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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT

Agenda for the October 7, 2020 Regular Meeting of the Governing Board

Open session will begin at 5:30 pm.


This board meeting is being held via Zoom under the provisions of the brown act, due to the covid-19 Pandemic. Location of the board meeting is 1155 Mistletoe Lane.


You can access the meeting via zoom through this link.

Meeting ID: 912 0787 5650 Passcode: 629962


If you would like to make a comment via zoom, you can type in the chat box that you wish to make a comment. Then you will be called on to make your comment.


Remember this is a comment period and questions will not be answered.


If you would like to make an in person comment, you can attend the meeting. The meeting is being held with limited seating and masks are required. Each person will be limited to three minutes. You will be permitted into the boardroom one at a time to make your comment and then you must exit. Speakers must wait outside of the boardroom until they are called upon.

1. CALL TO ORDER (4:15 P.M.)

2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS

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

a. CONSIDERATION OF STUDENT EXPULSION: One student [EC § 48918 [C] K-12]

b. PUBLIC EMPLOYMENT: Administrative Assistant, Teacher, CIA Aide, Behavior Tech Aide, Library Specialist. [GC § 54957]

c. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [GC § 54957]

d. LABOR NEGOTIATIONS: [GC§54957.6]

e. 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 BOARD MEETING MINUTES

8.1 Minutes from September 2, 2020 Regular Board Meeting

8.2 Minutes from September 23, 2020 Special Board Meeting

9. REPORTS AND PUBLIC FORUM

9.1 REPORTS

9.1.1 School Presentation and Essential Piece – Alta Mesa

9.1.2 Recognition

9.1.3 EETA Report

9.1.4 CSEA Report

9.1.5 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

9.6.3 EESD Bond & Building Status Update

10. ACTION ITEMS

10.1 ADMINISTRATIVE ACTION

10.1.1 Approve Organizational Chart

10.1.2 Adopt Resolution #2044, Appointment in Lieu of Election

10.2 HUMAN RESOURCES ACTION

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

10.3 INSTRUCTION ACTION

10.3.1 Approve Trip Request/s

10.4 BUSINESS ACTION

(Consent)

(Consent)

(Consent)

10.4.1 Approve Warrant Listings

10.4.2 Adopt Resolution #2043 Revenue Limit Subject to Gann.

10.4.3 Approve Unaudited Actuals Financial Report

10.4.4 Approve Construction Documents for District Warehouse Facility and Bus Terminal.

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. CONSIDERATION OF STUDENT EXPULSION: One student [EC § 48918 [C] K-12]

b. PUBLIC EMPLOYMENT: Administrative Assistant, Teacher, CIA Aide, Behavior Tech Aide, Library Specialist. [GC § 54957]

c. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [GC § 54957]

d. LABOR NEGOTIATIONS: [GC§54957.6]

e. LITIGATION: [GC § 54956.9]

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

15. ADJOURNMENT