Video index

2. OPEN SESSION

Call to Order

A. Call the Meeting to Order

B. Pledge of Allegiance

C. Announcements from Closed Session and Open Session Procedures

D. Approval of the Agenda

E. Reports from Student Board Reporters

F. Comments - Public

G. Comments - Board of Education

H. Comments - Superintendent

3. ACTION ITEMS - GENERAL

A. Board of Education - Update and Consideration of School Board Member Assignments to Committees

B. Board of Education - Approval of the Certification of a School Board Representative to Vote in Election for Members of the County Committee on School District Organization

C. Board of Education - Approval of the Continuation of Electronic (Virtual) Board Meetings as Currently in Place Through the Month of February 2022

D. Board of Education - CSBA Delegate Assembly Nomination

E. Student Services - Adoption of Resolution #21/22-27 in Support of National Black History Month

F. Business Services - 2020-2021 Financial Audit Report and Annual Comprehensive Financial Report

G. Business Services - 2020-2021 Financial Audit Report for Bond Measure I

4. ACTION ITEMS – CONSENT

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

C. Human Resources - Approval of Agreement Between the Conejo Valley Unified School District and Pacific Oaks College School of Cultural and Family Psychology

D. Human Resources - Approval of Substitute Salary Schedule

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

F. Instructional Services - Approval of New Agreement with Craig Newton Agreement - Banyan PTA

G. Instructional Services - Approval of Contract Renewal - Fulcrum Learning Systems, Inc.

H. Instructional Services - Overnight Trip Request - TOH Dance Team

J. Instructional Services - Approval to Obsolete and Recycle Previous Middle School Textbooks and Materials (Grades 6-8)

K. Business Services - Approval of Transfer of Funds - December 2021

M. Business Services - Ratification of Warrants - December 2021

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

O. Business Services - Approval of Quarterly Report on Williams Uniform Complaints

P. Business Services - Approval of Child Development Tuition Rates for the 2022-2023 School Year

Q. Business Services - Approval of Award of Contract for District-wide Custodial Supplies

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

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

T. Business Services - Disposal of Surplus and Obsolete Equipment

U. Business Services - MEASURE I - Notices of Completion

I. Instructional Services - Approval of MOU with VCOE for NGSS Curriculum

L. Business Services - Acceptance of Donations/Gifts

5. INFORMATION/DISCUSSION ITEMS - GENERAL

A. Board Member Request - Presentation by Student Services: Project 2Inspire

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

Items 5C & 6

C. Instructional Services - Approval of New High School Core Literature Title - Cold Mountain

6. ADJOURNMENT

Jan 11, 2022 Board of Education

Full agenda
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2. OPEN SESSION

Call to Order

A. Call the Meeting to Order

B. Pledge of Allegiance

C. Announcements from Closed Session and Open Session Procedures

D. Approval of the Agenda

E. Reports from Student Board Reporters

F. Comments - Public

G. Comments - Board of Education

H. Comments - Superintendent

3. ACTION ITEMS - GENERAL

A. Board of Education - Update and Consideration of School Board Member Assignments to Committees

B. Board of Education - Approval of the Certification of a School Board Representative to Vote in Election for Members of the County Committee on School District Organization

C. Board of Education - Approval of the Continuation of Electronic (Virtual) Board Meetings as Currently in Place Through the Month of February 2022

D. Board of Education - CSBA Delegate Assembly Nomination

E. Student Services - Adoption of Resolution #21/22-27 in Support of National Black History Month

F. Business Services - 2020-2021 Financial Audit Report and Annual Comprehensive Financial Report

G. Business Services - 2020-2021 Financial Audit Report for Bond Measure I

4. ACTION ITEMS – CONSENT

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

C. Human Resources - Approval of Agreement Between the Conejo Valley Unified School District and Pacific Oaks College School of Cultural and Family Psychology

