Teleconference participation is also available at these locations:
257 E. Sierra St. Suite C, Portola, CA 96122
995 Paiute Lane, Susanville, CA 96130
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.
Consideration to Open Public Meeting regarding comments for the application for Federal Assistance with the USDA Rural Development Community Facilities Loan and/or Grant Program for the purchase of the property at 995 Paiute Lane, Susanville, CA 96130.
Closing of Public Meeting
VI. 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 12/9/21
Bills & Warrants: 11/1-11/31/21
Report of Quarterly Complaints
Acceptance of Independent Audit for 2020-21
Assurances for Expanded Learning Opportunities Grant
VII. 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.
A. Board Members
B. Executive Director
C. Finance Report: DMS (Matthew Lemos is scheduled for 6:00 PM)
Program Reports-submitted in writing; this month includes Campus Locations, Special Programs, Safety, and Advisory Council.
Form 700: Statement of Economic Interests
Phase I Report for TPC
LCOE letter on ESSER III Expenditure Plan Review
Letter from Western Association of Schools and Colleges affirmation of LVS accreditation through 6/30/2024.
Discussion and possible action regarding approval of School Accountability Report Card for TPC & LVS.
Discussion and possible action regarding consideration of Rico’s Mexican Food’s Notice of Intention to Engage in the Sale of Alcoholic Beverages; opportunity for neighbors within 500’ to protest their application. (This restaurant is across the street from the Portola Resource Center).
Discussion and possible action regarding approval of Granting of Electrical Right of Way Easement to Plumas Sierra Rural Electric Cooperative for Doyle Loop Property.
Discussion and possible action regarding approval of Federal Surplus Renewal Application
XI. Future Items: LCAP Progress
XII. Adjournment: Meeting adjourned at _____ PM. The next regular meeting will be held February 10, 2022