LVUSD BOARD OF TRUSTEES
REGULAR MEETING
WEDNESDAY, FEBRUARY 8, 2023
4:30 P.M. OPEN SESSION
4:45 P.M. CLOSED SESSION
5:15 P.M. OPEN SESSION
VIA ZOOM
To attendthe meeting,please follow theLink
https://us02web.zoom.us/j/8294...
Meeting ID: 829 4139 1091
PH # 1 (669) 444-9171
AGENDA:
1. Call Meeting to Order
2. Agenda Approval
3. Public Comments on Closed Session Items:
A maximumof 15 minutesis reserved for members of the public to address the Board. The Board may briefly
respond to such public comments by asking questionsto clarify the speakers’ comments and refer the speaker to
the Superintendant for further clarification. Individuals may address the Board on closed or regular session
agenda items at the time they are under consideration. While we are conducting meetings remotely the Board
Secretary will read any commentsin the chat box at the end of public comments.
4. Recess to Closed Session:
a. Public Employee Discipline/Dismissal/Release (G.C. 54957 (b).)
b. Public Employee Appointment: Superintendent (G.C. 54957 (b)(1).)
5. Reconvene to Open Session
6. Report out of Closed Session
7. Public Comments on Open Session Items:
Members of the public are encouraged to address the Board directly. The Board will hear any item of interest to
the public that is within the Boards jurisdiction. Public comments can be made at this time or during the Board’s
consideration of the agenda item.
8. Communications/Reports:
a. District/Leggett Report
b. Whale Gulch Report
c. Business Manager Report
d. Transportation Report
e. CTA Report
f. CSEA Repot
9. Discussion items
a. Student Assessment Data
10. Action Items
a. Consideration/Approval of the 2023-2024 Safety Plan
b. Consideration/Approval of Staywell Participation Resolution; 2022/2023~5
c. Consideration/Approval of the Consent Agenda
(1) Consent WarrantsJanuary 2023
(2) Enrollment Update (month 6)
(3) Resolution 2021/2022~3:Continued use of Zoom for Board Meetings
(4) Minutes from Jan 11, 2023 Regular Meeting
(5) Minutes from Jan 26, 2023 Special Meeting
(6) Minutes from Jan 29, 2023 Special Meeting
(7) Minutes from Jan 31, 2023 Special Meeting
(8) MinutesfromFeb 4, 2023 Special Meeting
11. Review Agenda for Next Regular Meeting:
12. Date and Location of Next Regular Meeting: Mar 8, 2023
13. Comments:
a. Superintendent
b. Board
14. Adjournment of Meeting