Escondido Union High School District Current Board Agenda

Tuesday, June 21, 2022
Regular Board Meeting

TOPIC: EUHSD Regular Board Meeting, Closed Session at 5:00 p.m., Open Session at 6:00 p.m.

LOCATION: Escondido Union High School District Service Center, 302 North Midway Drive (Board Room), Escondido, CA 92027.

The meetings are held in a facility accessible to persons with disabilities. In accordance with the American with Disabilities Act, if you need a special accommodation to participate, please contact the Superintendent’s office at (760) 291-3201.

HOW TO WATCH ONLINE: Board meetings are streamed live on the District’s YouTube channel.

LINK TO JOIN LIVE STREAM: https://youtu.be/3S3GkGAhuGc

Written materials relating to an item on this agenda that are distributed to the Escondido Union High School District Board of Education within 72 hours before it is to consider the item at its regularly scheduled meeting will be available for public inspection at 302 N Midway Drive, Escondido, during normal business hours. Such written materials will also be made available on the district website [www.euhsd.org], subject to staff’s ability to post the documents before the regularly scheduled meeting.

Public comment will be allowed as required by law.

**PUBLIC COMMENT REQUESTS – PLEASE READ IMPORTANT INFORMATION**

Those wishing to provide public comment shall do so in person at the Escondido Union High School District Service Center, located at 302 North Midway Drive (Board Room), Escondido CA 92027.

Written public comment requests must be made by completing the Request to Address the Board of Education form and submitting it to the Board Stenographer or designee in advance of the meeting.

The meetings are held in a facility accessible to persons with disabilities. In accordance with the American with Disabilities Act, if you need a special accommodation to participate, please contact the Superintendent’s office at (760) 291-3201.

The public may address the Board regarding an agenda item or another non-agendized topic that lies within the subject matter jurisdiction of the Board. Individual comments must not exceed 3 minutes in length. The Board shall limit the total time for public input on each agenda item or non-agenda topic to 20 minutes. Generally, each person may speak for up to 3 minutes. At Board discretion, in order to allow all persons to have an opportunity to participate if desired, the Board may reduce the amount of time per speaker when necessary.

The Board has allotted up to 40 minutes to receive public comments on non-agendized items within the subject matter jurisdiction of the Board at agenda item E.3. If total public comments exceed 40 minutes, the remaining public comments will be heard at agenda item J.1. The Board of Education is prohibited by law from taking action on matters discussed that are not on the agenda. 

Comments from the public on agenda items will be heard directly following staff presentation of the item. 

E-COMMENTS: The link to submit public comments electronically (e-comment) to be shared with the Board of Education will be available through 1:00 p.m. on the day of the meeting. E-comments will be shared with the Board of Education prior to the start of the meeting and will not be read aloud during the meeting. 

E-COMMENT LINK: https://escondidouhsd.co1.qualtrics.com/jfe/form/SV_5ATkAGLlVqkZgRU

 

A. Call to Order / Closed Session – 5:00 p.m.

1. Call to Order – Christi Knight
2. Public Comments Regarding Closed Session Items
3. Announcement of and Adjournment to Closed Session

 

B. Closed Session

1. Public employee
   discipline(s)/dismissal(s)/release(s)/transfer(s)/appointment(s)/assignment(s)/reassignment(s)/nonrenewal(s)/resignation(s) (Government Code Section 54957)
2. Appeal of Complaint Against Employee (Government Code Section 54957 (b) (1)).
3. Conference with labor negotiators (Agency negotiators, Dr. Anne L. Staffieri, Dr. Courtney Goode)
4. Conference with staff regarding existing litigation and arbitration proceedings (Government Code Section 54956.9(d) (1).) One case, Arbitration
5. Public employee performance evaluation; District Superintendent
6. PE Waivers: Case Nos. 187-194
7. Graduation Waivers: Case Nos. 721-763

C. Preliminary Activities – 6:00 p.m.

1. Reconvene Regular Board meeting / Call to Order – Christi Knight
2. Establish a Quorum / Extend Welcome – Christi Knight
3. Pledge of Allegiance – Dane White
4. Report of action taken in closed session – Bill Durney
5. Approval of Special Board meeting minutes of June 14, 2022
6. Approval of agenda – additions, deletions, or corrections
7. Approval of Consent Calendar – items on agenda marked with an *asterisk

 

