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Meeting Agenda
A. OPENING OF MEETING:
A.1. Roll Call:
           Mrs. Patiño ____    Mrs. Decker-Dixon ____    Mrs. Ogle ____    Mr. Moran ____     Mrs. Tarango ____
A.2. Pledge of Allegiance
B. MOTION for EXECUTIVE SESSION
C. OLD BUSINESS:
C.1. Discussion/Action/Approval of Closing EESD Pre-School to Offer Pre-K Classroom
D. PERSONNEL:
D.1. Discussion/Action/Approval of Administration Base Salary Consideration 
D.2. Discussion/ Action/Approval of ESI Contract. 
E. CONSENT:
E.1. Approval of the Regular Governing Board Meeting Minutes
F. ANNOUCEMENTS:
G. ADJOURNMENT:
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2015 at 7:30 AM - Special Meeting
Subject:
A. OPENING OF MEETING:
Subject:
A.1. Roll Call:
           Mrs. Patiño ____    Mrs. Decker-Dixon ____    Mrs. Ogle ____    Mr. Moran ____     Mrs. Tarango ____
Subject:
A.2. Pledge of Allegiance
Subject:
B. MOTION for EXECUTIVE SESSION
Subject:
C. OLD BUSINESS:
Subject:
C.1. Discussion/Action/Approval of Closing EESD Pre-School to Offer Pre-K Classroom
Presenter:
Ruby James, Superintendent
Description:
The Preschool is currently under the guidelines of the Department of Health Services.  We would like to offer our own Pre School program under the Department of Education guidelines as a Pre-Kindergarten program.  Currently we have 2 Certified Teachers on staff for the Preschool.  One is a Reading Specialist; the other is Bilingual-ESL Certified Teacher.  Our students will continue to benefit from this wealth of knowledge and expertise.   They are certified under the Department of Education as highly qualified teachers. We will continue to provide the same services to Regular and Special Education Students.

I recommend that the Governing Board approve closing EESD Preschool to offer Pre-K Classroom.
Subject:
D. PERSONNEL:
Presenter:
Ms. James, Superintendent
Subject:
D.1. Discussion/Action/Approval of Administration Base Salary Consideration 
Presenter:
Ms. James
Description:
The Governing Board negotiates with Superintendent and Business Manager regarding their Base Salary. 
Subject:
D.2. Discussion/ Action/Approval of ESI Contract. 
Presenter:
Ruby James, Superintendent
Description:
Ms. James Superintendent is requesting approval to be placed on an ESI Contract.  This approval is contingent upon her returning to  EESD as Superintendent for balance of her original contract
Subject:
E. CONSENT:
Description:
 
Subject:
E.1. Approval of the Regular Governing Board Meeting Minutes
Presenter:
Sherry Eisler
Description:
I recommend that the Governing Board approve the May Board Minutes as presented.
Subject:
F. ANNOUCEMENTS:
Subject:
G. ADJOURNMENT:

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