11-15-16 SVUSD Regular School Board Meeting

SIMI VALLEY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION MINUTES OF THE REGULAR BOARD MEETING TUESDAY, NOVEMBER 15, 2016 RECEPTION Recognition of the years of service by both Trustees Sandland and Collins at 5:00 p.m. in the lobby of City Hall Chambers CALL TO ORDER The regular meeting of the Board of Education was called to order by OPEN SESSION Trustee Blough 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, Rob Collins, Debbie Sandland 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 Blough CLOSED President Blough adjourned to closed session at 5:31 p.m. SESSION PUBLIC None COMMENT CLOSED The Board then conduct the following in closed session: 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. A17.196. 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. A17.211 3.3. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. SEA, Dan Houghton, District Negotiator 3.4. CONFERENCE with LABOR NEGOTIATORS: The Board of Education will meet in closed session pursuant to Government Code §54957. CSEA, Dan Houghton, District Negotiator

3.5. The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters - Discipline, Dismissal, Release 3.6. 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 SIMI-007315 and Simi- 007016 CLOSED SESSION MSCU, Collins/Sandland, (5/0), adjourned the closed session at 5:48 p.m. ADJOURNMENT Motion #57 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None RECONVENE The Board reconvened in City Hall Chambers at 6:00 p.m. for open OPEN SESSION session. Board President Blough reported the following action(s) taken in closed session: STUDENT MSCU, Sandland/Collins, (5/0), The Board of Education will meet in MATTERS (3.1.) 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. A17.196. Motion #58 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None STUDENT MSCU, White/Collins, (5/0), The Board of Education met in closed MATTERS (3.2.) 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. A17.211. Motion #59 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None LABOR SEA (3.3.) NO ACTION LABOR CSEA (3.4.) NO ACTION EMPLOYMENT MSCU, White/Daniels, (5/0), the Board of Education met in closed MATTERS (3.5.) session in accordance with provisions in Government Code Section 54957, Public Employment Matters - Discipline, Dismissal, Release Motion #60 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None

COMPROMISE MSCU, White/Daniels, (5/0), the Board of Education met in closed & RELEASE session in accordance with provisions in Government Code Section SETTLEMENT 54956.95 - insurance pooling, tort liability losses; public liability losses; (3.6.) workers ‘compensation liability; Compromise & Release settlement request for SIMI-007315 and Simi-007016 Motion #61 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None APPROVAL OF MSCU, Sandland/Collins, (5/0), the Board of Education THE AGENDA approved the agenda. (Note: Times of the Student Board Report & Student Presentations would be delayed until students were present) Motion #62 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None MINUTES MSCU, White/Daniels, (5/0), the Board approved the Minutes of the 10-04-16 Regular Board Meeting on October 4, 2016 Motion #63 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None COMMUNICATIONS: PUBLIC Clerk of the Board Daniels reported that 1 blue cards (individuals COMMENTS requesting to speak to the Board) were 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. Mayor Bob Huber addressed the board; recognizing the following: • Congratulated Dan White on his reelection to the board • Congratulated the entire board for the passage of Measure X • City of Simi Valley is proud to acknowledge Vista Elementary, named as a National Blue Ribbon School. It was an honor to attend the school presentation by staff and faculty with President Blough • Thanked Trustees Collins and Sandland for their collection of years of service to the school district and to the Simi Valley community (City of Simi Valley Resolutions were presented to the two trustees). PUBLIC None HEARING

PRESENTATIONS: KATHERINE Kathy Roth, Director of Elementary Education, introduced Principal Jamie ELEMENTARY Snodgrass. Ms. Snodgrass shared information about the Health Science Medical Technology Academy and Katherine Cadets which connects elementary, middle and high schools with the same focus. • Connected Learning Program o After School Enrichment led by the SVHS Teachers of Tomorrow  Botany/Garden Responsibility: Sept 20-Oct 26  1st Aid/Emergency Preparedness: Nov 1-Dec 14  Health Science & Medical Technology Professions: Jan 10-Feb 15  Diseases & Prevention: Feb 21-Mar 22 o Participants in the SVHS Disaster Simulation o Yearly Compression Only CPR • School Wide Integration o Human Body o Rotations • Digital Portfolios • Community Involvement o Red Ribbon Week o Healthy Living/CROCS Walk & Bike to School Day o Medical Professional Symposium: April 12 The Katherine Cadets (one student per grade level) were introduced: TK - Khloe Thompson, K - Tyler Garner, 1 – Tabitha, Robertson, 2- Tyler Tucker, 3- Logan Ruddick, 4- Lucas Panczel, 5- Ashley Soto, and 6 – Grace Brodoski. The students then shared with the board what they liked best about this program. APOLLO Dr. Deborah Salgado, Director of Secondary Education, introduced HIGH SCHOOL Principal Shanna Sarris. Ms. Sarris wanted to highlight the Minor Parent Program taught by Cris Sullivan and the ROP-Introduction into Business taught my Carolyn Lantos who is the Math Chair at Apollo. Carolyn Lantos has taught at Apollo for ten years explained that the Introduction to Business filled a need that was apparent with students attending Apollo; allowing them to explore the world of business ownership and what it takes to be successful. Ms. Lantos introduced Michael Geller, a student who shared his experiences in the class while learning the advantages and disadvantages of owning your own business. Cris Sullivan has worked with the Minor Parent Program since 1970; instructing pregnant and parenting teens to develop healthy parenting skills, finding community resources, learning about child development, life skills, pregnancy component, nutrition, safety, immunization, first aid, sewing skills, career and work readiness, as well as welcoming teen fathers and providing childcare for those students during instructional time. Scholarships are offered at graduation and currently one of the former

