02-18-20 SVUSD Regular Board Meeting

1 SIMI VALLEY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION MINUTES OF THE REGULAR BOARD MEETING TUESDAY, FEBRUARY 18, 2020 CALL TO ORDER OPEN SESSION The regular meeting of the Board of Education was called to order by Trustee Smollen at 5:27 p.m. in the City Hall Chambers located at City Hall, 2929 Tapo Canyon Road, Simi Valley. PRESENT Board Members: Trustee Scott Blough, Trustee Kareem Jubran, Trustee Bob LaBelle, and Trustee Dawn Smollen. (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 Kylee Dungan from Simi Valley High School. CLOSED SESSION President Smollen adjourned to closed session at 5:27 p.m. PUBLIC COMMENT - None CONVENE The Board then conduct the following in closed session: CLOSED SESSION 3.1. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #7; Resolution #24-19/20) per California Education Codes 48916, 49073-49079; Expulsion 3.2. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #8; Resolution #26-19/20) per California Education Codes 48916, 49073-49079; Expulsion 3.3. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #9; Resolution #25-19/20) per California Education Codes 48916, 49073-49079; Expulsion 3.4. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #10; Resolution #27-19/20) per California Education Codes 48916, 49073- 49079; Expulsion 3.5. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. SEA, Dan Houghton, District Negotiator 3.6. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. CSEA, Dan Houghton, District Negotiator

2 3.7. 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. 3.8. CONFERENCE with LEGAL COUNSEL, pursuant to Government Code §54956.9(d)(2); Anticipated Litigation; One Case CLOSED SESSION ADJOURNMENT Motion #93 Vote: MSCU, Blough/Jubran, (4/0/1), Trustee Smollen adjourned the closed session at 6:19 p.m. Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None RECONVENE OPEN SESSION The Board reconvened in City Hall Chambers at 6:24 p.m. for open session. Board President Smollen reported the following action(s) taken in closed session: STUDENT MATTERS (3.1.) Motion #94 Vote: MSCU, Blough/LaBelle , (4/0/1), The Board of Education met in closed session and agreed to the recommendation on confidential student matters (student case #7; Resolution #24- 19/20) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None STUDENT MATTERS (3.2.) Motion #95 Vote: MSCU, Smollen/Jubran, (4/0/1), The Board of Education met in closed session and agreed to the recommendation on confidential student matters (student case #8; Resolution #26- 19/20) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None STUDENT MATTERS (3.3.) Motion #96 Vote: MSCU, Blough/Smollen, (4/0/1), The Board of Education met in closed session and agreed to the recommendation on confidential student matters (student case #9; Resolution #25- 19/20) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None STUDENT MATTERS (3.4.) Motion #97 Vote: MSCU, Jubran/Blough, (4/0/1), The Board of Education met in closed session and agreed to the recommendation on confidential student matters (student case #10; Resolution #27- 19/20) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None SEA (3.13.) No Action CSEA (3.14.) No Action REAL PROPERTY (3.15.) No Action LEGAL COUNSEL (3.16.) No Action

3 APPROVAL OF THE AGENDA Motion #98 Vote: MSCU, Blough/Jubran, (4/0/1), the Board of Education approved the agenda Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None MINUTES 1-21-2020 Motion #99 Vote: MSCU, Blough/Jubran, (4/0/1), the Board approved the Minutes of the Board Meeting on January 21, 2020 as presented Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None COMMUNICATIONS: PUBLIC COMMENTS President Smollen reported that there were no blue cards (individuals requesting to speak to the Board) was received. There were 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. PRESENTATIONS Royal High School – JRAFROTC • Colonel Hustedt attended with a few cadets. Four of them gave a short presentation about the ROTC program at Royal High School. • Tristan Benedetto, Natanya Koshy, Faith Dorch, and Jeremiah Snell. • The presentation was about their Unit History, Current Cadet Accomplishments, SY 19/20 Cadets in Action, Community Service, CIA Trips, Leadership Development Requirements, Recruiting and Retention Efforts, Cadet Enrichment Activities, and Best Practices. • Their mission is to “Develop citizens of character dedicated to serving their nation and community”. • The ROTC program is a major attraction at Royal High School. • The program started in 2014 with great support from the district, school and community. • Achieved the following accomplishments: o Distinguished Unit…2X o Armed Exhibition, CG & Raider Team -- earned five trophies in 1st JROTC competition! o Aeronautical Club awarded two trophies for “Make Garbage Fly” competition! o Four cadets selected to attend American Legion Boys State  Two nominated for 2020 o In 2018/19 school year, they achieved 3,525 hours of community service. They already have 2,402 hours of community service already this year o Three cadets attended summer service camps (USAFA & Anapolis) and Lackland AFB o Three cadets attended summer Reagan Student Leadership Program o Initiated academic tutoring to aid struggling cadets o Outreach! Launched AFJROTC Instagram, Twitter, Facebook and updated the school webpage • They like to call the Ronald Reagan Presidential Library Our Corp’s “National Treasure” o They attend Medal of Honor Forums. Four cadets were able to have lunch with Medal of Honor recipients. o They are also able visit the Situation Room. Here they experience how to work with each other on a real situation. The furniture in this room is actually from the Situation Room from the White House. They feel fortunate to be able to experience this at the Presidential Library. o In the Discovery Center, cadets are able to experience a real situation. One of them played President Reagan on the Granada invasion.

