BOARD MEETING OF TRUSTEES AGENDA

In person meeting room 2/ no zoom/ 5:30p.m. 7-15-2021

1.0 OPEN SESSION:
1.1 Roll Call
2.0 CONSENT CALENDAR:
2.1 Approval of the Board Minutes from 6-30-2021
3.0 PUBLIC COMMENT:
3.1 Comments are limited to three minutes per speaker and total
conversation about any topic shall be limited to 20 minutes per
board regulation.
4.0 INFORMATIONAL ITEMS:
4.1 LESD Sunshine Proposals with CTA/LTA
4.2 Superintendent’s Report
4.3 LCRC Report
4.4 LTA Report to the Board
5.0 ACTION ITEMS:
5.1 Possible approval of stipend for proposed work outside of contract and job
description up to $3000.00 for Chapman.
5.2 Approval of Consolidated Application
5.3 Possible approval of Red Cross Facilities use Agreement
5.4 Williams Report
6.0 CLOSED SESSION:
6.1 Personnel update.
6.2 Negotiations update
7.0 OPEN SESSION: (Actions made in closed session must be announced)
8.0 ANNOUNCEMENTS:
9.0 FUTURE Possible AGENDA ITEMS:
10.0 ADJOURNMENT