1. DISCUSSION SESSION
Subject
A. Comments - Public
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
1. DISCUSSION SESSION
Type
Procedural

(On Discussion Session Agenda Items Only)

 

 

Subject
B. Debrief of California School Boards Association (CSBA) Annual Education Conference
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
1. DISCUSSION SESSION
Type
Discussion, Information

Board members, District staff, and Student District Advisory Committee members will debrief their attendance at the California School Boards Association Annual Education Conference in December of 2022.

2. CLOSED SESSION
Subject
A. Comments - Public
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
2. CLOSED SESSION
Type
Procedural

(On Closed Session Agenda Items Only)

 

 

Subject
B. Public Employee Discipline/Dismissal/Release, Pursuant to Government Code §54957
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
2. CLOSED SESSION
Type
Information

 

 

 

 

Subject
C. Conference with Real Property Negotiators, Pursuant to Government Code § 54956.8. The agency negotiator is Dr. Victor P. Hayek, Deputy Superintendent. The discussion item is price and terms of payment regarding 1335 Calle Bouganvilla, Thousand Oaks, California 91360. Negotiating Parties: Conejo Valley Unified School District; BRIDGES Charter School
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
2. CLOSED SESSION
Type
Information

 

 

 

 

Subject
D. Conference with Real Property Negotiators, Pursuant to Government Code § 54956.8. The agency negotiator is Dr. Victor P. Hayek, Deputy Superintendent. The discussion item is price and terms of payment regarding 2000 La Granada Dr., Thousand Oaks, California 91362. Negotiating Parties: Conejo Valley Unified School District; MATES Charter School
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
2. CLOSED SESSION
Type
Information
3. OPEN SESSION
Subject
A. Call the Meeting to Order
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
3. OPEN SESSION
Type
Procedural
Subject
B. Pledge of Allegiance
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
3. OPEN SESSION
Type
Procedural
Subject
C. Announcements from Closed Session and Open Session Procedures
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
3. OPEN SESSION
Type
Procedural
Subject
D. Approval of the Agenda
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
3. OPEN SESSION
Type
Procedural
Subject
E. Recognition - Westlake High School Girls' Tennis - Marmonte League Champions
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
3. OPEN SESSION
Type
Information

The Board will recognize the Westlake High School Girls' Tennis team as Marmonte League Champions for 2022/2023.

 

 

 

 

 

Subject
F. Comments - Public
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
3. OPEN SESSION
Type
Procedural

Public Comments:

 

 

Public Comments - Process:

Subject
G. Comments - Board of Education
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
3. OPEN SESSION
Type
Procedural

               Pursuant to the Brown Act, the Board of Education cannot enter into formal

               discussion with individuals making public comments to the Board.  The Board cannot

               take action on any issues raised during public comments that are not on the meeting

               agenda.  Individual Board members may respond to public comments during the

               Individual Board Member’s Comments section of the agenda.

 

Subject
H. Comments - Superintendent
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
3. OPEN SESSION
Type
Procedural

               Pursuant to the Brown Act, the Board of Education cannot enter into formal

               discussion with individuals making public comments to the Board.  The Board cannot

               take action on any issues raised during public comments that are not on the meeting

               agenda.  Individual Board members may respond to public comments during the

               Individual Board Member’s Comments section of the agenda.

 

4. ACTION ITEMS - GENERAL
Subject
A. No Items
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
4. ACTION ITEMS - GENERAL
Type
Procedural

            

 

5. ACTION ITEMS – CONSENT
Subject
A. Board of Education - Approval of Minutes
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent), Minutes
Recommended Action
Approve the Board of Education meeting minutes, as submitted.

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action Items.

 

 

Approval of the Minutes:
 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
B. Human Resources - Personnel Assignment Orders
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the Personnel Assignment Orders, as submitted.
Goals
Goal 2: Ensure highly qualified and effective staff are provided with targeted professional development, and have an understanding that all job responsibilities are structured to support positive student outcomes. (Internal Focused)

1.  Certificated Service:

 

      A.  Establishment / Modification / Elimination of Positions

           Order #: None

 

      B.  New Employment / Assignment Change / Change in Status: Administrators, General/Special Education Teachers, School Psychologists

           Order #: R22-665 - R22-672

 

      C.  Interns / Student Teachers / Agency Hires

           Order #: R22-673 - R22-678

 

2.  Certificated Service - Exempt:

 

      A.  New Employment / Change in Status: Coaches

           Order #: None

 

      B.  New Employment / Assignment Change / Change in Status: Exempt Specialists and Substitute Teachers

           Order #: E22-094 - E22-100

 

3.  Classified Service:

     

A.  Establishment / Modification / Elimination of Positions

           Order #: None

 

      B.  New Employment (Prob to Perm) / Assignment Change / Change in Status

           Orders #: C22-477 - C22-497

 

      C.  Substitute / Provisional / Additional Assignment / Change in Status

           Orders #: C22-498 - C22-504

 

4.  Classified Service - Exempt:

 

      A.  Walk-on Coach

           Orders #: E22-579 - E22-583

 

      B.  Specialist, Proctor, Student Helper, Others

           Orders #: E22-584 - E22-591

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
C. Human Resources - Approval of Agreement Between the Conejo Valley Unified School District and Walden University, LLC
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the School Counseling Internship Program Agreement between the Conejo Valley Unified School District and Walden University LLC, as submitted.

