LEGGETT VALLEY UNIFIED BOARD OF TRUSTEES
REGULAR MEETING
TUESDAY, DECEMBER 10, 2024
WHALE GULCH SCHOOL
76811 USAL RD, WHITETHORN CA 95589
CLOSED SESSION: 3:30 P.M.
RETURN TO OPEN SESSION: 4:30 P.M.
https://us02web.zoom.us/j/89955432703
AGENDA
1. Call to Order / Roll Call
2. Agenda Approval
3. Public Input re: Closed Session Items
4. Recess to Closed Session
a. Conference with Labor Negotiator (G.C.54957.6)
● Name of Agency Negotiator: Superintendent
● Name of Organization: CSEA
b. Conference with Labor Negotiator (G.C. 54957.6)
● Name of Agency Negotiator: Superintendent
● Name of Organization: LAT
c. Personnel Mid-Year Progress Report - Superintendent
d. Employee Discipline, Dismissal, and Release
e. Consideration of Interdistrict Transfer Request
i. IDT 2024/2025 X; IDT 2024/2025 Y
5. Reconvene to Open Session
6. Report Out of Closed Session
7. Correspondence
8. Communication/Department Reports
a. District Updates
b. Leggett Valley School
c. Whale Gulch School
d. Business Manager
e. CTA/LAT
f. CSEA
9. 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.
10. Consent Agenda
a. Minutes from November 13, 2024 Regular Meeting
b. Warrants November 2024
c. Personnel Assignment Order
d. Revolving Cash #3
e. Monthly Budget Report
f. Budget Transfers
11. Information Items:
a. Monthly Enrollment Update
b. CA Dashboard Summary
c. Facilities Update
12. Discussion/Action Items:
a. E-sports program
b. Consideration/Approval of 2024-2025 First Interim Budget Report
c. Second Reading/Approval of BP & E 6163.4 - Student Use of Technology
d. Board Goals/Evaluation
13. Review Agenda for Next Regular Meeting:
a. Audit Certification: 2023/24 Financial Report and Audit
b. Review/Internet Distribution of School Accountability Report Cards (SARCs)
c. Williams Uniform Complaint Report 2nd Qtr
d. Review 2025 Board Action Calendar
14. Items Board Members Wish for Future Agendas
15. Date and Location of Next Regular Meeting: Anticipated/January 16, 2025 @ Leggett Valley School
16. Comments:
a. Superintendent
b. Board
17. Adjournment of Meeting