Current Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Family Literacy Center (FLC)
1155 Mistletoe Lane
Agenda for the April 10, 2024 Regular Meeting of the Governing Board
5:30 P.M. (Open Session)
Guidelines for Participating in a Board Meeting
(PH)= Public Hearing
(C)= Consent
1. CALL TO ORDER (5:00 P.M.)
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2. OPPORTUNITY FOR PUBLIC COMMENT ON CLOSED SESSION ITEMS
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3. ADJOURNMENT TO CLOSED SESSION Consider/Act upon:
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a. PUBLIC EMPLOYMENT: Teacher, Special Ed Aide, ACE Program Assistant, Secretary, Behavior Tech Aide. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Classified Probationary Release for Employee: 492642. [GC § 54957]
c. LABOR NEGOTIATIONS: [GC § 54957.6]
d. LITIGATION: [GC § 54956.9]
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4. RECONVENE TO OPEN SESSION (5:30 P.M.)
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5. PLEDGE OF ALLEGIANCE
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6. APPROVE AGENDA ORDER AND CONSENT AGENDA
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7. (C) APPROVE MARCH 6, 2024 BOARD MEETING MINUTES
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8. REPORTS AND PUBLIC FORUM
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8.1 REPORTS
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8.1.1 PACE Academy Presentation & Essential Piece
8.1.2 Recognition
8.1.3 EETA Report
8.1.4 CSEA Report
8.1.5 Superintendent’s Report
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8.2 PUBLIC FORUM
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8.3 ADMINISTRATIVE REPORTS
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8.3.1 Williams Act Report
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8.4 HUMAN RESOURCES REPORTS
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8.4.1 Resignations
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8.5 INSTRUCTION REPORTS
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8.5.1 Conference and Staff Development Report
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8.6 BUSINESS REPORTS
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8.6.1 Financial Report
8.6.2 Enrollment Report
8.6.3 Citizens’ Bond Oversight Committee Report
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9. ACTION ITEMS
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9.1 ADMINISTRATIVE ACTION
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9.1.1 Adopt Resolution #2407, Proclamation of Support for Collaborative Community Partnerships
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9.2 HUMAN RESOURCES ACTION
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9.2.1 Approve Employment
9.2.2 Adopt Resolution #2405, California Day of the Teacher
9.2.3 Adopt Resolution #2406, Classified School Employee Week
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9.3 INSTRUCTION ACTION
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9.3.1 Approve Trip Request
9.3.2 Approve School Plans for Student Achievement
9.3.3 Approve Master Plan for English Learners
9.3.4 Approve Preschool Handbook
9.3.5 Approve Prop 28 Arts and Music Plans
9.3.6 Approve Expanded Learning Opportunities Program Plan
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9.4 BUSINESS ACTION
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(C)
(C)
(PH)
(PH)
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9.4.1 Approve Warrant Listings
9.4.2 Approve Surplus
9.4.3 Adopt Resolution #2408, Increase in Developer Fees
9.4.4 Approve Use of Education Protection Account Funds
9.4.5 Approve Construction Documents for Alta Mesa HVAC System Retrofit
9.4.6 Approve Construction Contract for ACE Office
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10. PLANNING MATTERS
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11. CLOSING
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11.1 Items from the Floor
11.2 Future Meeting Dates
11.3 Other Important Dates
11.4 Adjournment to Closed Session
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12. CLOSED SESSION to consider and/or take action on:
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a. PUBLIC EMPLOYMENT: Teacher, Special Ed Aide, ACE Program Assistant, Secretary Behavior Tech Aide. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Classified Probationary Release for Employee: 492642. [GC § 54957]
c. LABOR NEGOTIATIONS: [GC § 54957.6]
d. LITIGATION: [GC § 54956.9]
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13. RECONVENE OPEN SESSION AND REPORT OF ACTION TAKEN IN
CLOSED SESSION
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14. ADJOURNMENT
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