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. Recognitions

F. Reports from Student Reporters

G. Reports from Parent Support Organizations

H. Comments - Public

I. Comments - Board of Education

J. Comments - Superintendent

3. ACTION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of Resolution #17/18-12: "National Teacher Appreciation Week" - May 7-11, 2018

4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of Amendments to Board Policy 6162.5 – Student Assessment

5. ACTION ITEMS – GENERAL – BUSINESS SERVICES

A. Rejection of Pending Litigation (Gov. Code 54956.9(d)(2)): Government Claim: VCSSFA file VCBA07796A1

6. ACTION ITEMS – CONSENT

A. Approval of Minutes - April 9, 2018

B. Approval of Minutes - April 16, 2018

C. Approval of Minutes - April 17, 2018

D. Personnel Assignment Orders

E. Contract for Nonpublic School Placement For a Student With a Disability #27-17/18

F. Contract for Nonpublic Student Placement For a Student With a Disability #28-17/18

G. Approval of 2018 Summer School/Extended Year Programs

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

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

J. Measure I: Award of Contracts - Roofing Replacement - Various Sites

K. Measure I: Award of Contracts - Under the Guidelines of California Uniform Public Construction Cost Accounting Act (CUPCCAA)

L. Acceptance of Donations/Gifts

M. Approval of Agreement with Aon for Worker Compensation Actuarial Study

N. Approval of Compromise and Release or Stipulated Award

O. Approval of Contract - PeopleAdmin/TalentEd Master Services Agreement

7. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of Agreement Between the Conejo Valley Unified School District and California State University, Northridge - Professional School Psychology Fieldwork

8. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of New Core Literature Title For English - Middle School

B. Approval of School Time Schedules 2018/2019

C. Board Review of Board Policy and Administrative Regulation 6161.1 - Selection and Evaluation of Instructional Materials

9. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES

A. Resolution #17/18-No. 16: Authorizing the Issuance of CVUSD Election of 2014 General Obligation Bonds Series B and Actions Related Thereto

B. Approval of 2018-2019 Major Projects List

Items 10 & 11

10. INFORMATION ITEMS - GENERAL - BOARD OF EDUCATION

11. ADJOURNMENT

May 01, 2018 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. Recognitions

F. Reports from Student Reporters

G. Reports from Parent Support Organizations

H. Comments - Public

I. Comments - Board of Education

J. Comments - Superintendent

3. ACTION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of Resolution #17/18-12: "National Teacher Appreciation Week" - May 7-11, 2018

4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of Amendments to Board Policy 6162.5 – Student Assessment

5. ACTION ITEMS – GENERAL – BUSINESS SERVICES

A. Rejection of Pending Litigation (Gov. Code 54956.9(d)(2)): Government Claim: VCSSFA file VCBA07796A1

6. ACTION ITEMS – CONSENT

A. Approval of Minutes - April 9, 2018

B. Approval of Minutes - April 16, 2018

C. Approval of Minutes - April 17, 2018

D. Personnel Assignment Orders

E. Contract for Nonpublic School Placement For a Student With a Disability #27-17/18

F. Contract for Nonpublic Student Placement For a Student With a Disability #28-17/18

G. Approval of 2018 Summer School/Extended Year Programs

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

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

J. Measure I: Award of Contracts - Roofing Replacement - Various Sites

K. Measure I: Award of Contracts - Under the Guidelines of California Uniform Public Construction Cost Accounting Act (CUPCCAA)

L. Acceptance of Donations/Gifts

M. Approval of Agreement with Aon for Worker Compensation Actuarial Study

N. Approval of Compromise and Release or Stipulated Award

O. Approval of Contract - PeopleAdmin/TalentEd Master Services Agreement

7. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of Agreement Between the Conejo Valley Unified School District and California State University, Northridge - Professional School Psychology Fieldwork

8. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of New Core Literature Title For English - Middle School

B. Approval of School Time Schedules 2018/2019

C. Board Review of Board Policy and Administrative Regulation 6161.1 - Selection and Evaluation of Instructional Materials

9. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES

A. Resolution #17/18-No. 16: Authorizing the Issuance of CVUSD Election of 2014 General Obligation Bonds Series B and Actions Related Thereto

