BOARD MEETING OF TRUSTEES AGENDA
Topic: 06-09-2022 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 5.12.2022
2.1.b Approval of the Board Minutes from 5.14.2022
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 Presentation by HCOE, Assistant Superintendent, Colby Smart regarding the HCOE Interdistrict Agreement
4.2 Superintendent’s Report
4.3 Enrollment Report
5.0 ACTION ITEMS:
5.1 Possible approval of Superintendent/Principal Contract
5.2 Third Reading and Possible approval of Board Policies and Administrative Regulations related to our Comprehensive School Safety Plan:
BP 5141.4, AR5141.4, Child Abuse prevention, Reporting
BP 5144.1, AR5144.1, Suspension/Expulsion Due Process
BP 4158, AR4158, Employee Security
BP 0410, Nondiscrimination Dist Prog/Activities
BP 5145.3, AR 5145.3, Nondiscrimination/Harassment
BP 5142.2, AR 5142.2, Safe Routes to School Program
BP 5144, AR5144, Discipline
BP 5131 Conduct
BP 5131.2 Bullying
5.3 Public hearing regarding the 22/23 annual budget
5.4 Possible approval of the 2020/2021 Audit Corrective Action Plan
5.5 Possible approval of School Calendar 2022/2023
5.6 Possible approval of Auditor Contract
5.7 Possible acceptance of Community School Grant
5.8 Possible approval of Community School Grant positions and Job Descriptions; Community School Coordinator, Community School Assistant
5.9 Public hearing on 22/23 Local Control Accountability Plan (LCAP)
5.10 Possible reaffirmation of Superintendent accepting resignations
5.11 Possible approval to appoint a qualified candidate to fill the recent board vacancy for the duration of that term.
5.12 Possible approval of closure of Intensive Support classroom due to lack of a special education credentialed teacher and low enrollment
5/13 Possible approval of a July 14 board meeting
5.14 Possible approval to hire the successful candidate to the Director of Maintenance position
6.0 CLOSED SESSION:
6.1 All items discussed or acted upon in closed session are in accordance with Gov. Code Section 54957 (Code provided) – Personnel
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 June 23 5:30
10.0 ADJOURNMENT: