03-14-23 SVUSD BOE Regular Meeting - 2nd. Interim

1 SIMI VALLEY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION MINUTES OF THE REGULAR BOARD MEETING TUESDAY, MARCH 14, 2023 CALL TO ORDER OPEN SESSION The regular meeting of the Board of Education was called to order by Trustee LaBelle at 5:04 p.m. in the City Hall Chambers located at City Hall, 2929 Tapo Canyon Road, Simi Valley. PRESENT Board Members: Bob LaBelle, Kristina Pine and Dawn Smollen Absent: Dr. Sofya Bagdasaryan and Kareem Jubran Staff Members: Dr. Hani Youssef, Superintendent Ron Todo, Associate Superintendent Sean Goldman, Assistant Superintendent Dr. Jerry Block, Assistant Superintendent FLAG SALUTE Student Representative Lucas Medina from Royal High School led the flag salute. CLOSED SESSION Trustee LaBelle adjourned to closed session at 5:04 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 #8; Resolution #39-22/23) 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 #9; Resolution #40-22/23) 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 #10; Resolution #41-22/23) 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 #11; Resolution #42-22/23) per California Education Codes 48916, 49073- 49079; Expulsion 3.5. CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #12; Resolution #43-22/23) per California Education Codes 48916, 49073- 49079; Expulsion 3.6. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. SEA, Dan Houghton, District Negotiator 3.7. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. CSEA, Dan Houghton, District Negotiator

2 CLOSED SESSION ADJOURNMENT Motion #106 Vote: MSCU, LaBelle/Smollen (3/0/2), Trustee LaBelle adjourned the closed session at 5:21 p.m. Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None RECONVENE OPEN SESSION The Board reconvened at 5:32 p.m. for open session. Trustee LaBelle reported the following action(s) taken in closed session: STUDENT MATTERS (3.1.) Motion #107 Vote: MSCU, Smollen/Pine, (3/0/2), The Board met in closed session to consider a recommendation on confidential student matters (student case #8; Resolution #39-22/23) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None STUDENT MATTERS (3.2.) Motion #108 Vote: MSCU, Pine/Smollen, (3/0/2), The Board met in closed session to consider a recommendation on confidential student matters (student case #9; Resolution #40-22/23) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None STUDENT MATTERS (3.3.) Motion #109 MSCU, Smollen/Pine, (3/0/2), The Board met in closed session to consider a recommendation on confidential student matters (student case #10; Resolution #41-22/23) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None STUDENT MATTERS (3.4.) Motion #110 Vote: MSCU, LaBelle/Pine, (3/0/2), The Board met in closed session to consider a recommendation on confidential student matters (student case #11; Resolution #42-22/23) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None STUDENT MATTERS (3.5.) Motion #111 Vote: MSCU, LaBelle/Smollen, (3/0/2), The Board met in closed session to consider a recommendation on confidential student matters (student case #12; Resolution #43-22/23) per California Education Codes 48916, 49073-49079; Expulsion Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None SEA (3.6.) No Action CSEA (3.7.) No Action APPROVAL OF THE AGENDA Motion #112 Vote: MSCU, Pine/Smollen, (3/0/2), the Board of Education approved the agenda Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None MINUTES 02-21-23 Motion #113 Vote: MSCU, Smollen/Pine, (3/0/2), the Board approved the Minutes of the Regular Board Meeting on February 21, 2023 as presented Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None

