Taylion High Desert Academy
Governing Board Regular Meeting Agenda
May 11, 2017
Time: 6:00pm
Location: 14196 Amargosa Road, Suite C, Victorville, CA 92392
Meeting Conference Line: 800.786.1922 /Passcode 366.42.166
Teleconference available at the following locations:
· 27416 Jefferson Ave, Temecula, CA 92014
· 751 W Avenue L8, Lancaster, CA 93534
A. Preliminary
1. Call to order
2. Roll call
B. Open Session
Items Scheduled for Action
1. Approve Minutes from Last Meeting March 9, 2017
2. Taylion High Desert Academy/Adelanto Auditor Approval 2016-17 Audit Year
3. THDA/LMEGCA Second Amended Management Service Agreement
4. THDA/LMEGCA Second Amended Technology and Curriculum Service Agreement
5. Approve the 2017-2018 and 2018-2019 Calendar
6. 990 Report review and vote to approve
Communications
7. Review Financial Package
8. Waiver
9. Updates
· LCFF
· LCAP
· WASC
· Shasta case
· Charter Petition
· Workforce Development/CTE
· SB 808, AB950, AB 1224
· Summer Sessions – San Bernardino, High Desert
· Community Colleges – San Bernardino Valley College and Victor Valley College
10. SB740 / New Hires – SB: Leah Foster IS Teacher, Merinda Hixenbaugh IS Teacher, Stephen Munroe (May 10) IS Teacher and Veronica Prado Guidance Counselor.
HD: Rebecca Rubio School Counselor, Robert Lamphere Special Ed Teacher, and David O’keefe IS Teacher.
11. Board member renewal and recruitment.
12. Next Regular Meeting Date – June 8, 2017 at 6:00pm. Need to select a date in July for the Annual Board Meeting. Special meeting may be scheduled as needed.
C. Adjournment
Public comment rules: Members of the public may address the Board on agenda items at regular and special meetings, and non-agenda items at regular meetings. Please fill out a Non-Agenda Item form available at the entrance. Speakers may be called in the order that requests are received, or grouped by subject area. We ask that comments are limited to 2 minutes each, with no more than 15 minutes per single topic so that as many people as possible may be heard. By law, the Board is allowed to take action only on items on the agenda. The Board may, at its discretion, refer a matter to district staff or calendar the issue for future discussion. THDA encourages those with disabilities to participate fully in the public meeting process. If you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in the public meeting, please contact the Governing Board Office at least 48 hours before the scheduled board meeting so that we may make every reasonable effort to accommodate you. (Government Code § 54954.2; Americans with Disabilities Act of 1990, § 202 (42 U.S.C. § 12132))