Review Agenda Item
1.1 Public Comments on Closed Session Items
1.2 Conference with Labor Negotiator: Agency-Classified School Employees Association
1.3 Conference with Labor Negotiator: Agency-Silver Valley Education Association (SVE
1.4 Public Employee Discipline/Dismissal/Release/Reassignment/Transfer/Resignation
1.5 Conference with Legal Counsel - Anticipated Litigation
1.6 Conference with Legal Counsel - Anticipated Litigation
3.1 Adoption of Agenda
4.1 Public Comments on Agendized or Non-Agendized Items
4.2 Fort Irwin Garrison Command's Comments
4.3 Fort Irwin School Liaison Officer's Comments
4.4 Superintendent's Report
4.5 Enrollment/ADA Report
4.6 Legislation Updates
4.7 SVUSD Soundbites
4.8 CSEA Representative Report
4.9 SVEA Representative Report
4.10 Board Member Reports
5.1 Provisional Intern Permits 2023-2024 School Year.
5.2 Variable Term Waivers for the 2023-2024 School Year
6.1 Consider the Approval of the Consent Agenda
6.2 Consider Approval of Board Payment and Purchase Order Reports
6.3 Consider Approval of Conferences over $1,000.00 and/or Out of State
6.4 Consider the Approval of Donations
6.5 Consider Approval to Declare Inventory Items Obsolete for Surplus/Disposal
6.6 Consider Approval of the Certificated Personnel Recommendations
6.7 Consider Approval of the Classified Personnel Recommendations
6.8 Consider the Approval of the June 20, 2023, SVUSD Regular Board Meeting Minutes
6.9 Consider Approval of Bus Routes Developed by First Student for Fiscal Year 2023-2
7.1 Provisional Intern Permits 2023-2024 School Year
7.2 Variable Term Waivers for the 2023-2024 School Year
8.1 Consider Approval for Replacement of Septic Tank at Yermo School with USA Septic
8.2 Consider Approval for Installation of Office Front Door Access Control at Various
8.3 Consider Approval for Installation of Electrical Circuits for Office Front Door A
9.1 Annual Review of BP/AR 5116.1 Intradistrict Open Enrollment and BP/AR 6145 Extrac
10.1 Consider First Reading, Board Policy and Administrative Regulation 3516 Emergenc
10.2 Consider First Reading, Board Policy and Administrative Regulation 5131.7 Weapon
10.3 Consider First Reading, Administrative Regulation 6163.2 Animals at School
10.4 Consider First Reading, Board Policy 6170.1 Transitional Kindergarten
11.1 Item Requests for Future Board Meetings
14.1 Report of Closed Session Item - Approval of legal services agreement with Frantz
15.1 Adjournment of the Silver Valley Unified School District Regular Board Meeting
Print
Meeting Date:
8/8/2023 - 5:00 PM
Category:
Business Services
Type:
Action
Subject:
6.3 Consider Approval of Conferences over $1,000.00 and/or Out of State
Strategic Plan
:
Policy:
Enclosure
August 2023-Conferences Over $1,000.00 and/or Out of State
File Attachment:
2023 August Conferences.pdf
Summary
:
The Governing Board must approve all Conferences Over $1,000.00 and/or Out of State.
Funding
:
Unrestricted Funding
Recommendation
:
It is recommended that the Governing Board of Trustees approve the conference 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
Lynn McKee
Moved, Member
Heather Reid
seconded to approve the
Original
motion 'It is recommended that the Governing Board of Trustees approve the conference over $1,000.00 and/or Out of State detailed in the attachment.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
3
Nay:
0
.
The motion
Carried
3 - 0
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