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Current Board Agenda

REGULAR BOARD MEETING  
 
Thursday, August 8, 2019 at 5:45 PM 
 
At Long Valley 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.  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 ☐  Wilma Kominek ☐  Ricky Gotcher ☐   
 
  • 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 7/11/19 
  • Bills and Warrants 
  • Date: 6/1-6/30/19 
  • Report of Discarded Materials 
  •  
  • Updated Adult Education Budget for the 7/1/18-6/30/19 year 
  •  
    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 
  • Board Members  
  • Executive Director 
  •  
    VII.Information Items 
  • Correspondence: 
  • Certification of Audit for Long Valley Charter 6-30-2018 
  •  
    VIII.Action Items 
  • Discussion and possible action regarding approval of Resolution #2019-20-01 for establishment of STRS account for Long Valley School. 
  • M  S  Ayes     Noes      Abstentions  Absent  
     
  • Discussion and possible action regarding approval of Resolution #2019-20-02 for establishment of STRS account for Thompson Peak Charter. 
  • M  S  Ayes     Noes      Abstentions  Absent  
     
  • Discussion and possible action regarding approval of Overnight Field Trips to Lassen Volcanic Park. 
  • M  S  Ayes     Noes      Abstentions  Absent  
     
  • Discussion and possible action regarding approval of Declaration of Need for Fully Qualified Educators. 
  • M  S  Ayes     Noes      Abstentions  Absent  
     
  • Discussion and possible action regarding approval of Annual Statement of Need. 
  • M  S  Ayes     Noes      Abstentions  Absent  
     
  • Discussion and possible action regarding approval of Substitute CBEST Waiver. 
  • M  S  Ayes     Noes      Abstentions  Absent  
     
  • Discussion and possible action regarding approval of updated Student Handbooks. 
  • M  S  Ayes     Noes      Abstentions  Absent  
     
  • Discussion and possible action regarding approval of updated Board Calendar for 2019-20. 
  • M  S  Ayes     Noes      Abstentions  Absent  
     
  • Discussion and possible action regarding approval of application for the Public Charter School Grant Program. 
  • M  S  Ayes     Noes      Abstentions  Absent  
     
    IX. Future Items 
     
     
    X.  Adjournment:  Meeting adjourned at  PM.  The next regular meeting will be held __________ at 5:45 PM at Long Valley School, 436-965 Susan Dr. Doyle, CA 96109. 
     

    SPECIAL BOARD MEETING

     
    Thursday August 8, 2019 at 6:05 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.
     
  • Call to order and roll call                 Time:             PM
     
  • Christian Taylor ☐  Larry Morgan ☐  John Gerry ☐ Ricky Gotcher ☐  Wilma Kominek ☐
     
  • Approval of the agenda
  •  
    M          S          Ayes       Noes                 Abstentions      Absent
     
    IV.       Action Items
     
  • Discussion and possible action regarding approval of Resolution #2019-20-03 for STRS Payroll Redeposit for LVS.
    M          S          Ayes       Noes                 Abstentions      Absent
     
  • Discussion and possible action regarding approval of Resolution #2019-20-04 for STRS Payroll Redeposit for TPC.
  •  M         S          Ayes       Noes                 Abstentions      Absent
     

    V.        Adjournment:  Meeting adjourned at                 PM.