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Board approves settlement and unpaid leave in closed session; carries budget, RFQ and audit items
Summary
In closed session the Lemon Grove board approved a settlement agreement and an unpaid leave of absence; in open session trustees approved an RFQ for an energy program, adopted a state preschool resolution, accepted the first interim budget and the 2021–22 audit, and passed a comprehensive consent agenda.
The Lemon Grove School District Governing Board reported two formal closed‑session actions when it reconvened Dec. 13: approval of a settlement agreement in matter listed as employee 2022‑23‑2573 and approval of an unpaid leave of absence without pay for employee 2022‑23‑2080 from Jan. 5, 2023 through Feb. 7, 2023. Both actions were approved by recorded motion in closed session and announced in open session; motions carried with recorded yea votes from trustees present.
In open session the board approved multiple routine and financial items by motion. Trustees approved Request for Qualifications RFQ# 2022‑23‑03 for an energy program, adopted Resolution No. 2022‑23‑05 for the California State Preschool Program for 2022–23, accepted the First Interim Budget Report for 2022–23, and approved the Annual Developer Fee Report. The board also accepted the 2021–22 audit report (Christy White) by motion.
The meeting included approval of numerous contracts, change orders and procurement items through a single consent agenda covering minutes, personnel actions, commercial warrants, contracts and construction change orders. Specific construction and procurement items recorded in the consent agenda include approvals and change orders for Conan Construction, GEM Industrial Inc., Class Leasing, vendor piggyback agreements with Sourcewell/Xerox and Sharp Electronics, a districtwide server replacement (Development Group, Inc.), and a quote approval for Sun Wireless.
The board approved the consent agenda and concluded the meeting at 9:20 p.m.
