Enterprise elementary School DistrictCurrent Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Family Literacy Center (FLC)
1155 Mistletoe Lane
Agenda for the May 25, 2022 Regular Meeting of the Governing Board
Open Session begins at 4:00 pm
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1. CALL TO ORDER (3:30 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: Teacher, School Psychologist, Occupational Therapist, Accountant, CIA Aide, Custodian, ACE Aide, Cook, Cafeteria Manager, Special Ed Aide, Library Specialist. [GC § 54957] b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for Employee #491765. Resolution #2207 Notice of Non-Reelection – Temporary Teacher. GC § 54957] c. LABOR NEGOTIATIONS: [GC § 54957.6] d. LITIGATION: [GC § 54956.9] |
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4. RECONVENE TO OPEN SESSION (4:00 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. CORRESPONDENCE |
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8. (C) APPROVE BOARD MEETING MINUTES (CONSENT) 8.1 Minutes from April 6, 2022 Regular Board Meeting 8.2 Minutes from May 10, 2022 Special Board Meeting |
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9. REPORTS |
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9.1 REPORTS |
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9.1.1 Lassen View Presentation & Essential Piece 9.1.2 Recognition and Reception 9.1.3 EETA Report 9.1.4 CSEA Report 9.1.5 Superintendent’s Report |
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9.2 PUBLIC FORUM |
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9.3 HUMAN RESOURCES REPORTS |
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9.3.1 Resignations |
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9.4 INSTRUCTION REPORTS |
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(PH) (PH)
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9.4.1 Conference and Staff Development Report 9.4.2 2022-2023 District LCAP Report and Public Hearing 9.4.3 2022-2023 RCA LCAP Report and Public Hearing 9.4.4 District Local Indicators Report 9.4.5 RCA Local Indicators Report |
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9.5 BUSINESS REPORTS |
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(PH) |
9.5.1 Financial Report 9.5.2 Enrollment Report 9.5.3 2022/2023 Budget Report (Public Hearing) 9.5.4 Citizens’ Bond Oversight Committee Report |
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10. ACTION ITEMS |
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10.1 ADMINISTRATIVE ACTION 10.1.1 Adopt New Board Policy #4113.5 Working Remotely |
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10.2 HUMAN RESOURCES ACTION |
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(PH) (PH) (PH) |
10.2.1 Approve Employment 10.2.2 Approve Declaration of Need 2022/2023 10.2.3 Approve Tentative Agreement with CSEA 10.2.4 Approve District Sunshine Items for EETA (Public Hearing) 10.2.5 Approve District Sunshine Items for CSEA (Public Hearing) 10.2.6 Approve EETA Sunshine Items (Public Hearing) |
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10.3 INSTRUCTION ACTION |
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10.3.1 Approve Preschool Program Self-Evaluation |
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10.4 BUSINESS ACTION |
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(PH) |
10.4.1 Approve Warrant List (CONSENT) 10.4.2 Approve Resolution #2212, California State Preschool Program Continued Funding Application 10.4.3 Approve Developer Fee Study 10.4.4 Approve Developer Fee Increase 10.4.5 Approve Covid-19 Prevention Plan (CONSENT) 10.4.6 Adopt Resolution #2213, Authorizing the Issuance and Sale of General Obligation Bonds, Series C 10.4.7 Adopt Resolution #2211, California Preschool, Transitional Kindergarten and Full Day Kindergarten Facilities Grant Program 10.4.8 Approve Construction Contract for the Lassen View Office Remodel 10.4.9 Approve ELOP Program Plan (CONSENT) 10.4.10 Approve Use of Education Protection Account Funds (Public Hearing) |
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11. PLANNING MATTERS |
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12. CLOSING |
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12.1 Items from the Floor 12.2 Future Meeting Dates 12.3 Other Important Dates 12.4 Adjournment to Closed Session |
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13. CLOSED SESSION to consider and/or take action on: |
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a. PUBLIC EMPLOYMENT: Teacher, School Psychologist, Occupational Therapist, Accountant, CIA Aide, Custodian, ACE Aide, Cook, Cafeteria Manager, Special Ed Aide, Library Specialist. [GC § 54957] b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for Employee #491765. Resolution #2207 Notice of Non-Reelection – Temporary Teacher. [GC § 54957] c. LABOR NEGOTIATIONS: [GC § 54957.6] d. LITIGATION: [GC § 54956.9] |
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14. RECONVENE OPEN SESSION & REPORT ACTION TAKEN INCLOSED SESSION |
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15. ADJOURNMENT |
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