Winters JUSD School Board: March 5, 2020 Meeting Agenda

BOARD VACANCY INTERVIEWS 1. Interviews of Applicants for Trustee Area 3

• Stephanie Chávez
• Teresa Chávez
• David Reynoso

2. Selection of Trustee for Area 3 OATH OF OFFICE/COMMUNICATIONS/REPORTS 1. Administer Oath of Office to Selected Trustee for Area 3 2. Employee Organizations 3. Student Representative Report – Karina Del Toro/Samantha Salgado 4. Board Members’ Reports 5. Superintendent’s Report 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) PRESENTATION 1. The Board of Trustees will recognize Wolfskill Career Readiness Academy students Kyle Peppers, Selena Lopez, and Serafin Ramirez. DISCUSSION / ACTION Educational Services 1. Shirley Rominger Intermediate School Site Single Focus Plan Presentation (information) Innovative & Technological Services 2. Local Control Accountability Plan (LCAP) Update (information) Personal Services 3. Transition of Variable Services Agreement (VSA) Employees to Regular Employees (information) 4. Positional Changes from Classified to Supervisory/Confidential (information) Business Services 5. Resolution Authorizing the Issuance and Sale of 2020 General Obligation Refunding Bonds in an Aggregate Principal Amount Not to Exceed Six Million Five Hundred Thousand Dollars/Board Resolution No. 1114-20 (action) 6. Ample Electric Proposal for Equipment for Electric School Bus Charging Stations (action) 7. Nuvve Proposal for Chargers for Electric School Buses (action) 8. Medi-Cal Administrative Claiming Agreement with Sutter County Superintendent of Schools (information) Facilities 9. Filing of Notice of Exemption Under California Environmental Quality Act for Winters High School 12-Classroom Building, Physical Education/Music Building, and Portable Relocation Project/Board Resolution No. 1116-20 (action) CONSENT AGENDA All matters listed under the consent agenda are considered routine and non-controversial, require no discussion and are expected to have unanimous Trustee support and may be enacted by the School Board in one motion in the form listed below. There will be no separate discussion of these items. However, before the School Board votes on the motion to adopt, members of the School Board request that specific items be removed from the Consent Calendar for separate discussion and action. Items(s) removed will be added earlier on the meeting agenda. 1. Approval of Minutes of Regular Meeting on Feb. 20, 2020 2. Approval of Personnel as Listed 3. Approval of Social Science Curriculum Adoption – Winters High School 4. Approval of School Accountability Report Cards 5. Approval of Updated 2019-2020 Site Emergency Plans 6. Approval of Certification of Athletic Coaches 2019-2020 School Year 7. Approval of Board Resolution No. 1115-20 Release of Temporary Certificated Employees 8. Memorandum of Understanding – Yolo County Office of Education 9. Approve Amendment to Measure R Program and Project Management Services Agreement with Van Pelt Construction Services 10. Approval of Agreement for Hazardous Materials Consulting Services for Winters High School Measure P Projects – Millennium Consulting Associates 11. Approval of Bill Warrants FUTURE AGENDA ITEMS ADJOURN TO CLOSED SESSION 1. The Board of Trustees will meet in closed session regarding public employee performance evaluation pursuant to Govt. Code Section 54957 – District Superintendent. RECONVENE TO OPEN SESSION 1. The Board will reconvene to open session reporting action taken, if any, during closed session. ADJOURNMENT To download the full Winters JUSD School Board agenda packet for this meeting, click or tap here. Those with questions are encouraged to call the Winters JUSD Office at 530-795-6100. Next meeting is Thursday, March 19, 2020 at 6 p.m. in the District Office – Walnut Room.

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