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Ventura Unified board approves multiple policy updates, Aeries contract and emergency repairs in unanimous votes

Ventura Unified School District Board of Education · November 19, 2024
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Summary

At its Nov. 19 meeting the Ventura Unified School District board unanimously approved several policy revisions, authorized a student information system contract with Aeries, accepted a construction notice of completion and adopted an emergency resolution to address wildfire-related repairs. The board also advanced several contracts and the consent calendar.

The Ventura Unified School District Board of Education voted unanimously Nov. 19 to approve a set of board policy revisions, authorize a contract for the Aeries student information system and adopt an emergency resolution to expedite campus repairs after recent wildfire smoke. Trustees also approved a notice of completion for a completed restroom replacement contract and passed the consent calendar.

Board members first approved updates to policies covering Educational Services, Human Resources and Business Services after discussing operational details such as a district practice allowing students to purchase a second meal when timing creates hunger and the interplay between state Department of Transportation rules and nondiscrimination language concerning employees’ off-duty cannabis use. Trustees moved to approve the set of policies minus one item for further review; the motion carried, 5–0.

The board then considered Resolution 24-20 to enter a contract with Aeries (the district’s student information system). IT staff described data migration, mobile-app considerations and vendor experience; trustees asked about pilot testing and parent usability. The board approved the resolution and authorized staff to contract with Aeries, 5–0.

Trustees also accepted a notice of completion for the EP Foster modular restroom replacement project (contract awarded to Ardin Construction for $784,900) and unanimously adopted Resolution 24-21, a declaration of emergency that allows the district to bypass bidding requirements and contract immediately for districtwide smoke, fire and wind-damage remediation to restore healthy campus conditions after the Mountain Fire.

Finally the board approved a slate of contracts exceeding $25,000 and moved the consent calendar items (16 A1–16 E1) without objection. Several conference items and extended discussions were deferred to a special board meeting later in the week.

Next steps: Several of the discussed items will return to the board for additional review (including one policy removed from final approval). Separately, the board agreed to bring a conference presentation on the De Anza/IDE Academy concerns and a proposed student resolution on single-use plastics to a future agenda.

Votes at a glance (recorded on the meeting record): - Agenda approval and motions to enter closed session: 5–0 - Policy approvals (Action 1A, minus BP 5126): 5–0 - Aeries contract resolution (Resolution 24-20): 5–0 - Notice of completion (EP Foster restroom replacement): 5–0 - Emergency repair resolution (Resolution 24-21): 5–0 - Consent calendar (16 A1–16 E1): 5–0

The board adjourned after moving remaining conference items to a special meeting later in the week.