BOARD MEETING OF TRUSTEES AGENDA

Topic: 07-14-2022 Board Meeting
Time: 05:30 PM Pacific Time (US and Canada)
Place: LUSD – Room 8 Computer Lab

1.0 OPEN SESSION:
1.1 Pledge of Allegiance
1.2 Roll Call
2.0 CONSENT CALENDAR:
2.1 Approval of the Board Minutes from 6.28.2022
2.2 Approval of the Board Minutes from 6.23.2022
2.3 Board Warrants
2.4 TLC MOU Fortuna ESD 2022-23
2.5 Williams Report 2nd QTR 2021.2022
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 May & June LCRC Report
4.2 Mileage Reimbursement
5.0 ACTION ITEMS:
5.1 Resolution 23-001 Request a temporary transfer from the HCOE
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 August 11 , 2022 @ 5:30
10.0 ADJOURNMENT:

Board Meeting Agenda 07.14.2022