students is on the District’s sub list. The best part of the program is to see students mature into responsible adults. Ms. Sarris shared that Apollo’s counselors work with students to make sure students are taking classes that benefit them; both programs shared this evening are very successful. Apollo also offers afterschool credit recovery. In closing, Ms. Sarris thanked the board for the opportunity to share information about Apollo High School. Dr. Peplinski thanked Ms. Sarris and reminded the audience that Apollo has earned the Model Continuation High School Award. CASP Sean Goldman, Executive Director of Student Support Services, recognized Michelle Valdivieso, for being awarded the California Association of School Psychologists (CASP) 2016 Region 8 Nadine Lambert Award. STUDENT The Student board report was presented by Fausto Verdugo of BOARD Apollo High School. “Good evening President Blough, Clerk of the Board Daniels, Trustees Collins, Sandland, White and Superintendent Dr. Peplinski” Apollo High School reports that the second quarter is off to a great start. We welcomed about 35 new students to our campus in October for second quarter. We have had many exciting events on campus this year. We had an amazing Halloween Carnival on campus, with many fun activities. The highlight for many students was interacting with their teachers, and really seeing a different side of them. Our teachers also cooked Thanksgiving lunch for us yesterday for our annual Thanksgiving feast. Recently, we hosted our second Blood Drive of the year. Many of our students donated again. It was so successful that we had a waitlist to give blood. Some of our Leadership students and staff also participated in a packing party for Operation Shoebox. The group helped pack over 200 boxes so children in need would receive holiday gifts this season. Emily Winkler of Simi Valley High School reports that our staff is considering a schedule change for next school year. In addition their staff is beginning their campaign to raise test scores. Their Renaissance class is holding a fundraiser to help missing pets in Simi Valley. Also Simi High just hosted their band spectacular which showcased over 1,000 students. Their school also had their homecoming game and dance. Even though they didn't win, their pride for the alumni was exceptional. Their school then had Simi vs. Royal week. The majority of the school participated in their dress up days which helped get the football team ready to take the win. Every student sitting in the maroon mob displayed school spirit. Their school helped to raise $552.75 for a student at Royal. His name is Vincenzo McFadden, and he has leukemia. At the Simi vs Royal football game they

presented the money to him and showed support by throwing orange balloons (the color of the leukemia ribbon) and holding a poster that stated "Keep Fighting Vincenzo". In other news, their school’s cross country team won league. Simi High is also, for the first time ever, holding a dance showcase on December third. In the spirit of the holiday, Simi Valley High School is very thankful for our school spirit, and our incredible staff. Carley Connell of Santa Susana High School reports that we just had our “Roaring Twenties” fall ball dance at the Odyssey in Granada Hills. This event turned out to be a success as tickets once again sold out. At Santa Susana High School, there are many events taking place. We have students participating in the drives taking place at school. From November 1st to November 4th the Care and Share Committee alongside SSHS PTSA held a food drive to benefit local needy families through donations to the Simi Valley Samaritan Center. In the theater department we have an upcoming play called Flowers for Algernon scheduled for December 2nd and 3rd. Starting this week rehearsals will take place. The Instrumental Music Department held their Interact concerts on November 9th and 10th. In regards to individual classes, the class of 2017 had a Panda Express and Yogurtland fundraiser on November 10 th to raise funds for senior activities and prom. The class of 2020 has an upcoming Jamba Juice fundraiser Friday the 19th. Leadership students are participating in the Samaritan’s Purse-Shoebox gift. Throughout the school, students and staff are doing well and are full of spirit. Fernando Estrada of Monte Vista reports that as we progress through the first semester of the year here at Monte Vista, we are happy to be racking up our knowledge with our current extra curriculum activities! We have been making excellent progress with our Engineering class by getting closer to constructing and programming our first 3-D printed drone and in our Amateur Ham Radio class we are extremely excited to be implementing and using our own Call and Receive room with handheld radio sets and its own 50 foot antenna! Our students are also about to enjoy a very educational field trip to the California Science Center where they will be learning about the Deep Ocean and other aspects of marine biology. We are also excited for our students to be participating in the ASVAB test (thank you Royal High!) which will allow them to explore possible career options. We've also given high school students the opportunity to socialize and get to chat with the counselor at our weekly High School Lunch Bunch! In our green screen work shop, students were seen at the Hamptons on the East Coast as well as a Hawaiian Island wedding. Monte Vista is excited to have an active Interact Club and look forward on helping out on such things as 'Operation Shoebox' and the Rotary Bike Build project. I believe that we are progressing throughout the school year very nicely and we are looking forward to our upcoming events!

