BOARD MEETING OF TRUSTEES AGENDA
Location: Loleta Elementary 700 Loleta Drive, Room 2
Join Zoom Meeting: Autumn Chapman is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting January 14, 2021
Time: Jan 14, 2021 05:30 PM Pacific Time (US and Canada)
https://us04web.zoom.us/j/75070157114?pwd=Q2pxOHlQMkhhVXZQd29uUy9uQ3JYUT09
Meeting ID: 750 7015 7114
Passcode: 4J7mRH
Please be advised that public comment is to be kept to three minutes with a conversation about a topic
not to exceed 20 minutes. During Zoom meetings, the chat room will not be reviewed. If you wish to
ask questions and have them answered please send your questions to Lisa Armstrong
larmstrong@loleta.org As secretary she will gather and send the questions to the board for their
review and reply at a later time.
Thank you.
Date: January 14, 2021
Time: 5:30 PM
1.0 OPEN SESSION:
1.1 Roll Call
2.0 CONSENT CALENDAR:
2.1 Approval of the Board Minutes from 12-17- 2020 (special session)
3.0 PUBLIC COMMENT:
3.1 Comments are limited to three minutes per speaker and total a conversation
about any topic shall be limited to 20 minutes per board regulation.
4.0 INFORMATIONAL ITEMS:
4.1 Superintendent’s Report
4.2 Stakeholders’ Meeting Report (Stakeholder meeting will be held Wednesday- notes
will be available the day of the board meeting)
4.3 School Climate Report
4.4 PTO report – ASB report
4.5 Loleta Community Resource Center Report- Marcelina Castillo Director
4.6 Information regarding Board processes discussion- Materials from Board Training
5.0 ACTION ITEMS:
5.1 Decision concerning reopening of school in the hybrid model on January 19, 2021
5.2 Williams Report, 4th Quarter (10.1.20-12.31.20) Approval (signature required)
5.3 Loleta Community Resource Center Rental Agreement Possible approvals
5.4 Humboldt Selpa 2020 -2021 Plan – Possible approval
5.5 Warrants approval
5.6 Approval of change of banking signatures- Removal of Amy Rojo, addition
of Tiara Zahler
6.0 CLOSED SESSION:
6.1 Personnel
6.11 Acceptance of Business Services Clerk Resignation
6.12 Acceptance of SCIA Resignation x 2
6.13 Superintendent Evaluation Process
6.2 Negotiations update
6.21 MOU with CTA-meeting is being held Wednesday; document available on
Thursday 1-14-21
7.0 OPEN SESSION: (Actions made in closed session must be announced)
8.0 ANNOUNCEMENTS:
9.0 FUTURE AGENDA ITEMS: Next Meeting will be February 11, 2021 at 5:30
10.0 ADJOURNMENT: