Public Agenda
TYPE: SVUSD Regular Board Meeting
DATE: 1/15/2019 TIME: 6:30 PM
Agenda Attachment
LOCATION: District Office - 35320 Daggett-Yermo Rd.Yermo, CA 92398
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) Student of the Month Recognition
4.1 Student of the Month - Yermo 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 - Yermo School Info
6.0 PUBLIC HEARING
6.1 Variable Term Waivers for 2018 - 2019 School Year Info
6.2 Provisional Intern Permit for 2018-2019 School Year 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 Williams Complaint Quarterly Report, 2nd Quarter for October - December 2018
Action
B) Personnel
7.7 Certificated Personnel Recommendations
Action
7.8 Classified Personnel Recommendations
Action
7.9 Memorandum of Understanding between Silver Valley Unified School District and the California School Employees Association(CSEA) and its Chapter 374 - Media Technician Positions
Action
C) Educational Services
7.10 2018 School Accountability Report Cards (SARC)
Action
D) General Business
7.11 Board Meeting Minutes - 12/11/2018
Action
7.12 Barstow Area Chamber of Commerce Annual Community Recognition Awards
Action
7.13 2019-20 SVUSD School Board Meeting Calendar
Action
E) Board Policies, Second Readings
7.14 Second Reading: Administrative Regulation 5111 Admission
Action
7.15 Second Reading: BP/AR 5111.1 District Residency
Action
7.16 Second Reading: Board Policy 5112.5 Open/Closed Campus
Action
8.0 BUSINESS SERVICES
8.1 Consider Acceptance of 2017-2018 Annual Audit Report Action
8.2 Resolution No. 18-19-12: SVUSD Bottled Water Project Action
8.3 Seek approval of additional network drops for Room 9 - AEC, by Barkley Andross Corp. Action
9.0 PERSONNEL
9.1 Variable Term Waivers for 2018-2019 School Year Action
9.2 Provisional Intern Permit for 2018-2019 School Year Action
10.0 GENERAL BUSINESS
10.1 Resolution No.18-19-13: Recognizing January as School Board Recognition Month Action
11.0 BOARD POLICIES, FIRST READING
11.1 First Reading: BP 3220.1 Lottery Funds Action
11.2 First Reading: BP 3290 Gifts, Grants, and Bequests Action
11.3 Delete BP 4157.1, 4257.1, 4357.1 and Approve First Reading AR 4157.1, 4257.1, 4357.1 Work Injuries Action
11.4 First Reading: BP/AR 4158, 4258, 4358 Employee Security 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: 1/10/2019
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