4 • Community Service: The achieved more than 3,500 hours last year. The events they do are American Jewish University Triathlon, Veterans Association, Four the Troops on campus where they have more than 50 students which includes non- ROTC students. • They attend “Wings Over Cam” at the Camarillo Airport. As part of the Civil Air Patrol, cadets are able to fly for the first time. • Jet Propulsion Laboratory is a field trip where 40 students are chosen to attend. They are able to see: Mission Brief, JPL Museum, Clean Room, Mission Center and Mars Rover. • They visit Edwards Air Force Base – Toured the Test Pilot School, Flight Line Tour, Global Hawk Tour, Explosive Ordinance Device Demos, Edwards Museum and Static Displays. Cadets are able to see these in real life, not just in the classroom. • LDRS (Leadership Development Requirements) is “The Glue of Our Corps”. In 2014, they only had the Color Guard. Now, they have Armed Exhibition Drill Team, Raider Team, Hiking Club, Marksmanship Range Days, and Saber Team. o The Color Guard is the Lacrosse game at Royal High School o Armed Exhibition Drill Team – is a group of highly trained cadets who are able to do exhibitions and spinning with replica rifles. o The Hiking Club meets on the weekends to get ready for a 14-mile hike in two days in order to earn a ribbon on ROTC. o Raider Team “The Hardcore of the Corps” – it is a competitive fitness team o Aeronautical Club – another of the STEM based clubs – based at Camarillo Airport o Marksmanship Team – teaches the cadets discipline and air rifles safety o Recruiting and Retention – it is an awareness team. They visit all rallies, back- to-school nights, and do their best to spread information about ROTC • Cadet Enrichment Activities – Freshmen Bootcamp, Link Crew, Guidon/Element Leader training • “Pass-in-Review” is the biggest event of the year. Every single cadet rallies for it. It is a packed day. They also announce the leadership for the next school year. • Awards and Decs Banquet – it is beautiful where they recognize cadets and present awards • Last week ,they found out that the class was approved as an A-G College Prep Elective class • Summary: o We are “ A Family of Professionals” o Whose focus is grooming tomorrow's Leaders o Who meet every student where they are o With Integrity & Inclusion at its core o With unparalleled opportunities o Dedicated to making “Every Year Better” o Embracing our Community, through Selfless Service, Striving for Excellence, Instilling Confidence, and Developing the… “Best Version of Ourselves!” • ASB raised about $3K for a mural painted • The ROTC Triennial inspection is coming up next week. Headquarters sends a Regional Director every three years for an inspection. All Board members were invited to come on Wednesday, February 26 a7 8:45 a.m. in the CSI room. • Pass-In-Review is on April 9 at 10 a.m. Board members were invited and they already received RSVPs for this event. • ROTC is an incredible with the utmost of professionalism making a difference one semester at a time. • Colonel Hustedt announced that Natanya Koshy has a full ride to any UC school and if she chooses to go out of state she will receive 75% of her tuition. Tristan Benedetto will receive a full ride for ROTC in the United States Army. Jeremiah Snell took the ASVAB entry exam for the military and received a perfect score.

