LEGGETT VALLEY UNIFIED BOARD OF TRUSTEES REGULAR MEETING WEDNESDAY, SEPTEMBER 13, 2023


LEGGETT VALLEY UNIFIED BOARD OF TRUSTEES
REGULAR MEETING
WEDNESDAY, SEPTEMBER 13, 2023
LEGGETT VALLEY SCHOOL
1 SCHOOL WAY
LEGGETT, CA 95585
OPEN SESSION: 4:30 P.M.
CLOSED SESSION: 4:35 P.M.
https://us02web.zoom.us/j/8768...
AGENDA
1. Call to Order / Roll Call
2. Agenda Approval
3. Public Input re: Closed Session Items
4. Recess to Closed Session
a. Conference with Labor Negotiator (G.C.54957.6)
● Name of Agency Negotiator: Superintendent
● Name of Organization: CSEA
b. Conference with Labor Negotiator (G.C. 54957.6)
● Name of Agency Negotiator: Superintendent
● Name of Organization: LAT
c. Public Employee Appointment
● Title: District Administrative Assistant
● Title: Instructional Assistant - Special Education, Leggett Valley School
● Title: Secretary II, Leggett Valley School
● Title: Afterschool Program Coordinator, Whale Gulch School
d. Public Employee Discipline/Dismissal/Release (G.C. 54957 (b).)
e. Consideration of Interdistrict Transfer Requests for 2023/2024 School Year
● IDT 2023/2024 c, IDT 2023/2024 d, IDT 2023/2024 e, IDT 2023/2024 f, IDT 2023/2024 g, IDT
2023/2024 h, IDT 2023/2024 i, IDT 2023/2024 j, IDT 2023/2024 k, IDT 2023/2024 l, IDT
2023/2024 m, IDT 2023/2024 n.
5. Reconvene to Open Session
6. Report Out of Closed Session
7. Correspondence
8. Communication Reports
a. District
b. Leggett Valley School
c. Whale Gulch School
d. Business Manager
e. CTA/LAT
f. CSEA
9. Public Comments:
A maximum of 15 minutes is reserved for members of the public to address the Board. The Board may briefly
respond to such public comments by asking questions to clarify the speakers’ comments and refer the speaker to
the Superintendent for further clarification. Individuals may address the Board on regular session agenda items at
the time they are under consideration. While we are conducting meetings remotely the Board Secretary will read
any comments put in the chat box at the end of public comments.
10. Informational Items:
a. Recognition of New Staff
b. Leggett Valley School Teacher, Jennifer Wilson, presentation of TK-1
c. Department Updates

d. Beginning of Year Enrollment Update

11. Discussion/Action Items:

a. Revised Board Policy 5141.21(a) Administering Medication and Monitoring Health Conditions

b. PUBLIC HEARING: Notification of Compliance with EC 60119 (Instructional Materials) for 2023/24

c. Resolution # 2023/2024~5: for Compliance with EC 60119 for 2023/24

d. Board of Trustees Self-Evaluation and Goal Setting for the 2023/2024 School Year

e. Superintendent Goals for 2023/2024 School Year

f. Resolution 2023/2024~6: CUPCCA-State of California in the Matter of Uniform Public Construction Cost

Accounting Procedures & Revised Administrative Regulation 3311

g. Employment of Teacher as Provisional Internship Permit

h. Resolution 2023/2024~7: Resolution for Adopting the “GANN” Limit

i. Adoption of new Mendocino County Interdistrict Transfer Form

j. Approval of 2022/2023 Unaudited Actuals

k. Approval of New CSEA Job Descriptions & Positions

i. Instructional Assistant - Yard Duty

ii. Instructional Assistant - Afterschool Program

iii. Associate Preschool Teacher

iv. Afterschool Program Coordinator

l. Consent Agenda

i. Minutes from August 9, 2023 Regular Meeting

ii. Warrants August 2023

iii. Approval of Consolidated Application

iv. Personnel Assignment Order

12. Review Agenda for Next Regular Meeting:

a. Williams Uniform Complaint Form - 1st Quarter

b. SiteLogIQ & King Consulting

c. Update to the LVUSD Governance Handbook

13. Items Board Members Wish for Future Agendas

14. Date and Location of Next Regular Meeting: October 11, 2023 at 4:30pm - Whale Gulch School

15. Comments:

a. Superintendent

b. Board

16. Adjournment of Meeting