Public Agenda
TYPE: SVUSD - Regular Board Meeting
DATE: 8/2/2022 TIME: 5:30 PM
Agenda Attachment
LOCATION: District Office Boardroom 35320 Daggett-Yermo Rd. Yermo, CA 92398
DETAILS:
Closed Session: 5:30 p.m. | Open Session: 6:00 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 Public Employee Discipline/Dismissal/Release/Reassignment/Transfer/Resignation
Info/Action
1.3 Conference with Labor Negotiator: Agency-Silver Valley Education Association (SVEA): Negotiator: Marc Lacey
Info/Action
1.4 Conference with Labor Negotiator: Agency-Classified School Employees Association (CSEA): Negotiator: Marc Lacey
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
4.2 Board Member Reports
Info
C) Administration
4.3 Superintendent's Report
Info
4.4 Enrollment/ADA Report
Info
4.5 Legislation Updates
Info
4.6 SVUSD Soundbites
Info
D) Military Reports
4.7 Fort Irwin Commanding General's Representative Comments
Info
4.8 Fort Irwin School Liaison Officer Comments
Info
4.9 MCLB School Liaison Officer Comments
Info
E) Certificated/Classified Reports
4.10 CSEA Representative Report
Info
4.11 SVEA Representative Report
Info
5.0 PUBLIC HEARING
5.1 Variable Term Waivers for the 2022-2023 School Year Info
5.2 Provisional Intern Permits 2022-2023 School Year Info
5.3 Public hearing to consider services through a Turnkey Design and Construction Energy Services Agreement (“Contract”) with Schneider Electric Buildings Americas, Inc. Info
6.0 CONSENT AGENDA Action
6.1 Approval of Consent Agenda Action
A) Business Services
6.2 Consider Approval of Board Payment and Purchase Order Reports
Action
6.3 Acceptance of Donations
Action
B) Personnel
6.4 Classified Personnel Recommendations
Action
6.5 Certificated Personnel Recommendations
Action
C) General Business
6.6 Approval of the SVUSD Regular Board Meeting Minutes for June 14, 2022 and June 21, 2022
Action
6.7 Consider Approval of Bus Routes Developed by First Student for Fiscal Year 2022-2023 School Year
Action
7.0 PERSONNEL
7.1 Create one (1) Categorical Instructional Aide for Yermo School Action
7.2 Variable Term Waivers for the 2022-2023 School Year Action
7.3 Provisional Intern Permits 2022-2023 School Year Action
7.4 Appointment of Silver Valley High School Assistant Principal Action
8.0 BUSINESS SERVICES
8.1 Consideration of approval of the 45-Day Revision to the 2022-23 Budget Info
8.2 Recommend Board Approval of Silver Valley HS Carpet Flooring with Lyon's Floor Covering Action
8.3 Recommend Board Approval of District Office Parking Lot Paintwork with Paint and Décor Action
8.4 Recommend Board Approval of Yermo School Parking Lot Paintwork with Bradley General Building Action
8.5 Recommend Board Approval of Sports Field Annual Maintenance Services with Athletic Field Specialists Action
8.6 Resolution No. 22-23-01 Authorizing Turnkey Design and Construction Energy Services Agreement with Schneider Electric Buildings Americas, Inc. Action
9.0 GENERAL BUSINESS
9.1 School Attendance Review Board (SARB) Members for the 2022-23 School Year Action
9.2 Annual Review of BP/AR 5116.1 Intradistrict Open Enrollment and BP/AR 6145 Extracurricular and Co-Curricular Activities Action
10.0 BOARD POLICIES, FIRST READING
10.1 First Reading, Board Policy/Administrative Regulation 3530 Risk Management/Insurance Action
10.2 First Reading, Board Policy/Administrative Regulation 6158 Independent Studies Action
10.3 First Reading, Exhibit 9270 Conflict of Interest Action
11.0 FUTURE AGENDA ITEMS REQUESTED
11.1 Items for future Board Meetings Info
12.0 CLOSED SESSION
13.0 RECONVENE TO PUBLIC SESSION
14.0 REPORT OF CLOSED SESSION ACTION
15.0 ADJOURNMENT
15.1 Adjournment of the SVUSD Regular Board Meeting Action
Posted: 7/28/2022
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