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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Regular Meeting of the Governing Board
Wednesday, June 12, 2019, 4:00 p.m. (OPEN SESSION)

1. CALL TO ORDER (3:30 P.M.)

2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS

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

  • a.PUBLIC EMPLOYMENT: K-5 Principal, K-8 Principal, Teacher, Registrar/Counselor, Cook, ACE Aide, Custodian, ACE Site Facilitator [GC § 54957]
  • b.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Classified Probationary Release: Employees #491992 and #491994 [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. APPROVE BOARD MEETING MINUTES (CONSENT)

8.1 Minutes from May 29, 2019 Special Board Meeting
8.2 Minutes from May 29, 2019 Regular Board Meeting

9. REPORTS AND PUBLIC FORUM

9.1 REPORTS

9.1.1 Recognition

9.1.2 EETA Report

9.1.3 CSEA Report

9.1.4 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 BUSINESS REPORTS

9.5.1 Financial Report

9.5.2 Enrollment Report

10. ACTION ITEMS

10.1 HUMAN RESOURCES ACTION

10.1.1 Approve Employment

10.1.2 Approve Extra Pay Activities

10.1.3 Approve Categorical Leave Requests

10.1.4 Approve Revised Classified Management Salary Schedule

10.1.5 Adopt Resolution #1942 Establishing Senior Management Position of Assistant Superintendent of Business Services

10.1.6 Approve Job Description for Assistant Superintendent of Business Services

10.1.7 Approve Revised Non-Represented Salaried Management Salary Schedule

10.3 INSTRUCTION ACTION

10.3.1 Approve Trip Request/s

10.3.2 Approve the 2019-2020 LCAP for the District


10.3.3 Approve the 2019-2020 LCAP for PACE Academy

10.3.4 Approve the 2019-2020 LCAP Plan for Redding Collegiate

Academy

10.3.5 Approve the LCAP Federal Addendum for the District

10.3.6 Approve CONAPP Submission (CONSENT)

10.3.7 Approve Revised Preschool Handbook

10.4 BUSINESS ACTION

)




(PH)

10.4.1 Approve Warrant Listings (CONSENT)

10.4.2 Approve Surplus (CONSENT)

10.4.3 Adopt Annual Resolutions #1917-1937 (CONSENT)

10.4.4 Approve District’s Annual Budget for 2019-2020

10.4.5 Approve CIPA Compliance (PUBLIC HEARING)

10.4.6 Adopt Resolution 1941, Amend Bylaws from NCSIG

10.4.7 Approve Award of Bakery and Dairy Bids

10.4.8 Approve Revised Project Funding Authorization for RCA Roof

10.4.9 Approve Revised Funding Source for Parsons Performing Arts

10.4.10 Adopt Resolution 1943, Project Authorization for Mistletoe New Parking Entrance

10.4.11 Adopt Resolution 1944, Project Authorization for District Warehouse Facility and Bus Terminal

10.4.12 Adopt Resolution 1945, Project Authorization for Mistletoe Athletic Fields

10.4.13 Adopt Resolution 1946, Project Authorization for Mistletoe Gymnasium

10.4.14 Adopt Resolution 1947, Project Authorization for Boulder Creek HVAC System Replacement

10.4.15 Adopt Resolution 1948, Project Authorization for Security Camera Upgrades

10.4.16 Adopt Resolution 1949, Project Authorization for Districtwide Card Access/Electronic Locks

10.4.17 Adopt Resolution 1950, Project Authorization for Districtwide Key Lock System Upgrade

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: K-5 Principal, K-8 Principal, Teacher, Registrar/Counselor, Cook, ACE Aide, Custodian, ACE Site Facilitator [GC § 54957]
  • b.PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Classified Probationary Release: Employees #491992 and #491994 [GC § 54957]
  • c.LABOR NEGOTIATIONS: [GC § 54957.6]
  • d.LITIGATION: [GC § 54956.9]

14. RECONVENE OPEN SESSION AND REPORT OF ANY 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.