Video index

3. 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. Reports from Student Reporters

F. Reports from Parent Support Organizations

G. Presentation by Mr. Lou Lichtl, Assistant Superintendent and Dr. Jennifer Boone, Director, Curriculum and Assessment - CA Dashboard Release

H. Comments - Public

I. Comments - Board of Education

J. Comments - Superintendent

4. ACTION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of the Student Field Placement Agreement with California State University, Long Beach

5. ACTION 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

6. ACTION ITEMS – GENERAL – BUSINESS SERVICES

A. Approval of New Board Policy 3513.4 - Drug and Alcohol Free Schools

B. Approval of Amendment to Administrative Regulation 3515.6 - Criminal Background Checks for Contractors

C. Approval of Amendment to Board Policy 3280 - Sale or Lease of District-Owned Real Property

7. ACTION ITEMS – CONSENT

A. Approval of Minutes December 5, 2017

B. Personnel Assignment Orders

C. Readmission of Expelled Student - #1-16/17 E

D. Readmission of Expelled Student - #7-16/17 E

E. Readmission of Expelled Student - #8-16/17 E

F. Contract for Nonpublic School Placement For a Student With a Disability #20-17/18

G. Contract for Nonpublic School Placement For a Student With a Disability #21-17/18

H. Contract for Nonpublic School Placement For a Student With a Disability #22-17/18

I. Contract for Nonpublic School Placement For a Student With a Disability #23-17/18

J. Preauthorization of Overnight Trips

K. Parent Support/Booster Organization Reauthorization

L. Approval of Contract - Fulcrum Learning Systems, Inc

M. Approval of Warrants - November and December 2017

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

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

P. Acceptance of Donations/Gifts

9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Resolution #6-17/18 - CVUSD NfL Preschool Emergency Closure Waiver at Park Oaks Campus, Earths Magnet Campus and City Center

B. Approval of the Development and Implementation of 2017-2018 School Accountability Report Cards (SARC)

10. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES

A. Thousand Oaks High School HVAC Project

Items 11 & 12

11. INFORMATION/DISCUSSION ITEMS - GENERAL - BOARD OF EDUCATION

12. ADJOURNMENT

Jan 09, 2018 Board of Education

Full agenda
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3. 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. Reports from Student Reporters

F. Reports from Parent Support Organizations

G. Presentation by Mr. Lou Lichtl, Assistant Superintendent and Dr. Jennifer Boone, Director, Curriculum and Assessment - CA Dashboard Release

H. Comments - Public

I. Comments - Board of Education

J. Comments - Superintendent

4. ACTION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of the Student Field Placement Agreement with California State University, Long Beach

5. ACTION 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

6. ACTION ITEMS – GENERAL – BUSINESS SERVICES

A. Approval of New Board Policy 3513.4 - Drug and Alcohol Free Schools

B. Approval of Amendment to Administrative Regulation 3515.6 - Criminal Background Checks for Contractors

C. Approval of Amendment to Board Policy 3280 - Sale or Lease of District-Owned Real Property

7. ACTION ITEMS – CONSENT

A. Approval of Minutes December 5, 2017

B. Personnel Assignment Orders

C. Readmission of Expelled Student - #1-16/17 E

D. Readmission of Expelled Student - #7-16/17 E

E. Readmission of Expelled Student - #8-16/17 E

F. Contract for Nonpublic School Placement For a Student With a Disability #20-17/18

G. Contract for Nonpublic School Placement For a Student With a Disability #21-17/18

H. Contract for Nonpublic School Placement For a Student With a Disability #22-17/18

I. Contract for Nonpublic School Placement For a Student With a Disability #23-17/18

J. Preauthorization of Overnight Trips

K. Parent Support/Booster Organization Reauthorization

L. Approval of Contract - Fulcrum Learning Systems, Inc

M. Approval of Warrants - November and December 2017

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

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

P. Acceptance of Donations/Gifts

9. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Resolution #6-17/18 - CVUSD NfL Preschool Emergency Closure Waiver at Park Oaks Campus, Earths Magnet Campus and City Center

B. Approval of the Development and Implementation of 2017-2018 School Accountability Report Cards (SARC)

10. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES

A. Thousand Oaks High School HVAC Project

Items 11 & 12

11. INFORMATION/DISCUSSION ITEMS - GENERAL - BOARD OF EDUCATION

12. ADJOURNMENT

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