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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT 
Family Literacy Center (FLC)                                                                                   
1155 Mistletoe Lane   
 
Agenda for the February 7, 2024 Regular Meeting of the Governing Board
5:30 P.M. (Open Session)                       

Guidelines for Participating in a Board Meeting

1.    CALL TO ORDER (5:00 P.M.)                                                     
2.    OPPORTUNITY FOR PUBLIC COMMENT ON CLOSED SESSION ITEMS
3.    ADJOURNMENT TO CLOSED SESSION Consider/Act upon:
 
 
a. PUBLIC EMPLOYMENT: ACE Site Facilitator. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Resolution #2400 Notice of Non-Reelection-Temporary Teachers, Resolution #2401 Notice of Non-Reelection-Probationary Teachers. Classified Probationary Release: Employee #491199. [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.   (Consent) APPROVE JANUARY 10, 2024 BOARD MEETING MINUTES
8.   REPORTS AND PUBLIC FORUM
            8.1  REPORTS
         
8.1.1  Mistletoe School Presentation & Essential Piece
8.1.2  Recognition
8.1.3  EETA Report
8.1.4  CSEA Report
8.1.5  Superintendent’s Report
            8.2  PUBLIC FORUM
            8.3  ADMINISTRATIVE REPORTS
 
8.3.1  Social Media Policy
8.3.2  Updated EESD Short Term Independent Study Master Agreement
            8.4  HUMAN RESOURCES REPORTS
 
8.4.1  Resignations
            8.5  INSTRUCTION REPORTS
 
8.5.1  Conference and Staff Development Report
8.5.2  LCAP Mid-Year Report for the District
8.5.3  LCAP Mid-Year Report for Redding Collegiate Academy
            8.6  BUSINESS REPORTS
 
 
8.6.1  Financial Report
8.6.2  Enrollment Report
9.      ACTION ITEMS
            9.1  ADMINISTRATIVE ACTION
         
9.1.1  Approve Comprehensive Safety Plans
9.1.2  Adopt Revised Board Policy #6146.1 High School Graduation Requirements
9.1.3  Adopt Revised Administrative Regulation #5141.21 Administering Medication and Monitoring Health Conditions
9.1.4  Adopt Revised Board Policy #6158 Independent Study
            9.2  HUMAN RESOURCES ACTION
 
        
9.2.1  Approve Employment
9.2.2  Approve 2024-2025 School Calendar
9.2.3  Adopt Resolution #2402 Lincoln’s Birthday Observance
            9.3  INSTRUCTION ACTION
      
9.3.1  Approve Trip Request/s
            9.4  BUSINESS ACTION
           (Consent)
           (Consent)
9.4.1  Approve Warrant Listings
9.4.2  Approve Surplus
9.4.3  Approve Budget Assumptions
9.4.4  Approve Annual Audit Report
9.4.5  Approve J-13A Request for Allowance of Attendance Due to Emergency Conditions
9.4.6  Approve Disposal of Two Buses
10.   PLANNING MATTERS
11.   CLOSING
 
11.1  Items from the Floor
11.2  Future Meeting Dates
11.3  Other Important Dates
11.4  Adjournment to Closed Session
12.   CLOSED SESSION to consider and/or take action on:
 
a. PUBLIC EMPLOYMENT: ACE Site Facilitator. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Resolution #2400 Notice of Non-Reelection-Temporary Teachers, Resolution #2401 Notice of Non-Reelection-Probationary Teachers. Classified Probationary Release: Employee #491199. [GC § 54957]
c. LABOR NEGOTIATIONS: [GC § 54957.6]
d. LITIGATION: [GC § 54956.9]
13.   RECONVENE OPEN SESSION AND REPORT OF ACTION TAKEN IN
        CLOSED SESSION
14.   ADJOURNMENT