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. Instructional Services - Presentation: California Partnership Distinguished Academy - ETHOS

F. Instructional Services - Presentation: Sanford Harmony Socio-Emotional Learning Curriculum

G. Comments - Public

H. Comments - Board of Education

I. Comments - Superintendent

3. ACTION ITEMS - GENERAL

A. Board of Education - Approval of 2019 California School Boards Association Delegate Assembly Ballot

B. Board of Education - Resolution #19/20-16 In Support of Proposition 13

C. Board of Education - Resolution #19/20-20 In Support of National Black History Month

D. Business Services - 2018-2019 Financial Audit Report for Bond Measure I

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

M. Business Services - Award of Contract for Audit Services

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

Q. Business Services - Disposal of Surplus and Obsolete Equipment

R. Business Services - Acceptance of Donations/Gifts

T. Business Services - Ratification of Warrants - January 2020

4. ACTION ITEMS – CONSENT

C. Instructional Services - Overnight Trip Request - Newbury Park High School - Choir Spring Tour

D. Instructional Services - Overnight Trip Request - Westlake High School Varsity Dance Team

E. Instructional Services - Approval of Contract - American Jewish University - WHS

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

G. Instructional Services- Approval of Schoolwide Title I for Maple Elementary School

H. Instructional Services - Approval of Contract Amendment - Team Play Events - WHS

I. Student Services - Contract for Non-Public School Placement for Student #30-19/20

J. Student Services - Approval of Contract - The Genesis Group, Inc.

K. Student Services - Transportation Services Agreement with West Shield Adolescent Services

L. Business Services - Approval of Agreement with Gold Coast Tours

N. Business Services - Notices of Completion

O. Business Services - Ratification of Purchase Order Report (PO's under $5,000)

S. Business Services - Approval of Transfer of Funds - January 2020

U. Business Services - Approval of Amendment to Administrative Regulation 3542 - School Bus Driver

V. Business Services - Approval of Amendment to Administrative Regulation 7160 - Charter School Facilities

Items 5 & 6

5. INFORMATION/DISCUSSION ITEMS - GENERAL

6. ADJOURNMENT

Feb 18, 2020 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. Instructional Services - Presentation: California Partnership Distinguished Academy - ETHOS

F. Instructional Services - Presentation: Sanford Harmony Socio-Emotional Learning Curriculum

G. Comments - Public

H. Comments - Board of Education

I. Comments - Superintendent

3. ACTION ITEMS - GENERAL

A. Board of Education - Approval of 2019 California School Boards Association Delegate Assembly Ballot

B. Board of Education - Resolution #19/20-16 In Support of Proposition 13

C. Board of Education - Resolution #19/20-20 In Support of National Black History Month

D. Business Services - 2018-2019 Financial Audit Report for Bond Measure I

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

M. Business Services - Award of Contract for Audit Services

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

Q. Business Services - Disposal of Surplus and Obsolete Equipment

R. Business Services - Acceptance of Donations/Gifts

T. Business Services - Ratification of Warrants - January 2020

4. ACTION ITEMS – CONSENT

C. Instructional Services - Overnight Trip Request - Newbury Park High School - Choir Spring Tour

D. Instructional Services - Overnight Trip Request - Westlake High School Varsity Dance Team

E. Instructional Services - Approval of Contract - American Jewish University - WHS

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

G. Instructional Services- Approval of Schoolwide Title I for Maple Elementary School

H. Instructional Services - Approval of Contract Amendment - Team Play Events - WHS

I. Student Services - Contract for Non-Public School Placement for Student #30-19/20

J. Student Services - Approval of Contract - The Genesis Group, Inc.

K. Student Services - Transportation Services Agreement with West Shield Adolescent Services

L. Business Services - Approval of Agreement with Gold Coast Tours

N. Business Services - Notices of Completion

O. Business Services - Ratification of Purchase Order Report (PO's under $5,000)

S. Business Services - Approval of Transfer of Funds - January 2020

U. Business Services - Approval of Amendment to Administrative Regulation 3542 - School Bus Driver

V. Business Services - Approval of Amendment to Administrative Regulation 7160 - Charter School Facilities

Items 5 & 6

5. INFORMATION/DISCUSSION ITEMS - GENERAL

6. ADJOURNMENT

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