Public Agenda
TYPE:
Board Meeting
DATE:
10/6/2022
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
Collective Bargaining Session (Govt Code 3549.1 (d)): California School Employees Association Local 641
Info
2.2
Potential Litigation (Govt Code 54956.9(a))-one case
Info
2.3
Public Employee Discipline/Dismissal/Release (Govt Code 54957)
Info
2.4
Personnel, Unrepresented Management, Supervisory and Confidential Employees (Govt Code 54957)
Info
2.5
Conference with Real Property Negotiator (ยง 54956.8)
Info
2.6
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 Agenda
Action
Adoption of Consent Agenda
6.1
Adoption of Consent Agenda Items
Action
6.2
Minutes of the Regular Board Meeting: September 15, 2022, December 7 & 16, 2021, January 20, 2022, February 3 & 17, 2022, and June 16, 2022
Action
6.3
Personnel Report
Action
Announcements
7.1
Announcements
Info
7.2
Superintendent's Report
Info
Recognitions
8.1
Recognitions
Info
8.2
Recognitions: Tenured Teachers
Info
Public Comments
9.1
Public Comments
Info
Information and Study Items
10.1
Resolution 22-23-08: Award Design-Build Agreement for Modular Classroom Buildings
Action
10.2
Measure R: Change Orders 5A and 5E - Phase 1 Modernization Projects
Action
10.3
Property Redevelopment: Metzler Lot A Update
Info/Action
10.4
Board Policy and Procedure 6158: Independent Study (First Reading & Discussion)
Info
10.5
Board Policy: Conflict of Interest Policy and Procedure 9270 (Biennial Review) and Resolution 22-23-09: Conflict of Interest
Info/Action
10.6
Board Policy and Procedure 3100: Budget (First Reading)
Info
10.7
Board Policy and Procedure 5117: Interdistrict Attendance Agreements and Permits (First Reading)
Info
10.8
Governing Board Office Hours Update: September 20 & October 5
Info/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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