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. Comments - Public

H. Comments - Board of Education

I. Comments - Superintendent

J. Presentation - Outdoor School Update by Luis Lichtl, Assistant Superintendent, Instructional Services

K. Presentation on Student Performance Data by Luis Lichtl, Assistant Superintendent, Instructional Services

3. ACTION ITEMS - GENERAL - BOARD OF EDUCATION

A. Update and Consideration of School Board Member Assignments to Committees and/or Schools

4. ACTION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of the 2019-2020 School Year Calendar

B. Ratification of CSEA's Appointment to the Personnel Commission for Term of Office 2018-2021

5. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of Amendments to Board Policy and Administrative Regulation 6145.2 - Athletic Competition

B. Approval of Amendments to Board Policy 6178 and Replacement of Administrative Regulation 6178 - Career Technical Education

C. Approval of Amendments to Board Policy 6190 – Evaluation of the Instructional Program

8. ACTION ITEMS – CONSENT

A. Personnel Assignment Orders

B. Parent Support/Booster Organization Reauthorization

C. Stipulated Agreement - Student #4-18/19 SA

D. Preauthorization of Overnight Trip Requests

E. Overnight Trip Request - Newbury Park Dance Team

F. Approval of Agreement with Pegasus Transit

G. Approval of Agreement with C.J. Seto Support Services, LLC for Hazardous Waste Removal

H. Award of Contract – Public, Educational and Governmental Broadcasting Equipment – District-wide

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

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

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

A. Proposed Development of Vacant Property Near Thousand Oaks High School and Moorpark Road/Avenida De Las Flores

11. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of Amendments to Board Policy 6152.1 and New Administrative Regulation 6152.1 - Placement in Mathematics Courses

B. Summer School Extended Year 2019

Items 12 & 14

12. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES

14. ADJOURNMENT

Jan 08, 2019 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. Comments - Public

H. Comments - Board of Education

I. Comments - Superintendent

J. Presentation - Outdoor School Update by Luis Lichtl, Assistant Superintendent, Instructional Services

K. Presentation on Student Performance Data by Luis Lichtl, Assistant Superintendent, Instructional Services

3. ACTION ITEMS - GENERAL - BOARD OF EDUCATION

A. Update and Consideration of School Board Member Assignments to Committees and/or Schools

4. ACTION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of the 2019-2020 School Year Calendar

B. Ratification of CSEA's Appointment to the Personnel Commission for Term of Office 2018-2021

5. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of Amendments to Board Policy and Administrative Regulation 6145.2 - Athletic Competition

B. Approval of Amendments to Board Policy 6178 and Replacement of Administrative Regulation 6178 - Career Technical Education

C. Approval of Amendments to Board Policy 6190 – Evaluation of the Instructional Program

8. ACTION ITEMS – CONSENT

A. Personnel Assignment Orders

B. Parent Support/Booster Organization Reauthorization

C. Stipulated Agreement - Student #4-18/19 SA

D. Preauthorization of Overnight Trip Requests

E. Overnight Trip Request - Newbury Park Dance Team

F. Approval of Agreement with Pegasus Transit

G. Approval of Agreement with C.J. Seto Support Services, LLC for Hazardous Waste Removal

H. Award of Contract – Public, Educational and Governmental Broadcasting Equipment – District-wide

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

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

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

A. Proposed Development of Vacant Property Near Thousand Oaks High School and Moorpark Road/Avenida De Las Flores

11. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of Amendments to Board Policy 6152.1 and New Administrative Regulation 6152.1 - Placement in Mathematics Courses

B. Summer School Extended Year 2019

Items 12 & 14

12. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES

14. ADJOURNMENT

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