Lucerne Valley USD
 
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Previous MeetingJune 10, 2015 05:30 PM
Public Regular Meeting of the Board of Trustees
Lucerne Valley Unified School District Board Room
8560 Aliento Road
Lucerne Valley, CA 92356

 

  
Preliminary Information

All Board Actions and Discussions are recorded. Individuals who require special accommodation, including but not limited to an American sign language interpreter, accessible seating, or documentation in accessible formats, should contact the Superintendent or designee at least two days before the meeting date. 

Public documents relating to Open Session Agenda Items are available for review by the public at the Lucerne Valley Unified School District Office located at 8560 Aliento Road, Lucerne Valley, California. 

Public Comment

Members of the public may address the board during Public Participation on any item of interest that is within the subject matter jurisdiction of the board. Members of the public may also address the board on any agenda item before or during the board's consideration of the item. Per government code 54954.2, no action or discussion shall be undertaken on any item not appearing on the posted agenda, except that members of a legislative body or its staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights.

(D) Discussion Item
(V) Can Vote
(C) Consent Item
Unfold A.  Call to Order   
         
1. Pledge of Allegiance - The open session call to order will begin at approximately 5:30 p.m.      (D)  
         
2. Adoption of Agenda - The Board may approve the Agenda as is, or pull items from the Consent Agenda for discussion and/or action.      (D)  (V)  
Unfold B.  Consent Action Items   
         
1. Consent Items - It is recommended that the Board of Trustees consider approving a number of Agenda items as a Consent list. Consent items are routine in nature, and can be enacted in one motion without further discussion. This procedure conserves meeting time for a full discussion of significant issues.      (V)  (C)  
         
2. Approval of Minutes - BE IT RESOLVED that the Minutes of the Regular Meeting of May 13, 2015 be approved as submitted.      (V)  (C)  
         
3. Ratify Inter-District Transfers      (V)  (C)  
         
4. Approve Conference/Workshop Requests      (V)  (C)  
         
5. Approve Courier Services Agreement #15/16-0111 with San Bernardino County Superintendent of Schools.      (V)  (C)  
         
6. Approve Personnel Items      (V)  (C)  
         
7. Approve the 2014-15 Warrants and District Orders, Batches 0353 through 0376      (V)  (C)  
C.  Items Moved From Consent for Discussion and Action   
D.  Public Comment On Closed Session Items   
Unfold E.  Closed Session   
         
1. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION-1 POSSIBLE CASE: Government Code sections 54954.4(c) & 54956.9((d)(2).      (D)  
F.  Reconvene To Open Session   
G.  Report Out Action Taken During Closed Session   
Unfold H.  Communications   
         
1. Public Comment on Items Not Appearing on the Agenda      (D)  
Unfold I.  Presentations   
         
1. Public Hearing - The Board of Trustees will hold a public hearing regarding the 2015-16 Budget for Lucerne Valley Unified School District      (D)  
         
2. Public Hearing - Pursuant to Education Code (EC) 52062(B)(1), the Lucerne Valley Unified School District will hold a public hearing to solicit the recommendations and comments of members of the public regarding the specific actions and expenditures proposed to be included in the Local Control Accountability Plan (LCAP).      (D)  
Unfold J.  Information/Discussion   
         
1. Enrollment      (D)  
         
2. Weekly Cash Position for Lucerne Valley Unified School District      (D)  
         
3. Budget Summary Report      (D)  
Unfold K.  Board, Superintendent and Administrator Reports   
         
1. Board Members, the Superintendent, and/or Site Administrators may wish to discuss events and activities not on the agenda or to request future agenda items.      (D)  
Unfold L.  Discussion/Action Items   
         
1. Approve Amended Superintendent Contract Per Recent Legislative Changes.      (D)  (V)  
         
2. Ratify Approval of a Medical Leave of Absence      (D)  (V)  
         
3. Approve the Retainer Agreement with Margaret A. Chidester & Associates for Legal Services in 2015-2016 School Year.      (D)  (V)  
         
4. Approve Closing Fund 14 Deferred Maintenance      (D)  (V)  
         
5. Discuss and Consider Renaming the Early Childhood Center in Honor of Julia Bell      (D)  (V)  
         
6. Approve Board Resolution 1415-11 Censure of Trustee Dawn Turnbull      (V)  
         
7. Consider Approving a Draft Letter Requesting Dawn Turnbull Resign from the Board of Trustees      (D)  (V)  
M.  Adjournment   

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