Enterprise elementary School DistrictCurrent Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Family Literacy Center (FLC)
1155 Mistletoe Lane
Agenda for the September 6, 2023 Regular Meeting of the Governing Board
Open Session begins at 5:30 PM
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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 to consider/take action on:
a. PUBLIC EMPLOYMENT: Accounting Manager, Teacher, Special Ed Aide, Grounds, Maintenance, CIA Aide, Behavior Tech Aide, Preschool Teacher, Site Support, LVN, Cook. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [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 MINUTES FROM AUGUST 2, 2023 BOARD MEETING
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8. REPORTS AND PUBLIC FORUM
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8.1 PRESENTATION, RECOGNITION, REPORTS
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8.1.1 Lassen View Presentation and Essential Piece
8.1.2 Recognition and Permanent Status
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 HUMAN RESOURCES REPORTS
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8.3.1 Resignations
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8.4 INSTRUCTION REPORTS
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8.4.1 Conference and Staff Development Report
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8.5 BUSINESS REPORTS
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8.5.1 Financial Report
8.5.2 Enrollment Report
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9. ACTION ITEMS
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9.1 HUMAN RESOURCES ACTION
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(PH)
(PH)
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9.1.1 Approve Employment
9.1.2 Certify Staff Evaluators
9.1.3 Approve Teaching Outside of Credential Area
9.1.4 Approve TVP
9.1.5 Approve District Sunshine Items with CSEA
9.1.6 Approve CSEA Sunshine Items
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9.2 INSTRUCTION ACTION
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(PH)
(C)
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9.2.1 Approve Trip Request/s
9.2.2 Adopt Resolution #2336, Sufficiency of Instructional Materials
9.2.3 Approve CONAPP Submission
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9.3 BUSINESS ACTION
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(C)
(C)
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9.3.1 Approve Warrant List
9.3.2 Approve Surplus
9.3.3 Approve Construction Contract for Lassen View TK Classrooms
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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: Accounting Manager, Teacher, Special Ed Aide, Grounds, Maintenance, CIA Aide, Behavior Tech Aide, Preschool Teacher, Site Support, LVN, Cook. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [GC § 54957]
c. LABOR NEGOTIATIONS: [GC § 54957.6]
d. LITIGATION: [GC § 54956.9]
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13. RECONVENE OPEN SESSION &REPORT ACTION TAKEN IN CLOSED SESSION
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14. ADJOURNMENT
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