Video index

2. OPEN SESSION

3. ACTION ITEMS - GENERAL

A. Student Services - Adoption of Resolution #22/23-01 for National Bullying Prevention Month

B. Student Services - Adoption of Resolution #22/23-02 for Unity Day

C. Student Services - Adoption of Resolution #22/23-16: Disability History and Awareness Month

D. Instructional Services - Public Hearing: Resolution #22/23-15 - Pupil Textbook and Instructional Materials

E. Instructional Services - Adoption of Resolution #22/23-08 for High School Voter Education Weeks

F. Business Services - Rescind Resolution #21/22-53: Committed Fund Balance

G. Human Resources - Adoption of Resolution #22/23-09: "Week of the School Administrator" - October 9-15, 2022

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 University of Massachusetts Global – School Counseling/Psychology Internship

D. Human Resources - Approval of Agreement Between the Conejo Valley Unified School District and California State University CalState TEACH Program

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

F. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 6158 - Independent Study

G. Instructional Services - Approval of Contract Amendment #3 - Instructure (Ed Tech JPA) - DEC

H. Instructional Services - Approval of Renewal of Licensing Agreement - Nearpod, Inc.

I. Instructional Services - Approval of New Licensing Agreement - Imagine Learning - TOH

J. Instructional Services - Approval of the Renewal PowerSchool Agreement

K. Instructional Services - Approval of Watercraft Field Trip - EARThS Magnet School

L. Instructional Services - Approval of Renewal Contract with Island Packers Cruises - EARThS Magnet School

M. Instructional Services - Approval of Renewal Contract - Pegleg Entertainment - WHS

N. Instructional Services - Approval of New Contract - Malibu Mountain Events, Inc. - NPH

O. Instructional Services - Approval of Contract Renewal - STAR Education Inc.

P. Student Services - Approval of Renewal Contract with Medical Billing Technologies, Inc.

Q. Student Services - Approval of New Contract for Residential Treatment Center Placement for Student #6-22/23

R. Student Services - Approval of New Contract for Residential Treatment Center Placement for Student #12-22/23

S. Student Services - Approval of New Contract for Residential Treatment Center Placement for Student #18-22/23

T. Student Services - Approval of New Contract for Non-Public School Placement for Student #20-22/23

U. Student Services - Approval of New Contract for Non-Public School Placement for Student #21-22/23

V. Student Services - Approval of SELPA Master Contract with Comprehensive Therapy Associates, Inc.

W. Student Services - Approval of Amendment to SELPA Master Contract with Soliant Health, LLC

X. Student Services - Approval of Renewal Transportation Services Agreement with Family Crisis International Youth Assistance Inc. DBA West Shield Adolescent Services

Y. Student Services - Approval of New Contract - Winsor Learning Inc.

Z. Student Services - Approval of Renewal Contract – All Languages Interpreting & Translating, Inc.

AA. Student Services - Approval of SELPA Master Contract with Austin Texas Learning Group, LLC DBA ATX Learning

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

CC. Business Services - Ratification of Warrants - August 2022

DD. Business Services - Acceptance of Donations/Gifts

EE. Business Services - Approval of Transfer of Funds - August 2022

FF. Business Services - Approval of New Board Policy 1330.1 - Joint Use Agreements

GG. Business Services - Approval of Amendments to Board Policy 3110 - Transfer of Funds

HH. Business Services - Approval of Amendments to Administrative Regulation 3517 and Addition of New Exhibit 3517 - Facilities Inspection

II. Business Services - Approval of New Board Policy and Administrative Regulation 3523 - Electronic Signatures

JJ. Business Services - Approval of Amendments to Board Policy and Administrative Regulation 3550 - Food Service/Child Nutrition Program

KK. Business Services - Approval of Amendments to Board Policy and Administrative Regulation 3551 - Food Service Operations/Cafeteria Fund

LL. Business Services - Approval of Amendments to Board Policy and Administrative Regulation 3553 - Free and Reduced Price Meals

MM. Business Services - Approval of 2021-2022 TOPASS Annual Compliance Report

NN. Business Services - Approval of 2022-2023 TOPASS Expenditure Plan

OO. Business Services - Maintenance & Operations Department - Approval of Contracts for 2022-2023

PP. Business Services - Ratification of Purchase Order Report (POs under $5,000)

QQ. Business Services - Approval of Purchase Order Report (POs exceeding $5,000)

RR. Business Services - Disposal of Surplus and Obsolete Equipment

SS. Business Services - MEASURE I - Notices of Completion

5. INFORMATION/DISCUSSION ITEMS - GENERAL

A. Instructional Services and Student Services - Presentation: Summer School Programs

B. Instructional Services and Student Services - Presentation: Professional Learning Update

C. Instructional Services - Approval of Arts, Music, and Instructional Materials Discretionary Block Grant

D. Instructional Services - Approval of 2022/2023 School Plans for Student Achievement (SPSA)

E. Instructional Services - Approval of Amendments to Administrative Regulation 5116.1 - Intradistrict Open Enrollment

F. Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 1312.3 - Uniform Complaint Procedures

G. Student Services - Approval of Amendments to Administrative Regulation 6173.1 - Education for Foster Youth

Items 5H, 6A, & 6B

H. Human Resources - Approval of Amendments to Board Policy 4131 - Professional Learning

6. ADJOURNMENT

Sep 20, 2022 Board of Education

Full agenda
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2. OPEN SESSION

A. Call the Meeting to Order

C. Announcements from Closed Session and Open Session Procedures

D. Approval of the Agenda

E. Reports from Student Reporters

F. Report from Parent Organization - District Advisory Council (DAC)

G. Comments - Public

H. Comments - Board of Education

I. Comments - Superintendent