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Board Agenda 2018-10-24

ESPARTO UNIFIED SCHOOL DISTRICT

Board of Education Regular Meeting

         ALICE MARSH HALL, ESPARTO HIGH SCHOOL, ESPARTO, CA

Wednesday, October 24, 2018

 

TRUSTEES

President: Pam Miller

Clerk: Bonnie Simas

Members: Wendy England, Nancy Pennebaker, Becky Schwenger                                      

Superintendent: Diego Ochoa

Student Board Representative: Azalaya Guevera

        

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

Culture of Wellness

Community Engagement

Staff Development

Human Resources

Fiscal Responsibility

 

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 10, 2018

1-B   Approval of Bills in Batches #35- 39

2-B   Approval of Purchase Orders #190463, 190464, 190465, 190470, 190321, 190479

 

 

   PUBLIC REVIEW: Esparto Teacher’s Association (ETA) Initial 2018-19 Contract Proposals

 

    PUBLIC REVIEW: California School Employee’s Association (CSEA) Initial 2018-19 Contract Proposals

 

 

VI. ACTION ITEMS

1-S    Public Review and Approval of EUSD and Esparto Teacher’s Association (ETA) Initial

          2018-19 Contract Proposals

 

2-S    Public Review and Approval of EUSD and California School Employee’s Association (CSEA)

          Initial 2018-19 Contract Proposals

 

1-E    Approval of State of America Overnight Field Trip Request

 

VII. INFORMATION ITEMS

 

1-B   Official Signers for District Bank Accounts

 

1-S   Board Governance Manual

2-S   CIF Membership Update

3-S    2019 Board of Education Meeting Calendar

4-S    Scheduling of Annual Organizational Meeting

 

        

VIII. REQUEST FOR FUTURE BOARD MEETING ITEMS

         Traffic and Pedestrian Safety Report

         Preschool / Childcare

         Food Services

        

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 Negotiators, Diego Ochoa, Superintendent, and Rebecca Spiva, CBO, regarding Esparto Teachers Association, California School Employees Association, and Unrepresented Employees Pursuant to Gov. Code §54957
  3.    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 MHS 00101

 

X. RECONVENE TO OPEN SESSION

  1. Announcement of Action Taken in Closed Session

XI. ADJOURNMENT

In compliance with Brown Act regulations, the agenda was legally posted no later than October 21, 2018 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, November 14, 2018 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.