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Board Agenda 2017-03-29

ESPARTO UNIFIED SCHOOL DISTRICT

Board of Education Regular Meeting

         ALICE MARSH HALL, ESPARTO HIGH SCHOOL, ESPARTO, CA

Wednesday, March 29, 2017

 

TRUSTEES

President: Pam Miller

Clerk: Bonnie Simas

Members: Wendy England, Nancy Pennebaker, 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

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, March 15, 2017

 

1-B   Approval of Bills in Batches # 55 – 57

2-B   Approval of Purchase Order # 170663, 170677, 170682, 17679, 170699

3-B   Approval of Request to Dispose of Surplus Property

4-B   Approval of 2017-20 Memorandum of Understanding between Yolo County Office

of Education and (YCOE) and EUSD for Network Services and Reduced Operating Expenses

5-B   Approval of 2017-20 Memorandum of Understanding between Yolo County Office of Education (YCOE)

         and EUSD for Technology Staff Support

 

1-H   Approval of Certificated Personnel Report #16/17-8

 

 

VI. ACTION ITEMS

1-B    Approval of Updated Form of Memorandum of Understanding and Joint Use Agreement

         Between Esparto Unified School District and the County of Yolo for the Construction and

         Use of Recreation Center Facilities and Delegation of Authority to Superintendent to

         Execute and Deliver the Agreement to County

2-B   Approval of Resolution 16/17-9 for 17-18 TRAN (Tax Revenue Anticipation Note)

         *Resolution 16/17-9

 

1-E   Approval of Esparto Middle School Curriculum Guide

2-E   Approval of Esparto Middle School New Elective Course & Elective Curriculum

3-E   Approval of State FFA Finals at California Polytechnic State University in San Luis Obispo

         Overnight Field Trip Request

 

1-S   Approval of Esparto Unified School District Safety Plan

2-S   Approval of Esparto Unified School District Student Calendars and Employee Calendars

         for the 2017-2018 and 2018-2019 school years

 

 

VII. INFORMATION ITEMS

1-B   Facilities Report

         *Report

2-B   Cafeteria Report

 

1-S   Monthly Report Regarding the Local Control Accountability Plan

 

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) 

 

 

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 March 26, 2017 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 26, 2017 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.