1. CLOSED SESSION
Subject
A. No Closed Session Agenda Items
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
1. CLOSED SESSION
Type
Procedural
2. OPEN SESSION
Subject
A. Call the Meeting to Order and Roll Call
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural
Subject
B. Pledge of Allegiance
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural
Subject
C. Open Session Procedures
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural
Subject
D. Approval of the Agenda
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural
Subject
E. Reports from Student Reporters
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Information

Student Reporters - 2020/2021

 

Century Academy: Ripley Conklin

Conejo Valley High School: 

Newbury Park High School:  Steven Kitchell 

Thousand Oaks High School:  Chauncey Walker 

Westlake High School:  Joey Cacciarelli 

 

 

 

Subject
F. Comments - Public
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural

Oral Public Comments

 

The Board welcomes public comments.  Due to Governor Newsom's Executive Orders N-33-20 and N-29-20 respectively in regards to the COVID-19 virus, the District will permit members of the public to address the Board via telephone.  If you wish to speak on an agenda item, please advise the District by submitting your request to speak via email to sfehlman@conejousd.org (please indicate the agenda number in the subject line) or by calling the Superintendent's Office at (805) 497-9511, Ext. 1101, by no later than 5:00 p.m. on the day before the meeting (November 2, 2020).  Members of the public will be required to provide the District with the telephone number where they can re reached to address the Governing Board when the item is being discussed. When participating via teleconference, please remember that you are participating in an official meeting of the District's Governing Board.  Disruptive individuals will be disconnected. 

 

If there are numerous persons wishing to make public comments, the President of the Board may decrease the amount of time allotted for each speaker.  Please present your comments in a factual and respectful manner.  Please be advised that except in limited situations the Board cannot enter into a formal discussion or make a decision in regard to any item not appearing on the agenda.  However, the Board or staff may briefly respond to comments or questions from the public; ask clarification questions or make announcements; direct staff to place an item on a future agenda; request staff to report on an issue at a future meeting, or provide reference to staff or otherwise inform members of the public where they can locate additional sources of factual information.

 

 

Written Public Comments

 

If you wish to submit a written comment on a topic in lieu of a public comment, you may provide your written comment via email to sfehlman@conejousd.org (please indicate the agenda number in the subject line) by no later than 2:00 p.m. on the day of the meeting (November 3, 2020). Board members will review these written comments prior to the Board meeting.  The information on these cards will be become a part of the public record.

 

Subject
G. Comments - Board of Education
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural

               Pursuant to the Brown Act, the Board of Education cannot enter into formal

               discussion with individuals making public comments to the Board.  The Board cannot

               take action on any issues raised during public comments that are not on the meeting

               agenda.  Individual Board members may respond to public comments during the

               Individual Board Member’s Comments section of the agenda.

 

Subject
H. Comments - Superintendent
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Procedural

               Pursuant to the Brown Act, the Board of Education cannot enter into formal

               discussion with individuals making public comments to the Board.  The Board cannot

               take action on any issues raised during public comments that are not on the meeting

               agenda.  Individual Board members may respond to public comments during the

               Individual Board Member’s Comments section of the agenda.

 

Subject
I. Presentation - Update on Reopening Schools
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
2. OPEN SESSION
Type
Discussion, Information

 

 

3. ACTION ITEMS - GENERAL
Subject
A. Board of Education - Approval of Elementary and Middle School Remote/Blended Learning and Teaching Bell Schedules
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
3. ACTION ITEMS - GENERAL
Type
Action
Recommended Action
Approve the Elementary and Middle School Remote/Blended Learning and Teaching Bell Schedules, as submitted.
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)
Goal 3: Provide communication and targeted outreach that informs the community of programs & opportunities that support positive student outcomes. (Community Focused)
Goal 4: Enhance the social, emotional and physical well-being for all students through targeted actions that support positive student outcomes. (School/Community focused)

ISSUE:

 

Should the Board of Education approve the proposed Elementary and Middle School Remote/Blended Learning and Teaching Bell Schedules as submitted?

 

INFORMATION:

 

The health and safety of our students, staff, and families is of paramount importance. When on-campus learning for this school year begins, it will look much different from previous years due to new health and safety measures. These bell schedules by grade span are based on current guidance from public health officials and state agencies. 

