Lucerne Valley USD Agenda Online

January 07, 2009 05:30 PM Regular Meeting of the Board of Trustees Lucerne Valley Unified School District Office 8560 Aliento Road Lucerne Valley, CA 92356    Preliminary Information All Board Actions and Discussions are recorded. Individuals who require special accommodation, including but not limited to an American sign language interpreter, accessible seating, or documentation in accessible formats, should contact the Superintendent or designee at least two days before the meeting date. (D) Discussion Item (V) Can Vote (C) Consent Item A.  Call to Order                1. Pledge of Allegiance - The open session call to order will begin at approximately 5:30 p.m. with the regular session beginning at approximately 6:00 p.m.                  2. Adoption of Agenda - BE IT RESOLVED that the agenda for this regular meeting of the Board of Trustees for January 7, 2009 be adopted as presented.      (V)               3. Approval of Minutes - BE IT RESOLVED that the minutes of the regular meeting of December 10, 2008 be approved as submitted.      (V)   B.  Public Comment On Closed Session Items                1. Public comment on closed session items may be brought to the attention of the Board of Trustees at this time. A limit of three minutes per person and a total of twenty minutes will be allotted for this session.      (D)   C.  Closed Session                1. Pursuant to Government Code Section 54957, the Board may adjourn to closed session at any time during the meeting to discuss staff/student personnel matters, negotiations, litigation, and/or acquisition of land or facilities.      (D)               2. Personnel - The Board of Trustees is requested to approve coaches and volunteers.      (V)   D.  Reconvene in Open Session    E.  Reporting Out Action Taken in Closed Session    F.  Presentations                1. Independent Study Presentation - Ms. Karin Parks will give a presentation to the Board of Trustees regarding the Independent Study Program.      (D)               2. Sky Mountain Charter School - Ms. Shana Fisk will give an update on Sky Mountain Charter School      (D)               3. Lucerne Valley Career Academy - Mr. Michael Talerico will give an update on the Lucerne Valley Career Academy      (D)   G.  Information Items/Discussion Items                1. San Bernardino County Superintendent of Schools Williams Legislation Compliance Visits to Lucerne Valley Elementary School and Lucerne Valley Middle School      (D)               2. San Bernardino County School Boards Association (SBCSBA) Elections Interest Form      (D)   H.  Board, Superintendent and Administrator Reports                1. Board Members, the Superintendent, Assistant Superintendent and/or Site Administrators may wish to discuss events and activities not on the agenda or to request future agenda items.      I.  Communications                1. Matters Brought By Citizens - Public comment on open session agenda items and any pertinent school matters may be brought to the attention of the Board of Trustees at this time. A limit of three minutes per person and a total of twenty minutes will be allotted for this session.      (D)   J.  Action Items                1. Consent Items - At this time, the Board of Trustees may designate one or more action items as part of the consent agenda.      (V)               2. Approval of Board Policy/Administrative Regulation 6158 - Independent Study      (V)  (C)               3. Approval of First Interim Report for Lucerne Valley Career Academy.      (V)  (C)               4. Approval of First Interim Report for Sky Mountain Charter School      (V)  (C)               5. Approval of P-1 Attendance Report for Lucerne Valley Unified School District      (V)  (C)               6. Approval of P-1 Attendance Report for Lucerne Valley Career Academy      (V)  (C)               7. Approval of P-1 Atttendance Report for Sky Mountain Charter School      (V)  (C)               8. Approval of Amendment to Classroom Lease Agreement #06/07-0620 with San Bernardino County Superintendent of Schools      (V)  (C)               9. Approval of School Psychology and School Counseling Internship Credential/Final Field Experience Agreement with California Baptist University.      (V)  (C)               10. Approval of Field Trips      (V)  (C)   K.  Financial Business                1. Approval of Warrants and District Orders, Batches 0163 through 0173      (V)               2. Budget Summary Report      (D)   L.  Adjournment    More Other Info  Official Attendees Indicates item has been updated within 3 days of the meeting date.