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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: 304 494 446 Password: 891226

Regular Meeting of the Governing Board
Wednesday, April 1, 2020, 5:30 p.m. (OPEN SESSION)

1. CALL TO ORDER (5:00 P.M.)

2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS

3. ADJOURNMENT TO CLOSED SESSION to consider/take action on:

  • a.PUBLIC EMPLOYMENT: Custodian, ACE Aide, CIA Aid, Student Services, Secretary. [GC § 54957]
  • b.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Requests for Employee #491851. Resolution #2008 Notice of Non-Reelection – Probationary Certificated Employee. [GC § 54957]
  • c.LABOR NEGOTIATIONS: [GC § 54957.6]
  • d.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. (Consent) APPROVE MARCH 4, 2020, BOARD MEETING MINUTES

9. REPORTS AND PUBLIC FORUM

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 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

10. ACTION ITEMS

10.1 ADMINISTRATIVE ACTION

10.1.1 Adopt Resolution #2006, Proclamation Of Support For

Collaborative Community Partnerships

10.1.2 Adopt New BP 3470.1 Post-Issuance Tax Compliance Procedures For Tax-Exempt Bonds

10.1.3 Approve Warrant Signature Card

10.2 HUMAN RESOURCES ACTION

10.2.1 Approve Employment

10.2.2 Adopt Resolution #2010 California Day of the Teacher

10.2.3 Adopt Resolution #2011 Classified School Employee Week

10.3 INSTRUCTION ACTION

10.3.1 Approve Trip Request/s

10.3.2 Approve EL Master Plan

10.4 BUSINESS ACTION

(Consent)


10.4.1 Approve Warrant List

10.4.2 Approve Use of Education Protection Account Funds

10.4.3 Adopt Resolution #2009 Increase in Developer Fees (Public Hearing)

10.4.4 Adopt Resolution #2012 Post-Issuance Tax Compliance Procedures for Tax-Exempt Bonds (Public Hearing)

10.4.5 Adopt Resolution #2013 Project and Design Authorization for Mistletoe Main Office Renovation

10.4.6 Approve Professional Services Contract for Mistletoe New Gymnasium/Classroom/Stage

10.4.7 Adopt Resolution #2014 Policies and Disclosure Procedures for Public Debt Obligation

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: Custodian, ACE Aide, CIA Aide, Student Services, Secretary.[GC § 54957]
  • b.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Requests for Employee #491851. Resolution #2008 Notice of Non-Reelection – Probationary Certificated Employee. [GC § 54957]
  • c.LABOR NEGOTIATIONS: [GC § 54957.6]
  • d.LITIGATION: [GC § 54956.9]

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

15. ADJOURNMENT