Kayla Hitt of Royal High School reports it has been a busy month for students and staff at Royal High School. We had an extremely successful homecoming week in mid-October, where all three football teams beat T.O. and we had 500 students attend our homecoming dance. Royal’s choir program also put on a dance and students came dressed in their best costumes to celebrate Halloween. During homecoming week, we had a mock election at our school that allowed students to experience the voting process. Royal showed their undying spirit during Simi week and demonstrated our pride in being Highlanders, regardless of the score. Seniors on football and cheer were celebrated at the Simi game for their commitment to their sport. Our boys’ water polo team is currently in playoffs and hoping to win the CIF title. With all the activities that took place in October and early November, students are eager to enjoy a week off from school this coming week. CSEA-EMPLOYEE Jim Jarrard, CSEA President, stated the following: ORGANIZATION President Blough, Clerk Daniels, Trustees and Superintendent Peplinski: I would like to take this opportunity to thank Trustees Rob Collins and Debbie Sandland for their years of service to our schools and community. They have been a valuable part of the positive changes that are making SVUSD stronger and well respected. Our schools are improving test scores and expanding programs that benefit our students. It has been very exciting watching our district change so dramatically over recent years and we can thank our Board of Education for much of the inspiration. Our district has weathered difficult times with furlough days and layoffs but we stayed focused and worked hard to re-brand and re-build. Our community has shown support for our schools with the passing of Measures X and Y and Propositions 51 and 55. I believe such support reflects positively and shows trust of the public towards both our School Board and our district. Our students, teachers and staff will all benefit from the passing of these initiatives for many years to come. Our facilities will receive much needed upgrades and repairs including a new network infrastructure and one-on- one technology for our students. Again, thank you both for your dedication to our schools and for being involved in the improvements our district is benefitting from now and in the future. Have a wonderful Thanksgiving with your family and friends and I wish you both the best with your future endeavors.

SEA-EMPLOYEE Amanda Hogan, SEA President, stated the following: ORGANIZATION Good evening President Blough, Clerk of the Board Daniels, Trustees, Dr. Peplinski, and district staff, We are so pleased with the passage of both Prop 55 and Measure X. The passage of Prop 55 will ensure the stabilization of educational funding in our district. Districts in the state of California will continue to have the same funding sources available for students and employees. We look forward to scheduling bargaining dates so that we can continue to work toward the return of pre-recession working conditions. With the passage of Measure X, our district can continue with the much needed updates & maintenance to our school sites, while continuing to implement new technology. Also, tonight is a very special night as we recognize the accomplishments and contributions of two longtime school board trustees: Rob Collins and Debbie Sandland. The Simi Educators Association wants to publicly recognize how much the two of you have supported educators, employees and students throughout the years. Every time a proposal for a reduction in class size, an action item to improve employee working conditions (which we all know betters student learning conditions), or an approval of an overdue raise was up for a vote- you both proactively supported it- without fail! We appreciate all of your support throughout the years! Trustee Collins, you have a special place in SEA’s heart. You began as a teacher in our district in 1969 at Sinaloa Middle School, later transferring to Simi Valley High School. Then you became the President of Simi Educators Association in 1986. During that time, you helped us achieve the largest pay increase in our history! In 2003, we were very fortunate when you became a school board trustee because you have continued to give educators a voice and provide the educator’s perspective in every school board decision. Some prior and current SEA leadership is in attendance tonight, in order to say thank you for serving our district and our union...Thank you, Rob! Shortly, we will begin a new era on our school board without our current historical perspective represented. Next month, we will welcome our two new school board trustees, and we hope that we will be able to move forward while preserving the historical relationship that has been fostered between the district, school board and our association. We have always met at the table to work on any problem that has arisen. It is important for the school board to continue to value each employee organization and the value of the educator knowledge & perspective. Thank you again, Rob and Debbie! We wish you the best in your next journey!

ICOC REPORT Jenniffer Jones shared with the Trustees that the next scheduled meeting of the ICOC will be held at 7:00 pm on November 29, 2016, at the District Offices, Educational Service Center, Binns Room. Ms. Jones also congratulated Trustee White for his reelection to the board; congratulated the community for passing Measure X and wished both Trustees Sandland and Collins the best in future endeavors. SUPERINTENDENT’S COMMENTS Dr. Peplinski stated the following: Thanked Faustino for his student board report. Welcome to all of our guests this evening and thank you to our students and staff from Katherine Elementary and Apollo High School. Congratulations go out to Michelle Valdivieso for this distinction from the California Association of School Psychologist. We are very proud of your recognition and grateful that your expertise are right here in Simi Valley Unified School District. I would like to extent my sincere thanks to both Trustee Sandland and Trustee Collins for their many years of dedicated service to our Board and to the community. Their time on the Board has been successful and their passion for the community was always evident in their service. Again, we thank them for their role in shaping Simi Valley Unified School District and I personally thank them for the ongoing support. I would also like to congratulate Trustee White on his re-election to the Board and welcome Trustees Elect, Eric Lundstrom and Bob LaBelle. I look forward to working with both of you as well. I am also happy to say that Measure X passed with overwhelming show of support from our community and I wish to thank our voters for their support of our schools and for their confidence in our district to thoughtfully use these bond dollars to maximize our facilities. This bond will dramatically improve the experience our students have on our campuses and I look forward to getting projects underway soon. I would like to personally thank the Measure X Bond Campaign Committee for their diligent work in securing the support needed to assure the successful passage of the bond initiative; specifically to Jenniffer Jones and Amanda Hogan who are both in attendance tonight. Over the past several days, I have received emails and calls from parents, students, and staff regarding the national election and because of concerns I heard, I felt compelled to write a message to our staff, which I sent this past weekend. The following in an excerpt from that email. As you know, students will have or have had different reactions to the election outcome. It is our responsibility as educators to help our students understand our democratic process. It is important for them to know that our collective nation has chosen the next president. This can be done in the absence of discussing candidates or political parties. It is also our duty to

