Public Agenda
TYPE:
Board Meeting
DATE:
9/1/2022
TIME:
7:00 PM
Agenda Attachment
LOCATION:
Cambrian Professional Development Center
DETAILS:
Individuals needing special accommodations should contact the Superintendent's Office at 408-558-4906 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
Public Employee Discipline/Dismissal/Release (Govt Code 54957)
Info
2.2
Personnel, Unrepresented Management, Supervisory and Confidential Employees (Govt Code 54957)
Info
2.3
Conference with Real Property Negotiator (ยง 54956.8)
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
Board Warrant for June and July 2022
Action
6.3
Personnel Report
Action
Announcements
7.1
Announcements
Info
7.2
Superintendent's Report
Info
Recognitions
8.1
Recognitions - Good Apples
Info
Public Comments
9.1
Public Comments
Info
Information and Study Items
10.1
Demographics and Enrollment Projection Study Proposal
Action
10.2
Measure R and Measure G: General Obligation Bond Update
Info
10.3
Measure R: Change Orders 3B, 3E-G, and 4C - Phase 1 Modernization Projects
Action
10.4
Measure R: Geotechnical and Geologic Hazards Investigation - Modular Classrooms at Fammatre, Farnham, Price, and Sartorette
Action
10.5
Resolution 22-23-02: Declaring The Futility of Public Bidding for Plumbing Trade Services for Phase 1 Modernizations at Farnham and Sartorette Elementary Schools
Action
10.6
Resolution 22-23-03: Declaring The Futility of Public Bidding for Plumbing Trade Services for Phase 1 Modernizations at Bagby Elementary School, Fammatre Elementary School, and Price Middle School
Action
10.7
General Music Program Update
Info
10.8
Board Policy: Intradistrict Transfers Policy and Procedure 5116.1 (Annual Review) Second Reading
Action
10.9
Board Policy and Procedure 6173: Education for Children Experiencing Homelessness (Second Reading)
Action
10.10
Call for Nominations for Directors-at-Large, Asian Pacific Islander and Hispanic
Info/Action
10.11
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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