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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT 
Family Literacy Center (FLC)                                                                                   
1155 Mistletoe Lane   
 
Agenda for the March 1, 2023 Regular Meeting of the Governing Board
(Open Session begins at 5:30 pm)       
 
Agenda for the March 1, 2023 Special Meeting of the Governing Board
(Open Session begins at 6:30 pm)
                                          

Guidelines for Participating in a Board Meeting

Agenda for the March 1, 2023 Regular Meeting of the Governing Board 

1.   CALL TO ORDER (5:00 P.M.)
2.   OPPORTUNITY FOR PUBLIC COMMENT ON CLOSED SESSION ITEMS
3.   ADJOURNMENT TO CLOSED SESSION to consider/take action on:
a.   PUBLIC EMPLOYMENT: Special Ed Preschool Aide, SEPHA Aide, CIA Aide,             ACE Aide.  [GC § 54957]
b.   PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Resolution #2306            Notice of Non-Reelection- Temporary Teachers; Resolution #2307 Notice of              Non-Reelection – Probationary Teachers, Classified Probationary Release:                Employee #491851 and Employee #492489.  Leave of Absence Request for            Employee #492157, #491729, and #491851.  [GC § 54957]
c.   LABOR NEGOTIATIONS: [GC § 54957.6]
d.   LITIGATION: [GC § 54956.9]
4.  RECONVENE TO OPEN SESSION (5:30 P.M.)
5.  PLEDGE OF ALLEGIANCE
6.  APPROVE AGENDA ORDER AND CONSENT AGENDA
7.  APPROVE BOARD MEETING MINUTES (CONSENT)
                  7.1  Minutes from February 1, 2023 Special Board Meeting
                  7.2  Minutes from February 1, 2023 Regular Board Meeting
8.  REPORTS, RECOGNITION, AND PUBLIC FORUM
            8.1  REPORTS AND RECOGNITION

         

8.1.1  Boulder Creek Presentation & Essential Piece
8.1.2  EETA Report
8.1.3  CSEA Report
8.1.4  Superintendent’s Report
            8.2  PUBLIC FORUM
            8.3  HUMAN RESOURCES REPORTS

 

8.3.1  Resignations

            8.4  INSTRUCTION REPORTS
 
8.4.1  Conference and Staff Development Report
            8.5  BUSINESS REPORTS
 
8.5.1  Financial Report
8.5.2  Enrollment Report
9.  ACTION ITEMS
            9.1  ADMINISTRATIVE ACTION
 
9.1.1  Adopt Revised Board Policy #0200, Philosophy, Goals,                         Objectives, and Comprehensive Plans
9.1.2  Adopt Revised Board Policy/Administrative Regulation                           #3541, Transportation Routes and Services
            9.2  HUMAN RESOURCES ACTION

 

9.2.1  Approve Employment
9.2.2  Adopt Revised 2023-2024 School Calendar
9.2.3  Adopt Resolution #2305, Laying Off Classified Employee                      Services for the 2023-2024 School Year Due to Lack of                          Work and/or Lack of Funds
            9.3  INSTRUCTION ACTION
     

9.3.1  Approve Trip Request/s

            9.4  BUSINESS ACTION

    (CONSENT)

 

9.4.1  Approve Warrant List
9.4.2  Approve Comprehensive Safety Plans
9.4.3  Second Interim
9.4.4  Approve Transportation Plan
9.4.5  Approve E-Rate Contract Extension
10.  PLANNING MATTERS
11.  CLOSING

 

11.1  Items from the Floor
11.2  Future Meeting Dates
11.3  Other Important Dates
11.4  Adjournment to Closed Session
12.  CLOSED SESSION to consider and/or take action on:

 

a.  PUBLIC EMPLOYMENT: Special Ed Preschool Aide, SEPHA Aide, CIA Aide, ACE Aide. [GC § 54957]

b.  PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Resolution #2306 Notice of Non-Reelection- Temporary Teachers; Resolution #2307 Notice of Non-Reelection – Probationary Teachers, Classified Probationary Release: Employee #491851 and Employee #492489.  Leave of Absence Request for Employee #492157, #491729, and #491851.  [GC § 54957]

c.  LABOR NEGOTIATIONS:  [GC § 54957.6]

d.  LITIGATION:  [GC § 54956.9]

13.  RECONVENE OPEN SESSION AND REPORT ACTION TAKEN IN  
       CLOSED SESSION
14.  ADJOURNMENT
 

Agenda for the March 1, 2023 Special Meeting of the Governing Board

1.          CALL TO ORDER (6:30 P.M.)

2.         OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS

3.         ACTION ITEMS

            3.1  ADMINISTRATIVE ACTION

(PH)

3.1.1  Approve Revised Dates for the California Department of  Education (CDE) General Waiver Request (Special Education) – California Code of Regulations (CCR) Title 5, Section 3043 (d) Extended School Year

3.1.2  Adopt New Board Policy #3540, Transportation

4.        ADJOURNMENT