POLISCOPE

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SIMIVALLEYUNIFIED (VENTURA COUNTY)Decisions published

08-20-19 SVUSD Regular Board Meeting and Public Hearing

Tuesday, August 20, 2019 · School board meeting record

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SIMI VALLEY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION MINUTES OF THE REGULAR BOARD MEETING TUESDAY, AUGUST 20, 2019 CALL TO ORDER The regular meeting of the Board of Education was called to order by Trustee LaBelle at OPEN SESSION 5:30 p.m.in the City Hall Chambers located at City Hall, 2929 Tapo Canyon Road, Simi Valley. PRESENT Board Members: Trustee Scott Blough, Trustee Dawn Smollen, Trustee Bob LaBelle, Trustee Kareem Jubran (6 pm), Trustee Dan White (absent) Staff Members: Dr. Jason Peplinski, Superintendent Ron Todo, Associate Superintendent Dan Houghton, Assistant Superintendent Hani Youssef, Assistant Superintendent Sean Goldman, Assistant Superintendent FLAG SALUTE The flag salute was led by Trustee Jubran CLOSED SESSION President LaBelle adjourned to closed session at 5:30 p.m. PUBLIC COMMENT None CONVENE The Board then conduct the following in closed session: CLOSED SESSION 3.1. CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A20.041 3.2. CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A20.044 3.3. CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A20.047 3.4. CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A20.048 3.5. CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A20.050

3.6. COMPROMISE & RELEASE: The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54956.95 - insurance pooling, tort liability losses; public liability losses; workers’ compensation liability; Compromise & Release settlement request for SINB-007854 3.7. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. SEA, Dan Houghton, District Negotiator 3.8. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. CSEA, Dan Houghton, District Negotiator 3.9. CONFERENCE with REAL PROPERTY NEGOTIATORS, pursuant to Government Code §54956.8. Property: District Offices (875 E. Cochran St. Simi Valley, CA); Agency Negotiators: Associate Superintendent Ron Todo Negotiating Parties: Parcel A: Hufsdar Investors, LLC; Parcel B: Gianni Fedrigo/Italian Kitchen Designs; Parcel C: Fine Hospitality Group; Under Negotiation: Price and terms of payment. 3.10. CONFERENCE with LEGAL COUNSEL, pursuant to Government Code §54956.9(d)(2); Anticipated Litigation; One Case CLOSED SESSION MSCU, Blough/Smollen, (3/0/2), Trustee LaBelle adjourned the closed session at 6:01 p.m. ADJOURNMENT Motion #02 Vote: Ayes: Blough, Smollen, and LaBelle Noes: None Absent: Jubran/White Abstained: None RECONVENE The Board reconvened in City Hall Chambers at 6:10 p.m. for open session. Board OPEN SESSION President LaBelle reported the following action(s) taken in closed session: STUDENT MSCU, Blough/Smollen, (3/0/2), The Board of Education met in closed session to MATTERS (3.1.) consider confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special Education Settlement Agreement No. A20.041; approved Motion #03 Vote: Ayes: Blough, Smollen, and LaBelle Noes: None Absent: Jubran/White Abstained: None STUDENT MSCU, Blough/Smollen, (3/0/2), The Board of Education met in closed session to MATTERS (3.2.) consider confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special Education Settlement Agreement No. A20.044; approved Motion #04 Vote: Ayes: Blough, Smollen, and LaBelle Noes: None Absent: Jubran/White Abstained: None