3 COMMUNICATIONS: PRESENTATIONS None PUBLIC COMMENTS Trustee LaBelle reported that there were no blue cards (individuals requesting to speak to the Board) 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 Comments: None EMPLOYEE ORGANIZATIONS None STUDENT BOARD REPORT Board Report presented by Lucas Medina from Royal High School: “Good evening Clerk of the Board Labelle, Trustees Pine, and Smollen … and Superintendent Dr. Youssef. My name is Lucas Medina, and tonight I’m representing Royal High School. I’m honored to share the Board Report on behalf of my peers across the district. Dominic Isidro of Apollo reports during the week of February 27th, Apollo held its Senior SOAR Week with guest speakers and presenters from the local community. This event is held twice a year so their graduating seniors can be exposed to all of the different college and career options that await them after high school. They were pleased to host representatives from Moorpark College, the Armed Forces, Simi Institute for Careers and Education, and Oxnard College Auto Technology Program. Among the presenters were Apollo alumni who helped the students make a real connection to life after high school. Apollo will have a Fun Friday on March 17th, as they "Team Up To Take Down Tobacco". Students and staff will wear Apollo spirit wear or gear from their favorite sports team as they celebrate making healthy choices. Also, on March 17th Apollo will be hosting their Prom at the Los Robles Country Club. Students and staff are excited to dine, dance, and enjoy each other's company as they celebrate the first of many senior events on campus. Apollo Prom is open to all Apollo students and their guests. Congratulations to Paige Stevens, Apollo's Student of the Month for February! Paige has made amazing improvements in attendance, grades, and credits earned every quarter she has been enrolled at Apollo. Her hard work has enabled her to graduate from Apollo a quarter early at the end of March. Way to go, Paige! March 24th is the last day of Apollo's 3rd quarter. They are excited to be graduating about 20 students, and are equally as excited to be welcoming about 20 new students to their Apollo Family! Tiffany Chang of Monte Vista reports this month has been going great so far! Thanks to Mrs. Gwenn many students have worked hard to earn their Civic Seal stamp for their diplomas. Monte Vista will be holding the Kids Heart Challenge with the American Heart Association on March 24th. At today’s Pi Day, students had various math games set up in the quad and each student got a piece of pie when they completed 3 or more activities. One fun activity will be to measure the large oak tree and figure out its age. Coming up later this month Monte Vista will be holding Earth Day and the Entrepreneur Fair on March 29th and we would like to invite everyone here to come and support Monte Vista on this day! Also, Monte Vista would like to give a warm welcome to our 2 new teachers Mr. Mike Pulsiper and Mrs. Diana Janke! And we would like to recognize one of our students, Teddy Skye Garcia who was nominated by Dr. Chavez to be the only student to present at the CCSS 2023 Equity, Inclusion, & Justice Awards. We are so proud of our Monte Vista family, keep it up! Megha Patel of Santa Susana High School reports the past month has been going great! The Tempest Show in honor of late SSHS Teacher Mr. Garner took place a few weeks

4 ago. Following that, the Associated Student Body held their student council elections for the upcoming year, with results being announced earlier today. The Loft Advanced Dance Show also took place, with performances from Level 2 and ROP Dancers. This past week, Megha Patel, Daniela Palma, and Edilma Gomez Moratoya put on International Week for the entire school. There were workshops on Cultural Appropriation versus Appreciation, Guatemala, and Inspiring Women around the World. There was also a lunchtime dance show highlighting the diversity and amazing talent of our student body, and a culture fair for students to be exposed to new perspectives. Play Production put on The Laramie Project last weekend. Earlier today, Spring Rally and a Pie in the Face Fundraiser took place, with students getting the chance to pie various teachers, along with their current and incoming ASB President. The Distinguished Speaker series is also taking place, with UCLA's Dr Jeff Bronstein speaking on Parkinson's Disease. Later this week, our students in the Instrumental and Vocal Music departments will be performing during their respective festivals. To cap off this week, the annual Spring Fling Dance is taking place this Friday. Lily Gallardo of Simi Valley High School reports Simi High students have been having a great second semester. Many of our annual senior activities are just around the corner. Grad night tickets will be going on sale soon, we are extremely excited to be able to attend Disneyland's California Adventure for this special night. Within the past month, our awesome counselors have presented to all incoming freshmen and registered them for their classes. Our Leadership class successfully put on our People's Choice Awards night to recognize stand out students across all grade levels. This was held in our gym on February 23rd and was a beautiful night hosted with food and filled with family and friends supporting the students. Our spring sports have officially opened up their season and are thrilled for what is to come. We would also like to recognize that both of our students, Dylan Doud and Jake Cassel will be competing in the Auto Tech State Championships next month, so congratulations to them! The Robotics team will be competing on Saturday March 11th in the Southern California Regional Tournament as well. At Simi High the future holds many more events and activities such as our Spring Spirit Week and rally coming up the week of March 13th. We are excited to continue bringing as much spirit and fun as we can to our Pioneers as we cap off this amazing school year! Royal High School is so proud of all the activities led by students, on and off campus in the month of March. We started off March with Arroyo Simi Greenway Cleanup, being lead by myself and Anny Zermeno as well as their advisor Mr. Brian Dennert. We had great success with about 50 student volunteers attending, and showing their pride and care for the community. We hope to make this an event that one day all schools can participate in. In the past week, the Student Equity Committee, led by Joy Oh and Andrea Munoz, hosted an entire week of events that brought attention to minorities on campus, including: Cultural Fairs, Fashion Shows, Pride & Disability Awareness campaigns, and student & guest speaker Dr. Chavez. Board President Bagdasaryan even joined and experienced the change that Royal students are pushing to make first hand. We are also excited to be hosting the upcoming Special Olympics on March 18th. The Royal Family doesn't plan on stopping anytime soon on being a positive force in the community, as many student Citizen-Scholarship Institute projects will be in full effect later this month in partnership with the Ronald Reagan Foundation. Today, we had a meaningful experience put on by our PTA and a number of emergency organizations throughout the city with Every 15 Minutes, which brought a thoughtful and meaningful experience to all Juniors and Seniors of all dangers of Thank you again for allowing me the time to share about the great things happening across all of our high schools.” SUPERINTENDENT’S COMMENTS Dr. Youssef shared the following:  Thanked Lucas Medina for his report. Acknowledged the presence of Principal Hall and Luca’s parents.

