Long Valley Charters Imagine - Achieve - Inspire

Wednesday March19, 2025 at 5:30 PM At Long Valley School
436-965 Susan Drive, Doyle, CA 96109

Teleconference Participation Available via Zoom
https://us02web.zoom.us/j/86254256369?pwd=ynsUzbGRA9YOg01d5uLWnxb45vVXUb.1

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 ☐

 

II.         Pledge of Allegiance

 

III.       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.

A.    Board Minutes
Regular Meeting 2-19-25; Special Meeting 2-19-25; Special Meeting 3-12-25
B.    Bills and Warrants:  1/1/25-1/31/25
C.    Updated Enrollment Periods

 

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
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, Counseling, Adult Education, 
Curriculum & Instruction, Safety, and Agriculture

 

VII.      Information Items
A.   Asbestos Inspections & Plan
B.   Mental Health CTE Presentation– Ariel Boiselle

 

VIII.     Action Items
A.   Discussion and possible action regarding approval of Second Interim Budget.

 

B.   Discussion and possible action regarding approval of updated Suspension and Expulsion Policy 
6003.

 

C.   Discussion and possible action regarding approval of additional security cameras and visitor 
check in equipment.

 

D.   Discussion and possible action regarding approval of renewal of Internet Zone Controllers.

 

E.   Discussion and possible action regarding approval of moving copier lease agreements to Forest 
Office.

 

F.   Discussion and possible action regarding approval of Handbook of Food Services Procedures.

 

G.   Discussion and possible action regarding approval of updated job description for K12 SWP 
Pathways Coordinator.

 

H.   Discussion and possible action regarding approval of moving operating account from US Bank to 
Umpqua Bank.

 

IX.        Closed Session
 Time:
While meetings of the Board of Directors must be open to the public, California law provides for 
closed sessions which are not open to the public for matters including when the Board is 
considering expulsions, suspension, or disciplinary actions in connection with any pupil, the 
appointment, employment or dismissal of a public officer or employee, hearing complaints or charges 
against a public officer or employee or is discussing aspects of salary negotiations, conference 
with real property negotiator, liability claims, and conference with legal counsel.
A.  CONFIDENTIAL STUDENT DISCIPLINARY MATTER REVIEW: Case Number: 2025002
Report Out:

Session concluded at      PM

 

X.         Future Items: Bus Conduct Policy, Reserves

 

XI.        Adjournment:  Meeting adjourned at        PM.  The next regular meeting will be held on 
Wednesday, April 23, 2025.

Zoom Details
Dial In: 669 900 6833
Meeting ID:  862 5425 6369                  Passcode: h8051Z    or    831269