BOARD MEETING OF TRUSTEES AGENDA

In person meeting room 2/ no zoom/ 5:30p.m. 8-16-2021

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 Climate Report
4.4 Stakeholders Report
4.5 Governance Discussion
4.6 Discussion about new government regulations regarding Independent Study
5.0 ACTION ITEMS:
5.1 Approval of LESD Sunshine Proposals with CTA/LTA
5.2 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: