Peachjar Flyers Button

Escondido Union High School District Current Board Agenda

2018-19 Events Schedule

Escondido High School Prom Night 2019

April 27 @ 8:00 pm - 11:00 pm

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
  • 2. Public Comments Regarding Closed Session Items
  • 3. Announcement of and Adjournment to Closed Session
B. Closed Session

  • 1. Student Expulsions: Case Nos. 15 and 16
  • 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, Steve Boyle, Olga West)
  • 4. Conference with staff regarding current or pending litigation and arbitration proceedings (Government Code Section 54956.9)
  • 5. Conference with staff regarding current or pending litigation and arbitration proceedings (Special Ed Case No. 2/2018-19 SY) (Government Code Section 54956.9)
  • 6. Conference with staff regarding current or pending litigation and arbitration proceedings (Special Ed Case No. 3/2018-19 SY) (Government Code Section 54956.9)
  • 7. PE Waivers: Case Nos. 67 – 99
  • 8. Graduation Waivers: Case Nos. 28 – 33
C. Preliminary Activities – 7:00 p.m.

  • 1. Reconvene Regular Board meeting / Call to Order – Bill Durney
  • 2. Establish a Quorum / Extend Welcome – Bill Durney
  • 3. Pledge of Allegiance – Tina Pope
  • 4. Inspirational Student Recognition by Adriana Lepe-Ramirez, Escondido High School Principal
  • 5. Report of action taken in closed session by Jon Petersen
  • 6. Approval of Board meeting minutes of March 5, 2019 and Special Board Meeting minutes of March 11, 2019
  • 7. Approval of agenda – additions, deletions or corrections
  • 8. Approval of Consent Calendar – items on agenda marked with an *asterisk
D. Recognition and Presentations

  • 1. Student and Staff Recognition – Steve Boyle
  • 2. Student Board Member Report by Mona Miraftab and Arturo Velasco
  • 3. Presentation by Sarah Mostofi with the Children’s Initiative
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. *Ratify and approve student field trips and out of state conferences
  • 2. *Approve Educational Services contracts for the 2019-20 school year
  • 3. *Approve Career Technical Education Advisory List
  • 4. *Approve increase with CAV Inc., dba Care A Van for the remainder of the 2018-19 school year
  • 5. *Approve increase with Deaf Community Services of San Diego, Inc. for the remainder of the 2018-19 school year
  • 6. *Approve Capital Outlay equipment purchases for Del Lago Academy, Escondido High School, Orange Glen High School, and San Pasqual High School
  • 7. *Approve Memorandum of Understanding between Escondido Union High School District and S&S Grove Management
  • 8. Action upon recommendation of student discipline Case Nos. 15 and 16
G. Human Resources Division

  • 1. *Approve Classified Personnel Report
  • 2. *Approve Certificated Personnel Report
  • 3. *Approve student teaching agreement between Escondido Union High School District and Grand Canyon University
  • 4. *Approve revised job description for Executive Director of Facilities, Maintenance and Operations which replaces the Director of Maintenance and Operations position
  • 5. Approve Provisional Internship Permit (PIP) for certificated employee
  • 6. Ratify tentative agreement between Escondido Union High School District and Escondido Secondary Teachers Association
  • 7. Adopt Resolution #R2018-2019/25 declaring May 8, 2019 as “Day of the Teacher”
  • 8. Adopt Resolution #R2018-2019/26 declaring May 19-25, 2019 as “Classified School Employees Week”
  • 9. Adopt Resolution #R2018-2019/27 declaring the layoff (elimination and/or reduction in hours/work year) of classified employee positions; corresponding layoff of classified employees (reduction in hours/work year)
  • 10. Approve employment contract with Dr. Anne Staffieri as Superintendent of Escondido Union High School District to commence on July 1, 2019
  • 11. Approve amendments to employment agreement between Escondido Union High School District and Dr. Olga West , Assistant Superintendent of Human Resources
  • 12. Approve amendments to employment agreement between Escondido Union High School District and Dr. April Moore , Assistant Superintendent of Educational Services
  • 13. Approve amendments to employment agreement between Escondido Union High School District and Amanda Phillips , Assistant Superintendent of Business Services
  • 14. Public hearing on initial proposal from Escondido Union High School District to California School Employees Association, Chapter 219, for 2018-2019 negotiations
  • 15. Receive Williams Report
H. Business Services Division

  • 1. *Approve purchase orders, contracts, payroll register, salary and commercial warrants for the month of March, reviewed in advance by Christi Knight
  • 2. *Accept donations and authorize the Clerk of the Board of Education to send letters of appreciation
  • 3. *Authorize District to dispose of surplus equipment
  • 4. *Approve agreement with AstroTurf Corporation to maintain existing artificial turf system at Del Lago Academy, Escondido High School, Orange Glen High School, and San Pasqual High School
  • 5. Approve agreement for iPads with Apple, Inc. – Piggybacking on Bid P-13-18/19 with Glendale Unified School District
  • 6. Refinance Presentation by Piper Jaffray & Co.
  • 7. Approve agreement with Piper Jaffray & Co. for financial advisory services
  • 8. Adopt Resolution #R2018-2019/28 approving the execution and delivery of a Term Sheet with Capital One Public Funding, LLC and other matters pertaining thereto
I. District Operations

  • 1. Adopt recommended changes in Board Policy/Administrative Regulations – Educational Services
  • 2. First Reading of recommended changes in Board Policy – Superintendent
  • 3. First Reading of recommended changes in Board Policy/Administrative Regulations – Business Services
  • 4. First Reading of recommended changes in Board Policy/Administrative Regulations – Educational Services
  • 5. Information and discussion regarding change in Board Policy – Superintendent
  • 6. Action item summary
  • 7. Board Members’ Reports/Comments
  • 8. Superintendent’s Report
  • 9. Dates to Remember
J. Continued to Closed Session (if needed)

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

  • 1. Meeting adjourned