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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT 
FLC (Family Literacy Center)
1155 Mistletoe Lane
 

Guidelines for Participating in a Board Meeting       

Agenda for the October 2, 2024
Regular Meeting of the Governing Board 5:30 pm (Open Session)  
1.  CALL TO ORDER (5:00 P.M.)
2.  OPPORTUNITY FOR PUBLIC COMMENT ON CLOSED SESSION ITEMS
3.  ADJOURNMENT TO CLOSED SESSION Consider/Act upon:
a. PUBLIC EMPLOYMENT: Assistant Principal, Spec Ed Aide, Clerk II Special Services, Cook, Behavior Tech Aide, Preschool Aide, Clerk I, ACE Aide, CIA Aide. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [GC § 54957]
c. LABOR NEGOTIATIONS: [GC § 54957.6]
d. LITIGATION: [GC § 54956.9]
e. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Superintendent Evaluation Goals. [GC § 54947]
4.  RECONVENE TO OPEN SESSION (5:30 P.M.)
5.  PLEDGE OF ALLEGIANCE
6.  APPROVE AGENDA ORDER AND CONSENT AGENDA
7.  APPROVE BOARD MEETING MINUTES (Consent)
             7.1  Minutes from September 4, 2024 Regular Meeting
             7.2  Minutes from September 5, 2024 Governance Board Workshop
8.  REPORTS AND PUBLIC FORUM
            8.1  REPORTS
         
8.1.1  School Presentation and Essential Piece
8.1.2  Recognition
8.1.3  EETA Report
8.1.4  CSEA Report
8.1.5  Superintendent’s Report
            8.2  PUBLIC FORUM 
            8.3  ADMINISTRATIVE REPORTS
 
8.3.1  Williams Act Report
            8.4  HUMAN RESOURCES REPORTS
 
8.4.1  Resignations
            8.5  INSTRUCTION REPORTS
 
8.5.1  Conference and Staff Development Report
            8.6  BUSINESS REPORTS
 
 
8.6.1  Financial Report
8.6.2  Enrollment Report
9.  ACTION ITEMS
            9.1  ADMINISTRATIVE ACTION
         
9.1.1  Approve Organizational Chart
 9.1.2  Adopt Updated Board Policy 9010 Public Statement
 9.1.3  Approve Renewal of EESD Governance Handbook
            9.2  HUMAN RESOURCES ACTION
 
9.2.1  Approve Employment
9.2.2  Certify Staff Evaluators
            9.3  INSTRUCTION ACTION
   
9.3.1  Approve Trip Request/s
            9.4  BUSINESS ACTION
   (Consent)
   (Consent)
           
    (Consent)
9.4.1  Approve Warrant Listings
9.4.2  Adopt Resolution #2435 Revenue Limit Subject to Gann
9.4.3  Approve Unaudited Actuals Financial Report
9.4.4  Adopt Resolution #2434 Contracting with the Department of Education for Providing Child Care
10.  PLANNING MATTERS
11.  CLOSING
 
11.1  Items from the Floor
11.2  Future Meeting Dates
11.3  Other Important Dates
11.4  Adjournment to Closed Session
12.  CLOSED SESSION to consider and/or take action on:
 
a. PUBLIC EMPLOYMENT: Assistant Principal, Spec Ed Aide, Clerk II Special Services, Cook, Behavior Tech Aide, Preschool Aide, Clerk I, ACE Aide, CIA Aide. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [GC § 54957]
c. LABOR NEGOTIATIONS: [GC § 54957.6]
d. LITIGATION: [GC § 54956.9]
e. PUBLIC EMPLOYEE PERFORMANCE EVALUATION:  Superintendent Evaluation Goals. [GC § 54947]
13.  RECONVENE OPEN SESSION AND REPORT OF ACTION TAKEN IN
       CLOSED SESSION
14.  ADJOURNMENT