Donations/Gifts to the Conejo Valley Unified School District
K. Disposal of Surplus and Obsolete Equipment
L. Approval of Purchase Order Report (PO's exceeding $5,000)
M. Approval of Purchase Order Report (PO's under $5,000)
N. Approval of Addendum to the Certification of Signatures 2017-2018
O. Approve Agreement with Woo-Houska for Legal Services Related to Case #56-2016-00481228-CU-BC-VTA
P. Notice of Completion - District Office Renovations - Conejo Valley Unified School District - Ardalan Construction Company, Inc.
Q. Notice of Completion - District Office Renovations - Horizon Hills - Ardalan Construction Company, Inc.
R. Notice of Completion - Communications Systems - Conejo Valley High School - Pacificom
S. Approval of 2017-2018 Comprehensive Safety Plans
T. Design Build Contract Award for Second Phase of Proposition 39 Energy Efficiency and Conservation Projects
9. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES
A. Approval of the Student Field Placement Agreement with California State University, Long Beach
10. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
A. Approval of 2018 Summer School/Extended Year Programs
B. Approval of Replacement of Board Policy and Administrative Regulation 5131.6 - Alcohol and Other Drugs
C. Approval of Replacement of Administrative Regulation 6112 - School Day
D. Approval of Amendments to Administrative Regulation 6161.1 - Selection and Evaluation of Instructional Materials
Dec 05, 2017 Board of Education
3. OPEN SESSION
4. ACTION ITEMS – GENERAL – HUMAN RESOURCES
5. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
6. ACTION ITEMS – GENERAL – BUSINESS SERVICES
A. Approval of 2017/18 First Interim Financial Statements
7. ACTION ITEMS - GENERAL - BOARD OF EDUCATION
A. Approval of Assistant Superintendent of Instructional Services Contract
A. Approval of Minutes - November 7, 2017
B. Approval of Minutes - November 14, 2017
C. Personnel Assignment Orders
D. Stipulated Agreement - #1-17/18 SA
E. Contract For Nonpublic School Placement For a Student With a Disability #18-17/18
F. Contract For Nonpublic School Placement For a Student With a Disability #19-17/18
G. Approval of Contract - ACHIEVE3000
H. Approval of Contract - In-N-Out Burger
I. Parent Support/Booster Organization Reauthorization
J. Acceptance of Donations/Gifts to the Conejo Valley Unified School District
K. Disposal of Surplus and Obsolete Equipment
L. Approval of Purchase Order Report (PO's exceeding $5,000)
M. Approval of Purchase Order Report (PO's under $5,000)
N. Approval of Addendum to the Certification of Signatures 2017-2018
O. Approve Agreement with Woo-Houska for Legal Services Related to Case #56-2016-00481228-CU-BC-VTA
P. Notice of Completion - District Office Renovations - Conejo Valley Unified School District - Ardalan Construction Company, Inc.
Q. Notice of Completion - District Office Renovations - Horizon Hills - Ardalan Construction Company, Inc.
R. Notice of Completion - Communications Systems - Conejo Valley High School - Pacificom
S. Approval of 2017-2018 Comprehensive Safety Plans
T. Design Build Contract Award for Second Phase of Proposition 39 Energy Efficiency and Conservation Projects
9. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES
A. Approval of the Student Field Placement Agreement with California State University, Long Beach
10. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES
A. Approval of 2018 Summer School/Extended Year Programs
B. Approval of Replacement of Board Policy and Administrative Regulation 5131.6 - Alcohol and Other Drugs
C. Approval of Replacement of Administrative Regulation 6112 - School Day
D. Approval of Amendments to Administrative Regulation 6161.1 - Selection and Evaluation of Instructional Materials
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