LEGGETT VALLEY UNIFIED BOARD OF TRUSTEES
REGULAR MEETING
WEDNESDAY,OCTOBER 9, 2024
WHALE GULCH SCHOOL
76811 USAL ROAD
WHITETHORN, CA 95589
OPEN SESSION: 4:00 P.M.
CLOSED SESSION: 4:05 P.M.
https://us02web.zoom.us/j/83181473863
AGENDA
1. Call to Order / Roll Call
2. Agenda Approval
3. Public Input re: Closed Session Items:
a. Public Employee Appointment
● Title: ELOP
● Title: Instructional Assistant
● WGS Custodian
● Preschool Instructional Assistant
b. Public Employee Discipline/Dismissal/Release (G.C. 54957 (b).)
c. Consideration of Interdistrict Transfer Requests for 2024/2025 School Year
● IDT 24/25T
4. Announcements from Closed Session
5. Correspondence:
a. Letter from the Assistant Superintendent, Business and Administrative Services regarding approval of the
2024-25 Budget and Local Control Accountability Plan (LCAP)
b. “Standard Reminders for All School Districts” from Mendocino County Office of Education
6. Communication Reports
a. District:
b. Leggett Valley School:
c. Whale Gulch School:
d. Business Manager
e. CTA/LAT
f. CSEA
7. 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.
8. ACTION: Consent Agenda
a. Minutes of Regular Board Meeting - September 11,2024
b. Minutes of Special Board Meeting - September 18 2024
c. Minutes of Special Board Meeting - September 23, 2024
d. Personnel Assignment Order
e. Revolving Cash #1
f. Warrant List August 2024
g. Monthly Budget Report
h. Budget Transfers
i. Williams Quarterly Report - 1st Quarter Submittal
9. INFORMATION ITEMS:
a. First Reading of Revisions to Policies related to Title IX Changes
b. Facilities Report
10. DISCUSSION/ACTION ITEMS:
a. Consideration of 2023/24 Unaudited Actuals
b. Resolution No. 1 for “GANN” Limit
c. PUBLIC HEARING: Notification of Compliance with EC 60119 (Instructional Materials) for 2024/25
d. Resolution No. 2 for Compliance with EC 60119 for 2024-25
e. E-Sports: Consideration of Allowable Gaming Genres
f. Field Trip Request Leggett Valley High School
g. Electrical Installation for Generator
h. Approval of Quote, Sales Order Letters and Contractor Quote from Lion Electric for Electric Bus
11. Review Agenda for Next Regular Meeting:
a. Resolution of Retirement
b. Annual Organizational Meeting date
c. Nutritional and Physical Activity Quality Indicators Review
d. Discussion of Board Evaluations/Board Goals
12. Items Board Members Wish for Future Agendas
13. Date and Location of Next Regular Meeting: November 13, 2024 at 4:00pm - Leggett Valley School
14. Comments:
a. Superintendent
b. Board
15. Adjournment of Meeting