WINTON SCHOOL DISTRICT BOARD OF TRUSTEES Agenda

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1 WINTON SCHOOL DISTRICT BOARD OF TRUSTEES Agenda DATE: Monday, TIME: PLACE: 4:45 p.m. Closed Session Personnel as it relates to the budget 5:00 p.m. Regular Session Winton School District Office 7000 N. Center Street Winton, CA CALL TO ORDER 2. ROLL CALL OF BOARD MEMBERS Susan Ochoa, Member 3. REGULAR SESSION 4. CLOSED SESSION ACTION/NO ACTION 5. FLAG SALUTE 6. APPROVAL OF AGENDA/ACTION 7. PUBLIC HEARING 1. The public meeting is tape-recorded. 2. The public is invited to address agenda items, to place matters on the agenda directly related to school business, and submit items within the subject matter jurisdiction of the Board of Trustees for future consideration. 3. Individuals addressing the Board shall be limited to five minutes each with no more than twenty minutes per topic. The Board of Trustees will take no action at this time but may refer the issue for further consideration. (Board Policy 9322/9323) 4. No action or discussion shall be undertaken on any item not appearing on the posted agenda, except that members of a legislative body or its staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights under Section in addition, on their own initiative or in response to questions posed by the public, a member of a legislative body or its staff may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. Furthermore, a member of a legislative body, or the body itself, subject to rules or procedures of the legislative body, may provide a reference to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. The Brown Act Winton School District Page: 1 of 5

2 8. REPORTS/SHOWCASES Francisco Romo, Merced County Office of Education Williams Settlement Report Kim Sherman, Principal of Winfield Craig Perry, Principal of Winton Middle Ka Vang, Principal of Sybil Crookham Kim Cuthriell, Principal of Frank Sparkes Glenn Macy, Maintenance, Operations, and Transportation Supervisor Debbie Wood, Food Service Director Randall Heller, Superintendent 9. CONSENT AGENDA The Board is asked to approve items deemed to be routine business/action items: 1. Minutes of regular meeting for October 9, (3) Commercial Warrant Registers (13, 14, 15) 10. BOARD CONSIDERATION a. PROPOSED APPROVAL OF THE WILLIAMS SETTLEMENT REPORT. Approve the Williams Settlement Report. b. PROPOSED APPROVAL OF THE ESTABLISHMENT OF DATE FOR AN ORGANIZATIONAL MEETING. Approve the Establishment of Date for an Organizational Meeting. Winton School District Page: 2 of 5

3 c. PROPOSED APPROVAL OF WINTON SCHOOL DISTRICT S LETTER OF SUPPORT FOR MERCED IRRIGATION DISTRICT TO DEVELOP A SUSTAINABLE GROUNDWATER MANAGEMENT PLAN FOR THE MERCED GROUNDWATER BASIN. Approve the Winton School District s Letter of Support for Merced Irrigation District to Develop a Sustainable Groundwater Management Plan for the Merced Groundwater Basin. d. PROPOSED APPROVAL OF THE E-RATE MEMORANDUM OF UNDERSTANDING BETWEEN THE MERCED COUNTY OFFICE OF EDUCATION AND THE WINTON SCHOOL DISTRICT. Approve the E-Rate Memorandum of Understanding between the Merced County Office of Education and the Winton School District. e. PROPOSED APPROVAL OF THE SINGLE PLAN FOR STUDENT ACHIEVEMENT FOR WINTON MIDDLE SCHOOL. Approve the Single Plan for Student Achievement for Winton Middle School. Winton School District Page: 3 of 5

4 f. PROPOSED APPROVAL OF THE SINGLE PLAN FOR STUDENT ACHIEVEMENT FOR SYBIL CROOKHAM ELEMENTARY SCHOOL. Approve the Single Plan for Student Achievement for Sybil Crookham Elementary School. 11. FOR INFORMATION ONLY: CALIFORNIA SCHOOL DASHBOARD- WINTON SCHOOL DISTRICT LOCAL INDICATORS. 12. FIRST READING OF BOARD POLICIES LISTED: BP/AR 1113 WEB SITES BP DRUG AND ALCOHOL FREE SCHOOLS AR CRIMINIAL BACKGROUND CHECKS FOR CONTRACTORS BP 4140/4240/4340 BARGAINING UNITS BP 0430 COMPREHENSIVE LOCAL PLAN FOR SPECIAL EDUCATION BP 0000 VISION BP 0100 PHILOSOPHY Winton School District Page: 4 of 5

5 13. COMMUNICATIONS, INFORMATION, AND FUTURE AGENDA ITEMS 1. Board of Trustees: Next Board Meeting--December 11, 5pm 2. Superintendent: Thanksgiving Recess -- Winton School District will be open on November 20 and November 21, Board attendance at conferences/meetings: CSBA Annual Education Conference San Diego Convention Center November 30, 2017-December 2, 2017 Americans with Disabilities Act Assistance: Auxiliary aids and services include a wide range of services and devices that promote effective communication for individuals with disabilities. If you require such assistance, please notify the Office of the Superintendent at as soon as possible. Every effort will be made to give primary consideration to expressed preferences or provide equally effective means of communication to ensure equal access to Winton School District programs and events. EQUAL OPPORTUNITY EMPLOYER/AFFIRMATIVE ACTION EMPLOYER DRUG FREE WORK PLACE EMPLOYER POSTED: November 9, 2017 Winton School District Page: 5 of 5

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