Enterprise elementary School DistrictCurrent Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Family Literacy Center (FLC)
1155 Mistletoe Lane
Agenda for the August 3, 2022 Regular Meeting of the Governing Board Open Session begins at 4:00 pm.
Agenda for the August 3, 2022 Regular Meeting of the Governing Board
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1. CALL TO ORDER (3:30 P.M.) |
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2. OPPORTUNITY FOR PUBLIC COMMENT ON CLOSED SESSION ITEMS |
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3. ADJOURNMENT TO CLOSED SESSION to consider/take action on: a. PUBLIC EMPLOYMENT: Assistant Principal, Director of Instructional Services, K-8 Principal, Teacher, Speech Pathologist, Counselor, Student Services Clerk, CIA Aide, LVN, SEPHA Aide, ACE Aide, Cafeteria Manager, SEPHA Aide, Preschool Aide, Special Ed Aide. [GC § 54957] b. EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for Employee #490461. [GC § 54957] c. LABOR NEGOTIATIONS: [GC § 54957.6] d. LITIGATION: [GC § 54956.9] |
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4. RECONVENE TO OPEN SESSION (4:00 P.M.) |
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5. PLEDGE OF ALLEGIANCE |
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6. APPROVE AGENDA ORDER AND CONSENT AGENDA |
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7. CORRESPONDENCE |
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8. (Consent) APPROVE MINUTES FROM JUNE 15, 2022 BOARD MEETING |
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9. REPORTS AND PUBLIC FORUM |
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9.1 REPORTS |
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9.1.1 Recognition 9.1.2 EETA Report 9.1.3 CSEA Report 9.1.4 Superintendent’s Report |
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9.2 PUBLIC FORUM |
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9.3 HUMAN RESOURCES REPORTS |
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9.3.1 Resignations |
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9.4 INSTRUCTION REPORTS |
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(PH) |
9.4.1 Staff Development Plan & Staff Development Calendar for 2022/2023 School Year 9.4.2 Compensatory Education (Public Hearing) |
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9.5 BUSINESS REPORTS |
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9.5.1 Revised Budget Report 9.5.2 Financial Report |
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10. ACTION ITEMS 10.1 ADMINISTRATIVE ACTION 10.1.1 Approve Revised Secondary District Plan and Application for the Work Experience Education Program |
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10.2.1 INSTRUCTIONAL ACTION |
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10.2.1 Approve Trip Request/s |
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10.2.2 Approve Universal Prekindergarten Planning and implementation Grant Program for RCA 10.2.3 Approve Title I District Parent Involvement Policy |
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10.3 HUMAN RESOURCES ACTION |
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10.3.1 Approve Employment |
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10.4 BUSINESS ACTION |
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(Consent) (Consent) |
10.4.1 Approve Warrant List 10.4.2 Approve Surplus List 10.4.3 Approve Construction Documents for Boulder Creek Gym Expansion 10.4.4 Resolution #2238 Project and Design Authorization for Shasta Meadows Playground Renovation 10.4.5 Resolution #2239 Project and Design Authorization for Shasta Meadows TK Classroom Renovation 10.4.6 Resolution #2237 Developer Fee Increase |
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11. PLANNING MATTERS |
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12. CLOSING |
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12.1 Items from the Floor 12.2 Future Meeting Dates 12.3 Other Important Dates 12.4 Adjournment to Closed Session |
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13. CLOSED SESSION to consider and/or take action on: |
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a. PUBLIC EMPLOYMENT: Assistant Principal, Director of Instructional Services, K-8 Principal, Teacher, Speech Pathologist, Counselor, Student Services Clerk, CIA Aide, LVN, SEPHA Aide, ACE Aide, Cafeteria Manager, SEPHA Aide, Preschool Aide, Special Ed Aide c[GC § 54957] b. EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for Employee #490461. [GC § 54957] c. LABOR NEGOTIATIONS: [GC § 54957.6] d. LITIGATION: [GC § 54956.9] |
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14. RECONVENE OPEN SESSION AND REPORT ACTION TAKEN IN CLOSED SESSION |
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15. ADJOURNMENT |
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