BOARD MEETING OF TRUSTEES AGENDA

Location: Loleta Elementary 700 Loleta Drive, Room 8
Date: March 14, 2022
Time: 5:30 PM

1.0 OPEN SESSION:
1.1 Roll Call
2.0 CONSENT CALENDAR:
2.1 Approval of the Board Minutes from 3-10-22
3.0 PUBLIC COMMENT:
3.1 Comments are limited to three minutes per speaker and total
conversation about any topic shall be limited to 20 minutes per board
regulation.
4.0 INFORMATIONAL ITEMS:
4.1 Superintendent’s Farewell letter
4.2 Receipt of the CALSHAPE Grant for school ventilation project
4.3 Discussion regarding the use of the van to transport students
4.4 Discussion regarding the use of Facilities by community groups
5.0 ACTION ITEMS:
5.1 Possible Approval of Board policies around smoking cessation, vaping and
e-cigarettes:E1330, BP5131.62, BP3513.3, BP1330, AR5131.62,
AR3513.3,AR1330
5.2 Possible Approval of new Interim Superintendent/Principal Dave Navarre
5.3 Possible Approval of adopting an optional mask wearing at the school
5.4 Possible Approval of partnering with HCOE for Superintendent/Principal
search.
6.0 CLOSED SESSION:
6. 1 Personnel:
6.11 Acceptance of resignation of 1.0 FTE Certificated
6.2 Negotiations update -none
7.0 OPEN SESSION: (Actions made in closed session must be announced)
8.0 ANNOUNCEMENTS:
8.1 Discipline Policy moved to April.
9.0 FUTURE AGENDA ITEMS: Next Meeting will be March 10, 2022 at 5:30
10.0 ADJOURNMENT: