Tomorrow night, there is a TVLC Board meeting as well as an LVCP site council meeting. Try to attend one or both if you can!
Here are the agendas for both.
LVCP School Council Meeting
3090 Independence Drive, Livermore, CA
Thursday, July 28, 2016
TVLC Regular Board Meeting
1605 E. March Lane, Stockton CA 95210
Thursday, July 28, 2016
2016.07.28 Regular Agenda
2016.07.28 Board Packet
Thursday’s TVLC BOD meeting is in Stockton (7:30 pm) so start coordinating those carpools. There are a number of items on the closed session portion of the agenda that folks should go and consider commenting on:
- Public employee evaluation – CEO
- Conference with legal counsel – existing litigation (various, including revocation of Acacia charter revocations
- Conference with real property negotiators
- …. AND – public employee appointment for
Here is the agenda. 2016.07.28 Regular Agenda
The latest NOC has been released, and the City of Livermore is meeting on the topic tonight. see item 4.12 and click on the associated links below the item to read background.
Monday, July 25, 2016
REGULAR MEETING – 7:00 PM
3575 PACIFIC AVENUE
LIVERMORE, CA 94550
- NOC LVJUSD to TVLC unpaid debts and obligations – Notice of Concern from LVJUSD to TVLC regarding unpaid debts and obligations, dtd July 22, 2016 – NOC cites “TVLC’s failure to meet its financial obligations has been continuing and well documented.”:
- Los Positas College
- Employee Retirement Accounts
- Delinquent Payment of Statutory Oversight Fee to District
- Delinquent Vendor Payments
- TVLC 2014-2015 Audit Rejection
- Pending Judicial Foreclosure for Delinquent Special Taxes on 23 Parcels of Real Property in Livermore (excess of $283,593.00)
Town hall is tonight, all you dragons, jaguars, cheetahs and hawks!! Let’s get our game faces on and get out to the town center – or in this case, the LVCS Dining Hall!!!
TVLC TOWN HALL – 7 PM – LVCS DINING HALL
Dr. Lysko sent out an email yesterday urging everyone to submit their questions ahead of time. Here was her email:
Good evening TVLC parents and community,
I would like to take this opportunity to remind everyone of our Town Hall event tomorrow evening, May 11, 7:00 PM at LVCS in the dining hall. This is the first of a series of town hall events. The focus of this week’s meeting will be an overview on finance . Please submit your questions in advance at the link below.
We are diligently working with our new back office team and will do everything in our power to answer general questions. The new team is working round the clock developing new budgets for all our schools. As those budgets become available, you will see line-item specificity at your site council meetings in the very near future. All budgets and LCAPs will be coming to the board for action in June.
Thank you and hope to see you there.
Lynn Lysko Ed.D.
Tri-Valley Learning Corporation
Please be sure to visit that link and submit those questions – remember, her email mentions that the topic is finance.
Please be there, tell your friends to be there, and tell them that there’s childcare! No excuse not to be there for lack of childcare because it’s covered if you sign up here: https://www.wejoinin.com/sheets/oaclc (Thanks, LVCS!).
See you tonight!
Please keep an eye on the calendar for the meetings this week, and as we obtain agendas, we’ll post them here. Please try and attend as many meetings as you can, especially the Town Hall on Monday! Thanks!
Last night at the TVLC Board meeting (April 28, 2016), Tristan Pico was voted onto the board by a unanimous vote (5 yes, 0 no, 0 abstain). Tristan has worked on countless committees and boards, put in endless volunteer hours, headed up projects and makes it a point to understand details, rules and bylaws. But most importantly, she puts the students and teachers first.
We look forward to the insight, diligence and experience Tristan brings to the board. We thank the TVLC BOD for voting her on.
Maria Smith, CCEF President, publicly commented that April CCEF funds will not be turned over to TVLC until trust and confidence is restored.
TVLC has also posted listing for CEO on EdJoin. Attached is a CEOJobDescription_Final-20160420163503.
The parking lot contract is being taken over by the co-tenant.
The board took action on authorizing a drafting of amending the TVLC bylaws to allow school council appointments at any time during the school year, not to exceed maximum number currently proscribed.
Derek Austin resigned effective May 31. Dr. Lysko indicated need to engage a replacement legal firm.
Dr. Lysko met with bankers and signatories changed to reflect current employees (2 signatures required for all checks henceforth).
TVLC board motioned and approved authority for Dr. Lysko to sign back office support contract (with CSMC).
Dr. Lysko indicated that a response to the TVLC Notice of Concern 4.19.2016 would be forthcoming and posted to the TVLC website today under corporate documents.