Public Agenda
TYPE:
Board Meeting
DATE:
3/3/2022
TIME:
7:00 PM
Agenda Attachment
LOCATION:
Cambrian Professional Development Center
DETAILS:
Individuals needing special accommodations should contact the Superintendent's Office at 408-377-2103 ext. 1103 two working days prior to the meeting date.
Call to Order Closed Session
1.1
Call to Order Closed Session - 6 pm
Info
Closed Session - 6:00 p.m.
2.1
Potential Litigation (Govt Code 54956.9(a))-one case
Info
2.2
Public Employee Discipline/Dismissal/Release (Govt Code 54957)
Info
2.3
Personnel, Unrepresented Management, Supervisory and Confidential Employees (Govt Code 54957)
Info
2.4
Collective Bargaining Session (Govt Code 3549.1 (d)): Cambrian District Teachers Association
Info
Call to Order Regular Board Meeting - 7:00 p.m.
3.1
Call to Order
Info
3.2
Report out of Closed Session
Info
Pledge of Allegiance
4.1
Pledge of Allegiance
Info
Adoption of Agenda
5.1
Adoption of the March 3, 2022, Agenda
Action
Adoption of Consent Agenda
6.1
Adoption of Consent Agenda Items
Action
6.2
Minutes of the Special Board Meeting on May 27, 2021, and the Regular Board Meetings on May 20, June 3, and June 17, 2021.
Action
6.3
Wells Fargo Advisors Statement for January 2022
Action
6.4
Board Warrant for December 2021 and January 2022
Action
6.5
Measure R: Construction Management Contract Extension
Action
6.6
Personnel Report
Action
Announcements
7.1
Announcements
Info
7.2
Superintendent's Report
Info
Recognitions
8.1
Recognitions: Cambrian Education Foundation
Info
Public Comments
9.1
Public Comments
Info
Information and Study Items
10.1
Measure R: Award General Trades Contract for the HVAC Project at Bagby, Fammatre, and Price Middle School
Action
10.2
Measure R: Award Electrical & LV Trades Contract for the HVAC Project at Bagby, Fammatre, and Price Middle School
Action
10.3
Measure R: Award Plumbing Trades Contract for the HVAC Project at Bagby, Fammatre, and Price Middle School
Action
10.4
Measure R: Award HVAC Trades Contract for the HVAC Project at Bagby, Fammatre, and Price Middle School
Action
10.5
Measure R: Award Construction Management Contract
Action
10.6
School Site Comprehensive Safety Plans: Annual Review
Action
10.7
Budget: Second Interim Report for 2021-22
Action
10.8
2022 California School Boards Association (CSBA) Delegate Assembly Election
Action
10.9
Potential Future Board Agenda Items (Cambrian Board Policy 9322)
Info/Action
Communications
11.1
Verbal and Written Communications
Info
Resumption of Closed Session
12.1
Resumption of Closed Session
Info
Adjournment
13.1
Adjournment
Action
Cambrian School District Board Meetings are audio recorded.
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