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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT 

Family Literacy Center (FLC)                                                                                   

1155 Mistletoe Lane                                                                                          

Agenda for the May 25, 2022 Regular Meeting of the Governing Board 
Open Session begins at 4:00 pm

Guidelines for Participating in a Board Meeting

1.       CALL TO ORDER (3:30 P.M.)

2.       OPPORTUNITY FOR PUBLIC COMMENT ON CLOSED SESSION ITEMS

3.       ADJOURNMENT TO CLOSED SESSION to consider/take action on:

a.    PUBLIC EMPLOYMENT: Teacher, School Psychologist, Occupational Therapist, Accountant, CIA Aide, Custodian, ACE Aide, Cook, Cafeteria Manager, Special Ed Aide, Library Specialist. [GC § 54957]

b.    PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for Employee #491765. Resolution #2207 Notice of Non-Reelection – Temporary Teacher. GC § 54957]

c.    LABOR NEGOTIATIONS: [GC § 54957.6]

d.    LITIGATION: [GC § 54956.9]

4.      RECONVENE TO OPEN SESSION (4:00 P.M.)

5.      PLEDGE OF ALLEGIANCE

6.      APPROVE AGENDA ORDER AND CONSENT AGENDA

7.      CORRESPONDENCE

8.  (C) APPROVE BOARD MEETING MINUTES (CONSENT)

            8.1   Minutes from April 6, 2022 Regular Board Meeting

            8.2   Minutes from May 10, 2022 Special Board Meeting

9.      REPORTS

            9.1  REPORTS

         

9.1.1  Lassen View Presentation & Essential Piece

9.1.2  Recognition and Reception

9.1.3  EETA Report

9.1.4  CSEA Report

9.1.5  Superintendent’s Report

            9.2  PUBLIC FORUM

            9.3  HUMAN RESOURCES REPORTS

 

9.3.1  Resignations

            9.4  INSTRUCTION REPORTS

 

        (PH)

        (PH)

      

9.4.1  Conference and Staff Development Report

9.4.2  2022-2023 District LCAP Report and Public Hearing

9.4.3  2022-2023 RCA LCAP Report and Public Hearing

9.4.4  District Local Indicators Report

9.4.5  RCA Local Indicators Report

            9.5  BUSINESS REPORTS

 

 

        (PH)

9.5.1  Financial Report

9.5.2  Enrollment Report

9.5.3  2022/2023 Budget Report (Public Hearing)

9.5.4  Citizens’ Bond Oversight Committee Report

10.   ACTION ITEMS

            10.1  ADMINISTRATIVE ACTION

                    10.1.1  Adopt New Board Policy #4113.5 Working Remotely

            10.2  HUMAN RESOURCES ACTION

 

 

 

(PH)

(PH)

(PH)

10.2.1  Approve Employment

10.2.2  Approve Declaration of Need 2022/2023

10.2.3  Approve Tentative Agreement with CSEA

10.2.4  Approve District Sunshine Items for EETA (Public Hearing)

10.2.5  Approve District Sunshine Items for CSEA (Public Hearing)

10.2.6  Approve EETA Sunshine Items (Public Hearing)

            10.3  INSTRUCTION ACTION

        

10.3.1  Approve Preschool Program Self-Evaluation

            10.4  BUSINESS ACTION

           

        

 

 

 

   

 

 

 

 

 

        (PH)

10.4.1    Approve Warrant List (CONSENT)

 10.4.2     Approve Resolution #2212, California State Preschool Program Continued Funding Application

10.4.3    Approve Developer Fee Study

10.4.4    Approve Developer Fee Increase

10.4.5    Approve Covid-19 Prevention Plan (CONSENT)

10.4.6    Adopt Resolution #2213, Authorizing the Issuance and Sale of General Obligation Bonds, Series C

10.4.7    Adopt Resolution #2211, California Preschool, Transitional   Kindergarten and Full Day Kindergarten Facilities Grant Program      

10.4.8    Approve Construction Contract for the Lassen View Office Remodel

10.4.9    Approve ELOP Program Plan (CONSENT)

10.4.10  Approve Use of Education Protection Account Funds (Public                   Hearing)

11.      PLANNING MATTERS

12.      CLOSING

 

12.1  Items from the Floor

12.2  Future Meeting Dates

12.3  Other Important Dates

12.4  Adjournment to Closed Session

13.      CLOSED SESSION to consider and/or take action on:

 

a.    PUBLIC EMPLOYMENT: Teacher, School Psychologist, Occupational Therapist, Accountant, CIA Aide, Custodian, ACE Aide, Cook, Cafeteria Manager, Special Ed Aide, Library Specialist. [GC § 54957]

b.    PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for Employee #491765. Resolution #2207 Notice of Non-Reelection – Temporary Teacher. [GC § 54957] 

c.    LABOR NEGOTIATIONS: [GC § 54957.6]

d.    LITIGATION: [GC § 54956.9]

14.      RECONVENE OPEN SESSION & REPORT ACTION TAKEN INCLOSED                       SESSION

15.      ADJOURNMENT