06-06-17 SVUSD Regular Board Meeting

SIMI VALLEY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION MINUTES OF THE REGULAR BOARD MEETING TUESDAY, JUNE 6, 2017 CALL TO ORDER The regular meeting of the Board of Education was called to order by OPEN SESSION Trustee Daniels at 5:30 p.m. in the City Hall Chambers located at City Hall, 2929 Tapo Canyon Road, Simi Valley. PRESENT Board Members: Scott Blough, Bill Daniels, Bob LaBelle, Eric Lundstrom and Dan White Staff Members: Dr. Jason Peplinski, Superintendent Dan Houghton, Assistant Superintendent Ron Todo, Assistant Superintendent Hani Youssef, Assistant Superintendent FLAG SALUTE The flag salute was led by President Daniels CLOSED President Daniels adjourned to closed session at 5:30 p.m. SESSION PUBLIC Doug Felbinger, Community Member, voiced his concern about surplus property, item 3.7. COMMENT CLOSED The Board then conduct the following in closed session: SESSION 3.1 CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student #21; Resolution #59-16/17) per California Education Codes 48916, 49073-49079; Expulsion 3.2. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. SEA, Dan Houghton, District Negotiator 3.3. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. CSEA, Dan Houghton, District Negotiator 3.4. CONFERENCE with REAL PROPERTY NEGOTIATORS, The Board of Education will meet in closed session pursuant to Government Code §54956.8. Property: District Offices (875 E. Cochran St. Simi Valley, CA); Agency Negotiators: Associate Superintendent Ron Todo and Special Consultant Joel Kirschenstein; Negotiating Parties: Scott Alyn, Alyn Properties, LLC (assignee of Scott Alyn); represented by CBRE; Richard Darling, Cochran Industrial Associates, LP (assignee of Hufsdar Investors, LLC); and Ken Pansuria, Fine Hospitality Group, LLC or assignee; Under Negotiation: Price and terms of payment. 3.5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: The Board of Education will meet in closed session and conference with Real Property Negotiators, pursuant to Government Code § 54956.8; Property: 101 Cochran Street, Simi Valley, CA 93065; Agency Negotiators: Associate Superintendent Ron Todo and Special Consultant Joel Kirschenstein; Negotiating Party: Ron Feder, RJ Feder & Associates, Inc.; Under Negotiation: Price and Terms of Payment.

3.6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: The Board of Education will meet in closed session and conference with Real Property Negotiators, pursuant to Government Code § 54956.8; Property: 1757 Tapo Canyon Road, Simi Valley, CA 93063; Agency Negotiators: Associate Superintendent Ron Todo and Special Consultant Joel Kirschenstein; Negotiating Party: David Ellis, NAI Capital.; Under Negotiation: Price and Terms of Payment 3.7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: The Board of Education will meet in closed session and conference with Real Property Negotiators, pursuant to Government Code § 54956.8; Property: 707 – 775 E. Cochran Street, Simi Valley, CA 93065; Agency Negotiators: Associate Superintendent Ron Todo; Negotiating party: unable to designate at this time; Under Negotiation: Price and terms of Payment. CLOSED SESSION MSCU, Lundstrom/Blough, (5/0), adjourned the closed session at 6:38 p.m. ADJOURNMENT Motion #233 Vote: Ayes: Blough, LaBelle, Lundstrom, White, Daniels Noes: None Absent: None Abstained: None RECONVENE The Board reconvened in City Hall Chambers at 6:50 p.m. for open session. Board OPEN SESSION President Daniels reported the following action(s) taken in closed session: STUDENT MSCU, LaBelle/Lundstrom, (5/0)), The Board of Education will meet in closed session MATTERS (3.1.) to consider a recommendation on confidential student matters (student #21; Resolution #59-16/17) per California Education Codes 48916, 49073-49079; Approved Expulsion. The expulsion was extended. Motion #234 Vote: Ayes: Blough, LaBelle, White, Daniels Noes: None Absent: None Abstained: Lundstrom LABOR SEA (3.2.) NO ACTION LABOR CSEA (3.3.) NO ACTION REAL PROPERTY (3.4.) NO ACTION REAL PROPERTY (3.5) NO ACTION REAL PROPERTY (3.6.) NO ACTION REAL PROPERTY (3.7.) NO ACTION APPROVAL OF MSCU, LaBelle/White, (5/0), the Board of Education approved the revised agenda THE AGENDA after removing Business & Facilities’ Action items 5.1., 5.2., and 5.3. Motion #235 Vote: Ayes: Blough, LaBelle, Lundstrom, White, Daniels Noes: None Absent: None Abstained: None MINUTES MSCU, Lundstrom/Blough, (5/0), the Board approved the Minutes of the 05-16-17 Special Board Meeting on May 16, 2017 as presented. Motion #236 Vote: Ayes: Blough, LaBelle, Lundstrom, White, Daniels Noes: None Absent: None Abstained: None