assure students that our schools are places where they are safe, their differences valued, and they are loved. In my view, this is an ideal time to help them discover what it means to be principled and how they can do that respectfully in disagreement. SVUSD has students that celebrate many different holidays and religions. We also have families that celebrate none. Our district has about 12% of students with special needs and we welcome them to our classes alongside their peers. We have over 10 languages spoken by our families from over 10 different ethnic groups. We have LGBTQ students in our classrooms every day. It is important that as educators ALL students know that the adults at their schools are allies and that our district is one of inclusion. Please be hyper-vigilant in looking for students who may be struggling or who may need to be reminded of our inclusive culture. It was very sad to receive an email from a student in our district over the weekend who was afraid to go to school on Monday. I assured her that our schools are full of caring adults and supportive classmates. Please help our students to feel secure, valued, and loved. I know you do this every day. In regards to a potential sale of the district office property, we were notified the State approved our waiver at their last State Board meeting. This will allow the board, if they so choose, to move forward and expedite the sale of the district office property located at 875 E. Cochran Street. The waiver allows for the disposition of this property through a negotiation process, rather than the education code directive on sale of surplus property. Finally, the holiday season is upon us and I wish all of our families a safe and restful break. I would like to share in this season of thanks, that I remain incredible proud and grateful to serve as our district superintendent. We truly have an extraordinary community of people and staff who help to make our schools great. Thank you BOARD COMMUNICATION Trustee Daniels shared the following: • Thank Collins and Sandland for their years of service; even though there were disagreements, we all have collectively looked out for the best interest of students; we are all passionate about the work we do; we are headed in a great direction • Prop 51 and 55 good to see those pass, and Measure X allowing the district to request matching funds. Measure X committee thank each and every one who worked so hard to get it passed; the hard work will pay off in the long run. • 10/5 - Attended Big Springs Walk to School Day • 10/6 - Participated in sign waving at SVHS in support of Measure X

• 10/21 – Attended SVHS/Oak Park football game • 10/28 – Attended the Garden Grove Harvest Festival • 11/4 – Attended the RHS/SVHS football game • 11/8 – Attended election night activities • 11/10 – Attended the Homeless Task Force Meeting • 11/11 – Attended the Veterans’ Day ceremony hosted by the park district with President Blough; great event • 11/10 - Attended the RHS performance, Oh Promise Me, it was a very good production – shout out to Advisor Jerry Usetti for doing a good job. Trustee Sandland shared the following: • Thanked Mayor Huber and City of Simi Valley for the lovely resolution • Thanked Jim Jarrard and Amanda Hogan for the kind comments. • So proud of Apollo, Model Continuation High School. The Minor Parent Program is a wonderful program ran by Chris Sullivan, benefiting many students. The ROP Math program sounds very interesting. • Appreciates all the wonderful school programs and student presentations over the years; and thanked Ms. Snodgrass and the Katherine students for sharing their presentation, learning the importance of sleep. • In regards to the annual walking and bike safety presentation, hopefully that will be continued every year. • Thanked Fausto for the student board report; so enjoyed hearing from student board representatives over the years. • Thanked Trustee Daniels for his nice comments. • The time has come to say good bye after 20 years of service; very proud of the many governance teams that gave students the best learning opportunities available; countless accomplishments: maintaining 6th grade options at the Middle school level; Character Education Program; proud to serve on previous boards during hard economically times, keeping cuts away from the classroom, kept neighborhood schools open, offered a great medical benefits program, kept class size down; after 8 years approved a 6.5% to deserving employees; kept current with technology; approved IB program, career pathways, expanded course offerings; all of these efforts were years in the making, Please to see the C4 Bond passing in 2004 and thankful Measure X passed at this election to refurbish and maintain our school facilities; thanking the citizens of Simi Valley for supporting our schools. Simi Valley is a great place to raise a family. Furthermore, would like to express concerns about selling properties in the future; it is a short sited decision; in regards to the district office which should be functional and operational, but a new building should never be built; the board must be sensitive to the age of our schools; hoping that future boards will support neighborhood schools and

school closures will not be entertained. Furthermore thanked the community for their support, thanked all staff, members of the PTA/PTSA, Simi Valley Education Foundation, the Amanda Foundation and more donors; grateful for the partnership with the Ronald Reagan Library; thanked the parents and volunteers, thanked the board and Personnel Commission and Superintendent that moves this great district forward. In closing, thanked the previous Superintendent, Dr. Scroggin, for working together for twelve years; thanked family for their love and support; proud of son, Beau, who is now a Green Bay Packer. It has been a great honor to work alongside Trustee Collins. No regrets, wishing only the best to the board in the future. Thanked all from the bottom of her heart for the privilege to serve on the Board of Education. Trustee Collins shared the following: • Shout out to Mayor Bob Huber, a longtime friend, helped with Mock Trials, and finally thank you for the kind words • Thanked Jim Jarrard and all the classified employees for support and the good work they do • Thanked Amanda Hogan for the kind words and support of the bond; appreciation of all the teachers in our district • Thanked Jenniffer Jones for her dedication and hard work • Acknowledged Apollo and their good programs; has many wonderful memories of student stories at the Apollo graduations over the years. • Proud that the Minor parent program has been so successful • Congratulated Michelle Valdivieso for her award; school psychologists are the unsung heroes • Acknowledged the Katherine Elementary students who all looked great in their white lab coats; the students were very knowledgeable in their presentations • Thanked Dr. Peplinski for the reception this evening • Shout out to Debbie Sandland, worked together through some rough times and controversial issues. She is dedicated and passionate about this community and the school district, as well as a good friend. • Started working at Simi Valley Unified School District in 1969; hired by Dr. Phil Stevens a principal at Sinaloa Jr. High School. Ten years later he transferred to Simi Valley High School and worked there until 2002. Very proud of the programs started during his years at SVUSD: the first academic decathlon coach; a mock trial coach for 12 years (finals 3 times); the Teachers of Tomorrow program at SVHS; initiated Senior Projects as a graduation requirement at SVHS and then SSHS adopted senior projects; enjoyed a rewarding time as a school board member; so proud to be a teacher and had the opportunity to serve on the school board. • Pleased with the passage of Measure X, Proposition 55, and

