Current Board Agenda


REGULAR BOARD MEETING

 
Thursday, March 14, 2019 at 5:45 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.
 
  • Call to order and roll callTime: PM
    Christian Taylor ☐  Larry Morgan ☐  John Gerry ☐ Mike Maguire ☐  Wilma Kominek ☐
     
  • Pledge of Allegiance
     
  • 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.
  • Board Minutes
    Regular Meeting 2/21/19
  • Bills and Warrants
    Date: 1/1-1/31/19
  • Report of Discarded Materials
  •  
    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 on the Agenda, but which is within the jurisdiction of the Board.
     

    VI.       Reports

     
  • Board Members
  • Executive Director
    LCAP/WASC: California Healthy Kids Survey Results
  • Finance Report: Second Interim Budget by Candice Phillips, DMS
  • Program Reports: SELPA, Site-based, Personalized Learning, Counseling & Adult Education
  •  
    VII.     Information Items
  • CTE Captsone Presentation
  •  
    VIII.    Action Items
     
  • Discussion and possible action regarding approval of Second Interim Budget-Long Valley Charter.
    M          S          Ayes       Noes                 Abstentions             Absent
     
  • Discussion and possible action regarding approval of Second Interim Budget-Long Valley Charter-Susanville.
  • M          S          Ayes       Noes                 Abstentions             Absent
     
  • Discussion and possible action regarding approval of audit firm engagement for the 2018-19 School Year.
  • M          S          Ayes       Noes                 Abstentions             Absent
     
  • Discussion and possible action regarding approval of 2019-20 School Year Calendar.              M        S          Ayes        Noes                 Abstentions      Absent
  •  
  • Discussion and possible action regarding approval of CTE Pathway: Agricultural Mechanics.
  • M          S          Ayes       Noes                 Abstentions             Absent
     
    IX.       Closed Session
                Time entered:
     
    While meetings of the Board of Directors must be open to the public, California law provides for closed sessions which are not open to the public for matters including when the Board is considering expulsions, suspension, or disciplinary actions in connection with any pupil, the appointment, employment or dismissal of a public officer or employee, hearing complaints or charges against a public officer or employee or is discussing aspects of salary negotiations, conference with real property negotiator, liability claims, and conference with legal counsel.
     
  • PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
  • CONFERENCE WITH REAL PROPERTY NEGOTIATOR
  • Agency Negotiator: Sherri Morgan
    Property: 217 E.Sierra Street, Portola, CA
    Under negotiation: price/purchase terms
    Report Out:.                 
     

    X.         Future Items

    XI.       Adjournment:  Meeting adjourned at               PM.  The next regular meeting will be held Thursday, April 11, 2019  at 5:45 PM at Long Valley Charter School, 436-965 Susan Dr. Doyle, CA 96109.