STUDENT MSCU, Blough/Smollen, (3/0/2), The Board of Education met in closed session to consider MATTERS (3.3.) confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special Education Settlement Agreement No. A20.047; approved Motion #05 Vote: Ayes: Blough, Smollen, and LaBelle Noes: None Absent: Jubran/White Abstained: None STUDENT MSCU, Smollen/Blough, (3/0/2), The Board of Education met in closed session to consider MATTERS (3.4.) confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special Education Settlement Agreement No. A20.048; approved Motion #06 Vote: Ayes: Blough, Smollen, and LaBelle Noes: None Absent: Jubran/White Abstained: None STUDENT MSCU, Blough/Smollen, (3/0/2), The Board of Education met in closed session to consider MATTERS (3.5.) confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special Education Settlement Agreement No. A20.050; approved Motion #07 Vote: Ayes: Blough, Smollen, and LaBelle Noes: None Absent: Jubran/White Abstained: None COMPROMISE & MSCU, Blough/Smollen, (3/0/2), The Board of Education met in closed in accordance with RELEASE (3.6.) provisions in Government Code Section 54956.95, approved the Compromise and Release Settlement request for SINB-007854 Motion #08 Vote: Ayes: Blough, Smollen, and LaBelle Noes: None Absent: Jubran/White Abstained: None CSEA (3.7.) No Action SEA (3.8.) No Action REAL PROPERTY (3.9.) No Action LEGAL COUNSEL (3.10.) No Action APPROVAL OF MSCU, Jubran/Smollen, (4/0/1), the Board of Education approved the agenda. THE AGENDA Motion #09 Vote: Ayes: Blough, Jubran, Smollen, and LaBelle Noes: None Absent: White Abstained: None MINUTES MSCU, Smollen/Jubran, (4/0/1), the Board approved the Minutes of the Regular Board 06-25-19 Meeting on June 25, 2019 as presented Motion #10 Vote: Ayes: Blough, Jubran, Smollen, and LaBelle Noes: None Absent: White Abstained: None

MINUTES MSCU, Smollen/Jubran, (4/0/1), the Board approved the Minutes of the Special Board 07-01-19 Meeting on July 01, 2019 as presented Motion #11 Vote: Ayes: Blough, Jubran, Smollen, and LaBelle Noes: None Absent: White Abstained: None COMMUNICATIONS: PUBLIC Clerk of the Board Smollen reported that three blue cards (individuals requesting to speak COMMENTS to the Board) were received. There was no yellow cards (individuals stating their opinion and not wanting to speak to the Board) received. At this point in the meeting, visitors and employee organizations may address items that are NOT on the agenda. Dr. Cathy Linson, parent – In favor of classes offered at Simi Institute. Her daughter attended Office Skills class for special needs students at SICE and it was beneficial for her daughter, who works part time, and is looking forward to enroll in the Word Class (cognitive disabilities) Alison LaDouceur, SICE student – In favor of classes offered at Simi Institute. She greeted the board and read a letter she composed and sent to Vice Principal Sheinberg, enjoyed the benefits of the office skill class Douglas Bamforth, Community Member – Concerned about the mental health of students. He shared his concern about information and statistics published in the Ventura County Civic Alliance – 2019 State of the Region Report. PUBLIC HEARING President LaBelle convened the Public Hearing – District/SEA Joint Initial Proposal for CONTRACT Contract Reopeners for 2019-2020 at 6:23 p.m. REOPENERS Public Comments - None President LaBelle adjourned the Public Hearing at 6:24 p.m. EMPLOYEE None ORGANIZATIONS SUPERINTENDENT’S Dr. Peplinski shared the following statement. COMMENTS Good evening everyone and welcome back to the 2019-2020 school year. I want to begin this evening by thanking all of our hard-working employees who worked so diligently to ready our campuses for all of our returning students. As you drive around town, the collective efforts of our bond work are now starting to be noticeable, as the schools are looking great. I also want to thank all of our neighbors who have been patient during the time bond work has been occurring at each school. We have some great news to share as we start school this year. We now have our first elementary counselor. We know one is not enough, but it is a start. We hope to be adding to that number very soon. Our enrollment numbers look fantastic. Although we will not have our first accurate count until this Friday, we look to be starting school with more students than our projection for the first time in more than 10 years. On the heels of increasing enrollment during the school year last year and the numbers at this start of school year, we seem to be attracting more students. We know how hard our teachers, staff, and administrators have worked to make their school the most appealing they can be for our community and it seems to be working. We