ISSUE:
 

Should the Board of Education approve the School Counseling Internship Program Agreement between the Conejo Valley Unified School District and Walden University, LLC?

 

INFORMATION:

 

Walden University LLC has an established Master in School Counseling degree program that allows Walden University, LLC school counseling students to gain practicum experience in a public school setting. This program requires supervision and facilities where students can gain experience in the public school setting as required in the curriculum. The District has the educational setting, supervision, and equipment needed by the school counseling students enrolled in the Walden University, LLC Master of School Counseling Program and can provide the opportunity for students to obtain their practical learning experience. A District credentialed counselor will mentor, observe, and provide a summary assessment for the students involved in their practicum placement for the District.

 

FISCAL IMPACT:

 

None

 

 

Respectfully submitted,
Mark W McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Jeanne Valentine

Assistant Superintendent, Human Resources

MWM:JV:mj

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
D. Human Resources - Approval of Resolution #22/23-19: Ordering of Seniority of Certificated Employees Who First Rendered Paid Service on the Same Day (Annual/No Changes)
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve Resolution #22/23-19: Ordering of Seniority of Certificated Employees Who First Rendered Paid Service on the Same Day, as submitted.
Goals
Goal 2: Ensure highly qualified and effective staff are provided with targeted professional development, and have an understanding that all job responsibilities are structured to support positive student outcomes. (Internal Focused)

ISSUE:

 

Should the Board of Education approve Resolution #22/23-19: Ordering of Seniority of Certificated Employees Who First Rendered Service on the Same Day?

 

BACKGROUND:
 

The administrative staff is recommending the Board of Education approve the issuance of March 15 notices to employees providing particular kinds of certificated services notifying them that their services will not be required for the ensuing school year.  The Education Code requires that notices be provided to certificated employees who are the least senior certificated employees providing the particular kind of certificated services approved by the Board for reduction.  The Education Code defines seniority based upon the first day the certificated employee provided paid District service in a probationary status.  Since there are often multiple employees sharing the same first date of paid service, the Education Code allows Governing Boards to approve criteria breaking ties, and ordering the order of termination, based solely on the needs of the District and its students. 


RATIONALE:

 

In consultation with legal counsel assisting the District with the certificated layoff action, the staff is recommending criteria for ordering ties in seniority as contained in Resolution #22/23-19.  The recommended criteria for ordering ties in seniority was brought forward for Board approval during the 2009-2010, 2010-2011, 2011-2012, 2016-2017, 2018-2019, 2019-2020, 2021-2022, and 2022-2023 school years.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Jeanne Valentine

Assistant Superintendent, Human Resources

 

MM:JV:mj

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
E. Human Resources - Approval of Amendments to Administrative Regulation 4112.21 - Interns
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the amendments to Administrative Regulation 4112.21 - Interns, as submitted.
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)
Goal 2: Ensure highly qualified and effective staff are provided with targeted professional development, and have an understanding that all job responsibilities are structured to support positive student outcomes. (Internal Focused)
Goal 3: Provide communication and targeted outreach that informs the community of programs & opportunities that support positive student outcomes. (Community Focused)

ISSUE:

 

Should the Board of Education approve the amendments to Administrative Regulation 4112.21 - Interns?

 

INFORMATION:

 

CVUSD receives updates to Board Policies and Administrative Regulations from GAMUT. GAMUT is a policy update service offered through California School Boards Association (CSBA), which provides information about new laws and court opinions which may affect Board Policies, Administrative Regulations and Board Bylaws.

 

Amendments to Administrative Regulation 4112.21 - Interns, clearly states that a Memorandum of Understanding (MOU) be established between the district and the university program. The MOU will detail the level of support and supervision the intern will receive and what the expectations are for the program.

 

LEGEND:

 

Red - Existing Notes

Red/Bold - New GAMUT Notes

Black/Bold - New GAMUT Language

Black/Bold/Italics - New CVUSD Language

Blue/Bold - New Federal Program Monitoring Language 

Blue/Bold/Italics - CVUSD Language Following Input

 

FISCAL IMPACT:

 

None

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Jeanne Valentine

Assistant Superintendent, Human Resources

 

MWM:JV:mj

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
F. Human Resources - Approval of Amendments to Administrative Regulation 4112.22 - Staff Teaching English Learners
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the amendments to Administrative Regulation 4112.22 - Staff Teaching English Learners, as submitted.
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)
Goal 2: Ensure highly qualified and effective staff are provided with targeted professional development, and have an understanding that all job responsibilities are structured to support positive student outcomes. (Internal Focused)
Goal 3: Provide communication and targeted outreach that informs the community of programs & opportunities that support positive student outcomes. (Community Focused)

ISSUE:

 

Should the Board of Education approve the amendments to Administrative Regulation 4112.22 - Staff Teaching English Learners?

 

INFORMATION:

 

CVUSD receives updates to Board Policies and Administrative Regulations from GAMUT. GAMUT is a policy update service offered through California School Boards Association (CSBA), which provides information about new laws and court opinions which may affect Board Policies, Administrative Regulations and Board Bylaws.

 

Amendments to Administrative Regulation 4112.22 - Staff Teaching English Learners, includes better definitions of key terms such as "English Learner" and who qualifies as such. It also better identifies teacher qualifications and includes allowances made to hire those without a CTC credential if all other attempts to hire a California certificated teacher are exhausted.

