Leggett Valley Unified School District

LEGGETT VALLEY UNIFIED BOARD OF TRUSTEES 

REGULAR MEETING

WEDNESDAY JANUARY 15, 2025

LEGGETT VALLEY SCHOOL

ONE SCHOOL WAY 

LEGGETT CA 95585

CLOSED SESSION: 4:15 P.M.

RETURN TO OPEN SESSION: 4:30 P.M.

                                                      https://us02web.zoom.us/j/82800418825

AGENDA 

1. Call to Order / Roll Call

2. Agenda Approval

3. Public Input re: Closed Session Items

4. Recess to Closed Session

   1. Employee Discipline, Dismissal, and Release

5. Reconvene to Open Session

6. Report Out of Closed Session

7. Correspondence

1. Letter from California State Controller for 2023/24 Audit Extension Request Approval

2. Letter from MCOE First Interim Budget

8. Communication/Department Reports

   1. District Updates

   2. Leggett Valley School

   3. Whale Gulch School

   4. Business Manager

   5. CTA/LAT

   6. 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. Consent Agenda

    1. Minutes from December 10, 2024 Regular Meeting

    2. Minutes from December 17, 2024 Special Meeting

    3. Warrants December 2024

    4. Consolidated Application

    5. Personnel Assignment Order - January 2025

    6. Revolving Cash #4

    7. Budget Report

    8. Budget Transfers

    9. Williams Uniform Complaint Report 2nd Quarter

11. Informational Items:

    1. CALPADS Fall 1 Student Data Report

    2. First Principal Apportionment

12. Discussion/Action Items:

1. Review & Internet Distribution of 2023/2024 Leggett Valley Elementary School, Leggett Valley High School, Whale Gulch Elementary School and Whale Gulch High School School Accountability Report Cards (SARCs)

2. Resolution of the Board of Trustees 2024/2025~6 for Participation in Staywell Health Plan JPA 

3. Resolution 2024/2025~7: Authorizing Filing Of Application(S) For State  Allocation Board–Administered Programs For The Leggett Valley Unified School District 

4. Resolution 2024/2025~8 for Authorizing Filing Of Application(S) For State  Allocation Board–Administered Facility Hardship And/Or Facility  Hardship Seismic Mitigation Program(S) For The Leggett Valley Unified School District 

5. Resolutions 2024/25 ~ 9, 10 & 11 for Closing Unused Funds

6. Consulting services for new Superintendent/Principal

13. Review Agenda for Next Regular Meeting:

    1. Enrollment & Staffing Projections

    2. Mid-Year LCAP Review

    3. CSSP for Leggett and Whale Gulch

    4. Audit Certification: 2023/24 Financial Report and Audit 

14. Items Board Members Wish for Future Agendas

15. Date and Location of Next Regular Meeting: February 12, 2025 @ Whale Gulch School

16. Comments:

    1. Superintendent

    2. Board

17. Adjournment of Meeting