Loomis Union School District
 
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Previous MeetingJanuary 22, 2015 06:00 PM
Regular Board Meeting
LUSD Training Center
3290 Humphrey Road
GENERAL SESSION: 6:00PM

 

  
(D) Discussion Item
(V) Can Vote
(C) Consent Item
Unfold A.  PRELIMINARY INFORMATION   
         
1. Trustee Duvall will be participating in the meeting via conference call/skype from the following location: 550 Battery Street #2118 San Francisco CA     
Unfold B.  CALL TO ORDER (5 MINUTES)   
         
1. Pledge of Allegiance     
         
2. Roll Call - Trustees Foster, Baker, Duvall, Edwards, Turner     
Unfold C.  PUBLIC PARTICIPATION (10 MINUTES)   
         
1. This is the time in which anyone in the audience may address the Board on any item that is not on the agenda. (The Board has the discretion to restrict public comments to those matters it deems relevant to its subject matter jurisdiction. Govt. Code §54954.3)     
Unfold D.  CONSENT AGENDA - ROLL CALL VOTE (5 MINUTES)   
         
1. All matters listed under the Consent Agenda, which are considered to be routine, will be enacted by one motion with a roll call vote. There will be no separate discussion of these items unless the Board of Trustees, audience, or staff requests specific items to be removed from the Consent Agenda for separate action. Any items removed will be considered after the motion to approve the Consent Agenda.     
         
2. PERSONNEL - REQUEST TO APPROVE THE PERSONNEL ITEMS AS LISTED:      (V)  (C)  
  Resignation - Classified
Ashley Herman - Noon Duty (Franklin Elementary)

Unfold E.  DISCUSSION/ACTION ITEMS   
         
1. Budget Workshop #2      (D)  
         
2. Approve 2015-16 and 2016-17 Instructional Calendar      (D)  (V)  
         
3. Superintendents Report (15 MINUTES)     
         
4. Comments from the Board (10 MINUTES)      (D)  
         
5. Follow-up to Board Member Requests (5 MINUTES)      (D)  
Unfold F.  ADJOURN TO CLOSED SESSION   
         
1. Personnel (Special Personnel Issues - Gov. Code §54957)     
         
2. Anticipated Litigation - Section §54957.6     
         
3. Student Matter/Discipline pursuant to Education code §48918 (Two Items)     
         
4. Conference with Legal Counsel - Pending Litigation pursuant to Govt. Code §54956.9 (Case Number 2:14-CV-02614-JAM-DAD)     
         
5. Conference with Labor Negotiators     
         
6. Superintendent Mid-Year Evaluation     
Unfold G.  RECONVENE TO OPEN SESSION AND ANNOUNCEMENTS (5 MINUTES)   
         
1. Approve Stipulated Expulsion Agreement regarding Student # 40002262      (D)  (V)  
         
2. Approve Stipulated Expulsion Agreement regarding Student # 30001797      (D)  (V)  
H.  ADJOURNMENT   

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Accommodating Those Individuals with Special Needs - In compliance with the Americans with Disabilities Act, the Loomis Union School District encourages those with disabilities to participate fully in the public meeting process. If you have special needs in order to allow you to attend or participate in our public meetings, please contact our office at (916) 652-1800 well in advance of the regular meeting you wish to attend so that we may make every reasonable effort to accommodate you, including auxiliary aids or service. Documents distributed for public session items, less than 72 hours prior to the meeting, are available for public inspection at the Loomis Union School District office, 3290 Humphrey Rd, Loomis, California.

 




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