Enterprise elementary School DistrictCurrent Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Agenda for the October 6, 2021 Regular Board Meeting
Open Session begins at 5:30 pm
This meeting is being held via ZOOM due to the high level of community transmission and limited spacing. During the public forum if you wish to make a comment, type in the chat box that you wish to make a comment and then you will be called on. As a reminder, this is a comment period and questions will not be answered. There is a three minute time limit on all comments.
To join this meeting, click this link. Meeting ID: 828 5801 1195 Passcode: 674343
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1. CALL TO ORDER (5:00 P.M.) |
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2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS |
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3. ADJOURNMENT TO CLOSED SESSION to consider/take action on: a. PUBLIC EMPLOYMENT: Teacher, CIA Aide, Behavior Tech Aide, Cook, ELD Aide. [GC § 54957] b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for Employee #491863. [GC § 54957] c. LABOR NEGOTIATIONS: [GC§54957.6] d. LITIGATION: [GC § 54956.9] e. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Superintendent. [GC §54957] |
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4. RECONVENE TO OPEN SESSION (5:30 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. APPROVE MINUTES FROM SEPTEMBER 1, 2021 BOARD MEETING (CONSENT) |
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9. REPORTS AND PUBLIC FORUM |
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9.1 REPORTS |
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9.1.1 School Presentation and Essential Piece – Alta Mesa 9.1.2 Recognition and Permanent Status 9.1.3 EETA Report 9.1.4 CSEA Report 9.1.5 Superintendent’s Report |
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9.2 PUBLIC FORUM |
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9.3 ADMINISTRATIVE REPORTS |
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9.3.1 Williams Act Report |
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9.4 HUMAN RESOURCES REPORTS |
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9.4.1 Resignations |
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9.5 INSTRUCTION REPORTS |
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9.5.1 Conference and Staff Development Report 9.5.2 Tiered Re-Engagement Strategies for Independent Study Program Report |
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9.6 BUSINESS REPORTS |
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9.6.1 Financial Report 9.6.2 Enrollment Report |
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10. ACTION ITEMS |
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10.1 ADMINISTRATIVE ACTION |
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10.1.1 Approve Organizational Chart 10.1.2 Consider Adopting Resolution #2136 Authorizing Use of Remote Teleconference Provisions (AB 361) 10.1.3 Adopt Revised Administrative Regulation #6158 Independent Study |
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10.2 HUMAN RESOURCES ACTION |
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(PH)
(CONSENT) |
10.2.1 Approve Employment 10.2.2 Approve TVP 10.2.3 Approve Teaching Outside Credential Area 10.2.4 Approve Categorical Leave Requests 10.2.5 Approve EETA Sunshine Items (PUBLIC HEARING) 10.2.6 Approve Tentative Agreement with CSEA 10.2.7 Approve Covid-19 Vaccine Incentive 10.2.8 Approve Confidential/Classified Management Compensation Increase |
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10.3 INSTRUCTION ACTION |
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10.3.1 Approve Trip Request/s 10.3.2 Approve EESD’s Updated Agreement for Traditional Independent Study Program |
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10.4 BUSINESS ACTION |
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(CONSENT) (CONSENT) (CONSENT) |
10.4.1 Approve Warrant Listings 10.4.2 Adopt Resolution #2135 Revenue Limit Subject to Gann 10.4.3 Approve Unaudited Actuals Financial Report 10.4.4 Approve ESSER III Expenditure Plan |
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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: Teacher, CIA Aide, Behavior Tech Aide, Cook, ELD Aide. [GC § 54957] b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Leave of Absence Request for Employee #491863. [GC § 54957] c. LABOR NEGOTIATIONS: [GC §54957.6] d. LITIGATION: [GC § 54956.9] e. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Superintendent. [GC § 54957] |
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14. RECONVENE OPEN SESSION AND REPORT OF ACTION TAKEN IN |
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15. ADJOURNMENT |
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