5 The Navy went crazy when they saw his score and he got offered the highest position which is Navy Nuclear. Faith Dorch was accepted to the University of Reno Nevada where she will study wildlife ecology and conservation • President Smollen thanked everyone for their presentation. EMPLOYEE ORGANIZATIONS - None CBOC COMMENTS - None STUDENT BOARD REPORT Student Representative Board Report presented by Kylee Dungan from Simi Valley High School. “Good evening President Smollen, Clerk of the Board Jubran, Trustees Blough, LaBelle, and Superintendent Dr. Peplinski” Kylee Dungan of Simi Valley High School reports that the start of February is going well for staff and students. The winter formal event went great with our “Under the Sea” theme, and the winter rally was fantastic. Winter athletic teams are playing hard with 2 wins for Boys Basketball against Royal, and a strong finish of the boys and girls soccer teams and the girls basketball team. The annual choir “Val-o-gram” fundraiser spread some Valentine’s Day spirit. The Open house event showcased Simi High to prospective students with food trucks and presence from all of our academic, athletic, and club departments. Kabir Jain of Royal High School reports this month, we had several spirit days during our Beat Simi week, where our basketball and soccer teams played against Simi Valley High School. We are proud to announce that our boys’ soccer, girls’ soccer, and girls’ basketball teams all made it to CIF and had playoff games. Spring sports start their seasons this month. Last week, was a busy one at Royal. We had our senior hug day and a pink spirit day. Our leadership class and ASB took a field trip to Disneyland where they took part in a leadership conference. We had an IB parent information night, and we hosted the Best of the West PAC 10 colleges on the same night as our Girls Basketball CIF Home game against South Pasadena. This week, we will have a voter pre-registration drive, where students can pre- register to vote, a blood drive, where students and staff are able to donate blood, and our registration expo. Mitali Rangnekar of Santa Susana High School reports that we are taking February head on. After the successful children’s theater show The Lion, the Witch, and the Wardrobe, the dance program will have their annual level two show on February 21st and 22nd. Our clubs are getting ready for their conference season, starting with our Ethics Club and Academic Decathlon teams winning various awards from their competitions. Spring Fling, our last school dance before prom, is on February 13, the day before our-well deserved four-day weekend. Once again, the Instrumental Music program will be hosting 54 music groups at our annual SCSBOA music festival from March 12 to March 14. The STEAM fair is coming back on February 29th, where our students will be showcasing various science, math, and art projects to the community. Our academic students are working hard with AP testing coming up in just a few months, and the performing arts students are preparing for their end-of-the-year shows. The underclassmen will begin registering for next year’s classes as the seniors prepare for their senior project presentations, apply for scholarships, and get ready to say goodbye to Santa Su. There is a lot to do, and our students are ready to take on whatever comes their way. Joey Hamilton of Apollo High School reports that the past month has been filled with great things happening at our school. A large group of our students had the opportunity to attend the Youth Town Hall at the Reagan Presidential Library. It was a great experience where we were able to actively participate by asking questions to the panel that were important to us.

6 Our Minor Parent Program students went on two curricular trips and had the opportunity to tour the Simi Valley Hospital and attend a parenting class. The child development students were able to ask questions of the parents attending the class and interact with the staff that leads the program. We were honored to host two Medal of Honor recipients last week. This unique opportunity had a huge impact on many of our students. Listening to their inspirational stories and message of resilience was a meaningful experience. We are more than halfway through the quarter and everyone is working hard to recover as many credits as possible while enjoying our school experience. Dylan Groshko of Monte Vista reports it has been an amazing start to the New Year and new semester and there’s a lot going on around campus! Some exciting news around campus; 2nd annual Junior/Senior Prom is in the planning stages and has been scheduled for May 2nd at the MPR at Monte Vista. Farm day has been scheduled for May 19th. It is always a fun day. Leadership will be hosting safeTALK for all high schoolers on April 7th. safeTALK is a suicide awareness program that will provide our students resources on how to help others. Leadership is bringing senior functions to Monte Vista this year with a sunrise hike and breakfast. We are looking forward to all the exciting functions scheduled. SUPERINTENDENT’S COMMENTS Dr. Peplinski shared the following statement: Good evening everyone... I would like to start by thanking Royal High School Jr. Air Force ROTC for being here this evening as well as our student rep Kylee Dungan from Simi Valley High School. I just got home from NYC and I saw 4 shows this past weekend. I was able to see a show produced by a RHS graduate, Justin Mikita, and I was able to connect with Santa Susana High School Alumni, Trevor Newton and Isabella Moore who are living their dreams in NYC. I was struck by our slogan, "From Here to Anywhere" as I was listening to them describe their lives in the Big Apple. We also received some amazing news that SSHS was the highest tested high school in Science last year in Southern California. I won't name all the schools they out-performed, but you can do the math... or in this case science! I also want to highlight the parent education night that will be coming up this April for parents on apps and internet safety. As you recall from our last meeting the Trustees highlighted the importance of this topic and we hope many parents will attend. Please check our social media in a few weeks for date, time and location. I hope everyone is enjoying the second semester and I continue to proudly serve as your superintendent. I am so excited for all the great work being done by our teachers and staff. This is a very exciting time for our district. BOARD COMMUNICATION Trustee Blough shared the following: • Thanked Kylee Dungan for her presentation • Thanked students for the JRROTC presentation • Thanked Dr. Peplinski for the State of the Schools address where all the Board members attended. It was a great opportunity to hear about the progress we are making • Congratulated Dr. Peplinski for being named Superintendent of the Year from ACSA, District 13 • Attended Knolls elementary to see the PBL program in action. The students are working on a fundraiser to provide clean water in Sudan • Visited Katherine elementary to see the new furniture • Visited Santa Susana Elementary • Attended the performance of The Lion, The Witch and The Wardrobe at Santa Susana High School with daughter

