Current Board Agenda
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REGULAR BOARD MEETINGTop of Page
Wednesday, January 21, 2026 at 5:30PM
At Long Valley School
436-965 Susan Drive, Doyle, CA 96109
436-965 Susan Drive, Doyle, CA 96109
Teleconference Participation available via Zoom
https://us02web.zoom.us/j/83613051215?pwd=ON7uiqfWsio3pRubK8yYAUI5nEv9kt.1
Teleconference Participation is also available at these physical locations:
257 E. Sierra Street Suite C, Portola, CA 96122 and
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.
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.
I. Call to order and roll call Time: PM
Shaun Giese ☐ Wilma Kominek ☐ Stacy Kirklin ☐ Jason Ingram ☐ Allegra Isbell ☐
Shaun Giese ☐ Wilma Kominek ☐ Stacy Kirklin ☐ Jason Ingram ☐ Allegra Isbell ☐
II. Pledge of Allegiance
III. Approval of the Agenda
IV. Governing Board Annual Reorganization
A. Election of Officers President
Vice-President Clerk
Note: The newly elected President will conduct the remainder of the meeting.
A. Election of Officers President
Vice-President Clerk
Note: The newly elected President will conduct the remainder of the meeting.
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 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
Regular Meeting 12/17/25
B. Bills &Warrants 11/1/25-12/31/25
C. Enrollment Periods for Spring 2026
D. Quarterly Complaint Summary October 1- December 31, 2025
Regular Meeting 12/17/25
B. Bills &Warrants 11/1/25-12/31/25
C. Enrollment Periods for Spring 2026
D. Quarterly Complaint Summary October 1- December 31, 2025
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
D. Program Reports – submitted in writing: Campus Locations, Counseling, and Safety
A. Board Members
B. Executive Director
C. Finance Report
D. Program Reports – submitted in writing: Campus Locations, Counseling, and Safety
VIII. Information Items
A. Quarterly Vehicle Report
B. i-Ready Scores
C. Comparison of School Accountability Report Card Template with State Model
A. Quarterly Vehicle Report
B. i-Ready Scores
C. Comparison of School Accountability Report Card Template with State Model
IX. Action Items
A. Discussion and possible action regarding approval of updated Attendance Policy #6001.
B. Discussion and possible action regarding approval of reinstating the updated Transitional
Kindergarten Enrollment Policy #3008.
Kindergarten Enrollment Policy #3008.
C. Discussion and possible action regarding approval of Transitional Kindergarten Teacher
Qualifications Policy #6022.
Qualifications Policy #6022.
D. Discussion and possible action regarding approval of Mental & Behavioral Health Referral Policy
#6023.
#6023.
E. Discussion and possible action regarding approval of Resolution 2025-26-01 Designated Reserves.
F. Discussion and possible action regarding approval of Resolution 2025-26-02 Authorization for
Executive Director/Superintendent to Represent LVCS (Lassen County Planning Department
Executive Director/Superintendent to Represent LVCS (Lassen County Planning Department
G. Discussion and possible action regarding approval of acoustical ceiling tile replacement in
Doyle.
Doyle.
H. Discussion and possible action regarding approval of adding wall pads to gymnasium.
I. Discussion and possible action regarding approval of publication of the School Accountability
Report Card
Report Card
X. Future Items: Immigration Policy
XI. Adjournment: Meeting adjourned at PM. The next regular meeting will be held, February 18,2026.
ZOOM details
Dial in: 1 669 900 6833 Meeting ID 836 1305 1215 Passcode: iGCVS4 or 961698
Dial in: 1 669 900 6833 Meeting ID 836 1305 1215 Passcode: iGCVS4 or 961698