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. Comments - Public

G. Comments - Board of Education

H. Comments - Superintendent

I. Presentation - Measure I Update and Westlake High School STEM Overview - Business Services

J. Update on Waiver, Small Cohorts and County Watch List

3. ACTION ITEMS - GENERAL

A. Human Resources - Resolution #20/21-09: "Week of the School Administrator" - October 11-17, 2020

G. Instructional Services - Approval of Contract and MOUs - Focus on the Arts

H. Instructional Services - Approval of Amendments to Board Policy and New Administrative Regulation 0460 - Local Control and Accountability Plan

M. Student Services - Approval of Contract - Dr. Amy Hanreddy, Ph.D.

N. Student Services - Approval of Contract - All Languages Interpreting and Translating, Inc.

4. ACTION ITEMS – CONSENT

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

C. Instructional Services - Resolution #20/21-05 - Pupil Textbook and Instructional Materials

D. Instructional Services - Approval of Licensing Agreement - ExploreLearning Gizmos

E. Instructional Services - Approval of APEX Learning Agreement Amendment

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

I. Student Services - Approval of Contract - Dr. Judith Leone-Friedman, PsyD, A Psychological Corporation

J. Student Services - Contract for Non-Public School Placement for Student #04-20/21

K. Student Services - Contract for Non-Public School Placement for Student #12-20/21

L. Student Services - Approval of Contract - SoCal Psychology Center

O. Student Services - Approval of Contract – Phyllis Fagell, LCPC

P. Business Services - Approval of Workers' Compensation Actuarial Report

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

R. Business Services - Approval of 2019-2020 TOPASS Annual Compliance Report

S. Business Services - Approval of 2020-2021 TOPASS Expenditure Plan

T. Business Services - Disposal of Surplus and Obsolete Equipment

U. Business Services - Notices of Completion

V. Business Services - Award of Contract(s) - Various Trades for New STEM Building - Westlake High School

Items 5 & 6

5. INFORMATION/DISCUSSION ITEMS - GENERAL

6. ADJOURNMENT

Oct 06, 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. Reports from Student Reporters

F. Comments - Public

G. Comments - Board of Education

H. Comments - Superintendent

I. Presentation - Measure I Update and Westlake High School STEM Overview - Business Services

J. Update on Waiver, Small Cohorts and County Watch List

3. ACTION ITEMS - GENERAL

A. Human Resources - Resolution #20/21-09: "Week of the School Administrator" - October 11-17, 2020

G. Instructional Services - Approval of Contract and MOUs - Focus on the Arts

H. Instructional Services - Approval of Amendments to Board Policy and New Administrative Regulation 0460 - Local Control and Accountability Plan

M. Student Services - Approval of Contract - Dr. Amy Hanreddy, Ph.D.

N. Student Services - Approval of Contract - All Languages Interpreting and Translating, Inc.

4. ACTION ITEMS – CONSENT

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

C. Instructional Services - Resolution #20/21-05 - Pupil Textbook and Instructional Materials

D. Instructional Services - Approval of Licensing Agreement - ExploreLearning Gizmos

E. Instructional Services - Approval of APEX Learning Agreement Amendment

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

I. Student Services - Approval of Contract - Dr. Judith Leone-Friedman, PsyD, A Psychological Corporation

J. Student Services - Contract for Non-Public School Placement for Student #04-20/21

K. Student Services - Contract for Non-Public School Placement for Student #12-20/21

L. Student Services - Approval of Contract - SoCal Psychology Center

O. Student Services - Approval of Contract – Phyllis Fagell, LCPC

P. Business Services - Approval of Workers' Compensation Actuarial Report

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

R. Business Services - Approval of 2019-2020 TOPASS Annual Compliance Report

S. Business Services - Approval of 2020-2021 TOPASS Expenditure Plan

T. Business Services - Disposal of Surplus and Obsolete Equipment

U. Business Services - Notices of Completion

V. Business Services - Award of Contract(s) - Various Trades for New STEM Building - Westlake High School

Items 5 & 6

5. INFORMATION/DISCUSSION ITEMS - GENERAL

6. ADJOURNMENT

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