Current Board Agenda
REGULAR BOARD MEETING
Wednesday, September 17, 2025 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 ☐ Allegra Isbell ☐
- 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: 8/20/25
Special Meeting: 8/20/25
Special Meeting: 9/3/25
B. Bills and Warrants
Date: 8/1/25-8/31/25
C. Quarterly Complaint Summary April 1- June 30, 2025
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: Unaudited Actuals
D. Program Reports: – submitted in writing: Campus Locations, Counseling, and Safety
- Information Items
- Correspondence
- Letter from LCOE regarding approval of LCAPs for both LVS & TPC.
- Letter from California Water Boards
- California Assessment of Student Performance and Progress (CAASPP) Scores
VIII. Action Items
- Discussion and possible action regarding approval of Unaudited Actuals for 2024-25.
- Discussion and possible action regarding approval of College and Career Access Pathways Partnership Agreement with Butte-Glenn Community College District.
- Discussion and possible action regarding approval of Memorandum of Understanding with Lassen County Office of Education for Certified Wellness Coach Program.
- Discussion and possible action regarding approval of the purchase and installation of a mini-split unit in the Doyle Teacher's Workroom.
- Discussion and possible action regarding approval of overnight field trip for sports travel to Happy Camp for high school football game.
- Discussion and possible action regarding approval of Updated Policy 6003: Suspension and Expulsion.
IX. Future Items: Cell Phone Policy; Artificial Intelligence Policy
X. Adjournment: Meeting adjourned at PM. The next regular meeting will be held on Wednesday, October 15, 2025.
Zoom Details
Dial In: 669 900 6833 Meeting ID: 819 4443 2975 Passcode: 3pPzt5 or Ja2vv3pZ