COMMUNICATIONS: PUBLIC Clerk of the Board White reported that no blue card (individuals requesting to speak to COMMENTS 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. PUBLIC NONE HEARING PRESENTATION Kathy Roth, Director of Elementary, introduced Ryan Woods (Manager of Private Groups STUDIO MOVIE and events) of Studio Movie Grill. Ms. Roth thanked Mr. Woods and Studio Movie Grill GRILL for supporting the students of Simi Valley Unified School District. Mr. Woods reached out (3.1.) to our district in many ways; by donations, fundraisers reduced ticket prices for students, hired students and worked around their academic and athletic schedules. Trustee Daniels presented the certificate of appreciation to Mr. Woods. Trustee LaBelle thanked Mr. Woods for his support of the Simi Valley Education Foundation with directly impacts the students of Simi Valley. Dr. Peplinski thanked him for being a partner in education and looks forward to a partnering for many years. EMPLOYEE Mischelle Ray, Member at Large 310 and Secretary to Phil Scrivano in Information ORGANIZATIONS Technology, introduced herself to the Board Members. She was happy to announce CSEA (CSEA) had awarded $500 scholarships to two students this year. She also stated classified staff and the employee organization are getting ready for next year; good things are happening; CSEA is a small group with a big roar. The thanked the Board Members for their support. ICOC COMMENTS NONE SUPERINTENDENT’S Dr. Peplinski stated the following: COMMENTS Good evening everyone and welcome to our guests. This is the last week of our school year and I want to congratulate all of our seniors that will be finishing their educational experience with SVUSD this Thursday night as they graduate from our high schools. Graduation is the highlight of our district's event calendar for the year and symbolizes all that our collective efforts amount to in the life of our students. Our seniors are off to the most impressive universities in the world, great careers, trade schools, and military experiences. We are very proud of their collective efforts and on Thursday when they graduate, regardless of how they arrived at that moment, they have all accomplished a milestone in their lives. I want to thank all of the staff, teachers, administrators, parents, and volunteers who have contributed to our schools this year. We have had an extraordinary year and our success would not be possible without the dedicated work from all of you. We truly have an outstanding group of people working in our schools. I remain incredibly proud to be our Superintendent and wish everyone a safe and happy summer. Parents, please remember that summer is a time for creating memories and fun, of course, but we should also carve out time for educational experiences too. Continue to read with your students over the summer and provide an opportunity to visit a museum, see a play, or spend some time at the public library.

I have some great news about a successful trip to San Francisco two weeks ago that Mr. Todo and I took to again look at our credit rating. We are thrilled that our district financial outlook has dramatically improved and that this improvement, through credit rating upgrades, will save our tax payers millions of dollars over the life of our bonds. Save the Date and purchase your tickets soon for Susan Egan (Belle of Broadway) on August 5 at Santa Susana High School; it will be an amazing event and a great opportunity and fundraiser for students. Finally, I want to again thank our Board for their confidence in our staff and their support this year. We have accomplished a great deal and the type of success our school district is experiencing right now does not happen without the cohesive partnership between the Board and our district staff. Again, I hope everyone enjoys their last week of school that leads them to a fantastic summer break. BOARD COMMUNICATION Trustee Lundstrom shared the following: • Thanked Ryan Wood and Studio Movie Grill for their support; sending out a plug for Studio Movie Grill as they host a screening of the USA/MEXICO Soccer Game as a fundraiser for both SVHS and RHS Soccer Programs • Thanked Amanda Hogan (SEA President) for a nice lunch meeting • Will be attending the RHS graduation ceremony this Thursday; it is an exciting time to honor our students • Wished everyone a safe summer full of fun activities and a reminder to families to spend time together. Trustee White – No Comments Trustee LaBelle shared the following: • Attended the State of the Schools/District; Dr. Peplinski did a phenomenal job • Attended the SVHS/RHS baseball game • Attended the Simi Valley Street Fair; working both the Simi Valley Education Foundation and the Simi Valley Unified School District booths • Attended the RHS Choir Program • Helped hand out 10 scholarships from Simi Valley Education Foundation, $6K to five SVUSD high school seniors and $6K to five Moorpark College students (from Simi Valley) • Attended the last VCOE Administrator Tier II (teachers clearing credentials) class and hosted a get together for the administrators at his home • Thanked the District Staff for doing a great job Trustee Blough shared the following: • Attended the Hillside Bowl; a great event; thanked the PTA/PTSA and Hillside teachers for making the event so successful • Attended the Santa Susana Elementary Aladdin Program, very good • Attended the HSA Honorary Service Award event with Trustee Lundstrom; again thanked all the PTA/PTSA volunteers for their service

