Current Board of Trustees Meeting Agenda 

Board Agenda 10-14-21

BOARD MEETING OF TRUSTEES AGENDA –

In person meeting room 8 / no zoom/ 5:30p.m. 10/14/21

1.0 OPEN SESSION:
1.1 Roll Call

2.0 CONSENT CALENDAR:
2.1 Approval of Board Minutes
2.11 Approval of the Board Minutes from 09-9-21
2.12 Approval of the Board Minutes from 09-16-.21 Special Meeting

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 Change of bus route survey results
4.2 Superintendent’s Report
4.3 LCRC September Report -Marcelina
4.4 Stakeholders Advisory Report- Sandy
4.5 School Climate Report – Sandy
4.6 CHKS results- Sandy
4.7 PTO report

5.0 ACTION ITEMS:
5.1 Warrants
5.2 Electrical bids for water unit installation.
5.3 Approval of ESSR III plan – Tiara Zahler and Autumn
5.4 Approval of LCAP revise- Autumn and Tiara
5.5 Approval of Advanced Security Systems replacement Power Supply
5.6 Possible approval of headphones
5.7 Possible approval of most recent Interdistrict Transfer Documentation
5.8 Approval of CSEA Agreement

6.0 CLOSED SESSION:
6.1 Personnel update.
6.11 Classified positions resignation
6.2 Negotiations update.
7.0 OPEN SESSION: (Actions made in closed session must be announced)
8.0 ANNOUNCEMENTS: Next Board meeting November 18
9.0 ADJOURNMENT: