BOARD OF TRUSTEES
Regular Meeting
August 11, 2022 5:30 pm
AGENDA

The Loleta Union Elementary School District Board of Education meetings are open to the public, except for certain subjects that are addressed in closed session in accordance with the Ralph M. Brown Act. Members of the public may attend at Loleta Elementary School in order to observe and provide public comment during the meeting.

The board meeting room will remain open during the meeting for those members of the public who wish to attend the meeting and/or make public comment. However, the Board may limit the number of individuals in the board meeting room at any one time pursuant to guidance from public health officials. If anyone wishes to attend and requires special accommodations due to a handicapping condition, as outlined in the Americans with Disabilities Act, please contact the Superintendent at least two working days prior to the meeting.

1. OPENING OF MEETING
Any writing, not exempt from public disclosure under Government Code Section
6253.5, 6254, 6254.3, 6254.7, 6254.15, 6254.16, or 6254.22, which is distributed
to all or a majority of the members of the governing body by any person in
connection with a matter subject to discussion or consideration at an open
meeting of the board is available for public inspection at the district office, 700
Loleta Drive, Loleta, CA 95551
1.1 Call to Order
1.2 Roll Call
1.3 Approval of the Agenda, including the Consent Agenda
2. CONSENT AGENDA
All items listed under the Consent Agenda are considered by the Board to be
routine and will be enacted by the Board in one action. There will be no discussion
of these items prior to the time the Board votes on the motion, unless members of
the Board request specific items be discussed.
2.1 Approve Board Minutes (7.14.2022) Action Item
2.2 July Warrant Reports Action Item
2.3 Personnel Action Report Action Item
2.4 Contract with Infinity for E-Rate Services Action Item
3. PUBLIC COMMENT
This is an opportunity for members of the public to address the Board on matters
not on the agenda and within the subject matter jurisdiction of the Board. Per the
Brown Act the Board does not act upon, respond to, or comment on the merits of
any item presented. In the case of numerous requests to address the same subject,
the Board may select representatives to speak on each item. Proper decorum is
required at all times. Speakers will be required to step down for improper
language or if improper topics or closed session items are discussed. In accordance
with Board policy, speakers are to keep comments concise and limited to three (3)
minutes per speaker and a total of twenty (20) minutes per issue.
INFORMATION OR ACTION ITEMS
Members of the public may address the Board regarding an agenda item before
the presentation has been made. There will be a time limit of three (3) minutes per
person per item. There will be a total time limit of twenty (20) minutes per agenda
item. The discussion of the agenda item will take place after the public comments
and will be limited to the Governance Team. The Board President may move any
agenda time to a different place on the agenda in order to accommodate the
public or improve the flow of the meeting.
4. REPORTS
4.1 Superintendent/Principal’s Report Information Item
4.2 Employee Group/Staff Report(s) (CSEA, CTA) Information Item
4.3 Board Report Information Item
5. BUSINESS and LOCAL CONTROL
5.1 Presentation of Local Indicators Information Item
5.2 Approve Revised Job Description: Instructional Aide Action Item
6. ADMINISTRATION, POLICY and GOVERNANCE
6.1 Conflict of Interest Code Action Item
7. INSTRUCTION and STUDENT SERVICES
7.1 Adopt New ELA Curriculum Action Item
7.2 Approval to Discard Outdated Materials Action Item
8. FACILITIES and TRANSPORTATION
8.1 Approve Community Garden Use Agreement Action Item
8.2 Approve Bid to Install Bottle-Filling Stations Action Item
9. COMMUNITY and CORRESPONDENCE – No items
10.CLOSED SESSION
10.1 Interdistrict Transfer Requests
10.2 Personnel: Discipline, Dismissal, Release, Evaluation of Performance
(Government Code Section 54957)
10.3 Liability Claims (Government Code Section 54956.95) and/or Conference with
Legal Counsel – Anticipated Litigation (Government Code Section 54956.9)
10.4 Conference with Labor Negotiator (Government Code Section 54957.6)
11. RECONVENE TO OPEN SESSION
Report out any action taken in closed session
12. FUTURE AGENDA ITEMS/TOPICS
The next regularly scheduled meeting will be held on Thursday, September 8,
2002 at 5:30 pm.
13.ADJOURNMENT