SPECIAL BOARD MEETING OF TRUSTEES AGENDA

Location: Loleta Elementary 700 Loleta Drive, Cafeteria
Date: April 5, 2022
Time: 5:30 PM

1.0 CALL TO ORDER
2.0 PUBLIC COMMENT ON CLOSED SESSION ITEMS
3.0 CLOSED SESSION
3.1 Discuss appointment of interim superintendent (Cal. Gov. Code sec. 54957)
4.0 OPEN SESSION
4.1 Report out on any action taken on closed session items
5.0 PUBLIC COMMENT:
5.1 Comments are limited to three minutes per speaker and total conversation about any topic shall be limited to 20 minutes per board regulation.
6.0 CONSENT CALENDAR:
7.0 INFORMATIONAL ITEMS:
7.1 First reading of Board Policies and Administrative Regulations related to our Comprehensive School Safety Plan: BP5141.4,
AR5141.4,BP5144.1,AR5144.1,BP4158,AR4158,BP0410,BP5145.3,AR5145.3,BP5142.2,AR 5142.2,BP5144,AR5144,BP5131.2. BP 5131 and AR 5144.2.
8.0 ACTION ITEMS:
8.1 Possible approval of “Childcare Stabilization Grant” from Bear River for playground equipment.
8.2 Action to rescind the appointment of Dave Navarre as Interim Superintendent.
8.3 Discussion and possible action regarding the superintendent/principal search process.
9.0 ANNOUNCEMENTS:
10.0 FUTURE AGENDA ITEMS: Next Meeting will be April 14, 2022 at 5:30
11.0 ADJOURNMENT