5  Shared that on March 6 he held a State of the Schools. Highlighted some of the things we are doing for students, and they are: o Hired seven elementary school counselors o Hired six secondary school counselors o Hired two social workers o Transitioned intervention teachers to full-time and added intervention paraprofessionals o Hired nine elementary physical education teachers o New positions: Assistant Director of Early & Expanded Learning, Assistant Director of Student Support Services and a Director of Certificated Personnel o Added support staff to Student Support Services  Updated enrollment data: o Enrollment as of February 2023 is 15,912 (+299 students compared to January of 2022) o August 2022 = enrollment was 15,826 o January 2022 = enrollment was 15,613 o As of today, the district has received 410 UTK enrollment packets  Shared upcoming events: o Spring break – March 27-31, 2023 o March 18 – Special Olympics at RHS o March 20th – Special Board Meeting, 6th grade programs at 4:30 p.m. at the District Office. Dr. Youssef shared that we have had two presentations on the subject, one in this chamber in November, 2022, with a follow-up meeting in February, 2023 at the District Office. In April, at the regular Board meeting, we will have another follow-up to the conversations about moving 6 th grade completely to middle schools. o March 23rd – Artificial Intelligence Think Tank at 8:30 a.m. at the District Office  Thanked the parents and staff at Royal High School for pulling off the Every 15 Minutes event. Thanks to the parents and the PTA the students were able to experience the event today, in spite of the rain, and tomorrow they will be able to participate in the assembly.  Provided an update on the presentation about SRO Officers that we had in October and November by Mr. Sean Goldman and the School Resource Officers with the support of SVPD about potentially adding more SRO Officers. At the time, it was decided to communicate with City officials to look into potential grants. The staff has been communicating with the City and there is a meeting scheduled between the City, Mr. Goldman and Dr. Youssef to look into potential grants. More information will be communicated to the Board and the community when it becomes available. BOARD COMMUNICATION Trustee Pine shared the following:  Thanked Lucas for his report. Expressed that it is always great to hear what is going on at the schools.  Visited Madera, Sinaloa and Royal where she was able to see the connected pathways on Civics within these three schools.  Visited Berylwood, Mountain View and Sycamore.  Participated in Read Across America at Madera and the Simi Valley Public Library.  Attended both State of the Schools address at the District Office. Expressed that it was great to hear about the programs and everything that has been done for our students which was a comprehensive list in the course of one hour.  Wished everyone a Happy Pi Day!

6 Trustee Smollen shared the following:  Thanked Lucas for his report and sharing the news about our schools.  Attended both State of the Schools address.  Participated in Read Across America at the Public Library.  Participated in Read Across America at Mtn. View.  Attended a PLC (Professional Learning Communities) conference with Dr. Block, Dr. Snodgrass, Dr. Bagdasaryan and Kendall Forrester. Expressed that it was amazing to see and experience what the teachers and our staff have been learning to support our students.  Mentioned that Pi day is an important day for our students.  Attended the Every15 Minutes event at Royal High School, and is looking forward to the final event tomorrow.  Asked everyone to be safe driving in the rain and to think about the choices people make because they won’t just affect their life but the lives of others. Trustee LaBelle shared the following:  Participated in the Read Across America event at Mtn. View and Sycamore.  Attended the State of the Schools.  Attended the PTSA meeting yesterday.  Attended the Every 15 Minutes event at Royal High School today. Shared that the first event was held at Royal High School where he was the principal.  Thanked Lucas for his report. CONSENT CALENDAR: Motion #114 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, Smollen/Pine, (3/0/2), Approved the Consent Calendar Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None 1. BOARD/ADMINISTRATION 1.1. Approval of Resolution No. 44-22/23 to Continue Conducting Meetings Via Teleconference Per California Government Code Section 54953 (or “Assembly Bill 361”) 1.2. Approval and Adoption of Revised Board Bylaw 9220 – Governing Board Elections 1.3. Approval and Adoption of Revised Board Bylaw 9223 – Filling Vacancies 1.4. Approval and Adoption of Revised Board Bylaw 9323 – Meeting Conduct 2. PERSONNEL SERVICES 2.1. Approval of Certificated Personnel Report 2.2. Approval of Classified Personnel Report 2.3. Approval and Adoption of Revised Administrative Regulation 4112.2 – Certification 2.4. Approval and Adoption of Revised Board Policy 4216 – Probationary/ Permanent Status

