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Escondido Union High School District Current Board Agenda

2018-19 Events Schedule

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.

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.

A. Call to Order / Closed Session – 6:00 p.m.

  • 1. Call to Order – Bill Durney
  • 2. Public Comments Regarding Closed Session Items
  • 3. Announcement of and Adjournment to Closed Session
B. Closed Session

  • 1. Student Readmit: Case No. 27 from the 2017-2018 school year
  • 2. Public employee discipline(s)/dismissal(s)/release(s)/transfer(s)/appointment(s)/assignment(s)/reassignment(s)/non-renewal(s)/resignation(s) (Government Code Section 54957)
  • 3. Conference with labor negotiators (Agency negotiators, Anne Staffieri, Olga West)
  • 4. Conference with staff regarding current or pending litigation and arbitration proceedings (Government Code Section 54956.9)
C. Preliminary Activities – 7:00 p.m.

  • 1. Reconvene Regular Board meeting / Call to Order
  • 2. Establish a Quorum / Extend Welcome – Bill Durney
  • 3. Pledge of Allegiance – Christi Knight
  • 4. Report of action taken in closed session – Dane White
  • 5. Approval of Special Board meeting minutes of June 11, 2019 and Board meeting minutes of June 18, 2019
  • 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. Student and Staff Recognition by Dr. Anne Staffieri
  • 2. Inspirational Student Recognition by Amy Booth
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 agenda items or another topic that lies within the Board jurisdiction
F. Educational Services Division

  • 1. *Approve student field trips and out of state conferences
  • 2. *Approve 2019-2020 Single Plan for Student Achievement (SPSA) for Del Lago Academy, Escondido High School, Orange Glen High School, and Valley High School
  • 3. *Approve 2018-2019 and 2019-2020 Career Technical Education Incentive Grant (CTEIG) applications
  • 4. *Approve 2019-2020 Carl D. Perkins Grant application
  • 5. *Approve 2019-2020 Agricultural Incentive Grant applications for Escondido High School and San Pasqual High School
  • 6. *Approve Strong Workforce Program
  • 7. *Approve Memorandum of Understanding between Escondido Union High School District and Escondido Union School District
  • 8. *Approve 2019-2020 Adult Education Course Approval List to California Department of Education (CDE)
G. Human Resources Division

  • 1. *Approve Classified Personnel Report
  • 2. *Approve Certificated Personnel Report
  • 3. *Approve Memorandum of Understanding between Escondido Union High School District and the University of Nevada, Reno
  • 4. *Approve internship agreement between Escondido Union High School District and San Diego County Superintendent of Schools
  • 5. Approve recommendations of the Committee on Assignments for elective subjects
  • 6. Adopt Resolution #R2019-2020/01 assigning teachers to teach outside the designations on their teaching credentials
  • 7. Receive Williams Report
H. Business Services Division

  • 1. *Approve purchase orders, contracts, payroll register, salary and commercial warrant registers written for June and July 2019 (reviewed in advance by Jon Petersen)
  • 2. *Approval of contracted services
  • 3. *Accept donations and authorize the Clerk of the Board of Education to send letters of appreciation
  • 4. *Authorize District to dispose of surplus equipment
  • 5. *Approve award of RFP 2019-20-7 for Pizza Products to PZA Guy
  • 6. *Approve closure of Associated Student Body (ASB) savings accounts for Escondido High School, Orange Glen High School and San Pasqual High School
  • 7. *Approve quarterly report regarding public disclosure of District investments as of June 30, 2019
  • 8. *Approve the purchase of outdoor furniture for Valley High School
  • 9. *Approve NASPO contract RFP 391 CA 7-15-70-23
  • 10. *Authorize San Pasqual High School Music Boosters Association to fundraise
  • 11. Adopt Resolution #R2019-2020/02 to update Escondido Union High School District alternate representative to the San Diego County Schools Risk Management Joint Powers Authority (JPA) for Worker’s Compensation, Property and Liability or any other risk or plan authorized by law
  • 12. Adopt Resolution #R2019-2020/03 to update Escondido Union High School District alternate representative to the Fringe Benefits Consortium (FBC)
I. District Operations

  • 1. Adopt recommended changes in Board Policy – Superintendent
  • 2. First Reading of recommended changes in Board Policy/Administrative Regulations – Human Resources
  • 3. First Reading of recommended changes in Board Policy – Business Services
  • 4. Board Members’ Reports/Comments
  • 5. Superintendent’s Report
  • 6. Dates to Remember
J. Continued to Closed Session (if needed)

  • 1. Excused to closed session if needed
K. Adjournment

  • 1. Meeting adjourned