Current Board Agenda
REGULAR BOARD MEETINGTop of Page
REGULAR BOARD MEETING
Wednesday, October 21, 2026 at 5:30 PM
At Long Valley School
436-965 Susan Drive, Doyle, CA 96109
Teleconference Participation Available via Zoom
Teleconference Participation from:
257 E. Sierra St. Suite C Street, 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 the meeting, if possible.
.
I. Call to order and roll call Time: PM
Shaun Giese ☐ Wilma Kominek ☐ Stacy Kirklin ☐ Jason Ingram ☐ Jaclyn Herbert ☐
- 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 9/16/26
Special Meeting 9/24/26
B. Bills and Warrants
Date 9/1/26-9/30/26
- William's Monitoring Inspection report
- Quarterly Complaint Summary
V. Public Comments
Members of the public may address the Board on agenda or non-agenda items at regular meetings; at special meetings, the public is limited to discussion of items on the agenda. At regular meetings, non-agenda items will be heard during the “Public Comment” section. Specific discussion on items on the agenda will be heard immediately after the board chair announces the item. We ask that comments are limited to three (3) minutes each 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. We would appreciate it if you would identify yourself with your name when addressing the Board.
VI. Reports
A. Board Members:
B. Executive Director:
C. Finance Report:
D. Program Reports: – submitted in writing: Campus Locations, Vehicles and Safety
- Information Items
- Long Valley School Charter Renewal
- Thompson Peak Charter Renewal
VIII. Action Items
- Discussion and possible action regarding approval of Master Agreement with Lassen County Superintendent of Schools and Long Valley School.
- Discussion and possible action regarding approval of Master Agreement with Lassen County Superintendent of Schools and Thompson Peak Charter School.
- Discussion and possible action regarding approval of Enrollment Periods for the 2027-28 school year.
- Discussion and possible action regarding approval of Board Ethics & Code of Conduct Policy # 7006.
- Discussion and possible action regarding approval of Rescinding Governance Framework Policy #7004 and Board of Governance Standards Policy #7005.
X. Future Items: Artificial Intelligence Policy, Behavior Matrix
XI. Adjournment: Meeting adjourned at PM. The next regular meeting will be held on Wednesday, December 16, 2026.
Zoom Details
Dial In: 669 900 6833 Meeting ID: 828 8410 8064 Passcode: 4qxyx6 or 557712
