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Board Agenda 2015-10-14

ESPARTO UNIFIED SCHOOL DISTRICT

Board of Education Regular Meeting

         ALICE MARSH HALL, ESPARTO HIGH SCHOOL, ESPARTO, CA

Wednesday, October 14, 2015

 

TRUSTEES

President: Pam Miller

Clerk: Janine Gnoss

Members: Wendy England, Becky Schwenger, Bonnie Simas

Superintendent/Principal: Diego Ochoa

Student Board Representative: Analie Perez                                                                                   

MISSION

To prepare all students to be life-long learners by providing an environment that motivates them to grow to their highest potential and become community-minded, responsible citizens who participate in and contribute to society.

 

DISTRICT PRIORITIES:

Student Achievement

Recruitment and Retention

Facilities

Fiscal Responsibility

Community Awareness

 

AGENDA       

                                                                                                 6:00 P.M.                   

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE                                    (6:00 p.m.)

II. APPROVAL OF AGENDA

III. PUBLIC COMMENT

The public may address the Board on any matter, whether or not it is on the agenda, but the law prohibits action by the Board on non-agenda items. The Board reserves the right to take action on any agenda item. Should there be a large number of individuals wishing to address the Board, a limitation of three (3) minutes and one address per person may be imposed (Govt. Code § 54954 and BP 1120).

 


IV. REPORTS      

A.      Report from Board Members

B.      Report of Esparto Teachers Association (ETA)

C.      Report of Classified School Employees Association (CSEA)

D.      Superintendent/Principal Report:   

              

 

V. CONSENT AGENDA                                                                                            (6:15 p.m.)

Routine items on the Consent Agenda are enacted by the Board in one motion. Discussion only occurs if members of the Board, Administration or public request specific items be discussed and/or removed from the Consent Agenda:

 

          1-S    Approval of Minutes for:

1.Regular Board Meeting, September 23, 2015

 

         1-B   Approval of Bills in Batches # 11 - 13

1-H   Approval of Classified Personnel Report 15/16-4

 

VI. ACTION ITEMS

          1-B    Approval of 2014/15 Unaudited Actuals Report in SACS Format

                   * Unaudited Actuals Report

          2-B   Approval of  Final 2014/15 Education Protection Account Expenditures

 

VII. INFORMATION ITEMS

 

         1-B   Facility Report

2-B   Public Review of EUSD and Esparto Teacher’s Association (ETA) Initial 15/16 Contract Proposals

         1-E   Esparto High School Culinary/STREAM Grant

         2-E   Esparto High School After School Tutoring

         3-E   Esparto High Central Region Ag Education Career Pathway (CRAECP) Grant

         4-E   Board Resolution 15/16-5 People - First Language

         5-E   Esparto Elementary Go Math Adoption

                 * Report

         6-E   Esparto Unified Community Advisory Committee (CAC) Appointment for 2015-16

         7-E   Summer 2017 Trip to Europe

 

        1-S    No Child Left Behind

        2-S    Quarterly Report on Williams Uniform Complaints

 

VIII. REQUEST FOR FUTURE BOARD MEETING ITEMS

 

IX. CONVENE TO CLOSED SESSION

 

Announcement of Items to be Discussed in Closed Session (Govt. Code § 54957.7 (a)):

 

  1.    Personnel (Gov. Code § 54957)
  2.    Conference with Labor Negotiations for ETA and CSEA employees, Debbie Howard Assistant                                                   Superintendent of Business Services, Pursuant to Gov. Code §54957
  3. Public Employee Dismissal/Discipline/Release (Gov. Code § 54957)

 

X. RECONVENE TO OPEN SESSION

A. Announcement of Action Taken in Closed Session

 

 

 

XI.  ADJOURNMENT

In compliance with Brown Act regulations, the agenda was legally posted no later than October 11, 2015 at 26675 Plainfield Street, Esparto, CA 95627. In compliance with the American Disabilities Act, if you need special assistance to access the Board meeting room or to otherwise participate at this meeting, including auxiliary aids or services, please contact the Board of Trustees’ Office at 530-787-3446. Notification of at least 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Board meeting.

 

The Next Regular Meeting of the Board of Education will be on
Wednesday, October 28, 2015 at 6:00 p.m. at

Alice Marsh Hall, Esparto High School, Esparto, CA

 

CLOSED SESSIONS:

The Board of Education may hold closed sessions only for the purposes identified in law and placed on the meeting agenda in the manner required by law. Closed sessions may be held to discuss personnel matters, negotiations/collective bargaining, matters related to student discipline or student rights, security matters, negotiations involving real estate and matters involving potential litigation.

 

**SUGGESTED APPROXIMATE TIMES:

The times listed in parentheses are only for time management purposes and are not intended to be time-set agenda items.