the new editions to the school board; longtime friend Bob LaBelle (teacher and principal at RHS), works on the Ed Foundation; and congratulations to Eric Lundstrom, worked together for four years on the school board. • Commended the Cabinet member who are doing a great job; it’s a great team in place here. • Thanked Star Espinoza for her support • In conclusion of the farewell address, recognized President Scott Bough as a former student, glad to have helped launch his political career back in high school. Trustee White shared the following: • Thanked Trustee Collins and Sandland for providing a strong base over their years of service. • Congratulated to Eric Lundstrom and Bob LaBelle for their election to the school board • Thanked the SEA for their support during his campaign • Thanked Mayor Bob Huber for the re-election campaign • Thanked Dawn Smollen and Matt Baker for running for the school board; so important to have the community involved • Congratulated Keith Mashburn and DeeDee Cavanaugh for their re-election and election to the Simi Valley City Council • Thanked Steve Sojka for his encouragement to get involved in the community. • Thanked the community and everyone that helped support the passage of Measure X Trustee Blough shared the following: • Thanked Trustee Sandland for her service on the board. • Thanked Trustee Collins for his service on the board; on a personal note remembering the SVHS history class where Trustee Collins gave him his first voter registration card; Trustee Collins was one of the most unbiased, fair-minded teacher who always addressed many points of view. • Congratulated Trustee Dan White on his reelection and Bob LaBelle and Eric Lundstrom for being elected to serve on the school board for the next four years; acknowledged the efforts of Dawn Smollen and Matt Baker for running for the school board. • Attended 18 events this past month. • Attended the annual Big Springs Walk to School with Trustee Daniels. • On 10/10 visited Knolls, SVHS, SSHS and RHS with Dr. Peplinski. • Attended the Great Shake Out Drill at Parkview Elementary, Ms. Taggart and her team did a great job. • Attended SSHS production, Wind of the Willows. • Attended the Harvest Festivals at Mountain View and Arroyo Elementary Schools

• Attended the SVHS and RHS football game • Attended the Band spectacular • Attended the Vista Fundamental National Blue Ribbon Award Ceremony. • Attended the Veteran’s Day event hosted by the Park District. • Attended the RHS Drama Club production; it was fantastic. • Thanked Trustees Sandland and Collins again for their service. BOARD Clerk of the Board Daniels reported there was no Board Correspondence CORRESPONDENCE (Note: The Superintendent or his designee will respond to the correspondence when appropriate.) 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 Daniels pulled item # 3.3. Comprehensive School Safety Plans for Elementary and Secondary Schools to thank Mr. Youssef for providing a consistent product across the district; good documents. The item was returned to the Consent Calendar for approval. Trustee Daniels pulled item #5.6. Direction from the Board of Education to Identify the Need for a Surplus Property Advisory Committee to table the item until December 6, when the newly elected board members may review the item and take action. Dr. Peplinski pulled item 5.17. Ratification of Agreement No. A17.180 between Simi Valley Unified School District and American Building Contractor to Repair Building Exteriors at Simi Valley High School (to revise Valley High School to Simi Valley High School). The item was returned to the Consent Calendar for approval. Trustee Sandland pulled item 5.19. Ratification of Agreement No. A17.155 between Simi Valley Unified School District and Shade Structures, Inc. to Replace Fabric at Simi Valley High School to make the statement that hopefully all schools will be considered when adding shade structures (especially Valley View Middle School). The item was returned to the Consent Calendar for approval. Motion #64 MSCU, White/Daniels, (5/0), Approved the Consent Calendar Vote: Ayes: White, Collins, Sandland, Daniels, Blough 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 3. EDUCATIONAL SERVICES 3.1. Acceptance of Gifts for Simi Valley Unified School District 2016-17 3.2. Ratification and Approval of Educational Field Trips 3.3. Approval of Comprehensive School Safety Plans for Elementary and Secondary Schools 3.4. Ratification and Approval of Out-of-State Travel Requests 3.5. Approval of New and Revised Course Outlines for Simi Valley Adult School and Career Institute 3.6. Second Reading and Adoption of New Board Policy 0520.3 (Title I Program Improvement Districts) 3.7. Second Reading and Adoption of Revised Board Policy & Administrative Regulation 1312.3 (Uniform Complaint Procedures) 3.8. Second Reading and Adoption of Revised Board Policy & Administrative Regulation 5145.3 (Nondiscrimination/ Harassment) 3.9. Second Reading and Adoption of Revised Board Policy and Administrative Regulation 5145.7 (Sexual Harassment) 3.10. Approval of New Course Outlines for Secondary Education 3.11. Approval of Single Plan for Student Achievement (SPSA) for Elementary and Secondary Schools 4. STUDENT SUPPORT SERVICES 4.1. Second Reading and Adoption of Revised Board Policy and Administrative Regulation 5141.31 (Immunizations) 5. BUSINESS & FACILITIES 5.1. Approval of Warrants – September 28, 2016 through October 31, 2016 5.2. Approval of Purchase Orders B17-00347 through P17- 01579, in the Amount of $994,047.90 5.3. Approval of Transfer of Funds for the Month of October 2016