D. Recognition and Presentations

1. Recognition of Officer Aaron Reber being honored as the 2022 California Continuation Education Association Plus School Resource Officer of the Year
2. Restorative Practices Presentation by the National Conflict Resolution Center and Assistant Principal on Special Assignment Ms. Penny Parker

 

E. Public Comment

1. Report from California School Employees Association, Chapter #219
2. Report from Escondido Secondary Teachers Association
3. Comments from the public on a non-agendized topic that lies within the subject matter jurisdiction of the Board

 

F. Educational Services Division

1. *Ratify and approve student field trips and out of state conferences
2. *Approve California Interscholastic Federation membership and appointments for the 2022-2023 school year
3. *Approve district plan for work experience and authorization to issue work permits
4. Approve Local Control Accountability Plan (LCAP) and Parent & Family Engagement Policy
5. Approve A-G Completion Improvement Grant Expenditure Plan
6. Adopt Resolution #R2021-2022/29 for Independent Study Course Approval
7. First Reading of Course Pilots
8. First Reading of Course Revisions
9. First Reading of Advanced Placement Course Revisions
10. First Reading of New Courses
11. First Reading of New CTE Courses

 

G. Human Resources Division

1. *Approve Classified Personnel Report
2. *Approve Certificated Personnel Report
3. *Approve internship agreement between Escondido Union High School District and Fordham University School of Social Work (renewal)
4. *Approve internship agreement between Escondido Union High School District and San Diego County Superintendent of Schools (renewal)
5. *Approve field placement agreement between Escondido Union High School District and University of Denver Morgridge College of Education
6. Approve Memorandum of Understanding between Escondido Union High School District and Escondido Secondary Teachers Association related to Summer School for the Summer of 2022 only
7. Approve job description and recommended salary range for a new classified non-represented position of Coordinator of Attendance Outreach
8. Approve revised classified management job description of Supervisor of Maintenance and Operations
9. Approve temporary increase to substitute teacher and substitute counselor daily rate
10. Approve Amendment to Employment Agreement between Escondido Union High School District and Dr. Anne L. Staffieri, Superintendent
11. Approve Amendment to Employment Agreement between Escondido Union High School District and Mrs. Amanda Phillips, Assistant Superintendent of Business Services
12. Approve Amendment to Employment Agreement between Escondido Union High School District and Dr. Courtney Goode, Assistant Superintendent of Human Resources
13. Approve Amendment to Employment Agreement between Escondido Union High School District and Dr. Martin Casas, Assistant Superintendent of Educational Services
14. First Reading of proposed 2023-2024, 2024-2025 school year calendars

 

H. Business Services Division

1. *Approve purchase orders, contracts, payroll register, salary, and commercial warrants for the month of May 2022 (reviewed in advance by Jon Petersen)
2. *Approve contracted services
3. *Accept donations and authorize the Secretary of the Board of Education to send letters of appreciation
4. *Authorize district to dispose of surplus property
5. *Approve quarterly report regarding public disclosure of district investments as of March 31, 2022
6. *Approve award of BID 2022-23-1 District Grounds Maintenance to Steven Smith Landscape, Inc.
7. *Approve award of BID 2022-23-3 Produce to American Mushroom, Inc., dba American Produce Distributors
8. *Adopt Resolution #R2021-2022/30 authorizing the Escondido Union High School District to purchase dairy products through the Capistrano Unified School District Piggyback Bid No. 2122-04 for Student Nutrition
9. *Adopt Resolution #R2021-2022/31 authorizing Escondido Union High School District to purchase VoIP services through the State of California Piggyback Contract IFV C4DNCS19 for Information Technology
10. *Adopt Resolution #R2021-2022/32 approving the presentation of awards/recognitions to district employees and students
11. *Adopt Resolution #2021-2022/33 approving Education Protection Account (EPA) expenditures for 2022-2023
12. Approve 2022-2023 Final Budget

 

I. District Operations

1. Approve Memorandum of Understanding (MOU) between Escondido Union High School District and the City of Escondido

2. Board Members’ Reports/Comments
3. Superintendent’s Report
4. Dates to Remember

 

J. Remaining public comments on non-agendized items from E.3

1. Remaining public comments on non-agendized items from E.3

 

K. Continued to Closed Session (if needed)

1. Excused to closed session if needed

 

L. Adjournment

1. Meeting adjourned