NOTE: This includes a Special Board Agenda & Regular Board Agenda

Special Board Meeting

Tuesday, January 10, 2012 - 5:30PM

Long Valley Charter School

436-965 Susan Drive, 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 period of time. 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.

I. Call to order and roll call _______ PM

Bill Harkness__ EI VonTour Julie Wells__ Vacant Ricky Gotcher __

II. Pledge of Allegiance

III. Approval of the agenda

Motion:__ Second: __ Ayes: __ Noes:__ Abstentions: __ _ Absent _ _

IV. Public Comment

An opportunity for any member of the public to address the Governing Board on any matter on the Agenda, which is within the jurisdiction of the Board.

V. Information Items

A. Interview candidates for provisional appointment to the Board of Directors

V. Action Item(s}

A. Discussion and possible approval of a candidate for provisional appointment to the Board of Directors.

Motion: __ Second: __ Ayes:__ Noes:__ Abstentions: __ _ Absent _ _

VI. Adjournment:

Meeting adjourned at . The next regular meeting will be held Tuesday, January 10, 2012, 6:00PM, Long Valley Charter School - 436-965 Susan Drive, Doyle, CA 96109.

REGULAR BOARD MEETING AND ANNUAL REORGANIZATION OF THE BOARD

Tuesday, January 10, 2012 - 6:00 PM

At Long Valley Charter School

436-965 Susan Drive, 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. Aperson 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 call Time: ____ PM

Bill Harkness_ EI VonTour _ Julie Wells_ Provisional Appointee_ Ricky Gotcher_

II. Pledge of Allegiance

III. Swearing in of newly appointed Board Member

IV. Election of Officers:

-----'/ nominated for President. M S Ayes Noes ___ Abstentions __ _ Absent __ _

to close nominations. Vote: for President.

-----'/ nominated for Vice-President.

M S Ayes Noes Abstentions Absent __ _

to close nominations. Vote: for Vice-President.

____ ./ nominated for Clerk of the Board.

M S Ayes Noes Abstentions Absent __ _

to close nominations. Vote: for Clerk of the Board.

The newly elected President will conduct the remainder of the meeting.

V. Approval of the agenda

M __ _ S. _ _ Ayes ___ Noes __ _ Abstentions __ _ Absent __ _

VI. Consent Agenda

Items under the consent agenda are routine and will be enacted by one motion unless any member of the

Board 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.

A. Board Minutes

Regular Meeting, December 13,2011

B. Bills and Warrants

12/1/11-12/31/11

M S Ayes ______ Noes ____ _ Abstentions ____ _ Absent ____ _

VII. Public Comments

VIII.

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.

Reports

A. Board Members:

B. Education Director:

C. Finance Report:

D. Site Teachers Report:

E. Independent Study Program Report:

F. WASC Report:

G. School Advisory Council Report:

IX. Action Items

A. Discussion and possible action regarding an addendum to the material revision request dated

10-27 -2011.

M S Ayes Noes Abstentions Absent ____

 B. Discussion and possible action regarding establishing stipend pay for part-time teachers.

M S Ayes Noes Abstentions Absent ____ X. Future Items

A.

B.

XI. Adjournment: Meeting adjourned at PM. The next regular meeting will be held

Tuesday, February 14, 2012 at 6:00 p.m. at Long Valley Charter School, 436-965 Susan Drive,

Doyle, CA 96109.