Public Agenda
TYPE: SVUSD Regular Board Meeting
DATE: 2/12/2019 TIME: 6:30 PM
Agenda Attachment
LOCATION: 35320 Daggett-Yermo Rd., Yermo, CA 92398
DETAILS: District Office Administration Building
Closed Session: 6:30 PM Open Session: 7:00 PM
 
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 - Newberry Springs Elementary 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: Newberry Springs Elementary School Info
5.2 California Cadet Core Presentation Info
6.0 PUBLIC HEARING
6.1 Provisional Intern Permit for 2018-2019 School Year Info
6.2 Silver Valley Education Association Sunshine Items and Silver Valley Unified School District Sunshine Items for the 2018-2019 Negotiations Info
7.0 CONSENT AGENDA Action
7.1 Approval of Consent Agenda Action
A) Business Services
7.2 Acceptance of Donations
Action
7.3 Consider Approval of Fundraisers
Action
7.4 Consider Approval of Purchase Order and Payment Reports
Action
7.5 Consider Approval of Conferences over $1,000 and/or Out of State
Action
B) Personnel
7.6 Certificated Personnel Recommendations
Action
7.7 Classified Personnel Recommendations
Action
C) General Business
7.8 Board Meeting Minutes - January 15, 2019
Action
D) Board Policies, Second Readings
7.9 Second Reading: BP 3220.1 Lottery Funds
Action
7.10 Second Reading: BP 3290 Gifts, Grants, and Bequests
Action
7.11 Delete BP 4157.1, 4257.1, 4357.1 and Approve Second Reading AR 4157.1, 4257.1, 4357.1 Work Injuries
Action
7.12 Second Reading: BP/AR 4158, 4258, 4358 Employee Security
Action
8.0 EDUCATIONAL SERVICES
8.1 Low-Performing Students Block Grant Action
9.0 BUSINESS SERVICES
9.1 Recommend Various Improvements at Yermo School Action
9.2 Recommend Various Improvements at Silver Valley High School Action
9.3 Approve Resolution No. 18-19-14 approving a Debt Issuance and Management Policy as required in accordance with Government Code Section 8855 prior to issuance of debt Action
10.0 PERSONNEL
10.1 Appointment of Summer School Principal Action
10.2 Provisional Intern Permit for 2018-2019 School Year Action
10.3 Recruitment Fairs and Participants for 2018-2019 School Year Action
11.0 GENERAL BUSINESS
11.1 2019 CSBA Delegate Assembly Election Action
11.2 Approve Resolution No. 18-19-15, National Nutrition Month Action
11.3 Approve Resolution No. 18-19-16, Youth Art Month Action
12.0 BOARD POLICIES, FIRST READING
12.1 First Reading: BP/AR 0450 - Comprehensive Safety Plan Action
12.2 First Reading: BP/AR 3260 Fees and Charges Action
12.3 First Reading: BP/AR 5113.1 - Chronic Absence and Truancy Action
12.4 First Reading: BP 5131.6 Alcohol and Other Drugs 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: 2/7/2019
Powered By ic-BOARD.com