Leggett Valley Unified Regular Board Meeting Nov. 8th 2023

LEGGETT VALLEY UNIFIED BOARD OF TRUSTEES 

REGULAR MEETING

WEDNESDAY, NOVEMBER 8, 2023

LEGGETT VALLEY SCHOOL

1 SCHOOL WAY

LEGGETT, CA 95585

OPEN SESSION: 3:30 P.M. 

CLOSED SESSION: 3:32 P.M.

RETURN TO OPEN SESSION: 4:30 P.M.

AGENDA:

  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

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

  • Name of Agency Negotiator: Superintendent

  • Name of Organization: LAT

  1. Public Employee Appointment

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

  1. Reconvene to Open Session

  2. Report Out of Closed Session

  3. Correspondence

  4. Communication/Department Reports

    1. District Updates

    2. Leggett Valley School

    3. Whale Gulch School

    4. Business Manager

    5. CTA/LAT

    6. CSEA

  5. 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.

  1. Informational Items:

    1. Leggett Valley School Teacher, Dave Morrow, presentation

    2. Monthly Enrollment Update

    3. Legislative Updates

      1. SELPA

      2. PIPS Executive Summary

      3. Good Governance

    4. New employee benefit: Employee Assistance Program

  2. Discussion/Action Items:

    1. Review BP3100 - Budget

    2. Consideration for approval of overnight field trip for Whale Gulch High School

    3. Consent Agenda

      1. Minutes from October 11, 2023 Regular Meeting & November 3, 2023 Special Meeting

      2. Warrants October 2023

    4. Set Meeting Time for Annual Organizational Meeting

  3. Review Agenda for Next Regular Meeting:

    1. First Interim Budget Report

    2. Review of One-Time Funding & proposed plans

    3. Newest updates to board policies

    4. Superintendent Goal Progress Report

    5. Revised updated BP 5117 - Interdistrict Transfers

  4. Review Agenda for Special Annual Planning Meeting:

    1. Board Office elections

    2. 2024 Board calendar/timeline

  5. Items Board Members Wish for Future Agendas

  6. Date and Location of Next Regular Meeting: December 13, 2023 at 4:30pm - Whale Gulch School

  7. Comments:

    1. Superintendent

    2. Board

  8. Adjournment of Meeting