Board Meeting Nov. 13 2024

Board Meeting Nov. 13 2024

Korina Sotelo

November 12, 2024

LEGGETT VALLEY UNIFIED BOARD OF TRUSTEES 

REGULAR MEETING

WEDNESDAY, NOVEMBER 13, 2024

LEGGETT VALLEY SCHOOL

1 SCHOOL WAY

LEGGETT, CA 95585

OPEN SESSION: 4:30 P.M. 

CLOSED SESSION: 4:35 P.M.

https://us02web.zoom.us/j/85096848019

AGENDA

  1. Call to Order / Roll Call


  1. Agenda Approval


  1. Public Input re: Closed Session Items:

    1. Public Employee Appointment

  • Custodian

  • Whale Gulch IA

  1. Public Employee Discipline/Dismissal/Release (G.C. 54957 (b).)

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


  1. Announcements from Closed Session


  1. Correspondence: 

    1. Correspondence: Four New Bills regarding the Brown Act

    2. Letter from the Board to Friends of the Lost Coast and Bureau of Land Management

  1. Communication Reports

    1. District: 

    2. Leggett Valley School:

    3. Whale Gulch School:

    4. Business Manager

    5. CTA/LAT

    6. CSEA


  1. Public Comment:

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.


  1. ACTION: Consent Agenda

    1. Minutes of Regular Board Meeting - October 9,2024

    2. Personnel Assignment Order

    3. Revolving Cash #2

    4. Warrant List

    5. Monthly Budget Report

    6. Budget Transfers


  1. INFORMATION ITEMS:

    1. Standardized Test Results

    2. Nutritional and Physical Activity Quality Indicators Review

    3. First Reading BP & E 6163.4 - Student Use of Technology


  1. DISCUSSION/ACTION ITEMS:

    1. Second Reading/Approval of Revisions to Policies related to Title IX Changes (Click link to view Policies) 

    2. Resolution of Retirement

    3. Scheduling of the Annual Organizational Meeting 

    4. Discussion of Board Evaluations/Board Goals

    5. E-Sports: Consideration of Allowable Gaming Genres


  1. Review Agenda for Next Regular Meeting:

    1. Annual Organizational Meeting

    2. Board Officer Elections

    3. Adopt 2025 Regular Meeting Dates

    4. RESOLUTION: Designation of Signatures of Board

    5. Approval of 2024/2025 First Interim Budget Report

    6. Approve and Certify Annual Audit Report (2023/2024)


  1. Items Board Members Wish for Future Agendas


  1. Date and Location of Next Regular Meeting: December 10, 2024 at 4:00pm - Whale Gulch School


  1. Comments:

    1. Superintendent

    2. Board


  1. Adjournment of Meeting