Current Board Agenda


Meeting

REGULAR BOARD MEETING
(Immediately followed by a Special Board Meeting)
Tuesday, September 19, 2017 at 5:30 PM
At Long Valley Charter School
436-965 Susan Dr. Doyle, CA 96109
Agenda

We welcome you to this public meeting. Members of the public may be heard on any business
item on the Board’s Agenda. A person addressing the Board will be limited to five (5) minutes
unless the Chairperson of the Board grants a longer or shorter period of time depending upon the
amount of speakers and the size of the agenda. The Board will only allow comments by members
of the public on an item that appears on the Agenda during consideration of the item. We would
appreciate it if you would identify yourself with your name when addressing the Board.
Members of the public may also address the Board on matters that are not on the agenda but which
are within the jurisdiction of the Board. These public comments can be made under Item V. A
person addressing the Board on non-agenda items will be limited to five (5) minutes unless the
Chairperson of the Board grants a longer or less period of time depending upon the amount of
speakers and the size of the agenda.

I. Call to order and roll call Time : PM
Ricky Gotcher ☐ Barbara Lee ☐ Larry Morgan ☐ John Gerry ☐ Carla Barclay ☐
II. Pledge of Allegiance
III. Approval of the agenda
M S Ayes Noes Abstentions Absent

IV.       Consent Agenda

Board Items under the consent agenda are routine and will be enacted by one motion unless any member of the or public requests that an item be removed for separate consideration and placed in the regular order of business following approval of the consent agenda.

  1. Board Minutes-Regular Meeting 8-8-2017

  2. Bills and Warrants-7/1-7/31-2017

M          S          Ayes       Noes                 Abstentions             Absent

V.        Public Comments

An opportunity for any member of the public to address the Governing Board on any matter not on the Agenda, but which is within the jurisdiction of the Board.

VI.       Reports

  1. Board Members

  2. Executive Director

    LCAP/WASC, SELPA, Other

  3. Finance Report

  4. Program Reports

VII.     Information Items

  1. Update on Transitional Kindergarten early admission enrollments

  2. Correspondence

    1. Email regarding review of 17-18 budget from Lorie Garate

  3. Computers removed from service: 3 older laptops-used for parts

  4. CAASPP Score Reports

VIII.    Action Items

A. Discussion and possible action regarding approval of corrected LCAP for 2017-18

  1. M          S          Ayes       Noes                 Abstentions             Absent

  2. Discussion and possible action regarding approval of Employee Handbook update.

    M          S          Ayes       Noes                 Abstentions             Absent

  3. Discussion and possible action regarding approval of Certificated Salary Schedule (technical update).

M          S          Ayes       Noes                 Abstentions            Absent

 

  1. A Discussion and possible action regarding approval of Intent to apply for funding for USDA

    M          S          Ayes       Noes                 Abstentions             Absent

  2. Discussion and possible action regarding approval of Resolution 2017-18-2 for STRS-LVCSS

    M          S          Ayes       Noes                 Abstentions             Absent

  3. Discussion and possible action regarding approval of Update to graduation requirements (science coursework)

    M          S          Ayes       Noes                 Abstentions             Absent

  4. Discussion and possible action regarding approval of part-time position for math para educator for Susanville

 

M          S          Ayes       Noes                 Abstentions             Absent

IX.       Future Items

            Update effective educator fund expenditures

X.        Adjournment:  Meeting adjourned at      PM.  The next regular meeting will be held Tuesday, October 10, 2017 at 5:30 PM at Long Valley Charter School, 629 Main Street, Susanville, CA 96130.

 

SPECIAL BOARD MEETING

 

Agenda

We welcome you to this public meeting.  Members of the public may be heard on any business item on the Board’s Agenda.  A person addressing the Board will be limited to five (5) minutes unless the Chairperson of the Board grants a longer or shorter period of time depending upon the amount of speakers and the size of the agenda.  The Board will only allow comments by members of the public on an item that appears on the Agenda during consideration of the item.  We would appreciate it if you would identify yourself with your name when addressing the Board.

  1. Call to order and roll call                 Time:               PM

                Ricky Gotcher ☐  Barbara Lee ☐  Larry Morgan ☐  John Gerry ☐  Carla Barclay ☐

  2. Approval of the agenda

M          S          Ayes       Noes                 Abstentions             Absent

III.       Action Items

  1. Discussion and possible action regarding approval of Board Resolution 2017-18-03 for STRS-LVCSS Redeposit Payroll.

M          S          Ayes       Noes                 Abstentions             Absent

IV.       Adjournment:  Meeting adjourned at               PM.  The next regular meeting will be held Tuesday, 10/10/17 at 5:30 PM at Long Valley Charter School, 629 Main Street, Susanville, CA 96130.