7 2.5. Approval and Adoption of Revised Board Policy 4218.1 – Dismissal/ Suspension/Disciplinary Action (Merit System) 2.6. Approval and Adoption of Revised Administrative Regulation 4161.5, 4261.5, 4361.5 – Military Leave 2.7. Approval and Adoption of New Administrative Regulation 4161.8, 4261.8 – Family Care and Medical Leave 2.8. Approval and Adoption of New Board Policy and Administrative Regulation 4218 – Dismissal/Suspension/Disciplinary Action 2.9. Approval and Adoption of Revised Administrative Regulation 4118 – Dismissal/ Suspension/Disciplinary Action 3. EDUCATIONAL SERVICES 3.1. Approval of Out-of-State Travel Requests 3.2. Approval of Educational Field Trips 3.3. Approval and Adoption of Revised Board Policy and Administrative Regulation 6174 – Education for English Learners 3.4. Approval and Adoption of Revised Board Policy 6177 – Summer Learning Program 3.5. Approval of New and/or Revised Course Outlines for Simi Institute for Careers and Education 3.6. Approval of High School Booster Organizations for 2022-2023 4. STUDENT SUPPORT SERVICES – None 5. BUSINESS & FACILITIES 5.1. Approval of Warrants – February 1st, 2023 to February 28th, 2023 5.2. Approval of Purchase Orders B23-00037 through P23-03120 in the Amount of $7,484,326.74 5.3. Approval of Transfer of Funds between February 1st and February 28th, 2023 5.4. Approval and Adoption of Updated Board Policy and Administrative Regulation 3250 – Transportation Fees 5.5. Approval of Fourth Addendum to Agreement No. A89.39 for Joint Use of Grounds, Buildings, Facilities, and Equipment by the Rancho Simi Recreation and Park District and the Simi Valley Unified School District 5.6. Approval of Addendum to Ground Development Lease with Bass, Shaver, Michaelson 5.7. Approval of Agreement No. R23-03812 between Simi Valley Unified School District and Jordan, Gilbert & Bain Landscape Architects, Inc. for the Irrigation Modification at Sycamore Elementary School

8 5.8. Approval of Amendment 2 to Agreement No. R22-02903 between Simi Valley Unified School District and Balfour Beatty Construction, LLC for the Master Agreements at Royal High School ACTION CALENDAR: BOARD ADMINISTRATION – None PERSONNEL SERVICES VARIABLE TERM WAIVER (2.1.) Motion #115 Vote: MSCU, Pine/Smollen, (3/0/2), the Board of Education approved the Employment on Variable Term Waiver Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None VARIABLE TERM WAIVER (2.2.) Motion #116 Vote: MSCU, LaBelle/Smollen, (3/0/2), the Board of Education approved the Employment on Variable Term Waiver Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None AGREEMENT BETWEEN SVUSD AND SEA (2.3.) Motion #117 Vote: MSCU, Pine/LaBelle, (3/0/2), the Board of Education approved the Agreement Between the Simi Valley Unified School District (SVUSD) and the Simi Educators Association (SEA) for 2022-2023 Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None EDUCATIONAL SERVICES ACCEPTANCE OF GIFTS (3.1.) Motion #118 Vote: MSCU, LaBelle/Pine, (3/0/2), the Board of Education approved the Acceptance of Gifts for Simi Valley Unified School District 2022-2023  Trustee Smollen read all gifts received for this period. Ayes: Pine, Smollen and LaBelle Noes: None Absent: Jubran & Bagdasaryan Abstained: None STUDENT SUPPORT SERVICES – None BUSINESS AND FACILITES 2nd. INTERIM POSITIVE CERTIFICATION (5.1.) Motion #119 Vote: MSCU, LaBelle/Smollen, (3/0/2), the Board of Education approved the Filing and Positive Certification of Financial Status of the District Second Interim Report  Mr. Ron Todo went over a presentation that marks the beginning of the development cycle on the budget. The presentation is available as part of the backup for this item. Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None TRANSPORTATION PLAN (5.2.) MSCU, LaBelle/Pine, (3/0/2), the Board of Education approved the Transportation Plan for School Years 2022-2023 and 2023-2024  Mr. Todo spoke about a State Legislation that was passed last year stating that we had to put a transportation plan.

