Enterprise elementary School DistrictCurrent Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Regular Meeting of the Governing Board
Wednesday, October 2, 2019, 5:30 p.m. (OPEN SESSION)
| 1. CALL TO ORDER (5:00 P.M.) | |
| 2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS | |
| 3. ADJOURNMENT TO CLOSED SESSION to consider/take action on: a. PUBLIC EMPLOYMENT: Teacher, Music Teacher, ACE Aide, CIA Aide, Health Clerk, Behavior Tech Aide, Special Ed Aide RSP, Secretary/Student Services Clerk. [GC § 54957] b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [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. CORRESPONDENCE | |
| 8. APPROVE MINUTES FROM SEPTEMBER 4, 2019 BOARD MEETING - Consent | |
| 9. REPORTS AND PUBLIC FORUM | |
| 9.1 REPORTS | |
| 9.1.1 School Presentation and Essential Piece – Boulder Creek 9.1.2 Recognition 9.1.3 EETA Report 9.1.4 CSEA Report 9.1.5 Superintendent’s Report | |
| 9.2 PUBLIC FORUM | |
| 9.3 ADMINISTRATIVE REPORTS | |
| 9.3.1 Williams Act Report | |
| 9.4 HUMAN RESOURCES REPORTS | |
| 9.4.1 Resignations | |
| 9.5 INSTRUCTION REPORTS | |
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| 9.5.1 Conference and Staff Development Report |
| 9.6 BUSINESS REPORTS | |
| 9.6.1 Financial Report 9.6.2 Enrollment Report | |
| 10. ACTION ITEMS | |
| 10.1 ADMINISTRATIVE ACTION | |
| 10.1.1 Approve Organizational Chart 10.1.2 Adopt New AR 4161.1 Personal Illness/Injury Leave 10.1.3 Adopt Revised AR 4161.8 Leaves-Family Care and Medical Leave 10.1.4 Adopt New AR 4161.11 Industrial Accident/Illness Leave | |
| 10.2 HUMAN RESOURCES ACTION | |
| 10.2.1 Approve Employment 10.2.2 Approve TVP 10.2.3 Approve Teaching Outside Credential Area | |
| 10.3 INSTRUCTION ACTION | |
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| 10.3.1 Approve Trip Request/s |
| 10.4 BUSINESS ACTION | |
| | 10.4.1 Approve Warrant Listings Consent 10.4.2 Adopt Resolution #1954 Revenue Limit Subject to Gann. Consent 10.4.3 Approve Unaudited Actuals Financial Report Consent |
| 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, Music Teacher, ACE Aide, CIA Aide, Health Clerk, Behavior Tech Aide, Special Ed Aide RSP, Secretary/Student Services Clerk. [GC § 54957] b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [GC § 54957] c. LABOR NEGOTIATIONS: [GC§54957.6] d. LITIGATION: [GC § 54956.9] | |
| 14. RECONVENE OPEN SESSION AND REPORT OF ACTION TAKEN IN | |
| 15. ADJOURNMENT | |