 

LEGEND:

 

Red - Existing Notes

Red/Bold - New GAMUT Notes

Black/Bold - New GAMUT Language

Black/Bold/Italics - New CVUSD Language

Blue/Bold - New Federal Program Monitoring Language 

Blue/Bold/Italics - CVUSD Language Following Input

 

FISCAL IMPACT:

 

None

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Jeanne Valentine

Assistant Superintendent, Human Resources

 

MWM:JV:mj

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
G. Instructional Services - Approval of Contracts Under $5,000
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the contracts under $5,000, as submitted.

ISSUE:

 

Should the Board of Education approve the contracts under $5,000 listed below?

 

INFORMATION:

 

Education Code 17604 states “wherever in this code the power to contract is invested in the governing board of the school district or any member thereof, the power may by a majority vote of the board be delegated to its district superintendent, or to any persons that he or she may designate, or if there be no district superintendent then to any other officer or employee of the district that the board may designate. The delegation of power may be limited as to time, money or subject matter or may be a blanket authorization in advance of its exercise, all as the governing board may direct. However, no contract made pursuant to the delegation and authorization shall be valid or constitute an enforceable obligation against the district unless and until the same shall have been approved or ratified by the governing board, the approval or ratification to be evidenced by a motion of the board duly passed and adopted.”  Therefore, all contracts are presented to the Board of Education for approval.  Contracts over $5,000 will be presented individually as a separate Board agenda item.

 

 

Company

Activity

School

Amount

LCAP Goal

Type

When I Work, Inc Staff Scheduling Software DEC $2,000.00 1 New

SOS Entertainment

Spring Dance & 8th Grade Promotion Dance

RED

$3,050.00

3

Renewal

Mad Science of Central Los Angeles Science Assembly LRE/ELOP $4,865.00 1 New
In and Out Burger Principal's Challenge Recognition SEQ $3,378.38 1 New

 

 

FISCAL IMPACT:

 

See above.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Kenneth Loo

Assistant Superintendent, Instructional Services

 

MWM:KL:ew

 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
H. Instructional Services - Approval of Amendments to Board Policy 6145 - Extra-Curricular and Co-Curricular Activities
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the amendments to Board Policy 6145 - Extra-Curricular and Co-Curricular Activities, as submitted.
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)
Goal 4: Enhance the social, emotional and physical well-being for all students through targeted actions that support positive student outcomes. (School/Community focused)

ISSUE:

 

Should the Board of Education approve the amendments to Board Policy 6145 - Extra-Curricular and Co-Curricular Activities?

 

INFORMATION:

 

This school year, CVUSD is undergoing Federal Program Monitoring (FPM) by the California Department of Education (CDE). FPM is an overall determination of whether a local educational agency is meeting statutory program and fiscal requirements for state and federal categorical programs. School districts are randomly selected to undergo this required review. Part of this process requires CVUSD staff to upload evidence based on several program instruments, which represent state or federal laws, regulations, or controlling judicial decisions that are arranged into statutory core and supporting items. The program instrument is used by CDE to determine whether a local educational agency is meeting the requirements of each program. 

 

All blue/bold font shows required changes noted by CDE FPM Program Reviewers in order to meet statutory program requirements for categorical programs.

 

The annual policy review requirement is new CSBA Gamut language pursuant to California Education Code 35160.5.

 

FISCAL IMPACT:

 

None

 

RED - Existing Notes

Red/Bold - New GAMUT Notes

Black/Bold - New GAMUT Language

Black/Bold/Italics - New CVUSD Language

Blue/Bold - New Federal Program Monitoring Language

Blue/Bold/Italics - CVUSD Language Following Input

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Kenneth Loo

Assistant Superintendent, Instructional Services

 

MWM:KL:ew

 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
I. Instructional Services - Approval of New Contract - All It Takes
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the new contract for All It Takes, as submitted.
Goals
Goal 4: Enhance the social, emotional and physical well-being for all students through targeted actions that support positive student outcomes. (School/Community focused)
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)

ISSUE:

 

Should the Board of Education approve the new contract with All It Takes for Sycamore Canyon School?

 

INFORMATION:

 

All It Takes will provide a teambuilding program for 7th grade students to help bridge differences and build appreciation to work effectively as a school community. Students will be provided tools to access their individual strengths, feel the positive impact of team contribution, and directly experience traits such as courage, encouragement, respect, kindness, support, acceptance, patience, resilience, and the powerful gift of self-worth.  The All It Takes 7th grade program will be provided as part of a one day field trip to the Brandeis Bardin Campus in Simi Valley.

 

FISCAL IMPACT:

 

$20,000.00 to be paid out of the school's ESSER III funds, in alignment with their School Plan for Student Achievement (SPSA).

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Sonia Wilson, Ed.D.

Director, Middle School Education

 

On behalf of,

Kenneth Loo

Assistant Superintendent, Instructional Services

 

MWM:KL:SW:ch

 

 

 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
J. Student Services/Instructional Services - Approval of Amendments to Board Policy and Administrative Regulation 5141.52 - Suicide Prevention
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the amendments to Board Policy and Administrative Regulation 5141.25 - Suicide Prevention, as submitted.
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)

ISSUE:

 

Should the Board of Education approve the amendments to Board Policy and Administrative Regulation 5141.52 - Suicide Prevention?