7 • This Friday he will be attended Twelfth Night at Santa Susana High School • Visited SVHS at their Open House • Also visited Principal Platt at Big Springs Elementary and Township Elementary for a principals’ meeting Trustee LaBelle shared the following: • Attended the Simi Valley High School Girls’ Basketball game against Camarillo • Attended the State of our Schools, Sinaloa Change Maker program, Lew Roth Awards Dinner, Simi Valley High School alumni baseball game, the Royal-Simi wrestling match, Garden Grove’s presentation against bullying, Teacher of the month at Valley View Middle School, PTSA district meeting, CIF Soccer at Simi Valley High School • Thanked Kyle for her presentation • Great job from the ROTC • Congratulated the Superintendent Trustee Jubran shared the following: • Thanked the Student Board Rep Kylee for her presentation • Also thanked the JRROTC Students and hopes that they can surpass the 3,500 hours of community service this year • Attended a Sweetheart Dance with his daughter for Valentine’s Day at an elementary school here in our district • Thanked the PTA volunteers at the elementary level who put all these events together. A lot of effort goes into them • Announced that there will be an internet safety presentation at Simi Valley High School on Feb. 26 at 6:30 p.m. • Santa Susana High School has an STEM expo on Saturday, Feb 29, 10-2 p.m. • Also, on February 29, Read Across America Simi Valley Library. Trustee Jubran will be attending to read one of his favorite books • Ed Foundation Celebration of Education is on Saturday, March 7. This event helps to raise grants to go back into the classroom Trustee Smollen shared the following: • Thanked Kylee for being here tonight. CONSENT CALENDAR: Motion #100 Vote: The consent items listed below will be approved by the Board in one action. However, a Board member may remove an item for individual discussion and action. MSC, Blough/Jubran, (4/0/1), Approved the Consent Calendar. Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None 1. BOARD/ADMINISTRATION - None 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 Policy 4119.22, 4219.22, 4319.22 (Dress & Grooming) 2.4. Approval of New Exempt Position and Revised Exempt Salary Schedule

8 3. EDUCATIONAL SERVICES 3.1. Approval of Acceptance of Gifts for Simi Valley Unified School District 2019-2020 3.2. Approval of Educational Field Trips 3.3. Approval of Out-of-State Travel Request 3.4. Second Reading and Adoption of Revised Board Policy 5131.63 (Steroids) 3.5. Approval of No-Cost Student Affiliation Renewal Agreement No. A20.081 Between Simi Institute for Careers & Education and Providence Health System – Southern California 3.6. Acceptance of Small Donations for Simi Valley Unified School District 3.7. Approval of No-Cost Agreement (Renewal Amendment) NO. A20.083 Between Simi Institute For Careers & Education and American Medical Response 3.8. Approval of Out-of-State Travel Requests 3.9. Approval of High School Booster Organization for 2019-2020 4. STUDENT SUPPORT SERVICES - None 5. BUSINESS & FACILITIES 5.1. Approval of Warrants – January 1, 2020 through January 31, 2020 5.2. Approval of Purchase Orders B20-00522 through P20-02692, in the Amount of $3,454,618.73 5.3. Approval of Transfer of Funds between January 1st and January 31st, 2020 5.4. Approval of Additional Services No. 1 to Agreement No. R20-00589 between Simi Valley Unified School District and Amador Whittle Architects, Inc. 5.5. Ratification of Agreement No. R20-03255 between Simi Valley Unified School District and Independent Roofing Consultants for Construction Phase Services 5.6. Ratification of Measure X Funded Field Contracts; October 1, 2019 to January 31, 2020 5.7. Approval of District Budget Calendar for 2020-2021 5.8. Ratification of Non-Bond Funded Field Contracts; November 1, 2019 through January 31, 2020 5.9. Authorization to Award Bid #20b4bx331, White Oak Elementary School Classroom Renovations