will be continuing our work with instructional pedagogy this year as well as remaining focused on the social emotional health of our students. Finally, I would like to thank the Board and my Cabinet for all of their support over the summer and as we begin a new school year, which promises to be another successful year. I know that with an organization as large as ours, it will not be without challenges and things to improve. I am confident that when problems arise in our district, our response will be in the best interest of students and we will do our best to be supportive to families. Class size down as we hired more teachers, board took action to lower classes. I hope everyone has a wonderful school year and I look forward to another successful year. BOARD COMMUNICATION Trustee Blough shared the following: • Welcomed everyone back • Visited many classrooms during the summer break • Happy to see class sizes are down and the number of combo classes are now at 14 • Very happy that the district has brought in an elementary counselor and has focused on social and emotional learning • Attended Valley View Middle School event, welcoming incoming 6th graders • Attended Opening day at Apollo • Attended the 99.1 The Ranch, “Friday Night Lights” held a Chuey’s; pleased to hear coaches and students being interviewed • Attended the SVPD event honoring Officer Michael Clark • Attended Township Flag Ceremony • Great visits on opening day at Garden Grove Elementary, Santa Susana High School, Madera Elementary, Hollow Hills Fundamental, Hillside Middle School, Santa Susana Elementary • Wishing Principal Walker a happy birthday Trustee Smollen shared the following: • Thanked the attendees of the Board Meeting and those who are watching • Stated this is the first time in 19 years she did not have the responsibility of dropping a student off at school; giving her the opportunity to visit five schools on opening day • Attended the new teacher orientation; visiting the new teachers’ classrooms on their campuses • Pleased to have visited so many schools; campuses looked great • Welcome back! Trustee Jubran shared the following: • Welcomed everyone back to the new school year; stated he is now an official parent in the district with a TK student; special moment for he and his wife • Over the summer – visited the Math Esteem Academy, grade 4-6 levels; hopefully it will continue to expand • Visited sites with colleagues: Arroyo, Madera and Atherwood Elementary Schools • Thanked Pedro Avila for his time when touring all Measure X projects, a symphony of improvements – how great sites look (i.e., curb appeal, inside learning environments, flexible furniture), happy to hear how teachers responding positively to improvements

• Visited Hillside Middle School, spoke with Mr. Sprier, Band teachers and new teachers. • Congrats to the all the new teachers (50)! • Visited Royal High School and thanked Principal Derrick for taking the time to talk about the new year • Visited the district during the New Teacher PD; TOSAs did a fabulous job as well as all the teachers that were presenting. Thanked Trustee Blough for bringing the donuts! Thanked administrators for the new PD room furniture, fitting for the quality of the teachers in the room. • Encouraged by the hiring of the elementary counselor, hope for more in the future. • Campuses look great, it’s a testament to the culture being developed for the future; stated he is proud to be part of the team with the superintendent • Visited Garden Grove, happy to see the MPR has broken ground; thanked Dr. Underhill for showing his classrooms; the road to success is always under construction. • Welcome to the new school year; it is going to be the best year yet! Trustee LaBelle shared the following: • Welcomed everyone to the new year • Attended the Homeless Task Force Meeting • Attended the new teacher orientation; thanked the TOSAs (Teachers on Special Assignment) for their presentation; it was great • Stated the first day visits to schools was very good, campuses look great, the kids were all smiles; thanked all the employees that make this day special; well done to all! CONSENT The consent items listed below will be approved by the Board in one action. However, a CALENDAR Board member may remove an item for individual discussion and action. MSCU, Blough/Jubran, (4/0/1), Approved the Consent Calendar. Motion #12 Vote: Ayes: Blough, Jubran, Smollen, and LaBelle Noes: None Absent: White Abstained: None 1. BOARD/ADMINISTRATION 1.1. Out of State Travel for the Superintendent 2. PERSONNEL SERVICES 2.1. Approval of Certificated Personnel Report 2.2. Approval of Classified Personnel Report 2.3. Second Reading and Adoption of Revised Board Policy and Administrative Regulation 1312.1 – Complaints Concerning District Employees 3. EDUCATIONAL SERVICES 3.1. Acceptance of Gifts for Simi Valley Unified School District for 2018-2019 3.2. Approval of Elementary Schools Starting and Ending Times for 2019-2020 School Year 3.3. Approval of Bell Schedules for Secondary Schools for the 2019-2020 School Year