 

INFORMATION:

 

This school year, CVUSD is undergoing Federal Program Monitoring (FPM) by the California Department of Education (CDE). FPM is an overall determination of whether a local educational agency is meeting statutory program and fiscal requirements for state and federal categorical programs. School districts are randomly selected to undergo this required review. Part of this process requires CVUSD staff to upload evidence based on several program instruments, which represent state or federal laws, regulations, or controlling judicial decisions that are arranged into statutory core and supporting items. The program instrument is used by CDE to determine whether a local educational agency is meeting the requirements of each program. All blue/bold font shows required changes noted by CDE FPM Program Reviewers in order to meet statutory program requirements for categorical programs.

 

This policy was also updated based on CSBA's Gamut to expand material regarding stakeholder engagement and best practices for suicide prevention, intervention, and postvention, and for consistency with CDE's Model Youth Suicide Prevention Policy, including an enhanced list of participants for staff development, the importance of resiliency skills to student instruction, the review of materials and resources for alignment with safe and effective messaging, information to be provided to parents/guardians and caregivers, and the establishment of district and/or school site crisis intervention team(s). The policy was also updated to clarify that the policy may be reviewed more frequently than the five-year review requirement of law and that district data pertaining to reports of suicidal ideation, attempts, or death and data that reflect school climate be periodically reviewed to aid in program development.
 

This regulation was updated to expand the section on "Staff Development" by adding to the list of participants for suicide prevention training, topics to be included in such training, and additional professional development for specified groups and to enhance the section on "Instruction" by adding to the list of topics to be taught and authorizing the development and implementation of school activities that raise awareness about mental health wellness and suicide prevention. The regulation was also updated to include, for districts that have crisis intervention teams, the contact information for district and/or school site crisis intervention team members, add that school counselors may disclose a student's personal information to report child abuse and neglect as required by law, and include providing comfort to a student who has attempted or threatened to attempt suicide.


LEGEND:

 

RED - Existing Notes

Red/Bold - New GAMUT Notes

Black/Bold - New GAMUT Language

Black/Bold/Italics - New CVUSD Language

Blue/Bold - New Federal Program Monitoring Language

Blue/Bold/Italics - CVUSD Language Following Input

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Dr. Shanna M. Egans

Assistant Superintendent, Student Services

 

and

 

Kenneth Loo

Assistant Superintendent, Instructional Services

 

MWM:SME:KL:kp

 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
K. Student Services - Approval of SELPA Master Contract with AMN Healthcare, Inc.
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the SELPA Master contract with AMN Healthcare, Inc., as submitted.
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)

ISSUE:

 

Should the Board of Education approve the 2022-2023 SELPA Master contract with AMN Healthcare, Inc.?

INFORMATION:

AMN Healthcare, Inc. is an agency that contracts with the Ventura County SELPA (Special Education Local Plan Area) to provide staff for special education-related service positions. Conejo Valley Unified School District's Special Education Department will work with AMN Healthcare, Inc. to hire temporary staff to fill vacant school-related service positions.

FISCAL IMPACT:

The estimated Fiscal Impact is $150,000.00 from Special Education funds allocated for special education positions funded for the 2022/2023 school year.


Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Dawn Thomas

Director, Special Education, Secondary

 

On behalf of,

Dr. Shanna M. Egans

Assistant Superintendent, Student Services

 

MWM:SME:DT:cc

 

 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
L. Business Services - Approval of Amendment No. 2 to the Transportation Services Agreement with Ventura Transit System, Inc.
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve Amendment No. 2 to the Transportation Services Agreement with Ventura Transit System, Inc., as submitted.

ISSUE:

 

Should the Board of Education approve Amendment No. 2 to the Transportation Services Agreement with Ventura Transit System, Inc.?

 

INFORMATION:

 

Ventura Transit System, Inc. provides the District with student transportation services and is an alternative when the District's main transportation provider(s) is not available. Amendment No. 2 to the Transportation Services Agreement provides for new rates for transportation services, and extends the term of the contract until June 30, 2024.

 

FISCAL IMPACT:

 

See attached Amendment No. 2 (Exhibit A) for new rates for transportation services.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Anthony Frutos, CPPB, CPSM

Director, Purchasing

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:AF:mn

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
M. Business Services - Approval of Amendment No. 1 to the Independent Contractor/Professional Services Agreement for District-wide Custodial Supplies with C & L Supply Company
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve Amendment No. 1 with C & L Supply Company for district-wide custodial supplies, as submitted.

ISSUE:

 

Should the Board of Education approve Amendment No. 1 to the Independent Contractor/Professional Services Agreement for District-wide custodial supplies with C & L Supply Company?

 

INFORMATION:

 

C & L Supply Company is one of eight vendors awarded contracts under Request for Bids (RFB) #2021-04 that currently provides the District with custodial supplies. Amendment No. 1 revises the unit pricing for their specific awarded items until June 30, 2023. An annual adjustment to their unit price schedule may be requested from the District under Section 18 on page 5 of the General Conditions and Instructions for Bidding in the original RFB document (RFB #2021-04).

 

FISCAL IMPACT:

 

General Fund: See attached Amendment No. 1 for new unit pricing.

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Anthony Frutos, CPPB, CPSM

Director, Purchasing

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:AF:mn

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
N. Business Services - Approval of Purchase Order Report (POs exceeding $5,000)
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the over $5,000 Purchase Order Report, as submitted.

ISSUE:

 

Should the Board of Education approve the over $5,000 Purchase Order Report?

 

INFORMATION:

 

The Board of Education expects that purchase orders exceeding $5,000 will be brought forward for approval.  The attached report for the period of January 1, 2023, through January 18, 2023, is presented for approval.  Purchase orders have been approved by the department administrator as a necessary expense for the instructional or support program.  

