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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT 

Family Literacy Center (FLC)                                                                                   

1155 Mistletoe Lane                                                                                          

Agenda for the August 3, 2022 Regular Meeting of the Governing Board                                                                    Open Session begins at 4:00 pm.

Guidelines for Participating in a Board Meeting

Agenda for the August 3, 2022 Regular Meeting of the Governing Board

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: Assistant Principal, Director of Instructional Services, K-8 Principal, Teacher, Speech Pathologist, Counselor, Student Services Clerk, CIA Aide, LVN, SEPHA Aide, ACE Aide, Cafeteria Manager, SEPHA Aide, Preschool Aide, Special Ed Aide. [GC § 54957]

b. EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for Employee #490461. [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. (Consent) APPROVE MINUTES FROM JUNE 15, 2022 BOARD MEETING

9.   REPORTS AND PUBLIC FORUM

            9.1  REPORTS

         

9.1.1  Recognition

9.1.2  EETA Report

9.1.3  CSEA Report

9.1.4  Superintendent’s Report

            9.2  PUBLIC FORUM

            9.3  HUMAN RESOURCES REPORTS

 

9.3.1  Resignations

            9.4  INSTRUCTION REPORTS

 

                  (PH)

9.4.1  Staff Development Plan & Staff Development Calendar for                        2022/2023 School Year

9.4.2  Compensatory Education (Public Hearing)

            9.5  BUSINESS REPORTS

 

 

9.5.1  Revised Budget Report

9.5.2  Financial Report

10.         ACTION ITEMS

           10.1  ADMINISTRATIVE ACTION

                   10.1.1   Approve Revised Secondary District Plan and Application for                                        the Work Experience Education Program

           10.2.1 INSTRUCTIONAL ACTION

 

10.2.1  Approve Trip Request/s

 

       

10.2.2  Approve Universal Prekindergarten Planning and                                     implementation Grant Program for RCA

10.2.3  Approve Title I District Parent Involvement Policy

            10.3  HUMAN RESOURCES ACTION

               

10.3.1  Approve Employment

            10.4  BUSINESS ACTION

 (Consent)           (Consent)             

10.4.1  Approve Warrant List

10.4.2  Approve Surplus List

10.4.3  Approve Construction Documents for Boulder Creek Gym Expansion

10.4.4  Resolution #2238 Project and Design Authorization for Shasta Meadows Playground Renovation

10.4.5  Resolution #2239 Project and Design Authorization for Shasta Meadows TK Classroom Renovation

10.4.6  Resolution #2237 Developer Fee Increase

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: Assistant Principal, Director of Instructional Services, K-8 Principal, Teacher, Speech Pathologist, Counselor, Student Services Clerk, CIA Aide, LVN, SEPHA Aide, ACE Aide, Cafeteria Manager, SEPHA Aide, Preschool Aide, Special Ed Aide c[GC § 54957]

b. EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for Employee #490461. [GC § 54957]

c. LABOR NEGOTIATIONS: [GC § 54957.6]

d. LITIGATION: [GC § 54956.9]

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

15.         ADJOURNMENT