Enterprise elementary School DistrictCurrent Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Regular Meeting of the Governing Board
Wednesday, February 6, 2019, 5:30 p.m. (OPEN SESSION)
| 1. CALL TO ORDER (3:45 P.M.) | ||
| 2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS | ||
| 3. ADJOURNMENT TO CLOSED SESSION to consider/take action on:
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| 4. RECONVENE TO OPEN SESSION (5:30 P.M.) | ||
| 5. PLEDGE OF ALLEGIANCE | ||
| 6. APPROVE AGENDA ORDER AND CONSENT AGENDA | ||
| 7. CORRESPONDENCE | ||
| 8. APPROVE JANUARY 9, 2019, BOARD MEETING MINUTES (CONSENT) | ||
| 9. REPORTS AND PUBLIC FORUM | ||
| 9.1 REPORTS | ||
| 9.1.1 Lassen View 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 HUMAN RESOURCES REPORTS | ||
| 9.3.1 Resignations | ||
| 9.4 INSTRUCTION REPORTS | ||
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| 9.4.1 Conference and Staff Development Report 9.4.2 LCAP Timeline Update | |
| 9.5 BUSINESS REPORTS | ||
| 9.5.1 Financial Report 9.5.2 Enrollment Report 9.5.3 State Budget Report 9.5.4 Audit Finding Corrective Action Report | ||
| 10. ACTION ITEMS | ||
| 10.1 ADMINISTRATIVE ACTION | ||
| | 10.1.1 Approve 2017/2018 School Accountability Report Cards (CONSENT) 10.1.2 Approve Comprehensive Safety Plans | |
| 10.1.3 Adopt Revised Board Policy/Administrative Regulation 3551 Food Services Operations/Cafeteria Fund 10.1.4 Adopt Revised Board Policy/Administrative Regulation 3553 Free and Reduced Meals 10.1.5 Adopt New Board Policy/Administrative Regulation 5145.13 Response to Immigration Enforcement | ||
| 10.2 HUMAN RESOURCES ACTION | ||
| 10.2.1 Approve Employment 10.2.2 Resolution #1902, Lincoln’s Birthday Observance 10.2.3 Adopt 2019-2020 Negotiated Calendar | ||
| 10.3 INSTRUCTION ACTION | ||
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| 10.3.1 Approve Trip Request/s 10.3.2 Approve CONAPP Submission (CONSENT) 10.3.3 Approve Title I Parent and District Involvement Policies 10.3.4 Approve Preschool Handbook 10.3.5 Approve Low-Performing Student Block Grant Plan | |
| 10.4 BUSINESS ACTION | ||
10.4.1 Approve Warrant Listings (CONSENT) 10.4.2 Approve Budget Assumptions 10.4.3 Resolution #1903 Project and Design Authorization for PACE Campus Expansions 10.4.4 Resolution #1904 Project and Design Authorization for Parsons Gymnasium Air Conditioning Installation 10.4.5 Resolution #1905 Providing for the Issuance and Sale of General Obligation Bonds | ||
| 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: | ||
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| 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.