June 24, 2024 Board Meeting

June 24, 2024 Board Meeting

Korina Sotelo

June 22, 2024

LEGGETT VALLEY UNIFIED BOARD OF TRUSTEES 

REGULAR MEETING

MONDAY, JUNE 24, 2024

LEGGETT VALLEY SCHOOL

1 SCHOOL WAY

LEGGETT, CA 95585

                                                          

CLOSED SESSION: 1:00 P.M.

RETURN TO OPEN SESSION: 1:30 P.M.


https://us02web.zoom.us/j/87339578303 

AGENDA

  1. Call to Order / Roll Call


  1. Agenda Approval


  1. Public Input re: Closed Session Items


  1. Recess to Closed Session

  1. Conference with Real Property Negotiator Frank Zotter regarding negotiation of sublease terms with Whale Gulch Educational Association for rental of the premises of Whale Gulch School site

  2. Superintendent’s Evaluation

  3. Consideration of Interdistrict Transfer Requests for 2024/2025 School Year:

  1. 24/25Ah, 24/25Ai


  1. Reconvene to Open Session


  1. Report Out of Closed Session


  1. Public Comments:

A maximum of 30 minutes is reserved for members of the public to address the Board. Each speaker will receive a maximum of 3 minutes and will be alerted by the Board President when their time is up. Individuals are encouraged to use as little time as possible to allow for as many speakers as possible to comment. 

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.


  1. Correspondence




  1. Discussion/Action Items:

    1. Approval of Sublease Agreement with Whale Gulch School Education Association for Whale Gulch School Campus for the 2024/25 School Year

    2. Adoption of Revised Board Policy/Administrative Regulation 1230: School Connected Organizations

    3. Public Hearing: Public Disclosure for Leggett Association of Teachers (LAT) Settlement

    4. Ratification of Tentative Agreement with Leggett Association of Teachers

    5. Adoption of Local Control Accountability Plan (LCAP)

    6. Approval of Local Indicators Self-Reflection for the 2024 Dashboard

    7. Approval of LCAP Federal Addendum

    8. Adoption of the 2024/25 Budget

    9. Approval of Consolidated Application for All Categorical Funding

    10. Approval of Prop 28 (AMS) Annual Report spending plans

    11. Consideration of Revised Dress Code

    12. Architects for Leggett Valley School Facility Hardship and Modernization Projects

    13. Approval of RESOLUTION 2023/24~20: Authorization for Year-End Budget Transfers

    14. Approval of RESOLUTION 2023/24~21: Authorization of Temporary Inter-fund Cash Transfers

    15. Consent Agenda

      1. Minutes from June 18, 2024 Regular Meeting

      2. Ratification of MOU with MCOE for Business Consultant Services


  1. Review Agenda for Next Regular Meeting:

    1. 4th Quarter Williams Uniform Complaint Report (consent)

    2. Summer Maintenance Projects Report (information)

    3. Summer Programs Report (information)

    4. Staff Development Report (information)

    5. Approval of Declaration of Need for Fully Qualified Teachers in 2024/2025 (if needed)

    6. 2023/2024 Principal Apportionment Report 


  1. Items Board Members Wish for Future Agendas


  1. Date and Location of Next Regular Meeting: Tuesday, August 13, 2024 @ Whale Gulch School


  1. Comments:

    1. Superintendent

    2. Board


  1. Adjournment of Meeting