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Board Agenda 2015-09-09

ESPARTO UNIFIED SCHOOL DISTRICT

Board of Education Regular Meeting

         ALICE MARSH HALL, ESPARTO HIGH SCHOOL, ESPARTO, CA

Wednesday, September 9, 2015

 

TRUSTEES

President: Pam Miller

Clerk: Janine Gnoss

Members: Wendy England, Becky Schwenger, Bonnie Simas

Superintendent/Principal: Diego Ochoa

                                                                                                                                                          

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:   

             Student Board Representative:  Oath of Office

 

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, August 26, 2015

 

         1-B   Approval of Bills in Batches # 8 - 9

 

1-H   Approval of Certificated Personnel Report #15/16-2

 

VI. ACTION ITEMS

 

          1-E   Approval of Overnight FFA Trips

 

 

VII. CONFERENCE/ACTION

 

1-B   Approval of Board Resolution 15/16-2 Regarding Sufficiency of Instructional Materials

        

1-E   Approval of School Fundraisers

 

 

VIII. INFORMATION ITEMS

 

         1-B   2014/15 Unaudited Actuals Report

                       *  2014-15 Unaudited Actuals in SACS Format

       

         2-B   Facility Report

3-B   Review Board Resolution 15/16-4 Regarding Uniform Public Construction Cost Accounting Procedures

         *CA Uniform Construction Cost Accounting Commission's Cost Accounting Policies and Procedures Manual

         4-B   2015/16 Student Enrollment Review

 

         1-E   Specialized Secondary Program Grant – Research, Technology and Bioengineering

                  * Specialized Secondary Programs Course Framework

                  * Specialized Secondary Program - Signature Page

         2-E   STREAM Grant

         3-E   Spartan Success

4-E   Review Proposed Memorandum of Understanding of C-STEM and Robotics Courses offered at

        Esparto Middle School with UC Davis Collaboration

                 * Participation Agreement

                  * C-STEM Robotics at Esparto Middle School Presentation

          5-E   LCAP

IX. REQUEST FOR FUTURE BOARD MEETING ITEMS

        

X. CONVENE TO CLOSED SESSION

 

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

 

  1.     Personnel (Gov. Code § 54957)                                                                                                                                      

XI. RECONVENE TO OPEN SESSION

      A. Announcement of Action Taken in Closed Session

 

XII.  ADJOURNMENT

In compliance with Brown Act regulations, the agenda was legally posted no later than September 6, 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, September 23, 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.