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Board Agenda 2019-01-11 Special

ESPARTO UNIFIED SCHOOL DISTRICT    

 Board of Education Special Meeting 

Room A-7, Esparto High School, Esparto CA

Friday, January 11, 2019 - Revised

 

TRUSTEES                                                                                                            

President:  Bonnie Simas                                                                                    

Clerk:  Becky Schwenger

Members:  Tracy Nash, Nancy Pennebaker, Pam Miller

Superintendent:  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.

 

AGENDA

 11:15 a.m.

 

I.CALL TO ORDER AND PLEDGE OF ALLEGIANCE                                                                   

 

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.OPEN SESSION

  1. Resignation of Area 1 Board Trustee Pam Miller; Initiate Process to Fill Trustee Miller’s Vacancy [Gov’t. Code Section 1770, Board Bylaw 9223]
    1. Letter from Pam Miller
    2. Filling a Board Vacancy

 

  1. CONVENE TO CLOSED SESSION

PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT – Interim Superintendent – [Gov’t. Code Section 54957]

 

  1. RECONVENE TO OPEN SESSION

 

  1. ADJOURNMENT

 

In compliance with Brown Act regulations, this agenda was legally posted no later than January 10, 2019 26675 Plainfield Street, Esparto, CA 95627. In compliance with the American with 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, January 23, 2019 at 6:00 p.m. at

Room A-7, 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.