Public Agenda
TYPE: SVUSD Regular Board Meeting
DATE: 11/13/2018 TIME: 6:30 PM
Agenda Attachment
LOCATION: 33713 Newberry Rd. Newberry Springs, 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
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) SVHS Student Representative Report
B) AEC Student Representative Report
C) Public Comments
4.1 Public Comments on Agendized or Non-Agendized Items
Info
D) Board Member Reports
E) Superintendent
F) Enrollment/ADA Report
G) SVUSD Soundbites
H) Fort Irwin Commanding General's Representative
I) School Liaison Officer, Fort Irwin
J) School Liaison Officer, Marine Corps Logistics Base
K) CSEA Representative
L) 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
6.4 Consider Approval of Fundraisers
Action
6.5 Acceptance of Developer Fee Report-Fund 25
Action
6.6 Consider Approval of Conferences over $1,000 and/or Out of State
Action
6.7 Approval of Contracts Above or Under $5,000.00
Action
B) Personnel
6.8 Certificated Personnel Recommendations
Action
6.9 Classified Personnel Recommendations
Action
C) General Business
6.10 Board Meeting Minutes - October 9, 2018
Action
6.11 Board Workshop Meeting Minutes - October 23, 2018
Action
6.12 Overnight Field Trip: Washington, D.C./Boston - March 24-29, 2019
Action
D) Board Policies, Second Readings
6.13 BP/AR 1312.3: Uniform Complaint Procedures
Action
6.14 BP/AR 3514: Environmental Safety
Action
6.15 AR 3517: Facilities Inspection
Action
6.16 BP/AR 6171: Title 1 Programs
Action
7.0 EDUCATIONAL SERVICES
7.1 DoDEA Grant Presentation Info
7.2 California Dashboard of Local Measures Info
8.0 BUSINESS SERVICES
8.1 Update Authorized Signers with Desert Community Bank Action
9.0 PERSONNEL
9.1 Variable Term Waiver 2018 - 2019 Action
9.2 Create Assistant Principal/Grant Director Position, Approve Job Descriptions, Management Salary Schedule and Appointment Action
9.3 MOU CSEA Action
10.0 GENERAL BUSINESS
10.1 Establish Date for Annual Re-organizational Meeting of the Board Action
10.2 Call for Nominations for CSBA Delegate Assembly Action
11.0 BOARD POLICIES, FIRST READING
11.1 BP/Exhibit 5145.6: Parental Notifications Action
12.0 FUTURE AGENDA ITEMS REQUESTED
12.1 Items for future Board Meetings Info
13.0 CLOSED SESSION
14.0 RECONVENE TO PUBLIC SESSION
15.0 REPORT OF CLOSED SESSION ACTION
16.0 ADJOURNMENT
Posted: 11/8/2018
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