Enterprise elementary School DistrictCurrent Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
FLC (Family Literacy Center)
1155 Mistletoe Lane
Agenda for the January 8, 2025
Regular Meeting of the Governing Board 5:30 PM (Open Session)
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1. CALL TO ORDER (5:00 P.M.)
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2. OPPORTUNITY FOR PUBLIC COMMENT ON CLOSED SESSION ITEMS
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3. ADJOURNMENT TO CLOSED SESSION Consider/Act upon:
a. PUBLIC EMPLOYMENT: Administrative Assistant, CIA Aide, Clerk II. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Resolution #2500 Release and/or Reassignment of Certificated Administrative Employee. Classified Probationary Release: Employee #492816. [GC § 54957]
c. LABOR NEGOTIATIONS: [GC § 54957.6]
d. LITIGATION: [GC § 54956.9]
e. PUBLIC EMPLOYEE EVALUATION: Superintendent Mid-Year Goals’ Progress. [GC § 54947]
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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. (C) APPROVE DECEMBER 18, 2024 ANNUAL ORGANIZATIONAL BOARD MEETING MINUTES
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8. REPORTS AND PUBLIC FORUM
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8.1 REPORTS
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8.1.1 School Presentation & Essential Piece Recognition
8.1.2 EETA Report
8.1.3 CSEA Report
8.1.4 Superintendent’s Report
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8.2 PUBLIC FORUM
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8.3 ADMINISTRATIVE REPORTS
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8.3.1 Williams Act Report
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8.4 HUMAN RESOURCES REPORTS
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8.4.1 Resignations
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8.5 INSTRUCTION REPORTS
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8.5.1 Conference and Staff Development Report
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8.6 BUSINESS REPORTS
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8.6.1 Financial Report
8.6.2 Enrollment Report
8.6.3 Workers’ Compensation Liability Report
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9. ACTION ITEMS
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9.1 ADMINISTRATIVE ACTION
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(Consent)
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9.1.1 Approve 2023/2024 School Accountability Report Cards
9.1.2 Adopt New Board Policy/Administrative Regulation #4143.1 Public Notice – Personnel Negotiations
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9.2 HUMAN RESOURCES ACTION
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9.2.1 Approve Employment
9.2.2 Resolution 2501 Reduction of Classified School Services for the 2025-2026 School Year
9.2.3 Approve Director of Technology Job Description (Non-Represented Salaried Management)
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9.3 INSTRUCTION ACTION
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(Consent)
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9.3.1 Approve Trip Request
9.3.2 Approve CONAPP Submission
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9.4 BUSINESS ACTION
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(Consent)
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9.4.1 Approve Warrant Listings
9.4.2 Approve Annual Audit Report
9.4.3 Approve Classroom Teachers Salaries Application for Exemption
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10. PLANNING MATTERS
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11. CLOSING
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11.1 Items from the Floor
11.2 Future Meeting Dates
11.3 Other Important Dates
11.4 Adjournment to Closed Session
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12. CLOSED SESSION to consider and/or take action on:
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a. PUBLIC EMPLOYMENT: Administrative Assistant, CIA Aide, Clerk II. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Resolution #2500 Release and/or Reassignment of Certificated Administrative Employee. Classified Probationary Release: Employee #492816. [GC § 54957]
c. LABOR NEGOTIATIONS: [GC § 54957.6]
d. LITIGATION: [GC § 54956.9]
e. PUBLIC EMPLOYEE EVALUATION: Superintendent Mid-Year Goals’ Progress. [GC § 54947]
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13. RECONVENE OPEN SESSION AND REPORT OF ACTION TAKEN IN
CLOSED SESSION
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14. ADJOURNMENT
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