Enterprise elementary School DistrictCurrent Board Agenda
Agenda for the March 1, 2023 Regular Meeting of the Governing Board
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1. CALL TO ORDER (5:00 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: Special Ed Preschool Aide, SEPHA Aide, CIA Aide, ACE Aide. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Resolution #2306 Notice of Non-Reelection- Temporary Teachers; Resolution #2307 Notice of Non-Reelection – Probationary Teachers, Classified Probationary Release: Employee #491851 and Employee #492489. Leave of Absence Request for Employee #492157, #491729, and #491851. [GC § 54957]
c. LABOR NEGOTIATIONS: [GC § 54957.6]
d. LITIGATION: [GC § 54956.9]
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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. APPROVE BOARD MEETING MINUTES (CONSENT)
7.1 Minutes from February 1, 2023 Special Board Meeting
7.2 Minutes from February 1, 2023 Regular Board Meeting
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8. REPORTS, RECOGNITION, AND PUBLIC FORUM
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8.1 REPORTS AND RECOGNITION
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8.1.1 Boulder Creek Presentation & Essential Piece
8.1.2 EETA Report
8.1.3 CSEA Report
8.1.4 Superintendent’s Report
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8.2 PUBLIC FORUM
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8.3 HUMAN RESOURCES REPORTS
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8.3.1 Resignations |
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8.4 INSTRUCTION REPORTS
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8.4.1 Conference and Staff Development Report
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8.5 BUSINESS REPORTS
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8.5.1 Financial Report
8.5.2 Enrollment Report
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9. ACTION ITEMS
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9.1 ADMINISTRATIVE ACTION
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9.1.1 Adopt Revised Board Policy #0200, Philosophy, Goals, Objectives, and Comprehensive Plans
9.1.2 Adopt Revised Board Policy/Administrative Regulation #3541, Transportation Routes and Services
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9.2 HUMAN RESOURCES ACTION
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9.2.1 Approve Employment
9.2.2 Adopt Revised 2023-2024 School Calendar
9.2.3 Adopt Resolution #2305, Laying Off Classified Employee Services for the 2023-2024 School Year Due to Lack of Work and/or Lack of Funds
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9.3 INSTRUCTION ACTION
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9.3.1 Approve Trip Request/s |
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9.4 BUSINESS ACTION
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(CONSENT)
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9.4.1 Approve Warrant List
9.4.2 Approve Comprehensive Safety Plans
9.4.3 Second Interim
9.4.4 Approve Transportation Plan
9.4.5 Approve E-Rate Contract Extension
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10. PLANNING MATTERS
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11. CLOSING
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11.1 Items from the Floor
11.2 Future Meeting Dates
11.3 Other Important Dates
11.4 Adjournment to Closed Session
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12. CLOSED SESSION to consider and/or take action on:
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a. PUBLIC EMPLOYMENT: Special Ed Preschool Aide, SEPHA Aide, CIA Aide, ACE Aide. [GC § 54957] b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: Resolution #2306 Notice of Non-Reelection- Temporary Teachers; Resolution #2307 Notice of Non-Reelection – Probationary Teachers, Classified Probationary Release: Employee #491851 and Employee #492489. Leave of Absence Request for Employee #492157, #491729, and #491851. [GC § 54957] c. LABOR NEGOTIATIONS: [GC § 54957.6] d. LITIGATION: [GC § 54956.9] |
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13. RECONVENE OPEN SESSION AND REPORT ACTION TAKEN IN
CLOSED SESSION
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14. ADJOURNMENT
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Agenda for the March 1, 2023 Special Meeting of the Governing Board
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1. CALL TO ORDER (6:30 P.M.) |
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2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS |
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3. ACTION ITEMS |
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3.1 ADMINISTRATIVE ACTION |
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(PH) |
3.1.1 Approve Revised Dates for the California Department of Education (CDE) General Waiver Request (Special Education) – California Code of Regulations (CCR) Title 5, Section 3043 (d) Extended School Year 3.1.2 Adopt New Board Policy #3540, Transportation |
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4. ADJOURNMENT |
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