 

FISCAL IMPACT:

 

General Fund: $495,620.66

Cafeteria Fund: $107,734.00

Bond Measure I: $1,010,622.27 

TOPASS Fund: $13,190.64

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Anthony Frutos, CPPB, CPSM

Director, Purchasing

 

On behalf of, 

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:AF:ls

 

Location

Description

Location

Description

Location

Description

000

District Office

195

Sycamore Canyon

46D

Purchasing

010

Acacia

200

TOHS

49D

Risk Management

020

Aspen

220

University

50D

Maintenance & Operations

030

Banyan

230

Walnut

54D

Grounds

040

Colina

245

Century Academy

55D

Middle School Instruction

050

Conejo ES

24D

Special Ed

56D

High School Instruction

060

CVHS

250

Weathersfield

59D

Planning & Facilities

070

Cypress

260

Westlake ES

84D

Student Support Services

080

Glenwood

270

WHS

85D

Support Services

100

Ladera

280

Westlake Hills

86D

EL Services

105

Lang Ranch

28D

Instructional Services

BRK

BreakThrough

110

Los Cerritos

290

Wildwood

CND

Child Nutrition

120

Madrona

29D

Elementary Instruction

CVAD

Conejo Valley Adult Ed

135

EARTHS

37D

Superintendent

NCS

Neighborhood City Center

140

Maple

41D

Personnel

PSC

Printing Services Center

160

NPHS

42D

Classified Personnel

TRAN

Transportation

17W

Park Oaks Central Kitchen

43D

Business Services

WHNP

Central Warehouse

180

Redwood

44D

Fiscal Services

 

 

190

Sequoia

45D

Technology Services

 

 

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
O. Business Services - Disposal of Surplus and Obsolete Equipment
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the Disposal of Surplus and Obsolete Equipment List, as submitted.

ISSUE:

 

Should the Board of Education approve the disposal of surplus and obsolete equipment?

 

INFORMATION:

 

The items listed on the attached pages are surplus or obsolete.  Some items have become unserviceable and/or cost more to repair than they are worth. Governing Board Policy 3270, Sale and Disposal of Personal Property, authorizes the Director of Purchasing to advertise, sell, auction, dispose or donate obsolete and surplus District-owned personal property per the attached list.  Unless otherwise directed, any proceeds from the sale of items will be deposited into the general fund.

 

FISCAL IMPACT:

 

None

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Anthony Frutos, CPPB, CPSM

Director, Purchasing

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:AF:lb

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
P. Business Services - MEASURE I - Change Order 2: HVAC – Sequoia Middle School – Rutherford Co., Inc.
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve Change Order 2 to modify the contract with Rutherford Co., Inc., as submitted.

ISSUE:

 

Should the Board of Education approve Change Order 2 to the contract with Rutherford Co., Inc., for the drywall portion of the project at Sequoia Middle School?

 

INFORMATION:

 

On December 16, 2021, the Conejo Valley Unified School District entered into a contract with Rutherford Co., Inc., for the drywall portion of the project. Additional work to the exterior stucco of the building was required due to unforeseen conditions. Details of these change orders include plastering the walls at the equipment well in building A, and results to an increase to the original scope of work.  Reference purchase order B22-0089.

 

Original contract amount: $298,850.00

Change order amount: $4,523.00

Previous approved Change Order: $16,371.31

New contract amount: $319,894.31

 

FINANCIAL IMPACT:

 

Bond Measure I: $4,523.00

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Tim McCabe

Director, Planning and Construction

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:TM:dmh

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
Q. Business Services - MEASURE I - Change Order 2: HVAC – Sequoia Middle School – Smith Mechanical-Electrical-Plumbing
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve Change Order 2 to modify the contract with Smith Mechanical-Electrical-Plumbing, as submitted.

ISSUE:

 

Should the Board of Education approve Change Order 2 to the contract with Smith Mechanical-Electrical-Plumbing, for the HVAC portion of the project at Sequoia Middle School?

 

INFORMATION:

 

On December 14, 2021, the Conejo Valley Unified School District entered into a contract with Smith Mechanical-Electrical-Plumbing, for the HVAC portion of the project. Details of these change orders include the replacement of large HVAC equipment pads in building A, which were not included in the bid scope of work, and results in an increase to the original scope of work.  Reference purchase order B22-00964.

 

Original contract amount: $847,060.00

Change order amount: $6,235.00

Previous approved Change Order: $6,396.22

New contract amount: $859,691.22

 

FINANCIAL IMPACT:

 

Bond Measure I: $6,235.00

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Tim McCabe

Director, Planning and Construction

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:TM:dmh

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
Subject
R. Business Services - MEASURE I - Notices of Completion
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
5. ACTION ITEMS – CONSENT
Type
Action (Consent)
Recommended Action
Approve the execution and filing of a Notice of Completion for the contracts, as listed.

ISSUE:

 

Should the Board of Education authorize the execution and filing of a Notice of Completion for the contracts and projects awarded by the Conejo Valley Unified School District?

