Public Agenda
TYPE:
SVUSD Regular Board Meeting
DATE:
8/7/2018
TIME:
6:30 PM
Agenda Attachment
LOCATION:
Yermo, CA
DETAILS:
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)
Public Comments
4.1
Public Comments on Agendized or Non-Agendized Items
Info
B)
Board Member Reports
C)
Superintendent
D)
Enrollment/ADA Report
E)
SVUSD Soundbites
F)
Fort Irwin Commanding General's Representative
G)
School Liaison Officer, Fort Irwin
H)
School Liaison Officer, Marine Corps Logistics Base
I)
CSEA Representative
J)
SVEA Representative
5.0
PUBLIC HEARING
5.1
Variable Term Waiver for 2018-2019
Info
6.0
CONSENT AGENDA
Action
6.1
Approval of Consent Agenda
Action
A)
Business Services
6.2
Consider Approval of Purchase Order and Payment Reports
Action
6.3
Acceptance of Donations
Action
B)
Personnel
6.4
Certificated Personnel Recommendations
Action
6.5
Classified Personnel Recommendations
Action
C)
General Business
6.6
Board Meeting Minutes - June 19, 2018
Action
D)
Board Policies, Second Readings
6.7
Board Policies and Administrative Regulations Relating to Assembly Bill 699 *BP 1250, BP/AR 5022; BP 5111, BP/AR 5125; BP/AR 5125.1; BP/AR 5145.3; BP/AR 5145.6; BP 5145.9; BP/AR 5145.13
Action
7.0
BUSINESS SERVICES
7.1
Consider Approval of Bus routes developed by First Student for Fiscal Year 2018-19 School Year
Action
7.2
Contract Revisions
Action
7.3
Consider approval of contract with H & B Refrigeration
Action
7.4
Adult Education Projects
Action
7.5
Consolidated Application Revision
Action
8.0
PERSONNEL
8.1
Variable Term Waiver for 2018-2019
Action
8.2
MOU - CSEA Re-Organization
Action
8.3
Certification of Competence in Evaluation for Administrators
Action
8.4
Appointment of Principal for Fort Irwin Middle School
Action
9.0
GENERAL BUSINESS
9.1
School Attendance Review Board (SARB) Members for the 2018-19 School Year
Action
9.2
Resolution No. 18-19-01, Conflict of Interest Code
Action
9.3
Revised: 2018-19 SVUSD School Board Meeting Calendar
Action
10.0
BOARD POLICIES, FIRST READING
10.1
First Reading BP/AR 3100 - Budget
Action
10.2
Annual Review and First Reading, Board Policy/Administrative Regulation No.5116.1 and BP/AR 6145
Action
11.0
FUTURE AGENDA ITEMS REQUESTED
11.1
Items for future Board Meetings
Info
12.0
CLOSED SESSION
13.0
RECONVENE TO PUBLIC SESSION
14.0
REPORT OF CLOSED SESSION ACTION
15.0
ADJOURNMENT
Posted: 8/2/2018
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