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Escondido Union High School District Current Board Agenda

2019-20 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. 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. Consideration of procedures regarding complaint under AR 1312.3 (Govt. Code 54957)
      • 3. Conference with staff regarding current or pending litigation and arbitration proceedings (Special Ed Case No.
        1/2019-20 SY, OAH Case No. 2019090843) (Government Code Section 54956.9)
      • 4. Conference with staff regarding current or pending litigation and arbitration proceedings (Special Ed Case No.
        2/2019-20 SY, OAH Case No. 2019080747) (Government Code Section 54956.9)
      • 5. PE Waivers: Case Nos. 57-58
      • 6. Graduation Waivers: Case Nos. 12-18
C. Preliminary Activities – 7:00 p.m.

  • 1. Reconvene Regular Board meeting / Call to Order
  • 2. Establish a Quorum / Extend Welcome
  • 3. Pledge of Allegiance – Jon Petersen
  • 4. Inspirational Student Recognition by Dr. Adriana Lepe-Ramirez, Principal Escondido High School
  • 5. Report of action taken in closed session – Dane White
  • 6. Approval of Board meeting minutes of October 8, 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 – Dr. Anne Staffieri
  • 2. Student Board Member Report by Marina Habib and Jesus Calderon Barrera
  • 3. Dual Language Immersion Presentation by Dr. Adriana Lepe-Ramirez
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 Memorandum of Understanding between Escondido Union High School District and San Diego Children’s
    Discovery Museum
  • 3. *Approve the ALP (Assessment for Learning Project) Community of Practice Microgrant for Del Lago Academy
  • 4. *Approve Memorandum of Understanding between Escondido Union High School District and Elizabeth Hospice
G. Human Resources Division

  • 1. *Approve Classified Personnel Report
  • 2. *Approve Certificated Personnel Report
  • 3. *Approve Memorandum of Understanding between EUHSD and Escondido Secondary Teachers Association (ESTA)
    regarding benefits for the 2020 plan year
  • 4. *Approve Memorandum of Understanding between EUHSD and California School Employees Association (CSEA)
    Chapter 219 regarding benefits for the 2020 plan year
  • 5. Initial proposal from California School Employees Association, Chapter 219, to Escondido Union High School
    District for successor agreement
  • 6. First Reading of proposed 2020-2021, 2021-2022 and 2022-2023 school year calendars
H. Business Services Division

  • 1. *Approve purchase orders, contracts, payroll register, salary and commercial warrants for the month of October.
    reviewed in advance by Tina Pope.
  • 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. *Approve quarterly report regarding public disclosure of District investments as of September 30, 2019
  • 6. Approve the use of the California Energy Commission State Contract #18-604 to purchase electric buses through
    Lion Electric Company
  • 7. Adopt Resolution #R2019-2020/07 authorizing the District to make application for and to sign certain assurances
    with respect to applications for local, state and federal programs, projects or grants
I. District Operations

  • 1. *Approve December 17, 2019 as the date of the Organizational Meeting of the Escondido Union High School
    District Board of Education
  • 2. First Reading of recommended changes in Board Policy/Administrative Regulations – Educational Services
  • 3. Proposed Board Meeting Dates for 2020
  • 4. Action Item Summary
  • 5. Board Members’ Reports/Comments
  • 6. Superintendent’s Report
  • 7. Dates to Remember
J. Continued to Closed Session (if needed)

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

  • 1. Meeting adjourned