Public Agenda
TYPE: SVUSD Regular Board Meeting
DATE: 9/11/2018 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 Pupil Personnel: Student Expulsion, Student No. 18-19-01-8186883928
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
6.2 Provisional Intern Permit 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 and/or Out of State
Action
7.3 Consider Approval of Purchase Order and Payment Reports
Action
7.4 Approval of Contracts Above/Under $5,000
Action
7.5 Consider Approval of Fundraisers
Action
7.6 Approval of Annual Expenses for McKinney Vento
Action
7.7 Piggybackable Bid List
Action
7.8 Consider Approval of Payment to Sports Officials for 2018-2019 School Year
Action
B) Personnel
7.9 Certificated Personnel Recommendations
Action
7.10 Classified Personnel Recommendations
Action
C) General Business
7.11 Board Meeting Minutes - August 7, 2018
Action
D) Board Policies, Second Readings
7.12 Second Reading BP/AR 3100 - Budget
Action
7.13 Annual Review and Second Reading, Board Policy/Administrative Regulation No.5116.1 and BP/AR 6145
Action
8.0 EDUCATIONAL SERVICES
8.1 2017-18 CAASPP Results Info
8.2 2018 Summer School Report Info
9.0 BUSINESS SERVICES
9.1 Resolution No. 18-19-02: Sufficiency of Instructional Materials Action
9.2 Resolution No. 18-19-03: GANN Limit Action
9.3 Consider approval of the 2017-18 Unaudited Actual Report Action
9.4 Recommend approval of Tree Services with Unique Landscaping Action
10.0 PERSONNEL
10.1 Provisional Intern Permit Action
11.0 GENERAL BUSINESS
11.1 Resolution No. 18-19-04: Declaring October as National Bullying Prevention Month Action
11.2 Resolution No. 18-19-05: Week of the School Administrator, October 8-14, 2018 Action
11.3 Resolution No. 18-19-06: Declaring October 15-19, 2018 as National School Lunch Week Action
11.4 Resolution No. 18-19-07: National School Bus Safety Week, October 15-19, 2018 Action
11.5 Resolution No. 18-19-08: America's Safe Schools Week, October 21-27, 2018 Action
11.6 Resolution No. 18-19-09: Red Ribbon Week, October 23-31, 2018 Action
12.0 BOARD POLICIES, FIRST READING
12.1 First Reading BP 4111/4211/4311 - Recruitment and Selection 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
16.1 Stipulated Expulsion, Student No. 18-19-01-8186883928 Action
17.0 ADJOURNMENT
Posted: 9/06/18
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