Long Valley Charters Imagine - Achieve - Inspire

REGULAR BOARD MEETING

Wednesday, October 16, 2024 at 5:30PM

At Long Valley School
436-965 Susan Drive, Doyle, CA 96109

Teleconference Participation available via Zoom
https://us02web.zoom.us/j/88692939214?pwd=bcIdAtQx2ON5pjODzytMNLE0Wu7dEK.1

 

Teleconference Participation is also available at these physical locations:
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.

 

I.       Call to order and roll call          Time:                PM
Shaun Giese ☐   Wilma Kominek ☐    Stacy Kirklin ☐  Jason Ingram ☐   Randi Collier ☐

 

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 9/18/24 Special Meeting 9/18/24

B.   Bills &Warrants 8/1/24-8/30/24
C.   Accept $250 donation from Fort Sage Long Valley Community Program (Doyle Days).

 

V.      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.

 

VI.       Reports
A.   Board Members
B.   Executive Director
C.   Finance Report
D.   Program Reports – submitted in writing: Campus Locations, Special Programs, Counseling, Adult 
Education, Curriculum, Intervention, Quarterly Vehicle Update and Safety

 

VII.       Information Items
A.   Cycle B 2024 Monitoring Notification Letter – California Department of Education
B.   California Assessment of Student Performance and Progress Scores

 

VIII.       Action Items
A.   Discussion and possible action regarding approval of new flooring at Thompson Peak Charter.

 

B.   Discussion and possible action  egarding approval of Association of California School 
Administrators Membership for Sherri Morgan

C.   Discussion and possible action regarding approval of Unaudited Actuals for 2023-24.

 

D.   Discussion and possible action regarding approval of adult education agreements.

IX.       Future Items:

 

X.       Adjournment: Meeting adjourned at             PM. The next regular meeting will be held, 
Wednesday, December 18, 2024.

 

ZOOM details
Dial in : 1 669 900 6833             Meeting ID 886 9293 9214                      Passcode: 1NdN9s 
or 746804