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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Annual Organizational Meeting of the Governing Board
Wednesday, December 12, 2018, 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: CIA Aide, Special Ed Preschool Aide, Behavior Tech Aide. [GC § 54957]
c. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for employee #490679 [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. ANNUAL ORGANIZATIONAL MEETING OF THE BOARD

6.1 Election of Officers

6.2 Appointment of Superintendent as Secretary to the Board

6.3 Resolution #1850, Establishing Date, Time, Location of Board Meetings in 2019

7. APPROVE AGENDA ORDER AND CONSENT AGENDA

8. CORRESPONDENCE

9. APPROVE NOVEMBER 7, 2018 REGULAR BOARD MEETING MINUTES (CONSENT ITEM)

10. PRESENTATIONS, REPORTS, AND PUBLIC FORUM

10.1 REPORTS

10.1.1 Shasta Meadows School Presentation and Essential Piece

10.1.2 EETA Report

10.1.3 CSEA Report

10.1.4 Superintendent’s Report

10.2 PUBLIC FORUM

10.3 HUMAN RESOURCES REPORTS

10.3.1 Resignations

10.4 INSTRUCTION REPORTS

10.4.1 Conference and Staff Development Report

10.4.2 Suspension Data Report

10.5 BUSINESS REPORTS

10.5.1 Financial Report

10.5.2 Enrollment Report

10.5.3 Developer Fee Report

10.5.4 Measure E Bond Update

11. ACTION ITEMS

11.1 HUMAN RESOURCES ACTION

11.1.1 Approve Employment

11.1.2 Approve Extra Pay Activities

11.1.3 Teaching Outside of Credential

11.2 INSTRUCTION ACTION

11.2.1 Approve Trip Request/s

11.3 BUSINESS ACTION



11.3.1 Approve Warrant List (CONSENT ITEM)

11.3.2 Approve Surplus (CONSENT ITEM)

11.3.3 First Interim Report

11.3.4 Approve Construction Documents for RCA Building Modifications

11.3.5 Approve Construction Documents for PACE Academy Building Modifications

12. PLANNING MATTERS

13. CLOSING

13.1 Items from the Floor

13.2 Future Meeting Dates

13.3 Other Important Dates

13.4 Adjournment to Closed Session

14. CLOSED SESSION to consider and/or take action on:

  • a.CONSIDERATION OF STUDENT EXPULSION: One student [EC § 48918[C] k-12]
  • b.PUBLIC EMPLOYMENT: CIA Aide, Special Ed Preschool Aide, Behavior Tech Aide. [GC § 54957]
  • c.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for employee #490679 [GC § 54957]
  • d.LABOR NEGOTIATIONS: [GC § 54957.6]
  • e.LITIGATION: [GC § 54956.9]

15. RECONVENE OPEN SESSION AND REPORT OF ACTION TAKEN IN CLOSED SESSION

16. 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.