Board Agendas

ESPARTO UNIFIED SCHOOL DISTRICT

Board of Education Regular Meeting

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

Wednesday, July 24, 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. Special Board Meeting, June 26, 2019

2. Regular Board Meeting, June 26, 2019

3. Special Board Meeting July 10, 2019

1-B Approval of Bills in Batches # 103– 105, #1 - 4

2-B Approval of Surplus Materials in Board Packet

3-B Approval of the Notice of Completion for Sport Field Irrigation and Turf Project – Esparto High School (PN 19-01)

VI. CONFERENCE/ACTION ITEMS

1-B Approval of Proposed 2019/20 Reserve Balances

VII INFORMATION ITEMS

1-B Presentation of Proposed 2019/20 Fund 13 Budget

2-B 2018-19 P-Annual ADA Report

1-S Quarterly Report on Williams Uniform Complaints – Fourth Quarter

XIII. REQUEST FOR FUTURE BOARD MEETING ITEMS

IX. CONVENE TO CLOSED SESSION

1. Personnel (Gov. Code § 54957)

X. RECONVENE TO OPEN SESSION

XI. ADJOURNMENT

In compliance with Brown Act regulations, the agenda was legally posted no later than July 21, 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, August 28, 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.