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Board Agenda 2016-11-09

ESPARTO UNIFIED SCHOOL DISTRICT

Board of Education Regular Meeting

         ALICE MARSH HALL, ESPARTO HIGH SCHOOL, ESPARTO, CA

Wednesday, November 9, 2016

 

TRUSTEES

President: Bonnie Simas

Clerk: Pam Miller

Members: Wendy England, Janine Gnoss, Becky Schwenger

Superintendent: Diego Ochoa

Student Board Representative: Lupe Anaya

        

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 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, October 26, 2016

 

1-B   Approval of Bills in Batches # 24 – 27

 

1-H   Approval of Certificated Personnel Report #16/17-4

2-H   Approval of Classified Personnel Report #16/17-4

 

VI. ACTION ITEMS

        

1-S   Approval of 2017 Esparto Unified Board of Trustees Meeting Calendar

 

VII. CONFERENCE / ACTION

 

1-S   Scheduling of Annual Organizational Meeting

 

VIII. INFORMATION ITEMS

 

1-B   Financial Report

         * Preliminary 2016-17 Interim Financial Report

                                                                                                                          

2-B   Facilities Report

3-B   2016/17 Section 125 Flexible Benefit Plan Agreement

4-B   Update on 2016 General Obligation Refunding Bonds

5-B   Public Review of EUSD & Esparto Teachers Association (ETA) Initial 16-17 Contract Proposals

6-B   2015/16 Developer Fee Summary Report

 

1-E   Early Literacy Presentation

          *Presentation

2-E   Local Control Accountability Plan

            * Google Classroom

3-E   EHS Overnight Trip – Made for Excellence and Advanced Leadership Academy

 

1-S   Esparto Park and Aquatic Center Projects

2-S   Welcoming Schools for LGBT Students

        

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)
  2. Conference with Labor Negotiations for ETA, CSEA, and Unrepresented employees, Debbie Howard Assistant Superintendent of Business Services, Pursuant to Gov. Code §54957
  1.    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 EMS 62106

 

 

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 November 6, 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, December 14, 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.