Public Agenda
TYPE: SVUSD Regular Board Meeting
DATE: 8/6/2019 TIME: 6:30 PM
Agenda Attachment
LOCATION: 35320 Daggett-Yermo Rd., Yermo, CA 92398
DETAILS: District Office Board Room
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) SVUSD Soundbites
E) Fort Irwin Commanding General's Representative
F) School Liaison Officer, Fort Irwin
G) School Liaison Officer, Marine Corps Logistics Base
H) CSEA Representative
I) SVEA Representative
5.0 PRESENTATIONS/REPORTS TO THE BOARD
5.1 2019 Summer School Report Info
6.0 PUBLIC HEARING
6.1 Provisional Intern Permits 2019 - 2020 School Year Info
6.2 Variable Term Waivers for the 2019-2020 School Year Info
7.0 CONSENT AGENDA Action
7.1 Approval of Consent Agenda Action
A) Business Services
7.2 Consider Approval of Purchase Order and Payment Reports
Action
7.3 Piggybackable Bid List
Action
7.4 Acceptance of Donations
Action
7.5 Approval of Contracts above or under $5,000.00
Action
7.6 Consider Approval of Bus Routes Developed by First Student for Fiscal Year 2019-20 School Year
Action
B) Personnel
7.7 Certificated Personnel Recommendations
Action
7.8 Classified Personnel Recommendations
Action
C) General Business
7.9 June 18, 2019 Board Meeting Minutes
Action
D) Board Policies, Second Readings
7.10 Second Reading: BP/AR 3551, Food Service Operations/Cafeteria Plan
Action
8.0 EDUCATIONAL SERVICES
8.1 2018-19 CAASPP Results and Annual End of Year Report Info
9.0 BUSINESS SERVICES
9.1 Consider Approval of Contract with John Forkenbrock Action
9.2 Recommend Board Approval for an MOU for Infinite Campus Food Services Contract Action
9.3 Recommend Board Approval for Playground Repairs at Yermo School and Newberry Springs ES with various vendors. Action
9.4 Recommend Board Approval for Learning A-Z Contract Action
9.5 MOU for Implementation of the Broadband Infrastructure Improvement Grant Program (BIIG) Action
9.6 Recommend Board Approval for Flooring Work at Colin Powell Preschool with Lyon's Flooring. Action
9.7 Recommend Board Approval of Wood Chip Restoration for Various School Site Playground with Apollo Wood Recovery Action
10.0 PERSONNEL
10.1 Reclassification of Health Clerks and Approval of Updated Job Description Action
10.2 Certification of Competence in Evaluation for Administrators Action
10.3 Create One (1) Part-time Night Custodian Position for Yermo School Action
10.4 Provisional Intern Permits 2019-2020 School Year Action
10.5 Variable Term Waivers for the 2019-2020 School Year Action
11.0 GENERAL BUSINESS
11.1 Annual Review of BP/AR 5116.1 Intradistrict Open Enrollment and BP/AR 6145 Extracurricular and Co-Curricular Activities Action
11.2 School Attendance Review Board (SARB) Members for the 2019-20 School Year 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: 8/01/2019
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