B. Approval of 2018-2019 Major Projects List

Items 10 & 11

10. INFORMATION ITEMS - GENERAL - BOARD OF EDUCATION

11. ADJOURNMENT

2. OPEN SESSION

A. Call the Meeting to Order and Roll Call

B. Pledge of Allegiance

A. Approval of Resolution #17/18-12: "National Teacher Appreciation Week" - May 7-11, 2018

A. Approval of Amendments to Board Policy 6162.5 – Student Assessment

A. Rejection of Pending Litigation (Gov. Code 54956.9(d)(2)): Government Claim: VCSSFA file VCBA07796A1

A. Approval of Minutes - April 9, 2018

B. Approval of Minutes - April 16, 2018

C. Approval of Minutes - April 17, 2018

D. Personnel Assignment Orders

E. Contract for Nonpublic School Placement For a Student With a Disability #27-17/18

F. Contract for Nonpublic Student Placement For a Student With a Disability #28-17/18

G. Approval of 2018 Summer School/Extended Year Programs

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

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

J. Measure I: Award of Contracts - Roofing Replacement - Various Sites

K. Measure I: Award of Contracts - Under the Guidelines of California Uniform Public Construction Cost Accounting Act (CUPCCAA)

L. Acceptance of Donations/Gifts

M. Approval of Agreement with Aon for Worker Compensation Actuarial Study

N. Approval of Compromise and Release or Stipulated Award

O. Approval of Contract - PeopleAdmin/TalentEd Master Services Agreement

A. Approval of Agreement Between the Conejo Valley Unified School District and California State University, Northridge - Professional School Psychology Fieldwork

A. Approval of New Core Literature Title For English - Middle School

B. Approval of School Time Schedules 2018/2019

C. Board Review of Board Policy and Administrative Regulation 6161.1 - Selection and Evaluation of Instructional Materials

A. Resolution #17/18-No. 16: Authorizing the Issuance of CVUSD Election of 2014 General Obligation Bonds Series B and Actions Related Thereto

B. Approval of 2018-2019 Major Projects List

10. INFORMATION ITEMS - GENERAL - BOARD OF EDUCATION

11. ADJOURNMENT

May 01, 2018 Board of Education

2. OPEN SESSION

A. Call the Meeting to Order and Roll Call

B. Pledge of Allegiance

A. Approval of Resolution #17/18-12: "National Teacher Appreciation Week" - May 7-11, 2018

A. Approval of Amendments to Board Policy 6162.5 – Student Assessment

A. Rejection of Pending Litigation (Gov. Code 54956.9(d)(2)): Government Claim: VCSSFA file VCBA07796A1

A. Approval of Minutes - April 9, 2018

B. Approval of Minutes - April 16, 2018

C. Approval of Minutes - April 17, 2018

D. Personnel Assignment Orders

E. Contract for Nonpublic School Placement For a Student With a Disability #27-17/18

F. Contract for Nonpublic Student Placement For a Student With a Disability #28-17/18

G. Approval of 2018 Summer School/Extended Year Programs

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

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

J. Measure I: Award of Contracts - Roofing Replacement - Various Sites

K. Measure I: Award of Contracts - Under the Guidelines of California Uniform Public Construction Cost Accounting Act (CUPCCAA)

L. Acceptance of Donations/Gifts

M. Approval of Agreement with Aon for Worker Compensation Actuarial Study

N. Approval of Compromise and Release or Stipulated Award

O. Approval of Contract - PeopleAdmin/TalentEd Master Services Agreement

A. Approval of Agreement Between the Conejo Valley Unified School District and California State University, Northridge - Professional School Psychology Fieldwork

A. Approval of New Core Literature Title For English - Middle School

B. Approval of School Time Schedules 2018/2019

C. Board Review of Board Policy and Administrative Regulation 6161.1 - Selection and Evaluation of Instructional Materials

A. Resolution #17/18-No. 16: Authorizing the Issuance of CVUSD Election of 2014 General Obligation Bonds Series B and Actions Related Thereto

B. Approval of 2018-2019 Major Projects List

10. INFORMATION ITEMS - GENERAL - BOARD OF EDUCATION

11. ADJOURNMENT

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