LEGGETT VALLEY UNIFIED BOARD OF TRUSTEES
REGULAR MEETING
WEDNESDAY, FEBRUARY 14, 2024
WHALE GULCH SCHOOL
76811 USAL RD
WHITETHORN, CA 95589
CLOSED SESSION: 3:00 P.M.
RETURN TO OPEN SESSION: 4:30 P.M.
https://us02web.zoom.us/j/8136...
AGENDA
Call to Order / Roll Call
Agenda Approval
Public Input re: Closed Session Items
Recess to Closed Session
Conference with Labor Negotiator (G.C.54957.6)
Name of Agency Negotiator: Superintendent
Name of Organization: CSEA
Conference with Labor Negotiator (G.C. 54957.6)
Name of Agency Negotiator: Superintendent
Name of Organization: LAT
Employee Resignation and Dismissal
Employee Discipline, Dismissal, and Release
Reductions Discussion
Conference with Legal Counsel- Anticipated Litigation CS-1
(Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9)
Reconvene to Open Session
Report Out of Closed Session
Public Comments:
A maximum of 15 minutes is reserved for members of the public to address the Board. The Board may briefly respond to such public comments by asking questions to clarify the speakers’ comments and refer the speaker to the Superintendent for further clarification. Individuals may address the Board on regular session agenda items at the time they are under consideration. While we are conducting meetings remotely the Board Secretary will read any comments put in the chat box at the end of public comments.
Correspondence
Communication/Department Reports
District Updates
Leggett Valley School
Whale Gulch School
Business Manager
CTA/LAT
CSEA
Informational Items:
Whale Gulch School School Director presentation by Julia George
Monthly Enrollment Update - January 2024
Discussion/Action Items:
Approval of Playground Filler at Leggett Valley School
Approval of Desktop Computers for A-G access/Dual Enrollment/CTE and Other Purposes
Approval of Temporary Air Conditioning Units for Leggett Valley School
Approval of GAMUT Services: Policy Development Workshop, Policy Plus, and Meetings
First Reading - Revised Board Policy & Administrative Regulation 6020: Parent Involvement
Adoption of Resolution 2023/2024~9 for Participation in the Staywell JPA for the 2024/2025 School Year
Local Control Accountability Plan (LCAP) 2023/2024 Mid-Year Update & Expenditure Report
Discussion and Potential Action Regarding Mendocino Adventure Ropes Course
Discussion and Potential Action Regarding Repair of LVS Gymnasium Floor
California School Board Association (CSBA) 2024 Delegate Assembly Ballot, Subregion 1-B (Lake & Mendocino Counties)
Acceptance of Donations
Consent Agenda
Minutes from Jan 17, 2024 Regular Meeting
Warrants January 2024
Personnel Assignment Order - February 2024
2022/23 School Accountability Report Card - Leggett Valley Elementary School
2022/23 School Accountability Report Card - Leggett Valley High School
2022/23 School Accountability Report Card - Whale Gulch Elementary School
2022/23 School Accountability Report Card - Whale Gulch High School
2022/23 School Accountability Report Card - Fin & Claw Academy
Whale Gulch School Safety Plan (Board copy only)
Leggett Valley School Safety Plan (Board copy only)
Review Agenda for Next Regular Meeting:
Adoption of Second Interim Budget Report
Discussion of Fund 15
Review of BP 3100 - Budget
Adoption of District Calendar
Overview of COVID funding
Overview of One-Time funding
Enrollment & Staffing Projections & Potential Reductions
Board Evaluation
Form 700’s due April 1st
Items Board Members Wish for Future Agendas
Date and Location of Next Regular Meeting: March 13, 2024 @ Leggett Valley School
Comments:
Superintendent
Board
Adjournment of Meeting