Current Board Agenda


REGULAR BOARD MEETING

 

Thursday, August 9, 2018 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.

 

I. Call to order and roll call   Time: ___PM

            Ricky Gotcher ☐  Larry Morgan ☐  John Gerry ☐  Carla Barclay ☐ Mike Maguire ☐ 

 

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: 7-12-18

  2. Bills and Warrants

Date: 6/1-6/30/2018

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

VII.     Action Items

A. Discussion and possible action regarding approval of updated Organizational Charter.

B. Discussion and possible action regarding approval of Declaration of Need for Fully Qualified Educators.

C. Discussion and possible action regarding approval of Annual Statement of Need.

D. Discussion and possible action regarding approval for Substitute CBEST Waiver.

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

F. Discussion and possible action regarding approval of Student Handbooks update.

G. Discussion and possible action regarding approval of updated Policy 5004-Bus/Transportation.

H. Discussion and possible action regarding approval of updated Policy 6013-Youth Suicide Prevention.

I. Discussion and possible action regarding approval of updated Policy 6002-Parent/Guardian Involvement and Family Educational Rights.

J. Discussion and possible action regarding approval of updated Adult Education grant budget.

K. Discussion and possible action regarding approval of updated Classified Salary Schedule.

VIII.    Future Items      

IX.       Adjournment:  Meeting adjourned at     __  PM.  The next regular meeting will be held Thursday, September 13, 2018 at 5:45 PM at Long Valley Charter School, 436-965 Susan Dr. Doyle, CA 96109.