Public Agenda
TYPE: Board Meeting
DATE: 8/4/2022 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 Public Employee Performance Evaluation, Superintendent (Govt Code 54957) Info
2.5 Conference with Real Property Negotiator (ยง 54956.8) Info
2.6 Potential Public Employee Appointment - Vice Principal (Govt Code 54957) 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 Agenda Action
Adoption of Consent Agenda
6.1 Adoption of Consent Agenda Items Action
6.2 Personnel Report Action
Announcements
7.1 Announcements Info
7.2 Superintendent's Report Info
Public Comments
8.1 Public Comments Info
Information and Study Items
9.1 Approval of Administrative Position: Vice Principal Action
9.2 Measure R: Resolution 22-23-01: Terms and Authorizing The Sale and Issuance of Series 2022 Measure R Bonds, Refunding Bonds, and Related Actions Action
9.3 Measure R: Award Construction Management Contract Action
9.4 Measure R: Project Update Info
9.5 Measure R: Change Orders 1F-I, 2A-E, and 2H - Phase 1 Modernization Projects Action
9.6 Developer Fee Justification Study Info
9.7 Facility Lease Agreements and Daily Facility Rental Usage and Rates Info
9.8 Budget: 45 Day Revision 2022-23 Action
9.9 Board Policy and Procedure 6173: Education For Homeless Children (First Reading) Info
9.10 Board Policy and Procedure 6158: Independent Study (First Reading) Info
9.11 Governing Board Office Hours Info/Action
9.12 Potential Future Board Agenda Items (Cambrian Board Policy 9322) Info/Action
Communications
10.1 Verbal and Written Communications Info
Resumption of Closed Session
11.1 Resumption of Closed Session Info
Adjournment
12.1 Adjournment Action
Cambrian School District Board Meetings are audio recorded.
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