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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Annual Organizational Meeting of the Governing Board
Wednesday, December 18, 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: K-8 Principal, Charter School Principal, Counselor, Special Ed Preschool Aide, CIA Aide, Secretarial Assistant, Clerk II. [GC § 54957]
  • b.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Classified Probationary Release for Employee #492076 and #492094 [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. ANNUAL ORGANIZATIONAL MEETING OF THE BOARD

6.1 Election of Officers

6.2 Appointment of Superintendent as Secretary to the Board

6.3 Resolution #1955, Establishing Date, Time, Location of Board Meetings in 2020

7. APPROVE AGENDA ORDER AND CONSENT AGENDA

8. CORRESPONDENCE

9. (C) APPROVE NOVEMBER 6, 2019 REGULAR BOARD MEETING MINUTES Consent

10. PRESENTATIONS, REPORTS, AND PUBLIC FORUM

10.1 REPORTS

10.1.1 Parsons Jr. High School Presentation and Essential Piece

10.1.2 EETA Report

10.1.3 CSEA Report

10.1.4 Superintendent’s Report

10.2 PUBLIC FORUM

10.3 HUMAN RESOURCES REPORTS

10.3.1 Resignations

10.4 INSTRUCTION REPORTS

10.4.1 Conference and Staff Development Report

10.5 BUSINESS REPORTS

10.5.1 Financial Report

10.5.2 Enrollment Report

10.5.3 Developer Fee Report

11. ACTION ITEMS

11.1 ADMINISTRATIVE ACTION

11.1.1 Adopt Revised Board Policy/Administrative Regulation 6142.1 Sexual Health and HIV/Aids Prevention Instruction

11.1.2 Adopt New Board Policy 4119.24 Maintaining Appropriate Adult-Student Interactions

11.2 HUMAN RESOURCES ACTION

11.2.1 Approve Employment

11.2.2 Approve Extra Pay Activities

11.2.3 Approve 2019-2020 Revised School Calendar

11.3 INSTRUCTION ACTION

11.3.1 Approve Trip Request/s

11.4 BUSINESS ACTION

Consent

Consent


Public Hearing

11.4.1 Approve Warrant List

11.4.2 Approve Surplus

11.4.3 First Interim Report

11.4.4 Resolution #1951 Project Authorization for Mistletoe Property Purchase

11.4.5 Approve Professional Services Contract for Mistletoe New Entrance/Parking

11.4.6 Approve Professional Services Contract for District Warehouse and Bus Terminal

11.4.7 Approve Construction Documents for Rother Parking Lot Repair

11.4.8 Approve Construction Documents for Boulder Creek HVAC System Replacement

11.4.9 Approve Professional Services Contract for Mistletoe New Athletic Field

12. PLANNING MATTERS

13. CLOSING

13.1 Items from the Floor

13.2 Future Meeting Dates

13.3 Other Important Dates

13.4 Adjournment to Closed Session

14. CLOSED SESSION to consider and/or take action on:

  • a.PUBLIC EMPLOYMENT: K-8 Principal, Charter School Principal, Counselor, Special Ed Preschool Aide, CIA Aide, Secretarial Assistant, Clerk II. [GC § 54957]
  • b.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Classified Probationary Release for Employee #492076 and #492094 [GC § 54957]
  • c.LABOR NEGOTIATIONS: [GC § 54957.6]
  • d.LITIGATION: [GC § 54956.9]

15. RECONVENE OPEN SESSION AND REPORT OF ACTION TAKEN IN CLOSED SESSION

16. ADJOURNMENT

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