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. Reports from Student Reporters

F. Reports from Parent Support Organizations

G. LCAP Updates - Local Indicators Presentation by Luis Lichtl, Assistant Superintendent, Instructional Services

H. Presentation by Lou Lichtl, Assistant Superintendent of Instructional Services, and Amie Mills, Director of Child Development, on First 5 Update

I. Comments - Public

J. Comments - Board of Education

K. Comments - Superintendent

4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of Amendments to Board Policy and New Administrative Regulation 5131.2 - Bullying

5. ACTION ITEMS – GENERAL – BUSINESS SERVICES

A. Approval of Amendment to Board Policy 1325 - Advertising and Promotion

B. Approval of Amendment to Board Policy and Administrative Regulation 1330 - Use of School Facilities

C. Approval of Amendment to Board Policy 3290 - Gifts, Grants and Bequests

D. Approval of Amendment to Board Policy 3312.2 - Educational Travel Program Contracts

7. ACTION ITEMS - GENERAL - BOARD OF EDUCATION

A. Public Hearing: Composition of Potential Trustee Voting Areas Associated with the District's Transition to a By-Trustee Area Election System in Advance of the Preparation of Draft Trustee Voting Area Plans by the District's Demographer

B. Approval of Changes to Scheduled Regular Board Meeting Dates

8. ACTION ITEMS – CONSENT

A. Personnel Assignment Orders

B. Overnight Trip Request - Newbury Park High Band

C. Approval of 2018-2019 Comprehensive Safety Plans

D. Approval of Agreement with The Howard E. Nyhart Company, Inc.

E. Approval of Agreement with Cooperative Strategies

F. Approval of Amendment to the Service Agreement with Emerald Data Solutions, Inc.

G. MEASURE I: Award of Contract - Library Renovation - Thousand Oaks High School

H. MEASURE I: Award of Contract - Landscape Beautification - Glenwood Elementary School

I. MEASURE I: Award of Contract - Outdoor Learning and Landscape Beautification - Madrona Elementary School

J. California Uniform Public Construction Cost Accounting Act (CUPCCAA)

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

L. Disposal of Surplus and Obsolete Equipment

10. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Resolution #14-18/19 – CVUSD NfL State Preschool – Emergency Closure Waiver at City Center, EARTHS and Park Oaks Campuses

Items 12 & 14

12. INFORMATION/DISCUSSION ITEMS - GENERAL - STUDENT SUPPORT SERVICES

14. ADJOURNMENT

Dec 04, 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. Reports from Student Reporters

F. Reports from Parent Support Organizations

G. LCAP Updates - Local Indicators Presentation by Luis Lichtl, Assistant Superintendent, Instructional Services

H. Presentation by Lou Lichtl, Assistant Superintendent of Instructional Services, and Amie Mills, Director of Child Development, on First 5 Update

I. Comments - Public

J. Comments - Board of Education

K. Comments - Superintendent

4. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of Amendments to Board Policy and New Administrative Regulation 5131.2 - Bullying

5. ACTION ITEMS – GENERAL – BUSINESS SERVICES

A. Approval of Amendment to Board Policy 1325 - Advertising and Promotion

B. Approval of Amendment to Board Policy and Administrative Regulation 1330 - Use of School Facilities

C. Approval of Amendment to Board Policy 3290 - Gifts, Grants and Bequests

D. Approval of Amendment to Board Policy 3312.2 - Educational Travel Program Contracts

7. ACTION ITEMS - GENERAL - BOARD OF EDUCATION

A. Public Hearing: Composition of Potential Trustee Voting Areas Associated with the District's Transition to a By-Trustee Area Election System in Advance of the Preparation of Draft Trustee Voting Area Plans by the District's Demographer

B. Approval of Changes to Scheduled Regular Board Meeting Dates

8. ACTION ITEMS – CONSENT

A. Personnel Assignment Orders

B. Overnight Trip Request - Newbury Park High Band

C. Approval of 2018-2019 Comprehensive Safety Plans

D. Approval of Agreement with The Howard E. Nyhart Company, Inc.

E. Approval of Agreement with Cooperative Strategies

F. Approval of Amendment to the Service Agreement with Emerald Data Solutions, Inc.

G. MEASURE I: Award of Contract - Library Renovation - Thousand Oaks High School

H. MEASURE I: Award of Contract - Landscape Beautification - Glenwood Elementary School

I. MEASURE I: Award of Contract - Outdoor Learning and Landscape Beautification - Madrona Elementary School

J. California Uniform Public Construction Cost Accounting Act (CUPCCAA)

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

L. Disposal of Surplus and Obsolete Equipment

10. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Resolution #14-18/19 – CVUSD NfL State Preschool – Emergency Closure Waiver at City Center, EARTHS and Park Oaks Campuses

Items 12 & 14

12. INFORMATION/DISCUSSION ITEMS - GENERAL - STUDENT SUPPORT SERVICES

14. ADJOURNMENT

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