 

In accordance with SB 98 and SB 802, on October 6, 2020, the California Department of Education (CDE) defined a school day as follows:

 

For school districts, in order for a day to count as a day of instruction towards meeting the annual instructional day requirement, students must be scheduled to attend for the school day established by the local governing board and the school day must be equivalent to at least a minimum day of instruction. The governing board may establish a school day in excess of 2020–21 minimum instructional day requirements noted below.

A school day can be met through in-person instruction, distance learning, or a combination of in-person instruction and distance learning.

For FY 2020–21 a minimum day is as follows:

 

FISCAL IMPACT:

 

N/A

 

 

Presented by,

Mark W. McLaughlin, Ed.D. 

Superintendent

 

MWM:sf

 

Subject
B. Human Resources - Resolution #20/21-11: "National School Psychology Week" - November 9-13, 2020
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
3. ACTION ITEMS - GENERAL
Type
Action
Recommended Action
Adopt Resolution #20/21-11 declaring November 9-13, 2020, as “National School Psychology Week.”
Goals
Goal 4: Enhance the social, emotional and physical well-being for all students through targeted actions that support positive student outcomes. (School/Community focused)

ISSUE:

 

Should the Board of Education adopt a resolution declaring November 9-13, 2020, as "National School Psychology Week?"

 

BACKGROUND:

 

Districts are encouraged to adopt Board Resolutions commending the School Psychologists and to publicize the role of School Psychologists in the educational process.

 

RATIONALE:

 

It is appropriate that the Board of Education publicly recognize School Psychologists for the hard work and dedication of these individuals for our students, schools, and community.  This resolution should be shared with each school and worksite to honor the School Psychologists.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Jeanne Valentine

Assistant Superintendent, Human Resources

 

MWM:JV:sam

Subject
C. Student Services - Adoption of Resolution #20/21-16: Inclusive Schools Week
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
3. ACTION ITEMS - GENERAL
Type
Action
Recommended Action
Adopt Resolution #20/21-16 for Inclusive Schools Week, as submitted.
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)

ISSUE:

 

Should the Board of Education adopt a resolution declaring December 7, 2020, through December 11, 2020, as Inclusive Schools Week in the Conejo Valley Unified School District?

 

INFORMATION:

 

Inclusive Schools Week is an annual event nationally recognized that provides an opportunity for our schools to discuss and celebrate how to successfully include and educate all children.

 

FISCAL IMPACT:

 

None

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Lisa A. Miller, Ed.D.

Assistant Superintendent, Student Services

 

MWM:LAM:kp

 

 

 

4. ACTION ITEMS – CONSENT
Subject
A. Board of Education - Approval of Minutes
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent), Minutes
Recommended Action
Approve the Board of Education meeting minutes, as submitted.

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action Items.

 

 

Approval of the Minutes:

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
B. Human Resources - Personnel Assignment Orders
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the Personnel Assignment Orders, as submitted.
Goals
Goal 2: Ensure highly qualified and effective staff are provided with targeted professional development, and have an understanding that all job responsibilities are structured to support positive student outcomes. (Internal Focused)

1.  Certificated Service:

 

      A.  Establishment / Modification / Elimination of Positions

           Order #: No Items

 

      B.  New Employment / Assignment Change / Change in Status: Administrators, Regular/Special Education Teachers, School Psychologists

           Order #: R20-191 - R20-199

 

2.  Certificated Service - Exempt:

 

      A.  New Employment / Assignment Change / Change in Status: Exempt Specialists

           Order #: E20-041 - E20-050 

 

3.  Classified Service:

 

      A.  Establishment / Modification / Elimination of Positions

           Order #: No Items

 

      B.  New Employment (Prob to Perm) / Assignment Change / Change in Status

           Orders #: C20-101 - C20-109

 

      C.  Substitute / Provisional / Additional Assignment / Change in Status

           Orders #: C20-110 - C20-117

 

4.  Classified Service - Exempt:

 

      A.  Walk-on Coach

           Orders #: E20-201 - E20-209

 

      B.  Specialist, Proctor, Student Helper, Others

           Orders #: E20-210 - E20-225

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
C. Approval of Agreement Between the Conejo Valley Unified School District and California State University Northridge - School Psychology Virtual Internship
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the School Psychology Virtual Internship Agreement with California State University Northridge, as submitted.
Goals
Goal 4: Enhance the social, emotional and physical well-being for all students through targeted actions that support positive student outcomes. (School/Community focused)
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)

ISSUE:
 

Should the Board of Education approve the agreement between the Conejo Valley Unified School District (“District”) and California State University, Northridge (“CSUN”) for a Professional School Psychology Virtual Internship Program for the term of one-year, effective the date of approval?

