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. Report from Parent Organization - Gifted and Talented District Advisory Council (GATE DAC)

G. Comments - Board of Education

H. Comments - Superintendent

3. ACTION ITEMS - GENERAL

A. Student Services - Adoption of Resolution #22/23-04: Inclusive Schools Week

B. Human Resources - Declaration of Need for Fully Qualified Educators

C. Human Resources - Approval of a Provisional Internship Permit for a Certificated Special Education Teacher

D. Student Services - Approval of Amendments to Board Policy and Administrative Regulation 5141.21 - Administering Medication and Monitoring Health Conditions

4. ACTION ITEMS – CONSENT

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

C. Instructional Services - Parent Support/Booster Organization Reauthorization

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

E. Instructional Services - Approval of New Contract - NoRedInk - NPH

F. Instructional Services - Approval of Contract Renewal with CRPD - Westlake Hills Elementary

G. Instructional Services - Approval of Contract Renewal with Craig Newton

H. Student Services - Approval of New Contract for Non-Public School Placement for Student #25-22/23

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

J. Business Services - Ratification of Warrants - October 2022

K. Business Services - Acceptance of Donations/Gifts

L. Business Services - Approval of Transfer of Funds - October 2022

M. Business Services - Approval of Child Care Contracts

N. Business Services - Ratification of CITE (California IT In Education) and Microsoft Strategic Alliance (CAMSA) Renewal Agreement for Microsoft Volume Licensing

O. Business Services - Approval of Maintenance Service Agreement for 2022-2023

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

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

R. Business Services - Disposal of Surplus and Obsolete Equipment

S. Business Services - MEASURE I - Notices of Completion

5. INFORMATION/DISCUSSION ITEMS - GENERAL

A. Board of Education - CSBA Delegate Assembly Nominations

B. Business Services - Child Development Rates for 2023-2024

C. Student Services - Presentation: Restorative Practices

Items 5D & 6

D. Student Services - Presentation: Wellness Rooms

6. ADJOURNMENT

Nov 15, 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. Report from Parent Organization - Gifted and Talented District Advisory Council (GATE DAC)

G. Comments - Board of Education

H. Comments - Superintendent

3. ACTION ITEMS - GENERAL

A. Student Services - Adoption of Resolution #22/23-04: Inclusive Schools Week

B. Human Resources - Declaration of Need for Fully Qualified Educators

C. Human Resources - Approval of a Provisional Internship Permit for a Certificated Special Education Teacher

D. Student Services - Approval of Amendments to Board Policy and Administrative Regulation 5141.21 - Administering Medication and Monitoring Health Conditions

4. ACTION ITEMS – CONSENT

A. Board of Education - Approval of Minutes

B. Human Resources - Personnel Assignment Orders

C. Instructional Services - Parent Support/Booster Organization Reauthorization

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

E. Instructional Services - Approval of New Contract - NoRedInk - NPH

F. Instructional Services - Approval of Contract Renewal with CRPD - Westlake Hills Elementary

G. Instructional Services - Approval of Contract Renewal with Craig Newton

H. Student Services - Approval of New Contract for Non-Public School Placement for Student #25-22/23

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

J. Business Services - Ratification of Warrants - October 2022

K. Business Services - Acceptance of Donations/Gifts

L. Business Services - Approval of Transfer of Funds - October 2022

M. Business Services - Approval of Child Care Contracts

N. Business Services - Ratification of CITE (California IT In Education) and Microsoft Strategic Alliance (CAMSA) Renewal Agreement for Microsoft Volume Licensing

O. Business Services - Approval of Maintenance Service Agreement for 2022-2023

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

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

R. Business Services - Disposal of Surplus and Obsolete Equipment

S. Business Services - MEASURE I - Notices of Completion

5. INFORMATION/DISCUSSION ITEMS - GENERAL

A. Board of Education - CSBA Delegate Assembly Nominations

B. Business Services - Child Development Rates for 2023-2024

C. Student Services - Presentation: Restorative Practices

Items 5D & 6

D. Student Services - Presentation: Wellness Rooms

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. Instructional Services - Parent Support/Booster Organization Reauthorization

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

E. Instructional Services - Approval of New Contract - NoRedInk - NPH

F. Instructional Services - Approval of Contract Renewal with CRPD - Westlake Hills Elementary

G. Instructional Services - Approval of Contract Renewal with Craig Newton

H. Student Services - Approval of New Contract for Non-Public School Placement for Student #25-22/23

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

J. Business Services - Ratification of Warrants - October 2022

K. Business Services - Acceptance of Donations/Gifts

L. Business Services - Approval of Transfer of Funds - October 2022

M. Business Services - Approval of Child Care Contracts

N. Business Services - Ratification of CITE (California IT In Education) and Microsoft Strategic Alliance (CAMSA) Renewal Agreement for Microsoft Volume Licensing

O. Business Services - Approval of Maintenance Service Agreement for 2022-2023

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

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

R. Business Services - Disposal of Surplus and Obsolete Equipment

S. Business Services - MEASURE I - Notices of Completion

5. INFORMATION/DISCUSSION ITEMS - GENERAL

D. Student Services - Presentation: Wellness Rooms

6. ADJOURNMENT

Nov 15, 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. Instructional Services - Parent Support/Booster Organization Reauthorization

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

E. Instructional Services - Approval of New Contract - NoRedInk - NPH

F. Instructional Services - Approval of Contract Renewal with CRPD - Westlake Hills Elementary

G. Instructional Services - Approval of Contract Renewal with Craig Newton

H. Student Services - Approval of New Contract for Non-Public School Placement for Student #25-22/23

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

J. Business Services - Ratification of Warrants - October 2022

K. Business Services - Acceptance of Donations/Gifts

L. Business Services - Approval of Transfer of Funds - October 2022

M. Business Services - Approval of Child Care Contracts

N. Business Services - Ratification of CITE (California IT In Education) and Microsoft Strategic Alliance (CAMSA) Renewal Agreement for Microsoft Volume Licensing

O. Business Services - Approval of Maintenance Service Agreement for 2022-2023

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

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

R. Business Services - Disposal of Surplus and Obsolete Equipment

S. Business Services - MEASURE I - Notices of Completion

5. INFORMATION/DISCUSSION ITEMS - GENERAL

D. Student Services - Presentation: Wellness Rooms

6. ADJOURNMENT

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