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Current Board Agenda

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REGULAR BOARD MEETING
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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.
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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