• Attended the Street Fair; great event; received lots of positive community feedback; thanked Dr. Pietrolungo, principal of Monte Vista for their interesting exhibits; and thanks to all the folks who work shifts for non-profits at all these events • Attended the State of the Schools; congratulations to Dr. Peplinski and staff for a great year • Congratulations to all graduates Trustee Daniels shared the following: • Attended the State of the Schools/District; Dr. Peplinski shared information and took questions • Attended the Street Fair, worked the SVUSD booth • In reference to the student letter campaign, with the help of Brian Dennert, to public officials, district staff and school board members: One letter in particular about school lunches; I went to the school and met with the student in class and explained the formalities of addressing concerns and how to make changes; the student and I then went to the cafeteria and had a conversation with a lunch employee; It is important if students have a concern they need to know what steps/procedures can be taken to make a change, or to learn why a change isn’t happening • Attended on May 19 the Delegate Assembly in Sacramento • Attended Scholarship Nights on May 30 & 31 at SVHS and RHS; congratulations to all those students • Attended on June 1 with Trustee Blough the Santa Susana Elementary Aladdin performance • Announced a letter of appreciation to all employees will be published this Friday in the Acorn; the Board makes policy, but the staff does all the hard work (Thanks to Jake Finch for all the ads this year) • Wishes everyone a relaxing summer, reenergized for the next school year. BOARD Clerk of the Board White reported there was no Board Correspondence CORRESPONDENCE CONSENT The consent items listed below will be approved by the Board in one action. CALENDAR However, a Board member may remove an item for individual discussion and action. Trustee Blough confirmed that the winning bid should be bolded on a Consent item. Mr. Todo agreed and said that if it wasn’t in bold that would be a typo-o; the winning bidder is always spelled out in the item title. Motion #237 MSCU, LaBelle/Lundstrom, (5/0), Approved the Consent Calendar Vote: Ayes: Blough, LaBelle, Lundstrom, White, Daniels Noes: None Absent: None 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 Administrative Regulation 4112.22, 4212.22 - Staff Teaching Students of Limited English Proficiency

2.4. Second Reading and Adoption of New Board Policy and Exhibit 4112.9 - Employee Notifications 3. EDUCATIONAL SERVICES 3.1. Acceptance of Gifts for Simi Valley Unified School District 3.2. Approval of Educational Field Trip 3.3. Approval of Out of State Travel Requests 3.4. Second Reading and Approval of Revised Board Policy and Administrative Regulation 5113 (Absences and Excuses) 3.5. Ratification of Agreement A17.413 with McRel International to provide Project Based Learning Implementation for Knolls Elementary 3.6. Approval of Agreement A18.004 with AlpenSpruce Software Inc., to provide licensing and professional services for launch of Chrome Warrior 3.7. Approval of the Simi Institute for Careers and Education Increase in Fees for the Respiratory Therapy Program 3.8. Approval of High School California Interscholastic Federation (CIF) Representatives for 2017-2018 3.9. Approval of Revised Course Outlines for Simi Institute for Careers and Education 3.10. Approval of New and Revised Course Outlines for Secondary Education 3.11. Approval of Agreement A18.031 with Nearpod, Inc. for Classroom Licenses 4. STUDENT SUPPORT SERVICES 4.1. Second Reading and Approval of Revised Board Policy and Administrative Regulation 5141 (Health Care and Emergencies) 5. BUSINESS & FACILITIES 5.1. Approval of Warrants – May 1, 2017 through May 31, 2017 5.2. Approval of Purchase Orders B17-00486 through P18-00003, in the Amount of $2,824,429.72 5.3. Approval of Transfer of Funds for the Month of May 2017 5.4. Ratification of Agreement No. A17.418 between Simi Valley Unified School District and PBWS Architects for Architectural Services at Mountain View Elementary School 5.5. District and Barton Designs for Audio Upgrades at Santa Susana High School 5.6. Approval of Agreement No. A18.005 between Simi Valley Unified School District and Good Shepherd Lutheran School to Contract for Cafeteria Services for the 2017-2018 School Year

