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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 – 5:30 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 Expulsion: Case No. 1
      • 2. Student Readmit: Case No. 10 from the 2017-2018 school year
      • 3. Public employee discipline(s)/dismissal(s)/release(s)/transfer(s)/appointment(s)/assignment(s)/reassignment(s)/non-renewal(s)/resignation(s)/evaluation(s) (Government Code Section 54957)
      • 4. Conference with labor negotiators (Agency negotiators, Dr. Anne Staffieri, Dr. Olga West)
      • 5. PE Waivers: Case Nos. 46 – 56
      • 6. Graduation Waivers: Case Nos. 3 – 11
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 – Student Board Member, Marina Habib
  • 4. Inspirational Student Recognition by Dr. Martin Casas, Principal San Pasqual High School
  • 5. Report of action taken in closed session – Christi Knight
  • 6. Approval of Board meeting minutes of September 10, 2019
  • 7. Approval of Special Board meeting minutes of September 11, 2019
  • 8. Approval of agenda – additions, deletions or corrections
  • 9. Approval of Consent Calendar – items on agenda marked with an *asterisk
D. Recognition and Presentations

  • 1. Student and Staff Recognition – Dr. Anne Staffieri
  • 2. Student Board Member Report by Marina Habib and Jesus Calderon Barrera
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 School Safety Plans
  • 3. *Approve Memorandum of Understanding between Escondido Union High School District and Palomar College for Middle College
  • 4. Action upon recommendation of student discipline Case No. 1
  • 5. California School Dashboard: Local Indicators
  • 6. Adopt Resolution #R2019-20/06 in support of the Red Ribbon Week Campaign
G. Human Resources Division

  • 1. *Approve Classified Personnel Report
  • 2. *Approve Certificated Personnel Report
  • 3. Approve revised job description for certificated management position of Director of Assessment and Accountability
  • 4. Receive Williams Report
H. Business Services Division

  • 1. *Approve purchase orders, contracts, payroll register, salary and commercial warrants for the month of September; reviewed in advance by Dane White
  • 2. *Approve 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 property
  • 5. *Authorize parent organizations and Booster groups to fundraise
  • 6. *Approve the purchase of one (1) utility bed truck for Maintenance and Operations Department
I. District Operations

  • 1. Recommended Changes in Board Bylaws – Superintendent
  • 2. Governance Handbook – Superintendent
  • 3. Board Members’ Reports/Comments
  • 4. Superintendent’s Report
  • 5. Dates to Remember
J. Continued to Closed Session (if needed)

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

  • 1. Meeting adjourned