 

INFORMATION: 
 

CSUN has established an approved program of special training to provide counseling experience through supervised fieldwork to students enrolled in psychologist training curricula.  This program requires supervision and facilities where students can obtain the clinical learning experience required in the curriculum.  The District has the clinical setting, supervision, and equipment needed by CSUN trainees as part of their practical learning experience. 

 

FISCAL IMPACT:

 

None

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Jeanne Valentine

Assistant Superintendent, Human Resources
 

MWM:JV:sm

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
D. Approval of Agreement Between the Conejo Valley Unified School District and California State University, Northridge - School Counseling Fieldwork
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the School Counseling Fieldwork Agreement with California State University, Northridge, as submitted.
Goals
Goal 4: Enhance the social, emotional and physical well-being for all students through targeted actions that support positive student outcomes. (School/Community focused)
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)

ISSUE:
 

Should the Board of Education approve the agreement between the Conejo Valley Unified School District (“District”) and California State University, Northridge (“CSUN”) for a School Counseling Fieldwork Program for the term of one-year, effective the date of approval?

 

INFORMATION: 
 

CSUN has established an approved program of special training to provide counseling experience through supervised fieldwork to students enrolled in their Master of Science degree program of Counseling/School Counseling specialization.  This program requires supervision and facilities where students can obtain the clinical learning experience required in the curriculum.  The District has the clinical setting, supervision, and equipment needed by CSUN trainees as part of their practical learning experience. 

 

FISCAL IMPACT:

 

None

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Jeanne Valentine

Assistant Superintendent, Human Resources
 

MWM:JV:sm

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
E. Instructional Services - Parent Support/Booster Organization Reauthorization: Booster Clubs
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Authorize the referenced booster clubs to function as Board-approved parent support/booster organizations from November 4, 2020, to November 1, 2021, as submitted.
Goals
Goal 4: Enhance the social, emotional and physical well-being for all students through targeted actions that support positive student outcomes. (School/Community focused)

ISSUE:

 

Should the Board of Education reauthorize the following booster clubs as parent support/booster organizations?

 

NPH Girls Aquatics

NPH Girls Basketball

NPH Choir

NPH Cross Country

NPH Dance

NPH Boys Lacrosse

NPH Soccer

NPH Softball

NPH Swim

NPH Umbrella

NPH Girls Volleyball

NPH Boys Water Polo

 

TOH Baseball

TOH Choir

TOH Dance

TOH Girls Soccer

TOH Swim

TOH The Center

 

WHS Boys Basketball

WHS Girls Basketball

WHS Choir

 

INFORMATION:

 

Board Policy 1230 requires annual Board approval for parent support/booster organizations desiring to raise money to benefit the students of any school or program.  The policy requires applicants to provide specific information including, but not limited to, current financial documents.  It is expected that booster organizations comply with the California Education Code prohibiting pupil fees for participation in educational activities, which includes extra-curricular activities. These booster clubs have submitted the required information to the Superintendent’s designee for consideration of the Board.

 

FISCAL IMPACT:

 

None.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Presented by,

Luis Lichtl

Assistant Superintendent, Instructional Services

 

MWM:LL:ab

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
F. Student Services - Contract for Residential Treatment Center Placement for Student #19-20/21
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve a contract for residential treatment center placement for Student #19-20/21, as submitted.
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)

ISSUE:

 

Should the Board of Education approve a contract for residential treatment center placement for Student #19-20/21?

 

INFORMATION:

 

Special Education classes and services for Student #19-20/21 cannot be met by the District and/or County at this time. Therefore, in order to provide placement of this student at the recommended educational setting, a contract number must be established for the period of 7/01/2020 through 12/01/2020. The total cost for this residential treatment center placement is $94,832.00, less reimbursement (from SELPA Mental Health Fund) of $75,440.00, and less District income of $2,812.80. The total District cost is $16,579.20.

 

FISCAL IMPACT:

 

Special Education Fund: $16,579.20.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Erika Johnson

Director, Special Education

 

On behalf of,

Lisa A. Miller, Ed.D.