9 Motion #120 Vote:  Mr. Todo introduced Mr. Dave Wehlage, Director of Student Safety and Transit, who is presenting the plan to the board and who was able to gather historic information and data. Mr. Wehlage went over the plan with the Board. This plan is available as part of the backup for this item. Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None INFORMATION CALENDAR: BOARD ADMINISTRATION – None PERSONNEL SERVICES CONTRACT REOPENERS (2.1.) Simi Educators Association/District Contract Reopeners for 2023-2024 EDUCATIONAL SERVICES WORLD LANGUAGE CURRICULUM (3.1.) Recommendation on World Language Curriculum Adoption Grades 8-12  Dr. Justine Wienken went over a presentation about the adoption process of the World Language Curriculum.  Teachers Elena Golt and Jennifer Baldwin were also present and went over some parts of the presentation.  The presentation is available as part of the backup for this item. BP 5131.7 (3.2.) First Reading of Revised Board Policy 5131.7 – Weapons and Dangerous Instruments BP/AR 5148.2 (3.3.) First Reading of Revised Board Policy and Administrative Regulation 5148.2 – Before/After School Programs BP 0450 (3.4.) First Reading of Revised Board Policy 0450 – Comprehensive Safety Plan DUAL LANGUAGE PROGRAM (3.3.) Information on Dual Language Immersion Program  Dr. Youssef expressed that the district is looking for ways to improve learning, and one way is looking into having a Dual Language Immersion Program. He introduced Ms. April Jacobsen who went over a presentation. The presentation is available as part of the backup for this item.  Ms. April Jacobsen explained what the two-way dual language immersion would look like. In our district we are looking at Spanish and English.  Ms. Jacobsen shared that the district is proposing Arroyo Elementary as the location for this program. If the Board were to approve Arroyo Elementary for the program, the school will become a school of choice, where families will have to choose to attend this school for the program.  Trustee Pine asked if the plan will potentially be expanded to middle schools. Dr. Youssef explained that when Arroyo becomes a fully Dual Immersion school, then students moving on to middle school will have a strand to follow, a cohort that goes through a pathway like the connectedness programs we have now in our schools.  Ms. Jacobsen shared that there are neighboring districts with the program or in plans to implement one. Conejo just started this year, and Santa Paula is two years in. Noting that the County has a lot of support and the movement is state-wide.

10 STUDENT SUPPORT SERVICES BP 0430 (4.1.) First Reading of Revised Board Policy 0430 – Comprehensive Local Plan for Special Education AR 6164.4 (4.2.) First Reading of Revised Administrative Regulation 6164.4 – Identification and Evaluation of Individuals for Special Education BUSINESS & FACILITIES – None ANNOUNCEMENTS 1. March 20, 2023, 4:30 pm. – Special Board Meeting – 6th Grade Programs, District Office, 101 W. Cochran St., Simi Valley, CA 93065 2. April 18, 2023, 5:00 pm – Regular Board Meeting, City Hall, Council Chambers, 2929 Tapo Canyon, Simi Valley, 93063 3. April 24 2023, 5:00 pm – Special Board Meeting – Board Workshop-Goals, District Office, 101 W. Cochran St., Simi Valley, CA 93065 ADJOURNMENT Motion #121 Vote: MSC, Pine/Smollen, (3/0/2), Trustee LaBelle adjourned the meeting at 7:33 p.m. Ayes: Smollen, Pine and LaBelle Noes: None Absent: Bagdasaryan and Jubran Abstained: None Approved on April 18, 2023 MSCU=Motion, Seconded, Carried, Unanimous _______________________________ ______________________________ Trustee Bagdasaryan, Board President Dr. Hani Youssef, Superintendent

P L E A S E P O S T

SIMI VALLEY UNIFIED SCHOOL DISTRICT

BOARD OF EDUCATION AGENDA

Date: TUESDAY, MARCH 14, 2023

Closed Session: 5:00 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.

A.

OPENING ACTIVITIES

1.

CALL TO ORDER (Approximate Time: 5:00 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 #8; Resolution #39-22/23) 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 #9; Resolution #40-22/23) 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 #10; Resolution #41-22/23) 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 #11; Resolution #42-22/23) per California Education Codes 48916, 49073-49079; Expulsion

3.5.

CONFIDENTIAL STUDENT MATTERS: The Board of Education will meet in closed session to consider a recommendation on confidential student matters (student case #12; Resolution #43-22/23) per California Education Codes 48916, 49073-49079; Expulsion

3.6.

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

3.7.

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

B.

CALL TO ORDER REGULAR MEETING (following Closed Session *City Hall Chambers)

1.

Flag Salute

2.

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

C.