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Board Agenda 2019-05-22

ESPARTO UNIFIED SCHOOL DISTRICT

Board of Education Regular Meeting

Room A-7, Esparto High School, Esparto, CA

Wednesday, May 22, 2019

 

TRUSTEES

President: Bonnie Simas

Clerk: Tracy Nash

Members:  Amanda Barwis, Ashleigh Green, Larry Kieny

 Superintendent: Christina Goennier, Ed.D.

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

II. CLOSED SESSION

  1.         Personnel (Gov. Code § 54957) 
  2.          Conference with Labor Negotiations, Dr. Christina Goennier, Superintendent; and Becki Spiva,  

           CBO, regarding Esparto Teachers Association, California School Employees Association

            Pursuant to Gov. Code § 54957

      3        Student Stipulated Suspension /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

       4.          Conference with Real Property Negotiators [Gov’t. Code section 54956.8]

         Property: 17050 Omega Street, Esparto CA 95627

                     Agency Negotiator:  Christina Goennier Ed.D., Superintendent

                     Negotiating Parties: Esparto Unified School District

 

     

III.  RECONVENE TO OPEN SESSION    

  1. Announcement of Action Taken in Closed Session

 

IV. OPEN SESSION CALL TO ORDER AND PLEDGE OF ALLEGIANCE

 

V. APPROVAL OF AGENDA

VI. 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).

 

VII. REPORTS       

A.      Report from Board Members

B.      Report from Esparto Teachers Association (ETA)

C.      Report of Classified School Employees Association (CSEA)

D.     Superintendent Report

        

 

VIII. CONSENT AGENDA                                                                                                              

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. Special Board Meeting, April 23. 2019
  2. Regular Board Meeting, April 24, 2019

 

 

1-B   Approval of Bills in Batches # 83 – 92

2-B   Approval of Purchase Order #190814, 190815

3-B   Approval of 2019-20 Memorandum of Understanding (MOU) with Migrant Education Region 2

4-B   Approval of 2019-20 Memorandum of Understanding (MOU) between Riverside County

         Superintendent of Schools and Esparto Unified School District

 

1-H   Administrative Personnel Report #18-19 -1

2-H   Certificated Personnel Report #18/19-5

3-H   Classified Personnel Report 18/19-4

 

IX ACTION ITEMS

1-H   Declaration of Need for Fully Qualified Educators

  

X. CONFERENCE/ACTION ITEMS

 

1-B   Approval of ETA Tentative Agreement and Corresponding AB 1200 Disclosure of Collective

         Bargaining Agreement

 

1-S    Board Governance Training

 

1-E    Madison High School End of the Year Field Trip

 

1-H   Approval of Director of Educational Support Services Job Description

2-H   Approval of Occupational Therapist Job Description

 

XI. INFORMATION ITEMS

 

1-B   Review of Resolution 18/19-10 Authorizing Adoption of CalPERS Supplemental Income 457 Plan

2-B   Presentation of Draft 19/20 Staffing Changes

 

1.S    CIF Representative Designation Form

 

1-E    2019-2020 Student Handbooks

         Esparto Elementary

         Esparto Middle School

          Esparto High School

          Madison High School

2-E    Samull Classroom Herb Garden

3-E    Esparto State Preschool Program Self-Evaluation Fiscal Year 2018-19

4-E    National FFA Convention & Washington D.C. Experience

 

XII. REQUEST FOR FUTURE BOARD MEETING ITEMS

        

XIII. ADJOURNMENT

In compliance with Brown Act regulations, the agenda was legally posted no later than May 19, 2019 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, June 12, 2019 at 6:00 p.m. at

Classroom 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.