BOARD MEETING OF TRUSTEES AGENDA – 8-9-2021
In person meeting room 2/ no zoom/ 5:30p.m.
1.0 OPEN SESSION:
1.1 Roll Call
2.0 CONSENT CALENDAR:
2.1 Approval of the Board Minutes from 7-15-2021
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 End of year accounting reports for ASB, PTO and 8th grade funds
4.2 Superintendent’s Report
4.3 Stipend descriptions first read
4.4 Governance Discussion
4.5 Discussion about new government regulations regarding Independent Study
5.0 ACTION ITEMS:
5.1 Approval of LESD Sunshine Proposals with CTA/LTA
5.2 Possible approval of Owlesley bid for electrical work on new water fountains
5.3 Approval of Resolution 21-01 Establishment of Student Activity Special Revenue Fund
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