D. Human Resources - Approval of Substitute Salary Schedule

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

F. Instructional Services - Approval of New Agreement with Craig Newton Agreement - Banyan PTA

G. Instructional Services - Approval of Contract Renewal - Fulcrum Learning Systems, Inc.

H. Instructional Services - Overnight Trip Request - TOH Dance Team

J. Instructional Services - Approval to Obsolete and Recycle Previous Middle School Textbooks and Materials (Grades 6-8)

K. Business Services - Approval of Transfer of Funds - December 2021

M. Business Services - Ratification of Warrants - December 2021

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

O. Business Services - Approval of Quarterly Report on Williams Uniform Complaints

P. Business Services - Approval of Child Development Tuition Rates for the 2022-2023 School Year

Q. Business Services - Approval of Award of Contract for District-wide Custodial Supplies

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

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

T. Business Services - Disposal of Surplus and Obsolete Equipment

U. Business Services - MEASURE I - Notices of Completion

I. Instructional Services - Approval of MOU with VCOE for NGSS Curriculum

L. Business Services - Acceptance of Donations/Gifts

5. INFORMATION/DISCUSSION ITEMS - GENERAL

A. Board Member Request - Presentation by Student Services: Project 2Inspire

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

Items 5C & 6

C. Instructional Services - Approval of New High School Core Literature Title - Cold Mountain

6. ADJOURNMENT

2. OPEN SESSION

A. Call the Meeting to Order

B. Pledge of Allegiance

3. ACTION ITEMS - GENERAL

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

C. Human Resources - Approval of Agreement Between the Conejo Valley Unified School District and Pacific Oaks College School of Cultural and Family Psychology

D. Human Resources - Approval of Substitute Salary Schedule

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

F. Instructional Services - Approval of New Agreement with Craig Newton Agreement - Banyan PTA

G. Instructional Services - Approval of Contract Renewal - Fulcrum Learning Systems, Inc.

H. Instructional Services - Overnight Trip Request - TOH Dance Team

J. Instructional Services - Approval to Obsolete and Recycle Previous Middle School Textbooks and Materials (Grades 6-8)

K. Business Services - Approval of Transfer of Funds - December 2021

M. Business Services - Ratification of Warrants - December 2021

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

O. Business Services - Approval of Quarterly Report on Williams Uniform Complaints

P. Business Services - Approval of Child Development Tuition Rates for the 2022-2023 School Year

Q. Business Services - Approval of Award of Contract for District-wide Custodial Supplies

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

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

T. Business Services - Disposal of Surplus and Obsolete Equipment

U. Business Services - MEASURE I - Notices of Completion

5. INFORMATION/DISCUSSION ITEMS - GENERAL

C. Instructional Services - Approval of New High School Core Literature Title - Cold Mountain

6. ADJOURNMENT

Jan 11, 2022 Board of Education

2. OPEN SESSION

A. Call the Meeting to Order

B. Pledge of Allegiance

3. ACTION ITEMS - GENERAL

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

C. Human Resources - Approval of Agreement Between the Conejo Valley Unified School District and Pacific Oaks College School of Cultural and Family Psychology

D. Human Resources - Approval of Substitute Salary Schedule

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

F. Instructional Services - Approval of New Agreement with Craig Newton Agreement - Banyan PTA

G. Instructional Services - Approval of Contract Renewal - Fulcrum Learning Systems, Inc.

H. Instructional Services - Overnight Trip Request - TOH Dance Team

J. Instructional Services - Approval to Obsolete and Recycle Previous Middle School Textbooks and Materials (Grades 6-8)

K. Business Services - Approval of Transfer of Funds - December 2021

M. Business Services - Ratification of Warrants - December 2021

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

O. Business Services - Approval of Quarterly Report on Williams Uniform Complaints

P. Business Services - Approval of Child Development Tuition Rates for the 2022-2023 School Year

Q. Business Services - Approval of Award of Contract for District-wide Custodial Supplies

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

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

T. Business Services - Disposal of Surplus and Obsolete Equipment

U. Business Services - MEASURE I - Notices of Completion

5. INFORMATION/DISCUSSION ITEMS - GENERAL

C. Instructional Services - Approval of New High School Core Literature Title - Cold Mountain

6. ADJOURNMENT

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