Current Board Agenda
ENTERPRISE ELEMENTARY SCHOOL DISTRICT
Family Literacy Center (FLC)
1155 Mistletoe Lane
Agenda for the September 6, 2023 Regular Meeting of the Governing Board
Open Session begins at 5:30 PM
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: Accounting Manager, Teacher, Special Ed Aide, Grounds, Maintenance, CIA Aide, Behavior Tech Aide, Preschool Teacher, Site Support, LVN, Cook. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [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. (C) APPROVE MINUTES FROM AUGUST 2, 2023 BOARD MEETING
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8. REPORTS AND PUBLIC FORUM
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8.1 PRESENTATION, RECOGNITION, REPORTS
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8.1.1 Lassen View Presentation and Essential Piece
8.1.2 Recognition and Permanent Status
8.1.3 EETA Report
8.1.4 CSEA Report
8.1.5 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 HUMAN RESOURCES ACTION
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(PH)
(PH)
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9.1.1 Approve Employment
9.1.2 Certify Staff Evaluators
9.1.3 Approve Teaching Outside of Credential Area
9.1.4 Approve TVP
9.1.5 Approve District Sunshine Items with CSEA
9.1.6 Approve CSEA Sunshine Items
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9.2 INSTRUCTION ACTION
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(PH)
(C)
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9.2.1 Approve Trip Request/s
9.2.2 Adopt Resolution #2336, Sufficiency of Instructional Materials
9.2.3 Approve CONAPP Submission
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9.3 BUSINESS ACTION
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(C)
(C)
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9.3.1 Approve Warrant List
9.3.2 Approve Surplus
9.3.3 Approve Construction Contract for Lassen View TK Classrooms
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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: Accounting Manager, Teacher, Special Ed Aide, Grounds, Maintenance, CIA Aide, Behavior Tech Aide, Preschool Teacher, Site Support, LVN, Cook. [GC § 54957]
b. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE: [GC § 54957]
c. LABOR NEGOTIATIONS: [GC § 54957.6]
d. LITIGATION: [GC § 54956.9]
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13. RECONVENE OPEN SESSION &REPORT ACTION TAKEN IN CLOSED SESSION
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14. ADJOURNMENT
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