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Current Board Agenda

ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Regular Meeting of the Governing Board
Wednesday, October 2, 2019, 5:30 p.m. (OPEN SESSION)

1. CALL TO ORDER (5:00 P.M.)

2. OPPORTUNITY FOR PUBLIC COMMENT ON AGENDA ITEMS

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

a. PUBLIC EMPLOYMENT: Teacher, Music Teacher, ACE Aide, CIA Aide, Health Clerk, Behavior Tech Aide, Special Ed Aide RSP, Secretary/Student Services Clerk. [GC § 54957]

b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [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. CORRESPONDENCE

8. APPROVE MINUTES FROM SEPTEMBER 4, 2019 BOARD MEETING - Consent

9. REPORTS AND PUBLIC FORUM

9.1 REPORTS

9.1.1 School Presentation and Essential Piece – Boulder Creek

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

10. ACTION ITEMS

10.1 ADMINISTRATIVE ACTION

10.1.1 Approve Organizational Chart

10.1.2 Adopt New AR 4161.1 Personal Illness/Injury Leave

10.1.3 Adopt Revised AR 4161.8 Leaves-Family Care and Medical Leave

10.1.4 Adopt New AR 4161.11 Industrial Accident/Illness Leave

10.2 HUMAN RESOURCES ACTION

10.2.1 Approve Employment

10.2.2 Approve TVP

10.2.3 Approve Teaching Outside Credential Area

10.3 INSTRUCTION ACTION

10.3.1 Approve Trip Request/s

10.4 BUSINESS ACTION


10.4.1 Approve Warrant Listings Consent

10.4.2 Adopt Resolution #1954 Revenue Limit Subject to Gann. Consent

10.4.3 Approve Unaudited Actuals Financial Report Consent

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. PUBLIC EMPLOYMENT: Teacher, Music Teacher, ACE Aide, CIA Aide, Health Clerk, Behavior Tech Aide, Special Ed Aide RSP, Secretary/Student Services Clerk. [GC § 54957]

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

c. LABOR NEGOTIATIONS: [GC§54957.6]

d. LITIGATION: [GC § 54956.9]

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

15. ADJOURNMENT

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