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. Budget \ LCAP Committee Report: William Zasadil, Committee Chair

J. Presentation: Seal of Civic Engagement by Mr. Brian Mercer, Director, High Schools and Assessment

3. ACTION ITEMS - GENERAL

A. Human Resources - Resolution #20/21-23: Reduce or Discontinue Particular Kinds of Services at the Close of the Current School Year

B. Business Services - 2020-2021 Second Interim Financial Statements

E. Human Resources - Approval of Memorandum of Understanding (MOU) Between the Conejo Valley Unified School District and the California School Employees Association (CSEA)

4. ACTION ITEMS – CONSENT

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

C. Human Resources - Approval of Temporary Substitute Salary Schedule

D. Human Resources - Approval of New Board Policy 4033 - Lactation Accommodations

F. Instructional Services - Approval of Updated 2020/2021 School Plans for Student Achievement (SPSA)

G. Instructional Services - Approval of Amendments to Board Policy and New Administrative Regulation 6020 - Parent Involvement

H. Instructional Services - Approval of Amendments to Board Policy 6179 - Supplemental Instruction

I. Student Services - Approval of New Contract with EBS Healthcare, Inc.

J. Student Services - Approval of New Contract - Stephen P. Kundell, M.D.

K. Student Services - Approval of New Contract with Soliant Health, LLC

L. Student Services - Approval of New Memorandum of Understanding (MOU) for Training with Ventura County Office of Education

M. Business Services - Approval of Data Protection and Data Management Solution Purchase

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

O. Business Services - MEASURE I - Change Order 1: New STEM Building - Westlake High School - David Atkin Construction, Inc.

P. Business Services - MEASURE I - Change Order 1: New STEM Building - Westlake High School - Tech-Wall of Ventura, Inc.

Q. Business Services - Disposal of Surplus and Obsolete Equipment

R. Business Services - Notices of Completion

S. Business Services - Approval of Renewal Memorandum of Agreement with Educational Television for the Conejo for 2020-21

5. INFORMATION/DISCUSSION ITEMS - GENERAL

A. Business Services - 2021-2022 District Fee Review: Child Care Services

B. Business Services - 2020-2021 District Fee Review: Civic Center Fees

C. Instructional Services - Approval of Elementary English Language Arts/English Language Development Instructional Materials

D. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5126 - Awards for Achievement and California State Seal of Civic Engagement Resolution

Items 5E & 6

E. Instructional Services - Approval of Amendments to Board Policy 6170.1 - Transitional Kindergarten

6. ADJOURNMENT

Mar 02, 2021 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. Budget \ LCAP Committee Report: William Zasadil, Committee Chair

J. Presentation: Seal of Civic Engagement by Mr. Brian Mercer, Director, High Schools and Assessment

3. ACTION ITEMS - GENERAL

A. Human Resources - Resolution #20/21-23: Reduce or Discontinue Particular Kinds of Services at the Close of the Current School Year

B. Business Services - 2020-2021 Second Interim Financial Statements

E. Human Resources - Approval of Memorandum of Understanding (MOU) Between the Conejo Valley Unified School District and the California School Employees Association (CSEA)

4. ACTION ITEMS – CONSENT

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

C. Human Resources - Approval of Temporary Substitute Salary Schedule

D. Human Resources - Approval of New Board Policy 4033 - Lactation Accommodations

F. Instructional Services - Approval of Updated 2020/2021 School Plans for Student Achievement (SPSA)

G. Instructional Services - Approval of Amendments to Board Policy and New Administrative Regulation 6020 - Parent Involvement

H. Instructional Services - Approval of Amendments to Board Policy 6179 - Supplemental Instruction

I. Student Services - Approval of New Contract with EBS Healthcare, Inc.

J. Student Services - Approval of New Contract - Stephen P. Kundell, M.D.

K. Student Services - Approval of New Contract with Soliant Health, LLC

L. Student Services - Approval of New Memorandum of Understanding (MOU) for Training with Ventura County Office of Education

M. Business Services - Approval of Data Protection and Data Management Solution Purchase

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

O. Business Services - MEASURE I - Change Order 1: New STEM Building - Westlake High School - David Atkin Construction, Inc.

P. Business Services - MEASURE I - Change Order 1: New STEM Building - Westlake High School - Tech-Wall of Ventura, Inc.

Q. Business Services - Disposal of Surplus and Obsolete Equipment

R. Business Services - Notices of Completion

S. Business Services - Approval of Renewal Memorandum of Agreement with Educational Television for the Conejo for 2020-21

5. INFORMATION/DISCUSSION ITEMS - GENERAL

A. Business Services - 2021-2022 District Fee Review: Child Care Services

B. Business Services - 2020-2021 District Fee Review: Civic Center Fees

C. Instructional Services - Approval of Elementary English Language Arts/English Language Development Instructional Materials

D. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5126 - Awards for Achievement and California State Seal of Civic Engagement Resolution

Items 5E & 6

E. Instructional Services - Approval of Amendments to Board Policy 6170.1 - Transitional Kindergarten

6. ADJOURNMENT

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