001All right, I'm going to call this meeting to order. Uh, the regular meeting of the Lake Taho Unified School District at 5:00 PM. And uh, Ellen, will you lead us in the pledge of allegiance? I pledge algiance to the flag of America for one nation under God, indivisible, with liberty and justice for all. All right. Thank you. Um, Miss Scout, will you please take the roll call? Trusty Mansfield, I am present. Turn on my microphone. Present. Trusty Kamacho, present. Trusty Anderson, here. Trusty Heatherton, present. President Keer, present. All right. Uh, item number two. Do I have a motion to adopt the agenda? I move to adopt the agenda. Do I have a second? A second. Okay. I have a motion by trustee Mansfield and a second by trustee Kamacho. Before I take the vote, I
002just want to um ask the trustees um because we received comments from Daryl Miller on the SULPA plan and it is on our I did not get comments. You did not receive they were this afternoon. Um maybe you did not and they weren't submitted in time. I want you know they were not and this is so well two things I want to say is that the sole plan is on our consent agenda. We are being asked to accept it not approve it but in his email he specifically requested that we not approve it. Um so I thought we might take it off just to have this discussion that I'm already having. But essentially or we could just put this in the minutes that um we're not approving it. It's we're just doing an acceptance because
003the actual um Ken Burkart and Dr. Cutler would be the people that actually approve the plan. That's how the SLPA plans are set up. So, um, so anyway, my my question I'm just asking before we take a vote, we could pull that item and have it on just we could we could accept it as a separate action item. We could take a motion or we could leave it as is. I just wanted to bring that to folks attention. I vote to leave it as it is since we aren't the approval board. Uh, since it's and and the item in the written description does say we're accepting it, not approving it. I got and just to note you did have yesterday not today you you did have it on your last agenda with a public hearing
004um as well as opportunity to discuss it right um with with no no public comment during that public hearing. Yes. All right. All right. So then we'll leave any other thoughts any other before we take a vote on the motion uh to adopt the agenda. You're good. Okay. Um and then I'll just Okay. All in favor of adopting the agenda as uh written. I I I. Item number three is announcement of items to be discussed in close session. Conference with labor negotiators, government code 54957.6, public employee performance evaluation, government code section 54957. And we will adjourn to close session at 503. Hey