Current Board Agenda
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REGULAR BOARD MEETINGTop of Page
Wednesday, February 18, 2026 at 5:30PM
At Long Valley School
436-965 Susan Drive, Doyle, CA 96109
Teleconference Participation available via Zoom
Teleconference Participation is also available at these physical locations:
257 E. Sierra Street Suite C, Portola, CA 96122 and
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 530-257-2395 at least 48 hours before 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. 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
Shaun Giese ☐ Wilma Kominek ☐ Stacy Kirklin ☐ Jason Ingram ☐ Allegra Isbell ☐
- Pledge of Allegiance
- Approval of the Agenda
- 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 1/21/26
Special Meeting 1/21/26
- Bills &Warrants 1/1/26-1/31/26
- 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.
- Reports
- Board Members
- Executive Director
- Finance Report
- Program Reports – submitted in writing: Campus Locations, Counseling, and Safety
- Information Items
- Update on Gymnasium Status
- Director Goals
- Mid-Cycle LCAP Report
- Funding Determination Forms
- Action Items
- Discussion and possible action regarding approval of 2025 Comprehensive Safety Plan.
- Discussion and possible action regarding approval of 2026-27 Long Valley Charter School Calendar.
- Discussion and possible action regarding approval of Audit Engagement for 2025-26 school year with Matthew Lemas, CPA.
- Discussion and possible action regarding approval of replacing Doyle roof (admin offices/middle school building).
- Discussion and possible action regarding approval of new vehicle for Doyle with a budget not to exceed $110,000.
- Discussion and possible action regarding approval of a mini-split for Doyle.
- Discussion and possible action regarding approval of partnering with Modoc County Office of Education for K-12 Strong Workforce Program Grant in CTE Digital Science/AI Pathway.
- Discussion and possible action regarding approval of participation in Small School District’s Association Board Policy Program.
- Future Items: Immigration Policy
- Adjournment: Meeting adjourned at ______PM. The next regular meeting will be held, March 18, 2026.
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ZOOM details
Dial in: 1 669 900 6833 Meeting ID: 895 0037 6910 Passcode: e2541C or 148578