BOARD MEETING OF TRUSTEES AGENDA

Topic: 4-14-2022 Board Meeting
Time: 05:30 PM Pacific Time (US and Canada)
Place: LUSD – Room 8 Computer Lab

1.0 OPEN SESSION:
1.1 Roll Call
2.0 CONSENT CALENDAR:
2.1 Approval of the Board Minutes from 3.10.2022
2.2 Approval of the Board Minutes from 3.14.2022
2.3 Approval of the Board Minutes from 4.05.2022
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 PTO report & ASB report
4.2 Loleta Community Resource Center Report- Marcelina Castillo Director
4.3 Superintendent/Principal Search
4.4 Community Care Grant Report – Jen Fairbanks
4.5 Williams Report
4.6 Superintendent’s Report
5.0 ACTION ITEMS:
5.1 Final Action on Resolution and Decision Not to Reemploy Certificated Employees for the 2022-2023 School Year
5.2 Final Action on Resolution and Decision Not to Reemploy Classified Employees for the 2022-2023 School Year
5.3 Board Warrants
5.4 CSBA – Run off ballot
5.5 Memorandum of Understanding with HCOE for Interim Superintendent Services
5.6 Contracted Days for Acting/Summer School Principal
5.7 Approval of Bear River ARP Grant for Playground Equipment