5.7. Approval of Addendum to Renew Agreement No. A16.10, Lease of Classrooms at Justin Early Learners Academy between Simi Valley Unified School District and Boys and Girls Club of Simi Valley – Preschool and Family Resource Center (Simi Valley/Moorpark Neighborhood for Learning) 5.8. Approval of Addendum A18.008 to Renew Agreement No. A05.10 between Simi Institute for Careers & Education and Free Clinic of Simi Valley – Classroom Lease of Dental Assistant Building 5.9. Approval of Addendum to Renew Classroom Lease Agreement No. A99.140 between Simi Institute of Careers & Education and the Arc of Ventura County, Inc. 5.10. Approval of Addenda to Renew Closed School Lease Agreement No. A17.003 (Arcane) and A17.004 (Walnut Grove), between Simi Valley Unified School District and Grace Brethren Church and School 5.11. Approval of Addendum No. A18.010 to Renew Agreement No. A05.10 between Simi Valley Unified School District and Child Development Resources of Ventura County, Inc. – Lease of Classrooms at Berylwood Elementary School for Head Start Program 5.12. Approval of Addendum No. A18.011 to Renew Agreement No. A17.010 between Simi Valley Unified School District and Child Development Resources of Ventura County, Inc. – Lease of Classrooms at Katherine Elementary School for Head Start Program 5.13. Ratification of Additional Services No. 21 to Agreement A07.153 between Simi Valley Unified School District and NV5 West, Inc. 5.14. Approval of Agreement No. A17.421 for Ongoing Structural Engineering Services between Simi Valley Unified School District and KPFF Consulting Engineers 5.15. Approval of Project Assignment Amendment Agreement A17.422 between Simi Valley Unified School District and KPFF Consulting Engineers for Structural Assessment of Buildings at Santa Susana High School, Sinaloa Middle School, and Valley View Middle School 5.16. Approval of Agreement No. A17.423 For Ongoing Landscape Architect Services between Simi Valley Unified School District and Jordan, Gilbert & Bain Landscape Architects, Inc. and Project Assignment Amendment, Agreement A17.424 for Santa Susana High School PAC Entry 5.17. Ratification of Additional Services to Agreement Nos. A17.314, A17.315, A17.226, A17.327 between Simi Valley Unified School District and RRM Design Group 5.18. Approval of Agreement Nos A17.428 and A17.429 between Simi Valley Unified School District and TBP Architecture for Ongoing Architectural Services for the Simi Valley High School Master Plan

5.19. Approval of Agreement Nos A17.430 and A17.431 between Simi Valley Unified School District and Little Diversified Architectural Consulting for Ongoing Architectural Services for the Royal High School Master Plan 5.20. Adoption of Resolution No. 64-16/17, Blanket Resolution to Operate the School District on a Continuing Basis, School Year 2017/2018 5.21. Ratification of Compromise and Release or Stipulated Award 5.22. Approval of A18.030, Amendment to Renew Agreement A02.107 between Simi Valley Unified School District and Central Drug System, Inc. for Department of Transportation (DOT) Drug and Alcohol Testing ACTION CALENDAR: BOARD/ADMINISTRATION NONE PERSONNEL SERVICE NONE EDUCATIONAL SERVICES NONE STUDENT SUPPORT SERVICES NONE BUSINESS & FACILITIES – ALL PULLED – NO ACTION AGREEMENT PULLED - NO ACTION on Agreement No. A17.410 between Simi Valley Unified NO. A17.410 School District and Cochran Industrial Associates, LP (assignee of Hufsdar Investors, (5.1.) LLC), for the Purchase and Sale of the Educational Services Center - Parcel A. AGREEMENT PULLED – NO ACTION on Agreement No. A17.411 between Simi Valley Unified NO. A17.411 School District and Alyn Properties, LLC (assignee of Scott Alyn) for the Purchase (5.2.) and Sale of the Educational Services Center - Parcel B. AGREEMENT PULLED – NO ACTION on Agreement No. A17.412 between Simi Valley Unified NO. A17.412 School District and Fine Hospitality Group LLC for the Purchase and Sale of the (5.3.) Educational Services Center – Parcel C. INFORMATION CALENDAR: BOARD/ADMINISTRATION NONE PERSONNEL SERVICES NONE EDUCATIONAL SERVICES LCAP (3.1.) Information Regarding Proposed 2017-2018 Local Control Accountability Plan Dr. Hani Youssef shared a presentation on Proposed 2017-2018 Local Control and Accountability Plan and reviewed the recommended changes. Trustee LaBelle thanked Dr. Youssef and staff for all the work it takes to manage the LCAP.

