Board Agenda 2016-04-13
ESPARTO UNIFIED SCHOOL DISTRICT
Board of Education Regular Meeting
ALICE MARSH HALL, ESPARTO HIGH SCHOOL, ESPARTO, CA
Wednesday, April 13, 2016
TRUSTEES
President: Bonnie Simas
Clerk: Pam Miller
Members: Wendy England, Janine Gnoss, Becky Schwenger
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-B Approval of Bills in Batches # 42– 45
2-B Approval of Purchase Order # 160712, 160683, 160684
1-H Approval of Certificated Personnel Report 15/16-9
VI. ACTION ITEMS
1-B Approval of Resolution 15/16-11 for 16-17 TRAN (Tax Revenue Anticipation Note)
1-E Approval of Esparto Elementary Student Handbook
2-E Approval of Esparto Middle School Student Handbook
3-E Approval of Esparto High School Student Handbook
4-E Approval of Madison High School Student Handbook
5-E Approval of Overnight Field Trip to California Polytechnic Institute and UC Santa Barbara
VII. CONFERENCE ACTION
1-B Approval of Official Signers for District Bank Accounts
VIII. INFORMATION ITEMS
1-E Local Control Accountability Plan
2-E Memorandum of Understanding between Esparto High School and American River College
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)):
- Student Expulsion Issue(s) (Education Code §48900 & Law General Education, Added by Stat.
1982, c. 1117, p. 4037 Amended by Stats. 1998, c. 914 (A.B. 499), 11))
* Recommendation for Expulsion and Extension of Suspension MHS 62265
2. Conference with Labor Negotiator for ETA, CSEA, and Unrepresented employees, Debbie Howard Assistant
Superintendent of Business Services, Pursuant to Gov. Code §54957
3. 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 April 10, 2016 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, April 27, 2016 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.
