Agenda
TYPE: SVUSD Regular Board Meeting
DATE: 9/10/2019       TIME: 6:30 PM
LOCATION: 35320 Daggett-Yermo Rd., Yermo, CA 92365
DETAILS: District Office Board Room
Closed Session: 6:30 p.m. Open Session: 7:00 p.m.
 
1.0 CALL TO ORDER - CLOSED SESSION
A) Public Comments
1.1 Public Comments on Closed Session items
Info
B) Closed Session Items
1.2 Conference with Labor Negotiator: Agency-Silver Valley Education Association (SVEA): Negotiator: Marc Lacey
Info/Action
1.3 Conference with Labor Negotiator: Agency-Classified School Employees Association (CSEA): Negotiator: Marc Lacey
Info/Action
1.4 Public Employee Discipline/Dismissal/Release/Reassignment/Transfer/Resignation
Info/Action
1.5 Public Employee Evaluation: Superintendent
Info/Action
2.0 CALL TO ORDER - OPEN SESSION
A) Pledge of Allegiance
B) Roll Call
3.0 ADOPTION OF AGENDA
3.1 Adoption of Agenda Action
4.0 COMMUNICATIONS
A) Student of the Month Recognition
4.1 Student of the Month - Tiefort View Intermediate School
Info
B) SVHS Student Representative Report
C) AEC Student Representative Report
D) Public Comments
4.2 Public Comments on Agendized or Non-Agendized Items
Info
E) Board Member Reports
F) Superintendent
G) Enrollment/ADA Report
H) SVUSD Soundbites
I) Fort Irwin Commanding General's Representative
J) School Liaison Officer, Fort Irwin
K) School Liaison Officer, Marine Corps Logistics Base
L) CSEA Representative
M) SVEA Representative
5.0 PRESENTATIONS/REPORTS TO THE BOARD
5.1 School Site Presentation - Tiefort View Intermediate School Info
6.0 PUBLIC HEARING
6.1 Public Hearing on Sufficiency of Instructional Materials Info
7.0 CONSENT AGENDA Action
7.1 Approval of Consent Agenda Action
A) Business Services
7.2 Consider Approval of Conferences over $1,000.00 and/or Out of State
Action
7.3 Consider Approval of Purchase Order and Payment Reports
Action
7.4 Acceptance of Donations
Action
7.5 Consider Approval of Fundraisers
Action
7.6 Approval of Annual Expenses for McKinney Vento
Action
B) Personnel
7.7 Certificated Personnel Recommendations - Revised
Action
7.8 Classified Personnel Recommendations
Action
7.9 University of Redlands Internship Program Memorandum of Understanding
Action
C) General Business
7.10 8/06/2019 SVUSD Regular Board Meeting Minutes
Action
7.11 Overnight Fieldtrip: Cadet Corps - BIVOUAC Training in Action
Action
8.0 EDUCATIONAL SERVICES
8.1 Consider approval to declare textbooks as surplus/obsolete. Action
9.0 BUSINESS SERVICES
9.1 Resolution No. 19-20-01: Sufficiency of Instructional Materials Action
9.2 Recommend the approval of the Piggyback Consent Form to the Education/State & Local Government Purchase Agreement and Professional Services Agreement between Glendale Unified School District and Apple Inc. Action
9.3 Recommendation of Roofing Repairs at the Silver Valley High School with Rite-Way Roof Corporation. Action
9.4 Request approval for Yermo Middle School restroom repairs with Bradley General Building. Action
9.5 Fund Balances Above the Minimum Recommended Reserve for Economic Uncertainties Action
9.6 Resolution No. 19-20-02: GANN Limit Action
9.7 Consider approval of the 2018-19 Unaudited Actual Report Action
10.0 PERSONNEL
10.1 Create one (1) 4-hour Instructional Aide position for Fort Irwin Middle School and one (1) 4.5 hour Instructional Aide position for Silver Valley High School. Action
10.2 Re-organization of the Child Nutrition Services Department at Yermo School Action
11.0 GENERAL BUSINESS
11.1 Resolution No. 19-20-03: Declaring October as National Bullying Prevention Month Action
11.2 Resolution No. 19-20-04: Week of the School Administrator, October 13-19, 2019 Action
11.3 Resolution No. 19-20-05: National School Lunch Week October 13-19, 2019 Action
11.4 Resolution No. 19-20-06: National School Bus Safety Week, October 14–18, 2019 Action
11.5 Resolution No. 19-20-07: America's Safe Schools Week, October 21-27, 2019 Action
11.6 Resolution No. 19-20-08: Red Ribbon Week, October 23-31, 2019 Action
12.0 BOARD POLICIES, FIRST READING
12.1 First Reading: BP/AR 1312.3 - Universal Complaint Procedures Action
12.2 First Reading: AR/EX 1312.4 - Williams Uniform Complaint Procedures Action
12.3 First Reading: BP 2210 - Administrative Discretion Regarding Board Policy Action
13.0 FUTURE AGENDA ITEMS REQUESTED
13.1 Items for future Board Meetings Info
14.0 CLOSED SESSION
15.0 RECONVENE TO PUBLIC SESSION
16.0 REPORT OF CLOSED SESSION ACTION
17.0 ADJOURNMENT
Posted: 9/05/2019