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.
Agenda for the August 3, 2022 Regular Meeting of the Governing Board
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: 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] |
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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. (Consent) APPROVE MINUTES FROM JUNE 15, 2022 BOARD MEETING |
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9. REPORTS AND PUBLIC FORUM |
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9.1 REPORTS |
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9.1.1 Recognition 9.1.2 EETA Report 9.1.3 CSEA Report 9.1.4 Superintendent’s Report |
9.2 PUBLIC FORUM |
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9.3 HUMAN RESOURCES REPORTS |
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9.3.1 Resignations |
9.4 INSTRUCTION REPORTS |
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(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 |
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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 |
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10.2.1 INSTRUCTIONAL ACTION |
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10.2.1 Approve Trip Request/s |
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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 |
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10.3.1 Approve Employment |
10.4 BUSINESS ACTION |
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(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 |
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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 |
13. CLOSED SESSION to consider and/or take action on: |
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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 |
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15. ADJOURNMENT |