BOARD MEETING OF TRUSTEES AGENDA

Topic: 5-12-2022 Board Meeting
Time: 05:30 PM Pacific Time (US and Canada)
Place: LUSD – Room 8 Computer Lab

1.0 OPEN SESSION:
1.1 Roll Call
2.0 CONSENT CALENDAR:
2.1 Approval of the Board Minutes from 4.14.2022
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 Superintendent/Principal Search
4.2 PTO report & ASB report
4.3 Loleta Community Resource Center Report Marcelina Castillo Director
4.4 Eighth grade report/Graduation planning (Oral)
4.5 2022-2023 School Calendar
4.6 LCAP Supplemental
5.0 ACTION ITEMS:
5.1 Second Reading and Possible approval of Board Policies and
Administrative Regulations related to our Comprehensive
School Safety Plan:
BP5141.4,AR5141.4,BP5144.1,AR5144.1,BP4158,AR4158,BP0410,BP5145.3
,AR5145.3,BP5142.2,AR5142.2,BP5144,AR5144,BP5131.2.
5.2 Possible approval of 5131.62 regarding smoking, vaping and
e-cigarettes per compliance for TUPE grant.
5.3 Possible approval of GASB-75 Contract
5.4 Discussion and possible approval regarding a July Board
meeting
5.5 Possible approval of CALShape Grant Resolution
5.6 Acceptance of Auditor’s Report
5. 7 Public Hearing for EASIE grant (Indian Education Formula Grant)
5.8 Possible approval of Universal Preschool Kindergarten age of eligibility
5.9 Possible approval of ELO-G Grant
5.10 Possible approval of warrants
5.11 Possible approval of 3rd Interim budget report
6.0 CLOSED SESSION:
6.1 Board Resignation
6.2 Personnel Resignation
7.0 OPEN SESSION: (Actions made in closed session must be announced)
8.0 ANNOUNCEMENTS:
9.0 FUTURE AGENDA ITEMS: Next Meeting will be June 9,
2022 at 5:30 PM
10.0 ADJOURNMENT