Assistant Superintendent, Student Services

 

MWM:LAM:EJ:ks

 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
G. Student Services - Approval of Contract - Dr. Zenda Mitchell Abbott
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the contract with Dr. Zenda Mitchell Abbott, as submitted.
Goals
Goal 4: Enhance the social, emotional and physical well-being for all students through targeted actions that support positive student outcomes. (School/Community focused)

ISSUE:

 

Should the Board of Education approve a contract with Dr. Zenda Mitchell Abbott?

 

INFORMATION:

 

Conejo Valley Unified School District (CVUSD) is committed to leading our District towards social justice and equity for all students, families, and staff by taking action to interrupt and address systemic and institutionalized practices within our District that result in discrimination and racism. 

 

One important action taken was to form the Equity Task Force Committee. Our next step is to solicit input and guidance from Dr. Zenda Mitchell Abbott, Consultant, in areas of equity centered communications, hiring practices, and community-based groups to create a foundation of authenticity and trust between students, staff, and the community.

 

FISCAL IMPACT:

 

To be determined based on services.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Lisa A. Miller, Ed.D.

Assistant Superintendent, Student Support Services

 

MWM:LAM:kp

 

 

 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
H. Student Services - Approval of Addendum for the Service Agreement with Ventura County Office of Education (Hearing Conservation and Audiology Services)
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the Addendum for the Service Agreement with Ventura County Office of Education (Hearing Conservation and Audiology Services), as submitted.
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)

ISSUE:

 

Should the Board of Education approve the Addendum for the Service Agreement with Ventura County Office of Education (Hearing Conservation and Audiology Services)?

 

INFORMATION:

 

Ventura County Office of Education (Hearing Conservation and Audiology Services) provides the District with hearing conservation services. The Addendum provides updated contract services and their respective costs.

 

FINANCIAL IMPACT:

 

To be determined based on services.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Shauna Ashmore

Director, Student Support Services

 

On behalf of,

Lisa Miller, Ed.D.

Assistant Superintendent, Student Services

 

MWM:LAM:SA:ks

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
I. Business Services - Approval of Purchase Order Report (PO's exceeding $5,000)
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the over $5,000 Purchase Order Report, as submitted.

ISSUE:

 

Should the Board of Education approve the over $5,000 Purchase Order Report?

 

INFORMATION:

 

The Board of Education expects that purchase orders exceeding $5,000 will be brought forward for approval. The attached report for the period of October 1, 2020, through October 13, 2020, is presented for approval. Purchase orders have been approved by the department administrator as a necessary expense for the instructional or support program.

 

FISCAL IMPACT:

 

General Fund: $965,973.18

Bond Measure I: $6,260.00

TOPASS Fund: $10,080.00

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Anthony Frutos, CPPB, CPSM

Director, Purchasing

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:AF:ls

 

Location

Description

Location

Description

Location

Description

000

District Office

190

Sequoia

44D

Fiscal Services

010

Acacia

195

Sycamore Canyon

45D

Technology Services

020

Aspen

200

TOHS

46D

Purchasing

030

Banyan

220

University

49D

Risk Management

040

Colina

230

Walnut

50D

Maintenance & Operations

050

Conejo ES

245

Century Academy

54D

Grounds

060

CVHS

24D

Special Ed

55D

Middle School Instruction

070

Cypress

250

Weathersfield

56D

High School Instruction

080

Glenwood

260

Westlake ES

59D

Planning & Facilities

100

Ladera

270

WHS

84D

Student Support Services

105

Lang Ranch

280

Westlake Hills

BRK

BreakThrough

110

Los Cerritos

28D

Instructional Services

CND

Child Nutrition

120

Madrona

290

Wildwood

CVAD

Conejo Valley Adult Ed

135

EARTHS

29D

Elementary Instruction

NCS

Neighborhood City Center

140

Maple

37D

Superintendent

PSC

Printing Services Center

160

NPHS

41D

Personnel

TRAN

Transportation

17W

Park Oaks Central Kitchen

42D

Classified Personnel

WHNP

Central Warehouse

180

Redwood

43D

Business Services

 

 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
J. Business Services - Approval of Ad Hoc Maintenance Agreements for 2020-2021
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the 2020-2021 ad hoc maintenance service agreements, as submitted.

ISSUE:

 

Should the Board of Education approve the agreements listed below for ad hoc maintenance services from July 1, 2020, to June 30, 2021?

 

INFORMATION:

 

Outside inspection, service, and repairs are required throughout the year on an as-needed basis. Approval of these contracts will allow the District to arrange for timely repairs and services with the least amount of delay or disruption to school sites. All agreements will expire on June 30, 2021.

