Enterprise elementary School DistrictCurrent Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Agenda for the October 7, 2020 Regular Meeting of the Governing Board
Open
session will begin at 5:30 pm.
This
board meeting is being held via Zoom under the provisions of the brown act, due
to the covid-19 Pandemic. Location of the board meeting is 1155 Mistletoe Lane.
You can access the meeting via zoom through this link.
Meeting ID: 912 0787 5650 Passcode: 629962
If
you would like to make a comment via zoom, you can type in the chat box that
you wish to make a comment. Then you will be called on to make your comment.
Remember
this is a comment period and questions will not be answered.
If
you would like to make an in person comment, you can attend the meeting. The meeting is being held with limited
seating and masks are required. Each
person will be limited to three minutes.
You will be permitted into the boardroom one at a time to make your
comment and then you must exit. Speakers
must wait outside of the boardroom until they are called upon.
| 1. CALL TO ORDER (4:15 P.M.) | |
| 2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS | |
| 3. ADJOURNMENT TO CLOSED SESSION to consider/take action on: a. CONSIDERATION OF STUDENT EXPULSION: One student [EC § 48918 [C] K-12] b. PUBLIC EMPLOYMENT: Administrative Assistant, Teacher, CIA Aide, Behavior Tech Aide, Library Specialist. [GC § 54957] c. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [GC § 54957] d. LABOR NEGOTIATIONS: [GC§54957.6] e. 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. (Consent) APPROVE BOARD MEETING MINUTES 8.1 Minutes from September 2, 2020 Regular Board Meeting 8.2 Minutes from September 23, 2020 Special Board Meeting | |
| 9. REPORTS AND PUBLIC FORUM | |
| 9.1 REPORTS | |
| 9.1.1 School Presentation and Essential Piece – Alta Mesa 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 | |
|
| 9.5.1 Conference and Staff Development Report |
| 9.6 BUSINESS REPORTS | |
| 9.6.1 Financial Report 9.6.2 Enrollment Report 9.6.3 EESD Bond & Building Status Update | |
| 10. ACTION ITEMS | |
| 10.1 ADMINISTRATIVE ACTION | |
| 10.1.1 Approve Organizational Chart 10.1.2 Adopt Resolution #2044, Appointment in Lieu of Election | |
| 10.2 HUMAN RESOURCES ACTION | |
| 10.2.1 Approve Employment 10.2.2 Approve TVP 10.2.3 Approve Teaching Outside Credential Area 10.2.4 Approve Categorical Leave Requests | |
| 10.3 INSTRUCTION ACTION | |
|
| 10.3.1 Approve Trip Request/s |
| 10.4 BUSINESS ACTION | |
| (Consent) (Consent) (Consent)
| 10.4.1 Approve Warrant Listings 10.4.2 Adopt Resolution #2043 Revenue Limit Subject to Gann. 10.4.3 Approve Unaudited Actuals Financial Report 10.4.4 Approve Construction Documents for District Warehouse Facility and Bus Terminal. |
| 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. CONSIDERATION OF STUDENT EXPULSION: One student [EC § 48918 [C] K-12] b. PUBLIC EMPLOYMENT: Administrative Assistant, Teacher, CIA Aide, Behavior Tech Aide, Library Specialist. [GC § 54957] c. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [GC § 54957] d. LABOR NEGOTIATIONS: [GC§54957.6] e. LITIGATION: [GC § 54956.9] | |
| 14. RECONVENE OPEN SESSION AND REPORT OF ACTION TAKEN IN | |
| 15. ADJOURNMENT | |