 

INFORMATION:

 

The Conejo Valley Unified School District entered into contracts, for various projects, that are complete and have been inspected by District staff, as follows: 

 

Site

Contract Date

Type*

Project Description

Major Project #

Purchase Order Number

Contract Amount

Funding Source

Contractor

Conejo Valley Unified Sites

Oct. 7, 2022

SS

Security Entry Systems

MP22/23-1-DW

B23-00762

$20,000

MI

Zeller Electric

Colina MS

July 1, 2022

MMR

HVAC Installation

MP21/22-1005-COL

B23-00461

$24,146

GF-ESR3

Western Allied Corporation

Conejo ES

Dec. 9, 2022

MMR

Modernization – Exterior Paint

MP19/20-10-CON

B23-00907

$45,000

TOPASS

Innovation Painting, Inc

Earths Magnet School

Dec. 5, 2022

MMR

HVAC Installation

MP20/21-503-EAR

B23-00895

$59,634

MI

Western Allied Corporation

Newbury Park HS

Aug. 5, 2022

 

Artificial Turf

B23-00629

$42,025

GF-0SPT

McWill Sports Surfaces, Inc.

Maple ES

Sept. 14, 2022

MMR

Classroom Modernization – Technology Installations

MP22/23-10-MAP

B23-00687

$21,350

MI

CDW-Government, LLC

Park Oaks Site

Nov. 21, 2022

MMR

Electrical – Sub Panel

MP22/23-21-POK

B23-00859

$18,950

MI

Taft Electric

Sequoia MS

Dec. 19, 2022

MMR

Modernization – Concrete

MP19/20-18-SEQ

B23-00910

$22,433

MI

DJS General Contracting, Inc

*ITNI: Instructional Technology and Network Infrastructure – MMR: Modernization, Maintenance and Repairs – SMCL: Science, Mathematics Career Preparation Lab – SS: Safety & Security

 

FISCAL IMPACT:

 

Bond Measure I: $142,367

General Fund (0SFT): $42,025

General Fund (ESR3): $24,146

TOPASS Fund: $45,000

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Tim McCabe

Director, Planning and Construction

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:TM:dmh

These items are considered routine and will be approved in one action without discussion. If Board members request that an item be removed from Consent or a citizen wishes to speak to an item, the item will be considered under Action items.
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Subject
A. Instructional Services - Presentation - Cypress Elementary, International Baccalaureate Primary Years Programme
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
Discussion, Information
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)
Goal 2: Ensure highly qualified and effective staff are provided with targeted professional development, and have an understanding that all job responsibilities are structured to support positive student outcomes. (Internal Focused)
Goal 3: Provide communication and targeted outreach that informs the community of programs & opportunities that support positive student outcomes. (Community Focused)
Goal 4: Enhance the social, emotional and physical well-being for all students through targeted actions that support positive student outcomes. (School/Community focused)

Presentation by Michele McDonald, Principal of Cypress Elementary School; and Cypress Elementary School Teachers - Katie Collins, Christine Hardison and Lisa Ross. 

 

 

 

 

 

Subject
B. Instructional Services - Presentation - College and Career Readiness Counselors
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
Discussion, Information
Goals
Goal 1: Implement targeted actions and services that support positive student outcomes. (Student Focused)
Goal 3: Provide communication and targeted outreach that informs the community of programs & opportunities that support positive student outcomes. (Community Focused)

Presentation by CVUSD College & Career Readiness Counselors - Kelsey Daigneault (TOHS), Monica Mora (WHS) and Nikki Sanchez (NPHS). 

 

 

 

 

 

Subject
C. Business Services - Transportation Plan for School Years 2023 & 2024
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
Information

ISSUE:

 

Public and Board of Education review and feedback is sought for the District's Transportation Plan.

 

INFORMATION:

 

Home-to-School (HTS) Transportation Reimbursement was implemented by Assembly Bill (AB) 181 (Chapter 52, Statutes of 2022) and amended by AB 185 (Chapter 571, Statutes of 2022). It provides reimbursement funding for school districts and county offices of education (COEs) based on the prior year eligible transportation expenditures and prior year Local Control Funding Formula (LCFF) transportation related add-on funding.

 

Feedback and input will be received and the plan will be brought back to the BOE for approval prior to April 1. 

 

FISCAL IMPACT:

 

General Fund: $2,049,844 less estimated reimbursement of $439,989

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:mn

Subject
D. Business Services - Approval of Memorandum of Understanding with Conejo Schools Foundation
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
Information

ISSUE:

 

Should the Board of Education approve the Memorandum of Understanding with Conejo Schools Foundation for the All District Music Festival?

 

INFORMATION:

 

The Conejo Schools Foundation (CSF) produces the All District Music Festival annually.  This event, in cooperation with the Conejo Valley Unified School District (CVUSD), provides CVUSD students an opportunity to perform on a "main stage" and with other CVUSD students.  The CSF will produce the event at the Thousand Oaks Civic Arts Plaza and will be responsible for all production activities. This MOU details each parties responsibilities in putting on a successful event. 

 

FISCAL IMPACT:

 

General Fund: $26,000

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:mn

Subject
E. Business Services - Approval of 2022-2023 Comprehensive Safety Plans
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
Information

ISSUE:

 

Should the Board of Education approve the Comprehensive Safety Plans for the 2022-2023 school year?

 

INFORMATION:

 

In accordance with Education Code 32280-32289, all elementary and secondary schools in the Conejo Valley Unified School District, in collaboration with their School Site Councils, have completed a review and revision of their Comprehensive School Safety Plans. As required by law, Safety Plans at every school will include the following components:

 

 

As part of the Comprehensive School Safety Plan update, principals sought suggestions regarding local plans from School Resource officers who are familiar with their schools. In addition, a public meeting (EC 35294.81[g]) was held at each school to allow the parents and the community to give input regarding the Safety Plan. Finally, each School Site Safety Plan was revised as appropriate and approved by the local School Site Council.