5.4. Second Reading and Adoption of Board Policy and Administrative Regulation 3550 (Food Services/ Child Nutrition Program) 5.5. Minor Revision and Adoption of Administrative Regulation 3270 (Sale and Disposal of Books, Equipment and Supplies) 5.6. Pulled/Table until 12/6 - Direction from the Board of Education to Identify the Need for a Surplus Property Advisory Committee 5.7. Authorization to Award Bid #17I26B254, Santa Susana High School Data Center 5.8. Approval of Credit Cards and Associated Limits 5.9. Approval of Agreement No. A17.212 between Simi Valley Unified School District and James Heimler, Architect, Inc. to provide Architectural Design Services for the remainder of the C4 Bond, including Design of a New Parking Lot at Simi Valley High 5.10. Authorization of C4 Bond Funds for Network Systems Projects 5.11. Authorization to Proceed with Advertising Requests for Qualification (RFQ’s) for Engineering, Testing, and Inspection Services 5.12. Approval of Change Order No. 1 for Energy Services Agreement No. A16.34 between the Simi Valley Unified School District and Trane USA., Inc. for Design/Build Services under Proposition 39 at Royal High School 5.13. Ratification of Agreement No. A17.194 between Simi Valley Unified School District and Limasol Construction, Inc. for Acoustical Upgrades to the Recording Room at Santa Susana High School 5.14. Ratification of Agreement No. A17.205 between Simi Valley Unified School District and Fence Factory for Fencing at Simi Valley High School 5.15. Ratification of Agreement No. A17.191 between Simi Valley Unified School District and Fence Factory to Supply and Install Fencing at Hillside Middle School 5.16. Ratification of Agreement No. A17.173 between Simi Valley Unified School District and 4 Seasons Roofing, Inc. for Roof Replacement at Apollo High School

5.17. Ratification of Agreement No. A17.180 between Simi Valley Unified School District and American Building Contractor to Repair Building Exteriors at Simi Valley High School 5.18. Ratification of Agreement No. A17.195 between Simi Valley Unified School District and Limasol Construction, Inc. for Acoustical Modifications to the Choir Room at Santa Susana High School 5.19. Ratification of Agreement No. A17.155 between Simi Valley Unified School District and Shade Structures, Inc. to Replace Fabric at Simi Valley High School 5.20. Ratification of Compromise & Release or Stipulated Award 5.21. Reject Legal Claim 5.22. Approval of Agreement Nos. A17.223 and A17.224 between Simi Valley Unified School District and Jordan Gilbert & Bain Landscape Architects, Inc. for Landscape Design Services for Baseball Fields at Royal High and Simi Valley High Schools 5.23. Approval of Agreement No. A17.225 between Simi Valley Unified School District and Mollenhauer Group Civil, Inc. for Topographic Survey at Simi Valley Adult Education & Career Institute 5.24. Approval of Agreement No. A17.226 between Simi Valley Unified School District and RRM Design Group for Design of Landscape Frontage Improvements at SSHS 5.25. Approval of Agreement A17.227 - Rybak Geotechnical Agreement - Adult School Geotechnical Investigation for Modular Building ACTION CALENDAR: BOARD/ADMINISTRATION RESOLUTION MSCU, Daniels/White, (5/0), the Board of Education Approved to No. 19-16/17 to Adopt Resolution No. 19-16/17, Commending Trustee Debbie (1.1.) Sandland for her Years of Service to the Simi Valley Unified School District. – Trustee Blough read the resolution. A plaque and service bell were given to Trustee Sandland. Trustee Sandland thanked the board. Motion #65 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None

RESOLUTION MSCU, Sandland/Daniels, (5/0), the Board of Education Approved to No. 20-16/17 to Adopt Resolution No. 20-16/17, Commending Trustee Rob Collins (1.2.) for his Years of Service to the Simi Valley Unified School District. A plaque and service bell were given to Trustee Collins. Trustee Sandland stated, she so enjoyed working with Trustee Collins. Motion #66 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None At this time the Board and Dr. Peplinski presented Trustee Collins and Trustee Sandland their plaques and bells. RESOLUTION MSCU, Daniels/White, (5/0), the Board of Education Approved to No. 21-16/17 to Adopt Resolution No. 21-16/17, Recognizing City Council Member (1.3.) Steven T. Sojka for his Years of Service. (Dr. Peplinski and Trustee Blough will read the approved resolution at the City Council Meeting on December 10) Motion #67 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None DELEGATE MSCU, White/Sandland, (5/0), the Board of Education Approved ASSEMBLY Trustee Daniels to attend the November 30, 2016 CSBA Delegate SUBSTITUTE Assembly as a substitute for Trustee Collins, who did not run for reelection. (1.4.) Motion #68 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None PERSONNEL SERVICE (none) EDUCATIONAL SERVICES RESOLUTION MSCU, White/Daniels, (5/0), the Board of Education Approved to No. 22-16/17 to Adopt Resolution No. 22-16/17 on Safe Schools. (3.1.) Motion #69 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None STUDENT SUPPORT SERVICES VARIABLE MSCU, White/Daniels, (5/0), the Board of Education Approved TERM WAIVER employment on a Variable Term Waiver (4.1.) Motion #70 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None

