Video index

1. CLOSED 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 and Introduction of Next Year's Student Reporters

F. 2020-2021 Greater Conejo Valley Chamber of Commerce Teacher of the Year

G. Comments - Public (Part 1 of 2)

H. Comments - Board of Education (Part 1 of 2)

G. Comments - Public (Part 2 of 2)

H. Comments - Board of Education (Part 2 of 2)

I. Comments - Superintendent

A. Instructional Services - Public Hearing - 2021/2022 Local Control and Accountability Plan (LCAP), inclusive of the Budget Overview for Parents

B. Public Hearing - 2021-2022 Proposed Budget - General Fund and Ancillary Funds

C. Business Services - Public Hearing - Resolution #20/21-35: Education Protection Account (EPA) Spending Plan, 2021-2022

N. Instructional Services - California Healthy Youth Act (CHYA) Material Selection for 7th and 9th Grade: Teen Talk

4. ACTION ITEMS – CONSENT

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

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

D. Instructional Services - Approval of Renewal Contract - AEGIS Security - CVAE

E. Instructional Services - Approval of New Contract - Grand*Stand LLC

F. Instructional Services - Approval of New Contract - Mustang Marketing

G. Instructional Services - Approval of Renewal of Licensing Agreement - ExploreLearning Gizmos

H. Instructional Services - Approval of Renewed Memorandum of Understanding Between Ventura Unified School District and Conejo Valley Unified School District - Indian Education

I. Instructional Services - Overnight Trip Request - Summer Trips

J. Instructional Services - Approval to Obsolete and Recycle Spanish Curriculum Materials and Textbooks

K. Instructional Services-Approval to Obsolete and Recycle Previous Teachers' Edition Textbooks (K-5)

L. Instructional Services - Approval of New Middle School Core Literature Title - Hatchet

M. Instructional Services - Approve Middle School History-Social Science Materials: Teacher's Curriculum Institute (TCI) History Alive, Grades Six Through Eight and the New Contract with Teacher's Curriculum Institute (TCI)

O. Student Services - Approval of New Contract - Jennifer Mayer

P. Student Services - Approval of Contract Renewal with Rosetta Stone Ltd.

Q. Student Services - Approval of Contract Renewal with Savvas Learning Company, LLC

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

S. Business Services - Approval of New Contract with Incident IQ Help Desk Ticketing

T. Business Services - Approval of 2021-2022 Stop Loss Renewal Agreement with HCC Life Insurance Company

U. Business Services - Maintenance & Operations Department - Approval of Times and Material Maintenance Agreements for 2021-2022

V. Business Services - Disposal of Surplus and Obsolete Equipment

W. Business Services - Ratification of Workers' Compensation Claims (under $50,000)

X. Business Services - Approval of Workers' Compensation Claims (over $50,000)

Y. Business Services - Approval of Agreement for Environmental Health Consulting with Forensic Analytical Consulting

Z. Business Services - Approval of Addendum to Lease Agreement with Ventura County Superintendent of Schools

AA. Business Services - Approval of Agreement with Hemet Unified School District for On-Call/As-Needed Transportation Services

Additional Item

A. Presentation: Bathroom Reform Regarding the April 20, 2021 Board of Education Meeting

Items 5B & 6

B. Business Services - Measure I: Bond Issuance

6. ADJOURNMENT

Jun 01, 2021 Board of Education

Full agenda
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1. CLOSED 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 and Introduction of Next Year's Student Reporters

F. 2020-2021 Greater Conejo Valley Chamber of Commerce Teacher of the Year

G. Comments - Public (Part 1 of 2)

H. Comments - Board of Education (Part 1 of 2)

G. Comments - Public (Part 2 of 2)

H. Comments - Board of Education (Part 2 of 2)

I. Comments - Superintendent

A. Instructional Services - Public Hearing - 2021/2022 Local Control and Accountability Plan (LCAP), inclusive of the Budget Overview for Parents

B. Public Hearing - 2021-2022 Proposed Budget - General Fund and Ancillary Funds

C. Business Services - Public Hearing - Resolution #20/21-35: Education Protection Account (EPA) Spending Plan, 2021-2022

N. Instructional Services - California Healthy Youth Act (CHYA) Material Selection for 7th and 9th Grade: Teen Talk

4. ACTION ITEMS – CONSENT

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

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

D. Instructional Services - Approval of Renewal Contract - AEGIS Security - CVAE

E. Instructional Services - Approval of New Contract - Grand*Stand LLC

F. Instructional Services - Approval of New Contract - Mustang Marketing

G. Instructional Services - Approval of Renewal of Licensing Agreement - ExploreLearning Gizmos

H. Instructional Services - Approval of Renewed Memorandum of Understanding Between Ventura Unified School District and Conejo Valley Unified School District - Indian Education

I. Instructional Services - Overnight Trip Request - Summer Trips

J. Instructional Services - Approval to Obsolete and Recycle Spanish Curriculum Materials and Textbooks

K. Instructional Services-Approval to Obsolete and Recycle Previous Teachers' Edition Textbooks (K-5)

L. Instructional Services - Approval of New Middle School Core Literature Title - Hatchet

M. Instructional Services - Approve Middle School History-Social Science Materials: Teacher's Curriculum Institute (TCI) History Alive, Grades Six Through Eight and the New Contract with Teacher's Curriculum Institute (TCI)

