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Current Board Agenda

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REGULAR BOARD MEETING
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Thursday, May 19, 2022 at 5:45 PM
 
At Long Valley School
436-965 Susan Drive, Doyle, CA 96109
 
Note: due to physical distancing, maximum persons permitted at the above address is 20.
 
Teleconference Participation via Zoom
 
Teleconference participation is also available at these locations:
257 E. Sierra St. Suite C, Portola, CA 96122
995 Paiute Lane, Susanville, CA 96130
478-255 Estates Dr. Susanville, CA 96130
 
 
Agenda
 
Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990.  Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to Sherri Morgan, Executive Director/ Superintendent at 530-827-2395 at least 48 hours before the meeting, if possible.
 
We welcome you to this public meeting.  Members of the public may be heard on any business item on the Board’s Agenda during consideration of the item.  Additionally, members of the public may address the Board on matters that are not on the agenda, but which are within the jurisdiction of the board; these comments can be made during Item V.  A person addressing the Board will be limited to three (3) minutes unless the Chairperson of the Board grants a longer or shorter period of time depending upon the number of speakers and the size of the agenda.
 

I.               Call to order and roll call                          Time:                   PM

Shaun Giese ☐  Wilma Kominek ☐  Stacy Kirklin ☐  Jason Ingram ☐ Randi Collier ☐
 
  • Pledge of Allegiance
 
  • Swearing in of Newly Appointed Board Member
 
  • Approval of the Agenda
 

V.          Consent Agenda

Board 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.
  • Board Minutes: Regular Meeting 4/21/22
  • Bills & Warrants: 3/1-3/31/22
  • California Interscholastic Federation (CIF) renewal with Fort Sage
  • Discussion and possible action regarding approval of Athletic MOU LVS- Fort Sage Unified for 2022-23.
 

VI.         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.
 

VII.       Reports

A.    Board Members

B.    Executive Director

C.    Finance Report & Second Interim Budget Update: DMS (Matthew Lemos is scheduled for 6:00 PM)

  • Program Reports-submitted in writing; this month includes Campus Locations, Special Programs, and Safety.
 
  • Information Items
  • Update on Expanded Learning Opportunities Pilot Program
  • Student CTE Presentation-Aramis Shortt-Engineering Pathway
  • Spring Survey Results
  • Action Items
  • Discussion and possible action regarding approval of UC/CSU A-G Plan
 
  • Discussion and possible action regarding approval of KIT funds plan.
 
  • Discussion and possible action regarding approval of updated Telework Policy #1011
 
  • Discussion and possible action regarding approval of Resolution # 2021-22-02 Loan Security Agreement for USDA $1,200,000 Loan to purchase 995 Paiute Lane, Susanville.
 
  • Discussion and possible action regarding approval of Resolution #2021-22-03 to Authorize Executive Director/Superintendent to execute purchase and renovation loan documents on behalf of the LVCS Board.
 
  • Discussion and possible action regarding approval of Employee Mileage Stipends for 2022-23.
 
  • Discussion and possible action regarding approval of NRCS proposal for the Doyle Loop property.
 
  • Discussion and possible action regarding approval of added duty summer work.
 

X.          Future Items:  LCAP Hearing and Approval, Graduation Pathways, Updated Schoolwide Assessment Plan, 2022-23 Budget; Universal Pre-Kindergarten Plan

 

XI.         Adjournment:  Meeting adjourned at _____ PM.  The next regular meeting will be held June 9, 2022.

 
ZOOM details
Dial in: 1 669 900 6833          Meeting ID:    853 1523 8481            Passcode: e2eS4R –or--858964