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Board Agenda 2019-06-12

ESPARTO UNIFIED SCHOOL DISTRICT

Board of Education Regular Meeting

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

Wednesday, June 12, 2019

 

TRUSTEES

President: Bonnie Simas

Clerk: Tracy Nash

Members:  Amanda Barwis, Ashleigh Green, Larry Kieny

 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.

 

DISTRICT PRIORITIES:

Student Achievement

Culture of Wellness

Community Engagement

Staff Development

Human Resources

                                Fiscal Responsibility                             

 

 AGENDA

                     6:00 p.m.                  

I. CALL TO ORDER 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. REPORTS         

A.      Report from Board Members

B.      Report from Esparto Teachers Association (ETA)

C.      Report of Classified School Employees Association (CSEA)

D.     Superintendent Report

        

 

V. 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. Regular Board Meeting, May 22, 2019

2-S    Approval of Policy Development Workshop with California School Board Association

1-B   Approval of Bills in Batches # 93 – 98

 

1-H   Approval of Certificated Personnel Report #18/19-6

2-H   Approval of Classified Personnel Report 18/19-5

 

VI ACTION ITEMS

 

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

 

1-E    Approval of 2019-2020 Student Handbooks

          -Esparto Elementary

          -Esparto Middle School

          -Esparto High School

           -Madison High School

2-E    Approval of Samull Classroom Herb Garden

 

1.S    Approval of CIF Representative Designation Form

  

VII. CONFERENCE/ACTION ITEMS

1-B   Approval of Resolution 18/19-11 Authorizing Esparto Unified School District to participate in grant

        application to include the Volkswagen Environmental Mitigation Trust for California School Bus

        Replacement Program

 

 

VIII INFORMATION ITEMS

1-S    Local Control Accountability Plan Federal Addendum

2-S    Local Control Accountability Plan 2017-2020

 

1-B   Presentation of Proposed 2019/20 Budget

          * Proposed 2019-20 Budget

           * Budget Comparison

           * Multi-Year Projection

 

2-B   Education Protection Account Spending Plan Fiscal Year 2019/20

3-B   Review of Resolution 18/19-11 Authorizing Inter-Funding Borrowing for Cash Flow Purposes

 

1-E    Culinary Institute – Sharper Edge Educational Series

2-E    American History Academy – Overnight Night Trip to Baltimore, Maryland

3-E    Agriculture Vocational Education Incentive Grant 2019-20 Application for Funding

4-E    Memorandum of Understanding with Esparto Jr. Spartans

 

IX. REQUEST FOR FUTURE BOARD MEETING ITEMS

        

X. CONVENE TO CLOSED SESSION

 

  1.  Personnel (Gov. Code § 54957) 

 

XI. RECONVENE TO OPEN SESSION

 

XII. 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 26, 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.