Trustee Blough inquired if the training mentioned was only for Knolls teachers. Dr. Youssef responded the initiative is specific to Knolls in regards to the recommended changes to the Goal. The TOSAs have a plan to provide support for other teachers, but for this goal it will be focusing on Knolls teachers. Dr. Peplinski stated the LCAP is the most important document to the district and thanked Dr. Youssef and staff for their work and presentations during the year. E 5145.6 (3.2.) First Reading of Revised Exhibit 5145.6 (Parental Notifications) BP/AR/E First Reading of Revised Board Policy and Administrative Regulation and Deletion of 6174 (3.3.) Exhibit 6174 (Education for English Learners) BP 6111 (3.4.) First Reading of Revised Board Policy 6111 (School Calendar) STUDENT SUPPORT SERVICES BP/AR 5141.52 First Reading of Revised Board Policy and Administrative Regulation 5141.52 (Suicide (4.1.) Prevention) BP/AR 1340 (4.2.) First Reading of Revised Board Policy and Administrative Regulation 1340 (Access to District Records) BP/AR 3580 (4.3.) First Reading of Revised Board Policy and Administrative Regulation 3580 (District Records) BUSINESS NONE & FACILITIES CONSIDERATION, Screening, discussion, clarification, prioritization, and preliminary information regarding the DISCUSSION OF following agenda items previously proposed by board members or others pursuant to Board PROPOSED ITEMS Bylaw 9322. (Note: this format will allow board members to screen and clarify proposed FOR FUTURE items on the agenda, and give direction to staff to bring an item forward as a Consent, Action MEETINGS or Information 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. Continue At-large to district election boundaries – Trustee Blough 1.2. A report (monthly update on the agenda like the C4 Bond Projects) on HVAC work orders, listing classrooms that are down and how long they have been down; request a sample report of a completed school - Trustee White (REMOVE) 1.3. Discussion – Future of Solar – Trustee White (REMOVE) NEW PROPOSED ITEMS NONE ANNOUNCEMENTS 1. June 13, 2017 – 5:30 pm, Special Board Meeting and Public Hearing, City Hall, Council Chambers

2. June 20, 2017 – 5:30 pm, Special Board Meeting – Expulsions, District Offices, Educational Service Center 3. June 27, 2017 – 5:30 pm, Regular Board Meeting, City Hall, Council Chambers ADJOURNMENT MSCU, White Labelle, (5/0), President Daniels adjourned the meeting at 7:24 p.m. Motion #241 Vote: Ayes: Blough, LaBelle, Lundstrom, White, Daniels Noes: None Absent: None Abstained: None Approved on June 27, 2017 MSCU=Motion, Seconded, Carried, Unanimous ___________________________ ______________________________ Trustee Bill Daniels, 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, JUNE 6, 2017

Closed Session:

Regular Session:

Public Hearing:

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 #21; Resolution #59-16/17) per California Education Codes 48916, 49073-49079; Expulsion

3.2.

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

3.3.

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

3.4.

CONFERENCE with REAL PROPERTY NEGOTIATORS, The Board of Education will meet in closed session pursuant to Government Code §54956.8.  Property: District Offices (875 E. Cochran St. Simi Valley, CA); Agency Negotiators:  Associate Superintendent Ron Todo and Special Consultant Joel Kirschenstein; Negotiating Parties: Scott Alyn, Alyn Properties, LLC (assignee of Scott Alyn); represented by CBRE; Richard Darling, Cochran Industrial Associates, LP (assignee of Hufsdar Investors, LLC); and Ken Pansuria, Fine Hospitality Group, LLC or assignee; Under Negotiation: Price and terms of payment.

3.5.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS: The Board of Education will meet in closed session and conference with Real Property Negotiators, pursuant to Government Code § 54956.8; Property: 101 Cochran Street, Simi Valley, CA 93065; Agency Negotiators: Associate Superintendent Ron Todo and Special Consultant Joel Kirschenstein; Negotiating Party: Ron Feder, RJ Feder & Associates, Inc.; Under Negotiation: Price and Terms of Payment.

3.6.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS: The Board of Education will meet in closed session and conference with Real Property Negotiators, pursuant to Government Code § 54956.8; Property: 1757 Tapo Canyon Road, Simi Valley, CA 93063; Agency Negotiators: Associate Superintendent Ron Todo and Special Consultant Joel Kirschenstein; Negotiating Party: David Ellis, NAI Capital.; Under Negotiation: Price and Terms of Payment

3.7.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS: The Board of Education will meet in closed session and conference with Real Property Negotiators, pursuant to Government Code § 54956.8; Property: 707 – 775 E. Cochran Street, Simi Valley, CA 93065; Agency Negotiators: Associate Superintendent Ron Todo; Negotiating party: unable to designate at this time; Under Negotiation: Price and terms of Payment.

3.7.