O. Student Services - Approval of New Contract - Jennifer Mayer

P. Student Services - Approval of Contract Renewal with Rosetta Stone Ltd.

Q. Student Services - Approval of Contract Renewal with Savvas Learning Company, LLC

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

S. Business Services - Approval of New Contract with Incident IQ Help Desk Ticketing

T. Business Services - Approval of 2021-2022 Stop Loss Renewal Agreement with HCC Life Insurance Company

U. Business Services - Maintenance & Operations Department - Approval of Times and Material Maintenance Agreements for 2021-2022

V. Business Services - Disposal of Surplus and Obsolete Equipment

W. Business Services - Ratification of Workers' Compensation Claims (under $50,000)

X. Business Services - Approval of Workers' Compensation Claims (over $50,000)

Y. Business Services - Approval of Agreement for Environmental Health Consulting with Forensic Analytical Consulting

Z. Business Services - Approval of Addendum to Lease Agreement with Ventura County Superintendent of Schools

AA. Business Services - Approval of Agreement with Hemet Unified School District for On-Call/As-Needed Transportation Services

Additional Item

A. Presentation: Bathroom Reform Regarding the April 20, 2021 Board of Education Meeting

Items 5B & 6

B. Business Services - Measure I: Bond Issuance

6. ADJOURNMENT

1. CLOSED SESSION

A. Call the Meeting to Order and Roll Call

B. Pledge of Allegiance

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

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

D. Instructional Services - Approval of Renewal Contract - AEGIS Security - CVAE

E. Instructional Services - Approval of New Contract - Grand*Stand LLC

F. Instructional Services - Approval of New Contract - Mustang Marketing

G. Instructional Services - Approval of Renewal of Licensing Agreement - ExploreLearning Gizmos

H. Instructional Services - Approval of Renewed Memorandum of Understanding Between Ventura Unified School District and Conejo Valley Unified School District - Indian Education

I. Instructional Services - Overnight Trip Request - Summer Trips

J. Instructional Services - Approval to Obsolete and Recycle Spanish Curriculum Materials and Textbooks

K. Instructional Services-Approval to Obsolete and Recycle Previous Teachers' Edition Textbooks (K-5)

L. Instructional Services - Approval of New Middle School Core Literature Title - Hatchet

M. Instructional Services - Approve Middle School History-Social Science Materials: Teacher's Curriculum Institute (TCI) History Alive, Grades Six Through Eight and the New Contract with Teacher's Curriculum Institute (TCI)

O. Student Services - Approval of New Contract - Jennifer Mayer

P. Student Services - Approval of Contract Renewal with Rosetta Stone Ltd.

Q. Student Services - Approval of Contract Renewal with Savvas Learning Company, LLC

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

S. Business Services - Approval of New Contract with Incident IQ Help Desk Ticketing

T. Business Services - Approval of 2021-2022 Stop Loss Renewal Agreement with HCC Life Insurance Company

U. Business Services - Maintenance & Operations Department - Approval of Times and Material Maintenance Agreements for 2021-2022

V. Business Services - Disposal of Surplus and Obsolete Equipment

W. Business Services - Ratification of Workers' Compensation Claims (under $50,000)

X. Business Services - Approval of Workers' Compensation Claims (over $50,000)

Y. Business Services - Approval of Agreement for Environmental Health Consulting with Forensic Analytical Consulting

Z. Business Services - Approval of Addendum to Lease Agreement with Ventura County Superintendent of Schools

B. Business Services - Measure I: Bond Issuance

6. ADJOURNMENT

Jun 01, 2021 Board of Education

1. CLOSED SESSION

A. Call the Meeting to Order and Roll Call

B. Pledge of Allegiance

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

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

D. Instructional Services - Approval of Renewal Contract - AEGIS Security - CVAE

E. Instructional Services - Approval of New Contract - Grand*Stand LLC

F. Instructional Services - Approval of New Contract - Mustang Marketing

G. Instructional Services - Approval of Renewal of Licensing Agreement - ExploreLearning Gizmos

H. Instructional Services - Approval of Renewed Memorandum of Understanding Between Ventura Unified School District and Conejo Valley Unified School District - Indian Education

I. Instructional Services - Overnight Trip Request - Summer Trips

J. Instructional Services - Approval to Obsolete and Recycle Spanish Curriculum Materials and Textbooks

K. Instructional Services-Approval to Obsolete and Recycle Previous Teachers' Edition Textbooks (K-5)

L. Instructional Services - Approval of New Middle School Core Literature Title - Hatchet

M. Instructional Services - Approve Middle School History-Social Science Materials: Teacher's Curriculum Institute (TCI) History Alive, Grades Six Through Eight and the New Contract with Teacher's Curriculum Institute (TCI)

O. Student Services - Approval of New Contract - Jennifer Mayer

P. Student Services - Approval of Contract Renewal with Rosetta Stone Ltd.

Q. Student Services - Approval of Contract Renewal with Savvas Learning Company, LLC

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

S. Business Services - Approval of New Contract with Incident IQ Help Desk Ticketing

T. Business Services - Approval of 2021-2022 Stop Loss Renewal Agreement with HCC Life Insurance Company

U. Business Services - Maintenance & Operations Department - Approval of Times and Material Maintenance Agreements for 2021-2022

V. Business Services - Disposal of Surplus and Obsolete Equipment

W. Business Services - Ratification of Workers' Compensation Claims (under $50,000)

X. Business Services - Approval of Workers' Compensation Claims (over $50,000)

Y. Business Services - Approval of Agreement for Environmental Health Consulting with Forensic Analytical Consulting

Z. Business Services - Approval of Addendum to Lease Agreement with Ventura County Superintendent of Schools

B. Business Services - Measure I: Bond Issuance

6. ADJOURNMENT

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