 

This information about School Site Safety Plans is a required component of the School Accountability Report Card. With a School Site Safety Plan in place, students will have the opportunity to learn in a safe, orderly environment. These plans reflect our schools' efforts to thoughtfully address the need to plan for the safety of our students and staff. A complete copy of the Comprehensive School Safety Plan for each school is available in each school's office.

 

FISCAL IMPACT:

 

None

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Gary Bradbury, CSP, CSRM, CEA, CSPI

Director, Safety and Risk Management

 

On behalf of,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:GB:mn

Subject
F. Business Services - Approval of Amendments to Board Policy and Administrative Regulation 0450 - Comprehensive Safety Plan
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
Information

ISSUE:

 

Should the Board of Education approve the amendments to Board Policy and Administrative Regulation 0450 - Comprehensive Safety Plan?

 

INFORMATION:

 

CVUSD receives updates to Board Policies and Administrative Regulations from GAMUT. GAMUT is a policy update service offered through the California School Boards Association (CSBA) which provides information about new laws and court opinions which may affect Board Policies, Administrative Regulations, and Board Bylaws.

 

The amendments to Board Policy 0450 clarify language related to approval of the tactical response plan and add material regarding the district's requirement to provide data to the California Department of Education pertaining to lockdown or multi-option response drills conducted at district schools.

 

The amendments to Administrative Regulation 0450 reflect new law (SB 906, 2022) which requires, starting with the 2023-2024 school year, districts to include in the annual notification to parents/guardians information related to the safe storage of firearms, and for certificated and classified employees of the district, and other school officials such as Governing Board members, whose duties bring the employee or other school official in contact on a regular basis with students in any of grades 6-12, as part of a middle school or high school, who are alerted to or observe any threat or perceived threat of a homicidal act, to immediately report the threat or perceived threat to law enforcement. The regulation is also updated to reflect new law (AB 1352, 2021) which authorizes districts to request the Military Department, in consultation with the California Cybersecurity Integration Center (Cal-CSIC), to perform an independent security assessment of the district or an individual district school and new law (AB 2355, 2022) which requires districts that experience a cyberattack, which impacts more than 500 students or personnel, to report the cyberattack to Cal-CSIC. Additionally, the regulation is updated to include in the optional list of comprehensive safety plan components (1) strategies aimed at preventing potential incidents involving crime and violence on school campuses, (2) provision of safety materials and emergency communications in language(s) understandable to parents/guardians, (3) procedures for the early identification and threat assessment of, and appropriate response to, suspicious and/or threatening digital media content, (4) district policy and/or plan related to pandemics, (5) communication with parents/guardians regarding unification plans and necessity of cooperating with first responders, and (6) continuity of operations procedures to ensure that the district's essential functions are not disrupted during an emergency, to the extent possible.

 

LEGEND:

 

Red- Existing Notes

Red/Bold - New GAMUT Notes

Black/Bold - New GAMUT Language

Black/Bold/Italics - New CVUSD Language

Blue/Bold - New Federal Program Monitoring Language

Blue/Bold/Italics - CVUSD Language Following Input

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:mn

Subject
G. Business Services - Approval of Amendments to Board Policy and Administrative Regulation 3250 - Transportation Fees
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
Information

ISSUE:

 

Should the Board of Education approve the amendments to Board Policy and Administrative Regulation 3250 - Transportation Fees?

 

INFORMATION:

 

CVUSD receives updates to Board Policies and Administrative Regulations from GAMUT. GAMUT is a policy update service offered through the California School Boards Association (CSBA) which provides information about new laws and court opinions which may affect Board Policies, Administrative Regulations, and Board Bylaws.

 

Board Policy 3250 is updated to reflect NEW LAW (AB 181, 2022) which exempts a student classified as unduplicated from paying a fee for transportation. The policy is also updated to include an optional waiver of transportation fees for any group of district students, at the recommendation of the Superintendent. Also, the provision regarding privacy is moved from the administrative regulation to the Board policy.

 

Administrative Regulation 3250 is updated to add that bus passes shall be sold electronically, if available, and to remove language related to income eligibility that is no longer relevant. The provision regarding privacy was moved to the Board Policy and deleted from the Administrative Regulation.

 

LEGEND:

 

Red - Existing Notes

Red/Bold - New GAMUT Notes

Black/Bold - New GAMUT Language

Black/Bold/Italics - New CVUSD Language

Blue/Bold - New Federal Program Monitoring Language

Blue/Bold/Italics - CVUSD Language Following Input

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:mn

Subject
H. Business Services - Approval of Amendments to Board Policy and Administrative Regulation 3260 - Fees and Charges
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
Information

ISSUE:

 

Should the Board of Education approve the amendments to Board Policy and Administrative Regulation 3260 - Fees and Charges?

 

INFORMATION:

 

CVUSD receives updates to Board Policies and Administrative Regulations from GAMUT. GAMUT is a policy update service offered through the California School Boards Association (CSBA) which provides information about new laws and court opinions which may affect Board Policies, Administrative Regulations, and Board Bylaws.

 

Board Policy 3260 is updated to include a reference to CDE Fiscal Management Advisory 22-01, Summer School, Third Parties, Tuition Fees, and updates the reference to CDE FMA 20-01, Pupil Fees, Deposits, and Other Charges.