3.4. Acceptance of Small Donations for SVUSD January – June 2019 3.5. Ratification of Agreement No. A20.045 Addendum to Attention2Attendance Software & Services Agreement at No-Cost Between School Innovations & Achievement, Inc. and Simi Valley Unified School District 3.6. Approval of No-Cost Student Affiliation (Revised) Agreement No. A20.036 between Simi Institute For Careers & Education and West Hills Hospital and Medical Center 3.7. Ratification of Agreement No. A20.046 between Simi Valley Unified School District and Apex Learning to Provide Apex Learning Digital Curriculum Comprehensive Courses 3.8. Approval of Educational Field Trips 4. STUDENT SUPPORT SERVICES 4.1. Second Reading and Adoption of Revised Board Policy and Administrative Regulation 6142.1 – Sexual Health and HIV/AIDS Prevention Instruction 4.2. Approval of Confidential Special Education Settlement Agreement A20.049 5. BUSINESS & FACILITIES 5.1. Approval of Warrants – June 16 through June 30, 2019 and July 1 through July 31, 2019 5.2. Approval of Purchase Orders B19-00530 through P20-00352, in the amount of $34,924,287.22 5.3. Approval of Transfer of Funds June 1st through July 31st , 2019 5.4. Approval of Credit Cards and Associated Limits 5.5. Ratification of Purchase of Computers for Student Support Staff through Measure X Funding 5.6. Ratification of Agreement No. A20.029 – between Simi Valley Unified School District and Interface Children’s & Family Services for Operation of the Neighborhood for Learning Family Resource Center for Lease of Classroom at Justin Early Learners Academy 5.7. Approval of Agreement Addenda Nos. A20.020 through A20.023 between Simi Valley Unified School District and Simi Valley Family Y.M.C.A. – Lease of Classrooms at Arroyo, Atherwood, Big Springs, and Sycamore Elementary Schools for Before and After School Child Care Programs 5.8. Approval of Agreement Addenda Nos. A20.014 through A20.019 between Simi Valley Unified School District and Rancho Simi Recreation and Park District – Lease of Classrooms at Crestview, Knolls, Mountain View and Wood Ranch Elementary Schools and Sinaloa and Valley View Middle Schools for Before and After School Child Care Programs 5.9. Ratification of Compromise & Release or Stipulated Award

