Leggett Valley Unified School District

1. Call to Order / Roll Call

2. Agenda Approval

3. Public Input re: Closed Session Items

4. Recess to Closed Session

   1. Conference with Labor Negotiator (G.C.54957.6)

• Name of Agency Negotiator: Superintendent

• Name of Organization: CSEA

2. Conference with Labor Negotiators (G.C. 54957.6)

• Name of Agency Negotiators: Superintendent & Legal Counsel

• Name of Organization: LAT

3. Employee Resignation and Dismissal

4. Employee Discipline, Dismissal, and Release

5. Conference with Legal Counsel- Anticipated Litigation CS-1

(Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9)

5. Reconvene to Open Session

6. Report Out of Closed Session

7. 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.

8. Correspondence

9. Communication/Department Reports

   1. District Updates

   2. Leggett Valley School

   3. Whale Gulch School

   4. Business Manager

   5. CTA/LAT

   6. CSEA

10. Informational Items:

1. Presentation from King Consulting, April Thompson

2. Leggett Valley Teacher & Activities Director presentation by Amber Hamor

3. Monthly Enrollment Update - February 2024

4. Annual Enrollment & Staffing Projections

11. Discussion/Action Items:

    1. Approval of Memorandums of Understanding (MOUs) with California School Employees Association (CSEA) Dolores Huerta Chapter #217

    2. Consideration of and Possible Action on Resolution 2023/24~10 Regarding Elimination of Permanent Classified Employee Services: 0.90625 FTE

    3. Adoption of Second Interim Budget Report

    4. Consideration of and Possible Action of Fund 15 - Transportation Equipment

    5. Update Discussion and Potential Action Regarding Leggett Valley School School-Related Emergency Needs & Emergency Evacuation Center

    6. Consideration of and Possible Action on Resolution 2023/24~11 to Establish Special Fund 80 for Leggett Valley Emergency Evacuation Center

    7. Approval of 2024 Home-to-School Transportation Plan

    8. Approval of GAMUT Services: Policy Development Workshop, Policy Plus, and Meetings

    9. Approval of Overnight Field Trip for Whale Gulch 3/4/5 to San Francisco

    10. Approval of Overnight Field Trip for LVHS to College Visits

    11. Discussion and Potential Action Regarding Repair of LVS Gymnasium Floor

    12. Consideration of Board Evaluation Format and Timeline

    13. Consent Agenda

        1. Minutes from Feb 14, 2024 Regular Meeting

        2. Warrants February 2024

        3. Personnel Assignment Order - March 2024

        4. Revised Board Policy & Administrative Regulation 6020: Parent Involvement

12. Review Agenda for Next Regular Meeting:

    1. Overview of COVID funding

    2. Overview of One-Time Funding

    3. Final Master Facility Plan for Leggett Valley School

    4. Renewal of Sublease Agreement with Whale Gulch Education Association

    5. Summer School Program

    6. Employee Recognition Program

    7. 3rd Quarter Williams Uniform Complaint Report (consent)

    8. RESOLUTION: Education Protection Account

    9. RESOLUTIONS: Day of the Teacher & Classified Employee Week

13. Items Board Members Wish for Future Agendas

14. Date and Location of Next Regular Meeting: April 17, 2024 @ Whale Gulch School

15. Comments:

    1. Superintendent

    2. Board

1. Adjournment of Meeting