SHORT TERM MSCU, Daniels/White, (5/0), the Board of Education Approved STAFFING a Short Term Staffing Permit (STSP). PERMIT (4.2.) Motion #71 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None BUSINESS & FACILITIES (none) INFORMATION CALENDAR: BOARD/ADMINISTRATION BB 9111 (1.1.) First Reading of New Board Bylaws 9111 (Term Limits) PERSONNEL SERVICES (none) EDUCATIONAL SERVICES NAVIANCE (3.1.) Information Regarding Naviance Implementation Update Hani Youssef gave a brief background on Naviance. Naviance is a comprehensive college and career readiness solution for middle and high schools that helps align student strengths and interest to post-secondary goals, and improve student outcomes. Simi Valley Unified School District entered into a three year contract agreement with Hobsons/Naviance to provide access to the Naviance College and Career Readiness Platform starting with the 2015-2016 school year. We have been successful in achieving our overall goals to this point. We are currently in the second year of implementation. Mr. Youssef introduced Shannon McCabe. Shannon McCabe shared the presentation: • 1 st Year Goals o Provide Training & Support o Electronic Upload of Data o Create District Tasks (grades 6-12)  55% of students completed one task (goal 50%)  95% of MS students will build a resume (goal 75%)  85% of HS seniors will complete the graduation survey (goal 85%) o Communication to Students o Student Usage = 80% of 7 th -12 th students login to Naviance I year 1 (2015-2016)  Student Visits: 3,090 to 17,923 = 480% increase in year 1 o Begin Using EDOCS  2,950 Prospective College Applications  3,049 Active Senior Applications  350 Different Colleges Applied

• 2nd Year o District Tasks o Site Roll-Out Plans o Training for New Counselors o 6th Grade o Parent Communication • Next Steps o Course Planner o Future Training o Parent Workshop o Highlights  Student Resource  Tool for Parents  Helpful for Counselors Trustee White is excited that the schools are using the program: wants to see more information getting out to parents and students; staff to market the program because it does streamline the process when a student applies for college; when students can self-manage the process, it takes the burden off the counseling office. Trustee White requested more reports from staff. Dr. Peplinski added that during year 2, students will be more comfortable using the program. Trustee Daniels inquired about student receptiveness and Trustee Blough inquired about the effect on counselor ratios. Mr. Youssef responded, the primary purpose is to support students, second is that the program helps counselors manage their time using EDOCS. Students will be able to manage their own course selections (challenge: our course master has to be aligned with A-G requirements); as students manage their own futures that part of a counselors job duties will become more efficient. Trustee Blough inquired if special education students work with Naviance; Mr. Youssef stated the program is all inclusive. Trustee Blough also asked if teachers get reports about their students; if the program is funded through the County; and is very supportive of keeping the program going at our schools in the future. Mr. Youssef responded that in year 3, the district would have to fund Naviance, no more funds will be coming from the County. Mr. Youssef stated that he has made inquiries in regards to the criteria needed to fund from the College Readiness Block Grant, if the state approves Naviance we can keep the program running for many years. Dr. Peplinski stated he feels comfortable that the district will have several options to get the funding for year 3 ($87,000). Trustee Blough requested a report on which campuses were using the program. Dr. Peplinski responded that Mr. Youssef can provide that information in an update to the Board. BP/AR 5145.11 First Reading of Revised Board Policy and Deletion of Administrative (3.2.) Regulation 5145.11 (Questioning and Apprehension)

BP 6142.6 (3.3.) First Reading of Revised Board Policy 6142.6 (Visual and Performing Arts Education) BP 0410 (3.4.) First Reading of Revised Board Policy 0410 (Nondiscrimination in District Programs and Activities) AR 5125.3 (3.5.) First Reading of Revised Administrative Regulation 5125.3 (Challenging Student Records) BP/AR/E 6173 First Reading of Revised Board Policy, Administrative Regulation and (3.6.) Exhibits 6173 (Education for Homeless Children) AR 6143 (3.7.) First Reading of Revised Administrative Regulation 6143 (Courses of Study) BP 6142.94 (3.8.) First Reading of New Board Policy 6142.94 (History-Social Science Instruction) BP 6142.4 (3.9.) First Reading of New Board Policy 6142.4 (Service Learning/Community Service Classes) STUDENT SUPPORT SERVICES EXPULSION 2015-2016 Expulsion Report (Presented by Sean Goldman, Executive REPORT (4.1.) Director of Student Support Services) As part of the Local Control Accountability Plan (LCAP) and Education Code, the Superintendent or designee shall annually present to the Board a report of the outcome data which the district is required to collect pursuant to Education Code 48900.8 and 48916.1, including the number of students recommended for expulsion, the grounds for each recommended expulsion, the actions taken by the Board, the types of referral made after each expulsion, and the disposition of the students after the expulsion period. The report shall be disaggregated by school and by numerically significant student subgroups, including, but not limited to, ethnic subgroups, socioeconomically disadvantaged students, English learners, foster youth, and students with disabilities. The report also shall include information about whether and how the district is meeting its goals for improving school climate as specified in its local control and accountability plan. Information shared: • Overall 2015-2016 Data – 28 Expulsion Referrals; Elementary (6), Middle School (6), and High School (16) • Longitudinal Data – Number of Total Expulsions by school year: 46 in 09-10, 19 in 10-11, 35 in 11-12, 27 in 27, 37 in 13-14, 28 in 14-15, and 28 in 15-16 • Overall 2013-2014 Data – Reasons for Expulsions; Ed Codes and # of Occurrences

