Video index

Call to Order

A. Call the Meeting to Order and Roll Call

B. Pledge of Allegiance

2. OPEN SESSION

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

3. ACTION ITEMS - GENERAL

Items 3A & 3B

A. PUBLIC HEARING: Resolution #19/20-03 - Pupil Textbook and Instructional Materials

B. Instructional Services - Resolution #19/20-03 - Pupil Textbook and Instructional Materials

C. Human Resources - Resolution #19/20-04: "Week of the School Administrator" - October 13 - 19, 2019

D. Business Services - Suspend 2019-20 Facility Use Fee Schedule Changes Pending Review

A. Board of Education - Approval of Minutes

G. Instructional Services - Overnight Trip Request - Thousand Oaks High School Boys Basketball

P. Student Services - Approval of Master Plan for English Learner Success

S. Business Services - Change Order #2 – Public Television Access Equipment – Various – EIDIM AV Technology

4. ACTION ITEMS – CONSENT

B. Human Resources - Personnel Assignment Orders

C. Instructional Services - Voluntary Consent to Discipline - Student #1-19/20 E

D. Instructional Services - Approval of Contract - NextCore Technologies - CVAE

E. Instructional Services - Approval of Contracts Under $5,000

F. Instructional Services - Approval of Contract - Calamigos Ranch - Newbury Park High School

H. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 6145.6 - International Exchange

I. Student Services - Contract for Residential Treatment Center Placement for Student #6-19/20

J. Student Services - Contract for Residential Treatment Center Placement for Student #7-19/20

K. Student Services - Contract for Non-Public School Placement for Student #8-19/20

L. Student Services - Contract for Non-Public School Placement for Student #12-19/20

M. Student Services - Contract for Non-Public School Placement for Student #14-19/20

N. Student Services - Contract for Residential Treatment Center Placement for Student #15-19/20

O. Student Services - Contract for Non-Public School Placement for Student #18-19/20

Q. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000)

R. Business Services - Disposal of Surplus and Obsolete Equipment

T. Business Services - MEASURE I: Notices of Completion

U. Business Services - Approval of Amendment to Board Policy 3540 and Deletion of Administrative Regulation 3540 - Transportation

V. Business Services - Approval of Amendment to Board Policy and Administrative Regulation 3551 - Food Service Operations/Cafeteria Fund

Items 5 & 6

5. INFORMATION/DISCUSSION ITEMS - GENERAL

6. ADJOURNMENT

Oct 01, 2019 Board of Education

Full agenda
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Call to Order

A. Call the Meeting to Order and Roll Call

B. Pledge of Allegiance

2. OPEN SESSION

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

3. ACTION ITEMS - GENERAL

Items 3A & 3B

A. PUBLIC HEARING: Resolution #19/20-03 - Pupil Textbook and Instructional Materials

B. Instructional Services - Resolution #19/20-03 - Pupil Textbook and Instructional Materials

C. Human Resources - Resolution #19/20-04: "Week of the School Administrator" - October 13 - 19, 2019

D. Business Services - Suspend 2019-20 Facility Use Fee Schedule Changes Pending Review

A. Board of Education - Approval of Minutes

G. Instructional Services - Overnight Trip Request - Thousand Oaks High School Boys Basketball

P. Student Services - Approval of Master Plan for English Learner Success

S. Business Services - Change Order #2 – Public Television Access Equipment – Various – EIDIM AV Technology

4. ACTION ITEMS – CONSENT

B. Human Resources - Personnel Assignment Orders

C. Instructional Services - Voluntary Consent to Discipline - Student #1-19/20 E

D. Instructional Services - Approval of Contract - NextCore Technologies - CVAE

E. Instructional Services - Approval of Contracts Under $5,000

F. Instructional Services - Approval of Contract - Calamigos Ranch - Newbury Park High School

H. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 6145.6 - International Exchange

I. Student Services - Contract for Residential Treatment Center Placement for Student #6-19/20

J. Student Services - Contract for Residential Treatment Center Placement for Student #7-19/20

K. Student Services - Contract for Non-Public School Placement for Student #8-19/20

L. Student Services - Contract for Non-Public School Placement for Student #12-19/20

M. Student Services - Contract for Non-Public School Placement for Student #14-19/20

N. Student Services - Contract for Residential Treatment Center Placement for Student #15-19/20

O. Student Services - Contract for Non-Public School Placement for Student #18-19/20

Q. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000)

R. Business Services - Disposal of Surplus and Obsolete Equipment

T. Business Services - MEASURE I: Notices of Completion

U. Business Services - Approval of Amendment to Board Policy 3540 and Deletion of Administrative Regulation 3540 - Transportation

V. Business Services - Approval of Amendment to Board Policy and Administrative Regulation 3551 - Food Service Operations/Cafeteria Fund

Items 5 & 6

5. INFORMATION/DISCUSSION ITEMS - GENERAL

6. ADJOURNMENT

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