Enterprise elementary School DistrictCurrent Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Family Learning Center (FLC)
1155 Mistletoe Lane
Agenda for the April 14, 2021 Regular Board Meeting
Open Session begins at 5:30 pm.
This meeting is being held under the provisions of the Brown Act. Due to the pandemic this meeting is available via zoom. During the Public Forum if you wish to make a comment via zoom, type in the chat box that you wish to make a comment and then you will be called on. As a reminder, this is a comment period and questions will not be answered. There is limited seating if you wish to attend in person.
To join this meeting Click THIS LINK Meeting ID 811 2266 2940 Password 09822
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1. CALL TO ORDER (5:00 P.M.) |
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2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS |
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3. ADJOURNMENT TO CLOSED SESSION to consider/take action on: a. PUBLIC EMPLOYMENT: Charter School Principal, Job Share Teacher, Teacher, Special Ed Teacher, District School Nurse, CIA Aide, Project Specialist, ACE Aide, Custodian. [GC § 54957] b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Requests – Employee #491429 and Employee #491952. [GC § 54957] c. LABOR NEGOTIATIONS: [GC § 54957.6] d. CONFERENCE WITH LABOR NEGOTIATORS: Agency Designated Representative: Board President Troy Wright Unrepresented Employee: Superintendent [GC § 54957.6] e. LITIGATION: [GC § 54956.9] |
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4. RECONVENE TO OPEN SESSION (5:30 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 8.1 Minutes from March 3, 2021 Regular Board Meeting 8.2 Minutes from March 8, 2021 Special Board Meeting 8.3 Minutes from March 19, 2021 Special 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 Shasta Meadows Presentation & Essential Piece 9.1.2 Recognition 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 ADMINISTRATIVE REPORTS |
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9.3.1 Williams Act Report |
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9.4 HUMAN RESOURCES REPORTS |
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9.4.1 Resignations |
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9.5 INSTRUCTION REPORTS |
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9.5.1 Conference and Staff Development Report |
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9.6 BUSINESS REPORTS |
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9.6.1 Financial Report 9.6.2 Enrollment Report |
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10. ACTION ITEMS 10.1 ADMINISTRATIVE ACTION 10.1.1 Adopt Resolution #2104, Proclamation Of Support For Collaborative Community Partnerships (PH) 10.1.2 Approve Redding Collegiate Academy’s Charter Renewal (Public Hearing) |
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10.2 HUMAN RESOURCES ACTION |
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10.2.1 Approve Employment 10.2.2 Approval of Employment Agreement with District Superintendent 10.2.3 Adopt Resolution #2105 California Day of the Teacher 10.2.4 Adopt Resolution #2106 Classified School Employee Week 10.2.5 Approve 2021-2022 Negotiated Calendar 10.2.6 Adopt Resolution #2109 Lincoln’s Birthday Observance 10.2.7 Approve Revised Administrative Salary Schedule |
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10.3 INSTRUCTION ACTION |
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10.3.1 Approve Trip Request/s 10.3.2 Approve EL Master Plan 10.3.3 Approve Preschool Handbook 10.3.4 Approve District Parent Involvement Policies 10.3.5 Approve One-Time Payment of Funds to Employees for Extraordinary Dedication to School Services During the COVID-19 Pandemic |
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10.4 BUSINESS ACTION |
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(Consent)
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10.4.1 Approve Warrant List 10.4.2 Adopt Resolution #2107 STRS Retirement Incentive 10.4.3 Adopt Resolution #2108 Board Designated Reserve 10.4.4 Approve Application for Exemption 10.4.5 Approve Annual Audit Report 10.4.6 Approve Construction Documents for Mistletoe Gym |
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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: Charter School Principal, Job Share Teacher, Teacher, Special Ed Teacher, District School Nurse, CIA Aide, Project Specialist, ACE Aide, Custodian. [GC § 54957] b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Requests – Employee #491429 and Employee #491952. [GC § 54957] c. LABOR NEGOTIATIONS: [GC § 54957.6] d. CONFERENCE WITH LABOR NEGOTIATORS: Agency Designated Representative: Board President Troy Wright Unrepresented Employee: Superintendent [GC § 54957.6] e. LITIGATION: [GC § 54956.9] |
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14. RECONVENE OPEN SESSION AND REPORT ACTION TAKEN IN CLOSED SESSION 14.1 Appointment of Superintendent |
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15. ADJOURNMENT |
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