5.10. Ratification of Agreement No. A20.040 – between Simi Valley Unified School District and Boys and Girls Club of Simi Valley – Lease of Classrooms at Justin Early Learner’s Academy 5.11. Ratification of Agreement Nos. R20-01109 and R20-01126 Between Simi Valley Unified School District And Clark Seif Clark, Inc. for Hazardous Materials Consultant Services 5.12. Ratification of Agreement Nos. A20.043 and R20-00589 between Simi Valley Unified School District and Amador Whittle Architects for Architectural Services 5.13. Ratification of Additional Services No. 1 to Agreement No. A18.053 between Simi Valley Unified School District and Infinity Communications and Consulting 5.14. Approval to Sell Vintage Cameras, With an Estimated Fair Market Value of Less Than $2,500 5.15. Ratification of Non-Bond Funded Field Contracts; April 26, 2019 through August 5, 2019 5.16. Authorization to Award Bid #20h6df325, Band Room Conversion Valley View Middle School 5.17. Approval of District-Wide Copier Service Agreement with Document Systems ACTION CALENDAR: BOARD/ADMINISTRATION PERSONNEL MSCU, Jubran/Blough, (4/0/1), the Board approved the appointment process for COMM. APPOINTEE Board of Education’s appointee to the Personnel Commission PROCESS (1.1.) Motion #13 Vote: Ayes: Blough, Jubran, Smollen, and LaBelle Noes: None Absent: White Abstained: None PERSONNEL SERVICE SEA/DISTRICT JOINT MSCU, Smollen/Blough, (4/0/1), the Board acknowledged receipt of the Simi CONTRACT REOPENER Educators Association/District Joint Contract Reopener Proposal for 2019-2020 PROPOSAL 2019-2020 (2.1.) Motion #14 Vote: Ayes: Blough, Jubran, Smollen, and LaBelle Noes: None Absent: White Abstained: None FULLY QUALIFIED MSCU, Jubran/Blough, (4/0/1), the Board approved the Declaration of Need for TEACHERS (2.2.) Fully Qualified Teachers Motion #15 Vote: Ayes: Blough, Jubran, Smollen, and LaBelle Noes: None Absent: White Abstained: None

VARIABLE TERM MSCU, Smollen/Jubran, (4/0/1), the Board approved Employment on Variable WAIVER (2.3.) Term Waiver Motion #16 Vote: Ayes: Blough, Jubran, Smollen, and LaBelle Noes: None Absent: White Abstained: None EDUCATIONAL SERVICES - None STUDENT SUPPORT SERVICES - None BUSINESS & FACILITIES COMPUTERS MSCU, Blough/Jubran, (4/0/1), the Board approved the purchase of computers for MEASURE X (5.1.) School Office Staff and Secondary Teachers through Measure X Funding Motion #17 Vote: Ayes: Blough, Jubran, Smollen, and LaBelle Noes: None Absent: White Abstained: None INFORMATION CALENDAR: BOARD/ADMINISTRATION BB 9250 First Reading of Revised Board Bylaw 9250 (Remuneration, Reimbursement and Other (1.1.) Benefits BB/E1/E2 9321 First Reading of Revised Board Bylaw 9321, Added Exhibits (E1 and E2) – BB 9321.1 (1.2.) Closed Session; Deletion of Board Bylaw 9321.1 – Closed Session Actions and Reports PERSONNEL SERVICES - None AR 4117.7, 4317.7 First Reading of New Administrative Regulation 4117.7, 4317.7 – Employment Status (2.1.) Reports EDUCATIONAL SERVICES - None STUDENT SUPPORT SERVICES BP/AR 5136 First Reading of Revised Board Policy and Administrative Regulation 5136 – Gangs (4.1.) BUSINESS & FACILITIES BP/AR 3250 (4.1.) First Reading of Revised Board Policy and Administrative Regulation 3250 - Transportation Fees BP/AR 3511 (4.2.) First Reading of Revised Board Policy and Administrative Regulation 3511 – Energy and Water Management AR 3514 (4.3.) First Reading of Administrative Regulation 3514 – Environmental Safety

