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Board Agenda - 2019-04-04 Special

ESPARTO UNIFIED SCHOOL DISTRICT

Board of Education Special Meeting

Room A-7, Esparto High School, Esparto CA

Thursday, April 4, 2019

 

TRUSTEES                                                                                                            

President:  Bonnie Simas                                                                                    

Clerk

Members:  Tracy Nash, Ashleigh Green

Superintendent:  Christina Goennier, Ed.D

 

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

 6:00 p.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.          Area 2 Board Trustee Vacancy Provisional Appointee Candidate Interviews [Education Code

       section 5091, Board Bylaw 9223]

 

      2.         Action to Approve Provisional Appointee Candidate to fill Area 2 Board Trustee Vacancy

     [Education Code section 5091, Board Bylaw 9223]

 

V.     ACTION ITEMS

           1-B      Acceptance of Bid and Approve Awarding the Contract for Sports Field Improvement

Project- Esparto High School         

1. Bid Summary

2. Bid Form from Sierra Services

3. District's Award Agreement Form                                                                                                                                                                                   

           2-B     Review and Approval of Esparto High School Farm Purchase

            3-B      Approval of Agreement of Contract Services for Auditor

            4-B      Approval of Esparto Unified School District Student Calendar and Employee

             Calendar 2019-2020  

 1-S       Approval of Job Description – Career Technical Education Coordinator

 

VI.   ADJOURNMENT

 

In compliance with Brown Act regulations, this agenda was legally posted no later than April 3, 2019 at, 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, April 24, 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.