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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT

This meeting is being held under the provisions of the Brown Act, due to the "shelter in place" requirements of the COVID-19 pandemic. To join this meeting, from your computer, follow this link.

Meeting ID: 742 0871 7835 Password: 5A25sg

Regular Meeting of the Governing Board
Wednesday, May 27, 2020, 4:00 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:

  • a.PUBLIC EMPLOYMENT: Job Share Teacher, Teacher, Special Ed Teacher, Administrative Assistant to Business Services, Student Services Clerk, Technician. [GC § 54957]
  • b.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [GC § 54957]
  • c.LABOR NEGOTIATIONS: [GC § 54957.6]
  • d.LITIGATION: [GC § 54956.9]

4. RECONVENE TO OPEN SESSION (4:00 P.M.)

5. PLEDGE OF ALLEGIANCE

6. APPROVE AGENDA ORDER AND CONSENT AGENDA

7. CORRESPONDENCE

8. (CONSENT) APPROVE BOARD MEETING MINUTES

8.1 Minutes from April 1, 2020 Regular Board Meeting

8.2 Minutes from May 6, 2020 Special Board Meeting

9. REPORTS

9.1 REPORTS

9.1.1 EETA Report

9.1.2 CSEA Report

9.1.3 Superintendent’s Report

9.2 PUBLIC FORUM

9.3 HUMAN RESOURCES REPORTS

9.3.1 Resignations

9.3.2 District Letter to CSEA of Intent to Open Negotiations

9.3.3 CSEA Letter to EESD of Intent to Open Negotiations

9.4 INSTRUCTION REPORTS

9.4.1 Conference and Staff Development Report

9.5 BUSINESS REPORTS


(PUBLIC HEARING)

9.5.1 Financial Report

9.5.2 2020/2021 Budget Report

10. ACTION ITEMS

10.1 HUMAN RESOURCES ACTION

10.1.1 Approve Employment

10.1.2 Approve Declaration of Need 2020/2021

10.2 INSTRUCTION ACTION

10.2.1 Approve Trip Request/s

10.2.2 Approve Temporary Policy for Alternative Student Awards

10.3 BUSINESS ACTION

(CONSENT)

10.3.1 Approve Warrant List

10.3.2 Approve Construction Contract for Rother Parking Lot Repair

10.3.3 Approve Construction Contracts for Boulder Creek HVAC System Replacement, Phase III

10.3.4 Approve Construction Documents and Contract for Parsons Performing Arts

10.3.5 Approve Construction Documents for Mistletoe Athletic Field

10.3.6 Approve Construction Documents for Mistletoe Del Monte Street Connection

10.3.7 Approve Construction Documents for Mistletoe Main Office Renovation

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.PUBLIC EMPLOYMENT: Job Share Teacher, Teacher, Special Ed Teacher, Administrative Assistant to Business Services, Student Services Clerk, Technician. [GC § 54957]
  • b.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE [GC § 54957]
  • c.LABOR NEGOTIATIONS: [GC § 54957.6]
  • d.LITIGATION: [GC § 54956.9]

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

15. ADJOURNMENT