BP 3540 (4.4.) First Reading of Revised Board Policy 3540 – Transportation 2018-2019 WMS/ 2018/2019 4th Quarterly Report on Williams and Valenzuela Uniform Complaints VALENZUELA QRTLY REPORT (4.5.) BP 3350 (4.6.) First Reading of New Board Policy 3350 – Travel Expenses BP/AR 4133, 4233, First Reading of Deleted Board Policy and Administrative Regulation 4133, 4233, 4333 – 4333 (4.7.) Travel Expenses CONSIDERATION, Screening, discussion, clarification, prioritization, and preliminary information regarding DISCUSSION OF the following agenda items previously proposed by board members or others pursuant to PROPOSED Board By-law 9322. (Note: this format will allow board members to screen and clarify ITEMS FOR proposed items on the agenda, and give direction to staff to bring an item forward as a FUTURE Consent, Action or Information item the following month; prioritizing items and using MEETINGS staff as efficiently as possible.) 1. Pending Items: Further discussion needed prior to moving forward. 1.1. Update Request – Data Security/FAQ – Trustee Blough 1.2. Update Request – WiFi Issues – Trustee Smollen (REMOVE) 1.3. Reporting Request – Other Revenue (Not Fed/State) – Trustee White 1.4. Update Request – Tri Agency meetings – Trustee Blough NEW PROPOSED ITEMS 1. Consider a Resolution to keep local control of start times for schools (SB328) - Trustee Blough ANNOUNCEMENTS 1. September 10, 2019 – 5:30 pm, Regular Board Meeting – Expulsion, District Office, 101 W. Cochran Street, Simi Valley, 93065 2. September 17, 2019 – 5:00 pm, Special Board Meeting – Interviews/Appointee Personnel Commission, District Office, 101 W. Cochran Street, Simi Valley, 93065 3. October 8, 2019 – 4:00 pm, Special Board Meeting and Public Hearings – Sufficiency of Instructional Materials and Use of Pupil Textbook and Instructional Materials Funds, District Office, 101 W. Cochran Street, Simi Valley ADJOURNMENT MSCU, Blough/Smollen, (4/0/1), President LaBelle adjourned the meeting 6:50 p.m. Motion #18 Vote: Ayes: Blough, Jubran, White, Smollen, and LaBelle Noes: None Absent: None Abstained: None Approved on September 10, 2019 MSCU=Motion, Seconded, Carried, Unanimous ___________________________ ______________________________ Trustee LaBelle, Board President Dr. Jason Peplinski, Superintendent

P L E A S E P O S T

SIMI VALLEY UNIFIED SCHOOL DISTRICT

BOARD OF EDUCATION AGENDA

Date: TUESDAY, AUGUST 20, 2019

Closed Session: 5:30 PM

Regular Session: Immediately following Closed Session

Public Hearing: 6:30 PM

Location: SIMI VALLEY CITY HALL - COUNCIL CHAMBERS

2929 Tapo Canyon Road, Simi Valley, CA 93063

NOTICE: Regular meetings of the Board of Education are held monthly in the City Hall Council Chambers during the months of August through June. The meetings are scheduled on Tuesday evenings. The Board may meet in closed session to consider items in Agenda Section A1.

The narrative agenda for regular Board meetings is posted 72 hours prior to the meeting, 24 hours prior to a special Board meeting, and ten days prior to a public hearing on the web at http://www.simivalleyusd.org at the entrance to the District Office Educational Services Center and all school sites. Individuals may contact the Superintendent's Office at 805-306-4500 X4002 or visit during business office hours to review agenda materials prior to a meeting. Forty-eight hour advance notice is required to meet special needs for individuals with disabilities and, upon written request, materials in alternative formats will be provided for public meetings.

B.

CALL TO ORDER REGULAR MEETING (Time: following Closed Session)

1.

Flag Salute

2.

The Board President will report any action taken in closed session.

C.

APPROVAL OF THE AGENDA ACTION

ACTION: roll-call-vote

2.

The Board President will report any action taken in closed session.

A.

OPENING ACTIVITIES

1.

CALL TO ORDER (Time: Approximately 5:30 p.m,)

2.

Public Comments on CLOSED SESSION Note: Public comments on Open Session Items may be given under Agenda sections F; or G

3.

ADJOURN TO CLOSED SESSION

3.1.

CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A20.041

3.2.

CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A20.044

3.3.

CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A20.047

3.4.

CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A20.048

3.5.

CONFIDENTIAL STUDENT MATTERS: The Board will meet in closed session to discuss confidential student matters protected by state and federal law, including, but not limited to the Family Education Rights and Privacy Act (FERPA), California Education Code 49060 et.seq.,49073 et.seq., and California Constitution Article 1 section 1 to consider special education Settlement Agreement No. A20.050

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