Enterprise elementary School DistrictCurrent Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Regular Meeting of the Governing Board
Wednesday, August 7, 2019, 4:00 p.m. (OPEN SESSION)
| 1. CALL TO ORDER (3:30 P.M.) | |
| 2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS | |
| 3. ADJOURNMENT TO CLOSED SESSION to consider/take action on:
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| 4. RECONVENE TO OPEN SESSION (4:00 P.M.) | |
| 5. PLEDGE OF ALLEGIANCE | |
| 6. APPROVE AGENDA ORDER AND CONSENT AGENDA | |
| 7. CORRESPONDENCE | |
| 8. APPROVE MINUTES FROM JUNE 12, 2019 BOARD MEETING (Consent) | |
| 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 | |
| | 9.4.1 Staff Development Plan for 2019/2020 9.4.2 Compensatory Education (Public Hearing) |
| 9.5 BUSINESS REPORTS | |
| 9.5.1 Financial Report 9.5.2 State Budget Report | |
| 10. ACTION ITEMS | |
| 10.1 ADMINISTRATIVE ACTION | |
| 10.1.1 Adopt Revised Board Policy/Administrative Regulation 6161.1, Selection and Evaluation of Instructional Materials 10.1.2 Adopt Revised Board Policy/Administrative Regulation 3541, Transportation Routes and Services | |
| 10.2 HUMAN RESOURCES ACTION | |
| | 10.2.1 Approve Employment 10.2.2 Approve CSEA Sunshine Items (Public Hearing) 10.2.3 Approve District Sunshine Items for CSEA (Public Hearing) 10.2.4 Approve Job Description for Program Coordinator 10.2.5 Approve California State University Chico Student Placement Agreement 10.2.6 Approve Provisional Internship Permit |
| 10.3 INSTRUCTION ACTION | |
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| 10.3.1 Approve Trip Request/s 10.3.2 Approve Adoption of K-5 Studies Weekly History/Social Studies Curriculum |
| 10.4 BUSINESS ACTION | |
| | 10.4.1 Approve Warrant List (Consent) 10.4.2 Approve Surplus (Consent) 10.4.3 Professional Authorization for the Design of Boulder Creek HVAC System Replacement |
| 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: Director of Technology, District Nurse, Teacher, Administrative Assistant, Technology Support Manager, CIA Aide, Behavior Tech Aide, Student Services Clerk, Cook, Secretarial Assistant, ACE Aide, Cafeteria Manager, Custodian, SEPHA Aide, Technician [GC § 54957] b. EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Requests for Employees #491335 & #490388 [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 | |
In compliance with the Americans with Disabilities Act, the Enterprise Elementary School District will make available to any member of the public who has a disability, appropriate disability-related modifications or accommodations in order for that person to participate in the public meeting. Contact Laura Morlan at 530-224-4100, 1155 Mistletoe Lane, at least one (1) week prior to the scheduled meeting. We will make every effort to give primary consideration to expressed preferences or provide equally effective means of communication to ensure equal access to our public meetings. Documents presented to the members of the Governing Board for consideration at this meeting are available for public review in the District Office during business hours. The public is invited and encouraged to attend and participate in Board meetings. Persons wishing to address the Board may do so during the Opportunity for Public Comment, Public Forum, or Items from the Floor. Speakers are limited to a maximum of three minutes each. By law, the Board is not allowed to take action on matters that are not on the agenda.