 

Vendor

Service

Not to Exceed Amount –

Funding Source

Joshua Carmichael, dba White Bison Ironworks

Metal Fabrication & Welding

$5,000 General

Valley Flood Lite Service, Inc. dba Contractors Crane Service

Stadium Lamp & Ballast Replacement

$5,000 General

 

FISCAL IMPACT:

 

General Fund: Up to $10,000, as needed.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

David Riccardi

Director, Maintenance and Operations

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:DR:sb

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
K. Business Services - MEASURE I and Other - Notices of Completion
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the execution and filing of a Notice of Completion for the contracts, as listed.

ISSUE:

 

Should the Board of Education authorize the execution and filing of a Notice of Completion for the contracts and projects awarded by the Conejo Valley Unified School District?

 

INFORMATION:

 

The Conejo Valley Unified School District entered into contracts, for various projects, that are complete and have been inspected by District staff, as follows: 

 

Site

Contract Date

Type*

Project Description

Major Project #

Purchase Order Number

Contract Amount

Funding Source

Contractor

Banyan ES

June 22, 2020

MMR

Play Equipment

MP20/21-1-BAN

B21-00579

$124,993

MI

Gametime

Horizon Hills

Aug. 27, 2020

MMR

Ramp Installations

MP19/20-503-HHL

B21-00671

$20,750

MI

HR Towers

Thousand Oaks HS

Aug. 25, 2020

MMR

Exterior Paint – Lockers

MP20/21-426-TOH

B21-00687

$16,000

TOPASS

GDL Painters, Inc.

University Center

June 18, 2020

MMR

Play Equipment

MP19/20-512-UNV

B21-00609

$149,927

MI

Landscape Structures, Inc.

Thousand Oaks HS

July 17, 2020

MMR

Gutters & Downspouts

MP20/21-426TOH

B21-00640

$29,685

TOPASS

Channel Islands Roofing, Inc.

*ITNI: Instructional Technology and Network Infrastructure – MMR: Modernization, Maintenance and Repairs – SMCL: Science, Mathematics Career Preparation Lab – SS: Safety & Security

 

FISCAL IMPACT:

 

Bond Measure I: $295,670

TOPASS Fund: $45,685

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Tim McCabe

Director, Planning and Construction

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:TM:dmh

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
L. Business Services - Approval of Contracts
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the contracts, as submitted.

ISSUE:

 

Should the Board of Education approve the award of the contracts listed below, to be in place for the period of July 1, 2020, to June 30, 2021?

 

INFORMATION:

 

Contracts are issued to contractors, where the purchase order issued is less than $15,000, and defines all requirements, including insurances, prevailing wages, liabilities and expectations by this District.   These contracts will allow projects identified by Planning & Facilities and Maintenance & Operations to react quickly to urgent needs and repairs to school sites. All contracts will expire June 30, 2021.

  

The items below detail contracts awarded, July 1, 2020, as follows:

 

Contractor

California State License Board # (CSLB)

Department of Industrial Relations # (DIR) or Other

Specialty

All American Inspection

Exempt

Exempt

DSA Inspection

CA Code Consultants

Exempt

Exempt

DSA Inspection

Mesa Energy Systems

611215

100002425

Bipolar Ionization System

Forensic Analytical Consulting

Exempt

Exempt

Environmental Consulting

United Paving Co.

865828

1000002563

Colorized Asphalt

 

FISCAL IMPACT:

 

None

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Tim McCabe

Director, Planning and Construction, and


David Riccardi

Director, Maintenance and Operations

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:TM:dmh

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
M. Business Services - MEASURE I - Change Order 1 - Grading and Earthwork - Westlake High School - Ardalan Construction Company, Inc.
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve Change Order 1 to modify the contract with Ardalan Construction Company, Inc., as submitted.

ISSUE:

 

Should the Board of Education approve Change Order 1 to the contract with Ardalan Construction Company, Inc., for the grading and earthwork portion of the new STEM Building project at Westlake High School?

 

INFORMATION:

 

On July 13, 2020, the Conejo Valley Unified School District entered into a contract with Ardalan Construction Company, Inc., for the grading and earthwork portion of the new STEM Building project at Westlake High School.  Details of this change order are attached and there is a 9.92% increase to the original scope of work.  Reference purchase order B21-00595.