9 ACTION CALENDAR: BOARD ADMINISTRATION APPROVAL OF THE BALLOT FOR CSBA DELEGATE (1.1.) Motion #101 Vote: MSCU, Jubran/LaBelle, (4/0/1), the Board of Education approved the Approval of the Ballot for 2020 CSBA Delegate Assembly Election Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None PERSONNEL SERVICE - None EDUCATIONAL SERVICES APPROVAL OF SUBMISSION TO REQUEST ALLOWANCE OF ADA (3.1.) Motion #102 Vote: MSCU, Blough/Jubran, (4/0/1), the Board of Education approved the Approval of Submission of Request for Allowance of Attendance because of Emergency Conditions Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None STUDENT SUPPORT SERVICES - None BUSINESS & FACILITIES APPROVAL OF BUDGET ASSUMPTIONS (5.1.) Motion #103 Vote: MSCU, Blough/LaBelle , (4/0/1), the Board of Education approved the Approval of Budget Assumptions for 2020-2021 • Before a motion to approve was made, Dr. Peplinski said that there was a correction to be made. The last item on the back up indicates an incorrect percentage in reserve. It is actually 4% reserve, which is the Board directive, not 3%. Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None INFORMATION CALENDAR: BOARD ADMINISTRATION - None PERSONNEL SERVICE BP 4218.8 (2.1.) First Reading of New Board Policy 4218.8 – Dismissal/Suspension/Disciplinary Action (Merit System) AR 4218 (2.2.) First Reading – Deletion of Administration Regulation 4218 – Demotion, Suspension, Dismissal/Disciplinary Action EDUCATIONAL SERVICES BP 6154 (3.1.) First Reading of Revised Policy BP 6154 (Homework/Makeup work) BP/AR AND EXHIBIT 5118 (3.2.) First Reading of Deletion of Board Policy, Administrative Regulation, and Exhibit 5118 (Open Enrollment Act Transfers) STUDENT SUPPORT SERVICES - None

10 BUSINESS & FACILITIES LEGAL CLAIM REJECTED BY OPER. OF LAW (5.1) Legal Claim Rejected By Operation of Law SECOND QUARTER WILLIAMS ACTIVITY REPORT 2019-2020 (5.2) Ventura County Office of Education Williams Activity Report for the Second Quarter 2019- 2020 CONSIDERATION, DISCUSSION OF PROPOSED ITEMS FOR FUTURE MEETINGS Screening, discussion, clarification, prioritization, and preliminary information regarding the following agenda items previously proposed by board members or others pursuant to Board Bylaw 9322. (Note: This format will allow board members to screen and clarify proposed items on the agenda, and give direction to staff to bring an item forward as an information, consent or action item the following month; prioritizing items and using staff as efficiently as possible.) 1. Pending Items: Further discussion needed prior to moving forward. 1.1. Update Request – Data Security/FAQ – Trustee Blough (REMOVE) 1.2. Reporting Request – Other Revenue (Not Fed/State) – Trustee White 1.3. Renewed effort to educate students and parents on Social Media Safety – Trustee White April parent meeting NEW PROPOSED ITEMS FOR FUTURE MEETINGS • Trustee Blough asked if we could get a Legislative update. Dr. Peplinski said that we could include a Legislative section to the update, but also keep the item on the agenda to discuss if needed. ANNOUNCEMENTS 1. March 17, 2020 – 5:30 p.m., Regular Board Meeting, City Hall, Council Chambers, 2929 Tapo Canyon Road, Simi Valley 2. March 23 – 27, 2020 – Spring Break ADJOURNMENT Motion #104 Vote: MSC, Blough/Jubran, (4/0/1), President Smollen adjourned the meeting at 7:15 p.m. Ayes: Blough, LaBelle, Jubran, and Smollen Noes: None Absent: White Abstained: None Approved on March 17, 2020 MSCU=Motion, Seconded, Carried, Unanimous ___________________________ ______________________________ Trustee Smollen, 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, FEBRUARY 18, 2020

Closed Session: 5:30 PM

Regular Session: Immediately following Closed Session

Public Hearing: None

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 *City Hall Chambers)

1.

Flag Salute

2.

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

A.

OPENING ACTIVITIES

1.

CALL TO ORDER (Time: 5:30 p.m. *Community Conference Room)

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 of Education will meet in closed session to consider a recommendation on confidential student matters (student case #7; Resolution #24-19/20) per California Education Codes 48916, 49073-49079; Expulsion

3.2.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #8; Resolution #26-19/20) per California Education Codes 48916, 49073-49079; Expulsion

3.3.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #9; Resolution #25-19/20) per California Education Codes 48916, 49073-49079; Expulsion

3.4.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #10; Resolution #27-19/20) per California Education Codes 48916, 49073-49079; Expulsion

3.5.

CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. SEA, Dan Houghton, District Negotiator

3.6.

CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. CSEA, Dan Houghton, District Negotiator

3.7.

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.

3.8.