• Demographics Ethnicity – 15-16 Expulsions: Caucasian 50% (14), Hispanic 43% (12), African American 3% (1), and Asian 4% (1) • Demographics of Special Education 18% (5) vs. General Education 82% (23) • Demographics Expulsions by Gender: Male 79% (22), Female 21% (6) • Demographics by Socioeconomic Disadvantage (SD) and/or English Learner (EL): Redesignated EL (3) vs. Non-EL (25), and SD (7) vs. Non-SD (21) • Actions Taken by the Board – students placed at other schools (local and private) • Actions Taken by the Board – 2015-2016 Outcomes: Stipulated /Gateway (6), Stipulated Agreement/remain in district (15), Passageway per IEP (1), Expelled via hearing/Gateway (3), Expelled via hearing – order suspended remain in district (3), and zero students in Foster Placement were expelled in 2015-2016 • Disposition of the Student After the Expulsion Period: Still within expulsion term (15), returned to a district school or program after a readmit hearing (9), turned 18 years of age (1), and have had expulsion term extended (3) • Progress on Goals for Improving School Climate as Specified in the 2015-2016 LCAP; Section 2: Goal #5: Provide a safe and engaging environment for students: o Expulsions were reduced from 28 in 2014-15 to 28 in 2015- 16, 0% decrease (Goal - reduce by 2% - goal not met) o Suspension increased from 763 in 2014-2015 to 818 in 2015-2016. 722 suspensions were out of school, 96 were in school (Goal – reduce by 2% - goal not met) • Progress on Goals for Improving School Climate as Specified in the LCAP; some programs and services are already in place or are being planned: Clinicas Counseling (Berylwood & Apollo); JFS Counseling; CHAMPS Program; RtI2 & MTSS Intervention Teachers; 13 School Psychologists; 3 District Behaviorists (IBI Team); Project Alert (8 th grade anti-drug program); Keeping it Real (6th grade anti-drug program); Voluntary Random Drug Testing Program at the High Schools in Partnership with Simi Valley Hospital; and Safety Assemblies Trustee Collins thanked Sean Goldman for presenting this information every year. Trustee Daniels wanted to make sure there continues to be communication to parent and students on how to avoid suspensions and expulsions; because many most likely could be avoided. Trustees Blough and White agreed for the need to make sure parents are aware of what can lead to suspensions and expulsions. Trustee Sandland also agreed, and wanted to make sure parents are aware that expungement of records is also available if students follow the terms of the expulsion. Sean Goldman responded that parents are reminded in writing and verbally of their rights.

Trustee Blough questioned the school climate in regards to restorative justice. Sean Goldman responded that two schools (Valley View Middle School and Mountain View Elementary) are piloting the program; schools may choose to do so and there are positive aspects to the program. Trustee Blough would like to data from the schools that are piloting restorative justice. Dr. Peplinski stated that the program does offer some challenges and some teachers are not supportive of the program. Hani Youssef added that there are administrators who do not support the program due to the need for a lot of manpower make the program work. Hani Youssef stated that there is student connectiveness; a majority of these situations are reported by students to school officials; students are keeping our schools safe; we as a district benefit that students are coming forward. Dr. Peplinski restated that parents and students are informed throughout the year of circumstances that would lead to suspensions and/or expulsions (student handbooks, Parents’ Rights Handbook, emails, school websites). BP/AR 5148 (4.2.) First Reading of Revised Board Policy and Administrative Regulation 5148 (Child Care and Development) BUSINESS & FACILITIES C4 BOND (5.1.) C4 Bond Project Update Trustee Daniels – identify the remaining monies and Ron Todo says all the money has to be encumbered before first Dr. Peplinski – January 12 – Bond Workshop WILLIAMS (5.2.) Ventura County Office of Education Williams Activity Report for the ACTIVITY First Quarter 2016-2017 REPORT LEGAL Legal Claim Rejected by Operation of Law CLAIM (5.3) CONSIDERATION, Screening, discussion, clarification, prioritization, and preliminary DISCUSSION OF information regarding the following agenda items previously proposed by PROPOSED ITEMS by board members or others pursuant to Board Bylaw 9322. (Note: this FOR FUTURE format will allow board members to screen and clarify proposed items on MEETINGS: 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. Continue At-large to district election boundaries – Trustee Blough 1.2. Information on Naviance - Trustees Blough and White (November) REMOVE

1.3. A presentation of facility projects (with pictures) worked on over the summer Trustee Sandland (Posted on SVUSD Website and sent to Board Member in the Friday Board Update) REMOVE 1.4. A plan to increase Math proficiency and a presentation of Math Programs (Measurement relating to Algebra Readiness and 11 th Grade proficiency/college readiness) – Trustee White and Trustee Blough NEW PROPOSED ITEMS FOR FUTURE MEETINGS: 1. 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 - Trustee White ANNOUNCEMENTS 1. December 6, 2016 - 5:30 pm, Reorganization and Regular Board Meeting, City Hall, Council Chambers, 2929 Tapo Canyon Road, Simi Valley 2. December 13, 2016 - 5:30 pm, Special Board Meeting – Budget/1 st Interim, City Hall, Council Chambers, 2929 Tapo Canyon Road, Simi Valley ADJOURNMENT MSCU, Sandland/Collins, (5/0), President Blough adjourned the meeting at 8:44 p.m. Motion #72 Vote: Ayes: White, Collins, Sandland, Daniels, Blough Noes: None Absent: None Abstained: None Approved on December 6, 2016 MSCU=Motion, Seconded, Carried, Unanimous ___________________________ ______________________________ 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, NOVEMBER 15, 2016

Closed Session: 5:30 PM

Regular Session: Immediately following Closed Session, Approx 6:30 PM

Public Hearing: None

Location: SIMI VALLEY CITY HALL - COUNCIL CHAMBERS

2929 Tapo Canyon Road, Simi Valley, CA 93063

RECEPTION FOR OUTGOING BOARD MEMBERS: 5:00 pm

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.

RECEPTION (Time: 5:00 p.m. - Lobby)

11-15-16 Service Recognition Invitation

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 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. A17.196.

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. A17.211

3.3.

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

3.4.

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

3.5.

The Board of Education will meet in closed session in accordance with provisions in Government Code Section 54957, Public Employment Matters - Discipline, Dismissal, Release

3.6.

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 SIMI-007315 and Simi-007016

1.

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

B.

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

1.

Flag Salute