School Board Meeting Agenda – August 16

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The Winters School Board will meet on Thursday, Aug. 16 at 6 p.m. in the Walnut Room at the school district office at 909 W. Grant Avenue. Anyone may attend.

The following items are on the agenda:
~  Communication and reports
1. Employee Organizations 2. Student Representative Report Devin Brown/Javier Guzman 3. Board Members’ Reports 4. Superintendent’s Report 5. Sites’ Reports – Highlights of Start of School Year – Introduction of New Employees 6. Public Input – Members of the Audience May Address the Board (This is the opportunity for members of the public to address items that are not on the Board agenda. A Request to Speak form must be submitted before the first speaker is called. Please state your name when addressing the Board. The Board will not discuss or act on any information due to the guidelines of the Brown Act. Individual(s) addressing the Board will be limited to three minutes per person.) (Board Bylaw 9323)
~  Educational Services 1. Acceptance of Donation #1 Autos for Autism (action) 2. Acceptance of Donation #2 EPI LLC (action) 3. Single Plans for Student Achievement (information)
~  Personnel Services 4. District Job Classification and Compensation Study information

~  Facilities

Director of Facilities, Maintenance & Operations Roy Owens 5. Measures R & D Update information 6. Adoption of Resolution No. 1073-18 Supporting Award of Lease-Leaseback Agreement for the Winters High School New Classroom Addition and Student Union Remodel Project action

~  Board/Governance 7. Approval of Qualified Students Serving as Poll Workers for Elections action 8. 2018-19 Board Beliefs/Goals & Superintendent Goal information

~  Consent Agenda – Approval of Minutes of Regular Meeting on August 2, 2018 Approval Personnel as Listed Approval of Board Resolution No. 1072-18 – Teacher Certification Approval of School Calendar 2019-20 and 2020-21 Approval of Board Policies BP 0415 Equity BP 1330 Use of School Facilities BP 1400 Relations Between Other Governmental Agencies and the Schools BP 2210 Administrative Discretion Regarding Board Policy BP 3320 Claims and Actions Against the District BP 4140 Bargaining Units BP 4240 BP 4340 BP 5112.5 Open/Closed Campus BP 6174 Education for English Learners BB 9310 Board Policies Renewal of Contracted Services with James P. Marta & Company LLP Renewal of Copier Lease Agreements with Ray Morgan Company Report on Food & Beverage Sales at School Sites Approval of Obsolete and Irreparable Culinary Arts Equipment Acceptance of Waggoner and Winters Middle School Asphalt Repair Project #18-001 Injury and Illness Prevention Program Approval of Bill Warrants

~  Future Agenda Items

~  Adjournment


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