Public Agenda
TYPE:
Board Meeting
DATE:
6/16/2022
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
Conference with Real Property Negotiator (§ 54956.8)
Info
2.5
Collective Bargaining Session (Govt Code 3549.1 (d)): Cambrian District Teachers Association
Info
2.6
Collective Bargaining Session (Govt Code 3549.1 (d)): California School Employees Association Local 641
Info
2.7
Public Employee Performance Evaluation, Superintendent: Goal Setting (Govt Code 54957)
Info
2.8
Potential Public Employee Appointment - 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
Minutes of the Regular Board Meeting: November 18, 2021; May 5, 2022; and June 2, 2022
Action
6.3
Personnel Report
Action
6.4
Resolution 21-22-11: Order of Election, Specifications of the Election Order and Consolidation Request
Action
6.5
Williams Quarterly Report
Action
6.6
Wells Fargo Advisors Statement for April and May 2022
Action
6.7
Board Warrant for May 2022
Action
Announcements
7.1
Announcements
Info
7.2
Superintendent's Report
Info
Recognitions
8.1
A Tyson Loving Care School, Inc. and Mrs. Jayne Tyson
Info
Public Comments
9.1
Public Comments
Info
Information and Study Items
10.1
Approval of Administrative Position: Price Principal
Action
10.2
Student Services: Department Update
Info
10.3
Property Redevelopment: Exchange and Joint Escrow Agreement with Engstrom Properties, Inc. – Fire House
Action
10.4
Measure R: Resolution 21-22-10: Procedures and Criteria for Selecting Modular Building Contractors for Design-Build Procurement
Action
10.5
Extended Learning Opportunities and Extended Day Program Update
Info/Action
10.6
2021-22 California Dashboard Local Indicators Update
Action
10.7
Local Control and Accountability Plan
Action
10.8
Budget: Resolution 21-22-09: Designating Certain General Funds as Committed Fund Balance
Action
10.9
Budget: 2022-23 Adoption
Action
10.10
AB1200 Public Disclosure of Collective Bargaining Unit Agreement with Cambrian District Teachers' Association - PUBLIC HEARING
Info
10.11
Agreement between the Cambrian District Teachers' Association and the Cambrian School District
Action
10.12
AB1200 Public Disclosure of Collective Bargaining Unit Agreement with California School Employees Association, Local 641 - PUBLIC HEARING
Info
10.13
Agreement between the California School Employees Association, Local 641, and the Cambrian School District
Action
10.14
Resolution: 21-22-12 Compensation and Adjustment for District Management and Confidential Employees
Action
10.15
Personnel: Non-Represented Certificated and Classified Employees Pay and Stipend Rates
Action
10.16
Employment Agreement: Chief Financial Officer First Contract Amendment
Action
10.17
Measure R: Change Orders 1A-E and 1H - Phase 1 Modernization Projects
Action
10.18
New Job Description: Campus Safety Assistant (Classified Position)
Info/Action
10.19
New Job Description: Enrollment Specialist and Community Liaison (Classified Position)
Action
10.20
New Job Description: Intervention Support Specialist (Classified Position)
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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