 

Administrative Regulation 3260 is updated to reflect new law (AB 181, 2022) which prohibits charging the parent of an unduplicated student a fee for transportation, removed the policy related to the sale or lease of personal computers or internet appliances because of the increased use of technology in the modern classroom, changed terminology from "homemaking" to "family and consumer sciences," and reflects new law (AB 130, 2021) which requires a district to provide a free breakfast and lunch daily to any student who requests a meal.

 

LEGEND:

 

Red - Existing Notes

Red/Bold - New GAMUT Notes

Black/Bold - New GAMUT Language

Black/Bold/Italics - New CVUSD Language

Blue/Bold - New Federal Program Monitoring Language

Blue/Bold/Italics - CVUSD Language Following Input

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Victor Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:mn

Subject
I. Business Services - Approval of Amendments to Board Policy and Administrative Regulation 3460 - Financial Reports and Accountability
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
Information

ISSUE:

 

Should the Board of Education approve the amendments to Board Policy and Administrative Regulation 3460 - Financial Reports and Accountability?

 

INFORMATION:

 

CVUSD receives updates to Board Policies and Administrative Regulations from GAMUT. GAMUT is a policy update service offered through the California School Boards Association (CSBA) which provides information about new laws and court opinions which may affect Board Policies, Administrative Regulations, and Board Bylaws.

 

Board Policy 3460 is updated to reflect the predictors of fiscal distress as identified by FCMAT in its 2019 "Indicators of Risk or Potential Insolvency." This updated policy is also revised to reflect the law more clearly with respect to studies, reports, evaluations, and audits, that the County Superintendent of Schools is required or authorized to consider when reviewing a district's budget.

 

Administrative Regulation 3460 is updated to add a new section - "Leasing Accounting," to reflect GASB Statement 87 which, starting June 15, 2021, changed the rules for the financial reporting of governmental entities' leases, including the rules for the recognition, measurement, and disclosure of such leases in financial statements.

 

LEGEND:

Red - Existing Notes

Red/Bold - New GAMUT Notes

Black/Bold - New GAMUT Language

Black/Bold/Italics - New CVUSD Language

Blue/Bold - New Federal Program Monitoring Language

Blue/Bold/Italics - CVUSD Language Following Input

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:mn

Subject
J. Business Services - Approval of Amendments to Board Policy 3540 - Transportation
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
6. INFORMATION/DISCUSSION ITEMS - GENERAL
Type
Information

ISSUE:

 

Should the Board of Education approve the amendments to Board Policy 3540 - Transportation?

 

INFORMATION:

 

CVUSD receives updates to Board Policies and Administrative Regulations from GAMUT. GAMUT is a policy update service offered through the California School Boards Association (CSBA) which provides information about new laws and court opinions which may affect Board Policies, Administrative Regulations, and Board Bylaws.

 

Board Policy 3540 is updated to reflect new law (AB 181, 2022) which authorizes a district to provide transportation services by way of a joint powers agreement, a cooperative student transportation program, or a consortium, and which requires, as a condition of apportionment, a district to adopt a transportation plan that describes the transportation services to be provided to certain student groups, as specified, by April 1, 2023, and update the plan annually by April 1.

 

LEGEND:

 

Red - Existing Note

Red/Bold - New GAMUT Notes

Black/Bold - New GAMUT Language

Black/Bold/Italics - New CVUSD Language

Blue/Bold - New Federal Program Monitoring Language

Blue/Bold/Italics - CVUSD Language Following Input

 

 

Respectfully submitted,

Mark W. McLaughlin, Ed.D.

Superintendent

 

Prepared by,

Victor P. Hayek, Ed.D.

Deputy Superintendent, Business Services

 

MWM:VPH:mn

7. ADJOURNMENT
Subject
A. Future Board Topics / Activities
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
7. ADJOURNMENT
Type
Information

Current Board topic requests with anticipated date(s) to bring information back to the Board:

 

Board Requests:

Implementation of standard practices/oversight of Booster Clubs - March 15, 2023

Elementary Literacy - April 5, 2023

Feedback on Ethnic Studies class - April 19, 2023

Strategic plan for inclusion - June 7, 2023

CVUSD English Language Development (ELD) program - TBD

Service organizations involved in CVUSD - TBD

Secondary Grading Policy - TBD

 

Italics - additions from the previous Board meeting.

 

Subject
B. Adjournment
Meeting
Feb 1, 2023 - Regular Board Meeting
Category
7. ADJOURNMENT
Type
Procedural

FUTURE BOARD MEETINGS

 

February 15, 2023

 

5:00 p.m. Closed Session

6:00 p.m. Open Session

 

Location: Conejo Valley High School (CVUSD Board Room), 1402 E. Janss Road, Thousand Oaks 

 

For a copy of this agenda and additional information, please visit the CVUSD website.

Internet Home Page: www.conejousd.org/

 

 

 

Americans with Disabilities Act (ADA)

In compliance with the ADA, if you need special assistance, including assisted listening devices, to participate in this meeting or other services in conjunction with this meeting, please contact the Superintendent’s Office at (805) 497-9511 ext. 1101. Upon request, the agenda and documents in this agenda packet can be made available in appropriate alternative formats to persons with a disability. Notification at least 48 hours prior to the meeting or time when services are needed will assist our staff in assuring reasonable arrangements can be made to provide accessibility to the meeting or service.