Long Valley Charters Imagine - Achieve - Inspire

REGULAR BOARD MEETING

Wednesday, September 18, 2024 at 5:30 PM

At Long Valley School
436-965 Susan Drive, Doyle, CA 96109

Teleconference Participation available via Zoom 
https://us02web.zoom.us/j/89241786781?pwd=tfqgEiODKbZBAcW2VuEFDc29YU6Rc3.1

 

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 ☐

II.          Pledge of Allegiance

 

III.        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.
A.    Board Minutes:
1.    Regular Meeting 8/21/24
2.    Special Meeting 8/21/24
B.    Bills & Warrants: 7/1/24-8/31/24
C.    Accept Donations from Girl Scout Troop #208 to Thompson Peak

 

V.          Public CommentsAn 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
D.   Program Reports-submitted in writing: Campus Locations, Special Programs, Counseling, Adult 
Education, Curriculum, and Safety.

 

VII.       Information Items
A.   Update on Legislation for Smart Phones, Social Media and Youth Wellness B    William’s 
Monitoring Walk-Through
C.   i-Ready Scores Reporting
D.   Review of Conflict of Interest Policy# 7003

 

VIII.     Action Items
A.   Discussion and possible action regarding approval of updated Local Control and Accountability 
Plan for Long Valley and Thompson Peak Charter.

B.   Discussion and possible action regarding approval of updated Local Control and Accountability 
Plan for Long Valley and Thompson Peak Charter.

C.   Discussion and possible action regarding approval of Executive Director/ Superintendent Annual 
Goals.

D.   Discussion and possible action regarding approval of stipend for supervision of Certified 
Wellness Coaches.

E.   Discussion and possible action regarding approval of Memorandum of Understanding with Fort 
Sage Unified School District for Athletics.

F.    Discussion and possible action regarding approval of Ezra Luedecke to provide 
non-credentialed instruction hours under the direction of Jennifer Kirby.

G.   Discussion and possible action regarding approval of the purchase of two portable soccer 
goals, bleachers and benches.

H.   Discussion and possible action regarding approval of adding an Assistant Principal position at 
Thompson Peak Charter.

I.     Discussion and possible action regarding approval of promoting Jennifer Kirby to Assistant 
Principal at Thompson Peak Charter.

J.    Discussion and possible action regarding approval of Updated Agreement with CSM (e-rate 
consultant) for TPC.

K.   Discussion and possible action regarding approval of Updated Family Annual Notices (appended 
to Student Handbooks).

L.   Discussion and possible action regarding approval of Annual Master Agreement with Lassen 
County Office of Education for Long Valley and Thompson Peak Charter.

M.  Discussion and possible action regarding approval of Update of Conflict of Interest Policy 
#7003.

 

IX.        Future Items: CAASPP Scores

 

X           Adjournment:  Meeting adjourned at            PM.  The next regular meeting will be 
held. Wednesday, October 16, 2024.

 

ZOOM details
Dial in: 1 669 900 6833          Meeting ID:    892 4178 6781            Passcode: FZheP8 or 820797