Review Agenda Item
1.1 Public Comments on Closed Session items
1.2 Conference with Labor Negotiator: Agency-Silver Valley Education Association (SVE
1.3 Conference with Labor Negotiator: Agency-Classified School Employees Association
1.4 Public Employee Discipline/Dismissal/Release/Reassignment/Transfer/Resignation
1.5 Pupil Personnel: Student Expulsion, Student No. 19-20-01-8338543290
1.6 Public Employee Evaluation: Superintendent
3.1 Adoption of Agenda
4.1 Student of the Month - Lewis Elementary
4.2 Public Comments on Agendized or Non-Agendized Items
5.1 School Site Presentation
6.1 Approval of Consent Agenda
6.2 Consider Approval of Conferences over $1,000.00 and/or Out of State
6.3 Consider Approval of Purchase Order and Payment Reports
6.4 Acceptance of Donations
6.5 Consider Approval of Fundraisers
6.6 Williams Complaint Report for Reporting Period July - September 2019
6.7 Certificated Personnel Recommendations
6.8 Classified Personnel Recommendations
6.9 September 10, 2019 SVUSD Board Meeting Minutes
6.10 Overnight Field Trip - Outdoor Science School
6.11 Overnight Field Trip - SVHS Boys Basketball Team to Woodcrest Christian Basketba
6.12 Second Reading: BP/AR 1312.3 - Universal Complaint Procedures
6.13 Second Reading: AR/EX 1312.4 - Williams Uniform Complaint Procedures
6.14 Second Reading: BP 2210 - Administrative Discretion Regarding Board Policy
7.1 California Dashboard of Local Measures
7.2 MOU for Implementation of the Borrego Community Health Foundation
8.1 Silver Valley Facilities Report / Update
8.2 Recommendation for Approval of Roofing Work at Yermo School with Rite-Way Roofing
8.3 Recommendation for the installation of additional bleacher seating at the Silver
8.4 Recommendation to Approve Additional Work at Lewis Elementary School with Bradley
8.5 Consider Approval of Attendance Waiver for September 13, 2019 School Closure - Ft
8.6 Resolution No: 19-20-10 Committed Revenues and Fund Balance
9.1 Resolution No. 19-20-09: American Education Week, November 18-22, 2019
10.1 First Reading: New Board Policy 0400 Comprehensive Plans
10.2 First Reading: Board Policy 0410 Non-Discrimination in District Programs and Act
11.1 Items for future Board Meetings
12.1 Student Expulsion, Student No. 19-20-01-8338543290
Print
Meeting Date:
10/8/2019 - 6:00 PM
Category:
Business Services
Type:
Action
Subject:
6.2 Consider Approval of Conferences over $1,000.00 and/or Out of State
Strategic Plan
:
Policy:
Enclosure
October 2019-Conferences over $1,000.00 and or Out of State
File Attachment:
October 2019-Conferences over $1,000.00 and or Out of State.pdf
Summary
:
The Governing Board must approve all Conferences over $1,000.00 and/or Out of State.
Funding
:
Restricted and Unrestricted Funding
Recommendation
:
It is recommended that the Governing Board of Trustees approve the Conferences over $1,000.00 and/or Out of State detailed in the attachment.
Approvals:
Recommended By:
Signed By:
Robin Schreiner - Senior Director, Business Services
Signed By:
Marc Lacey - Assistant Superintendent, Administrative Services
Signed By:
Jesse M. Najera - Superintendent
Vote Results:
Original Motion
Member
Mark Staggs
Moved, Member
Brian Boatwright
seconded to approve the
Original
motion 'It is recommended that the Governing Board of Trustees approve the Conferences over $1,000.00 and/or Out of State detailed in the attachment.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
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