Winters JUSD School Board: June 20, 2019 Meeting Agenda

The following items are on the Winters Joint Unified School District School Board agenda for a meeting scheduled on June 20, 2019.
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COMMUNICATIONS/REPORTS 1. Employee Organizations 2. Board Members’ Reports 3. Superintendent’s Report 4. 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) DISCUSSION / ACTION Educational Services 1. Consolidated Application – 2019-2020 Application for Funding (action) 2. Local Control Accountability Plan (LCAP) 2017-18 through 2019-2020 (action) Business Services 3. Approval of 2019/20 SACS Budget for the General Fund #1, Child Development Fund #12, Cafeteria Fund #13, Bond Fund #21, Capital Facilities Fund #25, Health & Safety Code/Redevelopment Agency Fund #26, Special Reserve Fund #40, and the Bond Interest & Redemption Fund #51 (action) 4. Approval of Board Resolution No. 1098-19 – 2019 Resolution to Enter Into an Energy Service Contract (action) 5. Annual Energy Unit Savings Agreement/Bundled Energy Solutions Agreement (action) 6. Approval of Board Resolution No. 1099-19 – 2019 Lease Purchase Agreement for Energy Solutions Contract (action) 7. Memo of Understanding – Compass Charter School (information) Facilities 8. Measures R, D & P Update (information) Board/Governance 9. 2019 Board Retreat (information) CONSENT CALENDAR All matters listed under the consent calendar 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 June 6, 2019
  2. Approval of Personnel as Listed
  3. Approval of Resolution No. 1097-19 Regarding the 2019/20 Child Development Services Contract for the
  4. State Preschool Program
  5. Approval of Superintendent’s Work Calendar 2019-2020
  6. Report on Food & Beverage Sales at School Sites
  7. Approval of Board Policies
    • BP 0420.4 Charter School Authorization
    • BP 1312.1 Complaints Concerning District Employees
    • BP 3511 Energy and Water Management
    • BP 3540 Transportation
    • BP 4119.22 Dress and Grooming -4219.22 -4319.22
    • BP 5131.2 Bullying
    • BP 5132 Dress and Grooming
    • BP 6142.1 Sexual Health and HIV/AIDS Prevention Instruction
    • BP 6142.6 Visual and Performing Arts Education
    • BP 6146.1 High School Graduation Requirements
  8. Approval of Bill Warrants
FUTURE AGENDA ITEMS 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, July 18, 2019 at 6 p.m. in the District Office – Walnut Room.
The Winters Express receives a summary list of Winters JUSD School Board and certain other community meeting agendas regularly by email. The Express provides access to the summary agendas via this news website as a public service, does not review agenda items or associated materials for accuracy prior to meetings and is not responsible for any errors that may be present.]]>

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