Public Agenda
TYPE:
Board Meeting
DATE:
9/15/2022
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 - 6:30 pm
Info
Closed Session - 6:30 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 (ยง 54956.8)
Info
2.5
Public Employee Performance Evaluation, Superintendent (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
Resolution 22-23-04: Increase In School Facilities Fees And Approval Of CEQA Exemption (Resolution Number Correction)
Action
6.3
Board Warrant for August 2022
Action
6.4
Minutes of the Regular Board Meeting: August 4, 18, and September 1, 2022
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
Health and Wellness: Child Nutrition Program Update for 2022-23
Info
9.2
Measure R: Change Orders 4A, 2I, and 4E - Phase 1 Modernization Projects
Action
9.3
Resolution 22-23-07: Declaring The Futility of Public Bidding for Abatement Trade Services for Phase 1 Modernizations at Bagby Elementary School, Fammatre Elementary School, and Price Middle School
Action
9.4
Measure R: Environmental Services Amendment for the HVAC Projects at Bagby, Fammatre, Farnham, Price, and Sartorette
Action
9.5
Budget: 2021-22 Unaudited Actuals
Action
9.6
Resolution 22-23-05: Appropriations Limit (Gann Limit)
Action
9.7
Enrollment Update
Info
9.8
Resolution 22-23-06: Sufficiency of Instructional Materials-PUBLIC HEARING
Info
9.9
Resolution 22-23-06: Sufficiency of Instructional Materials
Action
9.10
Candidates for the Santa Clara County Committee on School District Organization
Info
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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