BOARD MEETING OF TRUSTEES AGENDA

Topic: 06-23-2022 Board Meeting
Time: 05:30 PM Pacific Time (US and Canada)
Place: LUSD – Room 8 Computer Lab

1.0 OPEN SESSION:
1.1 Pledge of Allegiance
1.2 Roll Call
2.0 CONSENT CALENDAR:
2.1 Approval of the Board Minutes from 6.09.2022
3.0 PUBLIC COMMENT:
3.1 Comments are limited to three minutes per speaker and the
total conversation about any topic shall be limited to 20
minutes per board regulation.
4.0 INFORMATIONAL ITEMS:
4.1 Board members receiving budgeting workshops from Corey Weber.
4.2 CSBA Brown Act updated information.
5.0 ACTION ITEMS:
5.1 Possible approval of LCAP
5.2 Possible approval of 22/23 annual budget
5.3 Possible approval of Education Protection Account Resolution
5.4 Possible approval of the Resolution for Transfer from Special
Reserve
5.5 Possible approval of hiring Community School Coordinator –
Candidate – Jennifer Fairbanks
5.6 Possible approval of ASES MOU
5.7 Request for approval of CTA reporting monthly to the board.
6.0 CLOSED SESSION:
7.0 OPEN SESSION: (Actions made in closed session must be announced)
8.0 ANNOUNCEMENTS:
9.0 FUTURE AGENDA ITEMS: Next Meeting will be held July 14, 2022 @
5:30
10.0 ADJOURNMENT: