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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Special Meeting of the Governing Board
Thursday, April 3, 2019, 5:30 p.m. (OPEN SESSION)

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: ACE Aide, Cook, CIA Aide, Custodian, Head Custodian [GC § 54957]
  • c. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence for Employees #490390 & #491042 [GC § 54957]
  • d. CONFERENCE WITH REAL PROPERTY NEGOTIATORS:

Property: APN’s: 067-120-038-000, 067-120-040-000

Agency negotiator: Philip Brown and/or Ron Cushman and/or Rob Middleton

Negotiating parties: Enterprise Elementary School District and Trustee of the Loring Family Trust dated February 18, 2003

Under Negotiation: Price and terms of sale. [GC § 54956.8]

  • e. LABOR NEGOTIATIONS: [GC § 54957.6]
  • f. 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. APPROVE BOARD MEETING MINUTES (CONSENT)

8.1 Minutes from March 6, 2019 Regular Board Meeting
8.2 Minutes from March 21, 2019 Special Board Meeting

9. REPORTS AND PUBLIC FORUM

9.1 REPORTS

9.1.1 Alta Mesa School Presentation & Essential Piece

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 Budget Report

10. ACTION ITEMS

10.1 HUMAN RESOURCES ACTION

10.1.1 Approve Employment

10.1.2 Adopt Resolution #1909, California Day of the Teacher

10.1.3 Adopt Resolution #1910, Classified School Employee Week

10.1.4 Approve 2018-2019 Revised School Calendar

10.1.5 Approve Job Description for Program Assistant

10.2 INSTRUCTION ACTION

10.2.1 Approve Trip Request/s

10.2.2 Adopt Resolution #1911, Preschool Emergency Days

10.3 BUSINESS ACTION




10.3.1 Approve Warrant List (CONSENT)

10.3.2 Authorize Bakery and Dairy Bids (CONSENT)

10.3.3 Approve Use of Education Protection Account Funds (PUBLIC HEARING)

10.3.4 Adopt Resolution #1912, Rother Parking Improvement Project

10.3.5 Adopt Resolution #1913, RCA Roof Replacement

10.3.6 Adopt Resolution #1914, Districtwide HVAC Equipment Upgrades

10.3.7 Adopt Resolution #1915, Districtwide Roof Repair and Repainting

10.3.8 Adopt Resolution #1916, Parsons Performing Arts Project

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: ACE Aide, Cook, CIA Aide, Custodian, Head Custodian [GC § 54957]
  • c.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence for Employees #490390 & #491042 [GC § 54957]
  • d.CONFERENCE WITH REAL PROPERTY NEGOTIATORS:

Property: APN’s: 067-120-038-000, 067-120-040-000

Agency negotiator: Philip Brown and/or Ron Cushman and/or Rob Middleton

Negotiating parties: Enterprise Elementary School District and Trustee of the Loring Family Trust dated February 18, 2003

Under Negotiation: Price and terms of sale. [GC § 54956.8]

  • e.LABOR NEGOTIATIONS: [GC § 54957.6]
  • f.LITIGATION: [GC § 54956.9]

14. RECONVENE OPEN SESSION AND REPORT ACTION TAKEN IN CLOSED SESSION

15. ADJOURNMENT

In compliance with the Americans with Disabilities Act, the Enterprise Elementary School District will make available to any member of the public who has a disability, appropriate disability-related modifications or accommodations in order for that person to participate in the public meeting. Contact Laura Morlan at 530-224-4100, 1155 Mistletoe Lane, at least one (1) week prior to the scheduled meeting. We will make every effort to give primary consideration to expressed preferences or provide equally effective means of communication to ensure equal access to our public meetings. Documents presented to the members of the Governing Board for consideration at this meeting are available for public review in the District Office during business hours. The public is invited and encouraged to attend and participate in Board meetings. Persons wishing to address the Board may do so during the Opportunity for Public Comment, Public Forum, or Items from the Floor. Speakers are limited to a maximum of three minutes each. By law, the Board is not allowed to take action on matters that are not on the agenda.