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. Recognitions: Marmonte League Champions

F. Recognition - Planning, Maintenance and Operations

G. Recognition - Conejo Elementary as a Lighthouse Certified "Leader in Me" School

H. Outdoor School Update by Luis Lichtl, Assistant Superintendent, Instructional Services

I. Presentation: Overview of California Uniform Public Construction Cost Accounting Act by Dr. Victor P. Hayek

K. Comments - Board of Education

L. Comments - Superintendent

4. 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

5. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

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

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

C. Summer School Extended Year 2019

6. ACTION ITEMS – GENERAL – HUMAN RESOURCES

A. Resolution #18/19:15: "National School Counseling Week" - February 4-8, 2019

7. ACTION ITEMS – GENERAL – BUSINESS SERVICES

A. 2017-2018 Financial Audit Report

B. 2017-2018 Financial Audit Report for Bond Measure I

C. Approval of Amendment to Board Policy and Administrative Regulation 3516 - Emergencies and Disaster Preparedness Plan

9. ACTION ITEMS – CONSENT

A. Personnel Assignment Orders

B. Expulsion - Student #2-18/19 E

C. Parent Support/Booster Organization Reauthorization - Booster Clubs

D. Contract for Residential Treatment Center Placement for a Student with a Disability - #23-18/19

E. Approval of Contract - Kagan Publishing

F. Approval of Quarterly Report on Williams Uniform Complaints

G. Approval of Compromise and Release or Stipulated Award

H. Approval of Warrants - December 2018

I. Approval of Transfer of Funds - December 2018

J. Acceptance of Donations/Gifts

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

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

11. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of Agreement Between the Conejo Valley Unified School District and California Lutheran University - Teaching Internship Program

12. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of Career Technical Education Advisory Committee

B. Approval of Amendments to Board Policy 6142.3 - Civic Education

13. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES

A. Approval of Amendments to Administrative Regulation 3311.1 - California Uniform Public Construction Cost Accounting Procedures

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

A. Approval of Amendments to Board Policy and Administrative Regulation 6164.4 - Identification And Evaluation of Individuals for Special Education

Items 14B & 15

B. Approval of Amendments to Board Policy and Administrative Regulation 6164.6 - Identification And Education Under Section 504

15. ADJOURNMENT

Jan 22, 2019 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. Recognitions: Marmonte League Champions

F. Recognition - Planning, Maintenance and Operations

G. Recognition - Conejo Elementary as a Lighthouse Certified "Leader in Me" School

H. Outdoor School Update by Luis Lichtl, Assistant Superintendent, Instructional Services

I. Presentation: Overview of California Uniform Public Construction Cost Accounting Act by Dr. Victor P. Hayek

K. Comments - Board of Education

L. Comments - Superintendent

4. 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

5. ACTION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

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

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

C. Summer School Extended Year 2019

6. ACTION ITEMS – GENERAL – HUMAN RESOURCES

A. Resolution #18/19:15: "National School Counseling Week" - February 4-8, 2019

7. ACTION ITEMS – GENERAL – BUSINESS SERVICES

A. 2017-2018 Financial Audit Report

B. 2017-2018 Financial Audit Report for Bond Measure I

C. Approval of Amendment to Board Policy and Administrative Regulation 3516 - Emergencies and Disaster Preparedness Plan

9. ACTION ITEMS – CONSENT

A. Personnel Assignment Orders

B. Expulsion - Student #2-18/19 E

C. Parent Support/Booster Organization Reauthorization - Booster Clubs

D. Contract for Residential Treatment Center Placement for a Student with a Disability - #23-18/19

E. Approval of Contract - Kagan Publishing

F. Approval of Quarterly Report on Williams Uniform Complaints

G. Approval of Compromise and Release or Stipulated Award

H. Approval of Warrants - December 2018

I. Approval of Transfer of Funds - December 2018

J. Acceptance of Donations/Gifts

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

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

11. INFORMATION/DISCUSSION ITEMS – GENERAL – HUMAN RESOURCES

A. Approval of Agreement Between the Conejo Valley Unified School District and California Lutheran University - Teaching Internship Program

12. INFORMATION/DISCUSSION ITEMS – GENERAL – INSTRUCTIONAL SERVICES

A. Approval of Career Technical Education Advisory Committee

B. Approval of Amendments to Board Policy 6142.3 - Civic Education

13. INFORMATION/DISCUSSION ITEMS – GENERAL – BUSINESS SERVICES

A. Approval of Amendments to Administrative Regulation 3311.1 - California Uniform Public Construction Cost Accounting Procedures

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

A. Approval of Amendments to Board Policy and Administrative Regulation 6164.4 - Identification And Evaluation of Individuals for Special Education

Items 14B & 15

B. Approval of Amendments to Board Policy and Administrative Regulation 6164.6 - Identification And Education Under Section 504

15. ADJOURNMENT

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