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Current Board Agenda

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REGULAR BOARD MEETING
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Wednesday, March 20, 2024 at 5:30 PM
 
At Long Valley School
436-965 Susan Drive, Doyle, CA 96109
 
 
Teleconference participation is also available at these physical locations:
257 E. Sierra St. Suite C, Portola, CA 96122
995 Paiute Lane, 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
 
  • Approval of the Agenda
 

IV.       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 2/21/24
  • Bills & Warrants: 1/1/2024-1/31/24
  • LCOE MOU for Data Sharing Services with LVS and TPC
  • School Calendar for 2024-25
  • MOU with Plumas Charter for ELPAC Assessment Services
  • Renew Go Guardian (computer monitoring tool) through 6/30/2027.
  • Renew Parsec (data analysis) through 6/30/207

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

A.    Board Members

B.     Executive Director

C.     Finance Report

  • Program Reports-submitted in writing: Campus Locations, Special Programs, Curriculum, Intervention, Counseling, Adult Education, and Safety.
 
  • Information Items
  • Titus Agee – Music CTE Pathway Presentation
B    Fraudulent Transactions-Update
  • Healthy Kids Survey Report
  • Action Items
  • Discussion and possible action regarding approval of Second Interim Budget.
 
  • Discussion and possible action regarding approval of Capacity Limits for the 2024-25 School Year.
 
  • Discussion and possible action regarding approval of position control for 2024-25 school year.
 
  • Discussion and possible action regarding approval of adding Assistant Principal salary schedule.
 
  • Discussion and possible action regarding approval of Parent Code of Conduct at Sport, Co-Curricular, & Extra Curricular Events Policy# 5015.
 
  • Discussion and possible action regarding approval of request for assistance for visa sponsorship.
 
  • Discussion and possible action regarding approval of updated Fiscal Policy & Procedures #2001.
 
  • Discussion and possible action regarding approval of Teacher Competencies.
 

IX.       Future Items: Review Homeless Policy; update Reserve Allocations; Employee Agreements for 24-25.

 

X          Adjournment:  Meeting adjourned at _____ PM.  The next regular meeting will be held Wednesday, April 17, 2024 at 5:30 PM.

ZOOM details
Dial in: 1 669 900 6833          Meeting ID: 874 8104 5751               Passcode: L1FzE2 or 906520