 

Original contract amount: $189,900

Change order amount: $18,845.40

New contract amount: $208,745.40

 

FINANCIAL IMPACT:

 

Bond Measure I: $18,845.40

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Tim McCabe

Director, Planning and Construction

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:TM:dmh

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
N. Business Services - Approval of Resolution #20/21-15: COVID-19 Procurement Procedures
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve Resolution #20/21-15: COVID-19 Procurement Procedures, as submitted.

ISSUE:

 

Should the Board of Education approve Resolution #20/21-15: COVID-19 Procurement Procedures set in place by the Governor of California, for projects awarded by the Conejo Valley Unified School District?

 

INFORMATION:

 

On March 4, 2020, a Proclamation of a State of Emergency was signed by the Governor of California, as it relates to COVID-19, suspending applicable provisions of Government Code and Public Contract Code, including but not limited to travel, advertising, and competitive bidding requirements to the extent necessary to assist local governments and for the protection of public health allowing State agencies to enter into contracts to arrange for the procurement of materials, goods, and services needed to assist in preparing for, containing, responding to, mitigating the effects of, and recovering from the spread of COVID-19.

 

FISCAL IMPACT:

 

General Fund, Stimulus CARES ACT: As needed for COVID 19 Response

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Tim McCabe

Director, Planning and Construction

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:TM:dmh

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
O. Business Services - Award of Contract - COVID 19 - Bipolar Ionization Systems - District-Wide
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
4. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Award the contract for the bipolar ionization systems projects district-wide to Mesa Energy Systems, Inc., as submitted.

ISSUE:

 

Should the Board of Education award the Bipolar Ionization Systems project district-wide?

 

INFORMATION:

 

At the meeting of the Board of Education held November 3, 2020, a Proclamation of a State of Emergency was submitted under Resolution #20/21-15, to permit Conejo Valley Unified School District to follow procurement procedures, as they relate to COVID-19 and the Public Contract Code.

 

Following discussions about this project and after review of available manufacturers with the ability to produce a GPS Bipolar Ionization System for all HVAC units located on sites district-wide, a request for a proposal was received from Mesa Energy Systems, Inc. The quote submitted for this project follows these guidelines, in the amount of $707,800.  The project is in direct response to preparation for the return to in-person learning at District schools and is deemed necessary.  

 

FISCAL IMPACT:

 

General Fund, Stimulus, CARES Act: $707,800

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Tim McCabe

Director, Planning and Construction

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:TM:dmh

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
5. INFORMATION/DISCUSSION ITEMS - GENERAL
Subject
A. No Items
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
5. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
6. ADJOURNMENT
Subject
A. Future Board Topics / Activities
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
6. ADJOURNMENT
Type
Information

Current Board topics staff are working on and anticipated date(s) to bring information back to the Board:

 

Scheduled:

 

Health Education curriculum (12-1-2020)

Enrollment during/after COVID-19 (1-19-21)

 

Dates To Be Determined:

 

Measure I - potential uses for COVID-19 needs

Purpose and expectation of District committees 

Technology Committee Report 

Cell Phones - How each site handles student usage 

Bathroom issues at the school sites 

 

Ongoing:

 

Addition of curriculum/literature written by diverse authors/incorporation of programs and events to include culture 

Report on activities/events at the sites in relation to acknowledgement of resolutions 

 

Subject
B. Adjournment
Meeting
Nov 3, 2020 - Regular Board Meeting
Category
6. ADJOURNMENT
Type
Procedural

FUTURE BOARD MEETINGS

 

November 17, 2020

 

5:00 p.m. Closed Session

6:00 p.m. Open Session

 

Location: Conejo Valley High School (CVUSD Board Room), 1402 E. Janss Road, Thousand Oaks

 

For a copy of this agenda and additional information, please visit the CVUSD website.

Internet Home Page: www.conejousd.org/

 

 

 

 

 

 

 

Americans with Disabilities Act (ADA)

In compliance with the ADA, if you need special assistance, including assisted listening devices, to participate in this meeting or other services in conjunction with this meeting, please contact the Superintendent’s Office at (805) 497-9511 ext. 1101. Upon request, the agenda and documents in this agenda packet can be made available in appropriate alternative formats to persons with a disability. Notification at least 48 hours prior to the meeting or time when services are needed will assist our staff in assuring reasonable arrangements can be made to provide accessibility to the meeting or service.