Public Agenda
TYPE: Board Meeting
DATE: 12/15/2022 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 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 (ยง 54956.8) Info
2.5 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
Oath of Office
5.1 Oath of Office: Recently Elected New and Incumbent Trustees (Cambrian Board Policy 9224) Info
Adoption of Agenda
6.1 Adoption of the Agenda Action
Adoption of Consent Agenda
7.1 Adoption of Consent Agenda Items Action
7.2 Personnel Report Action
7.3 Board Policy and Procedure 1330: Community Use of School Facilities Action
7.4 Board Warrant for October and November 2022 Action
7.5 Personnel: Non-Represented Certificated Employees Pay and Stipend Rates Action
Announcements
8.1 Announcements Info
8.2 Superintendent's Report Info
Public Comments
9.1 Public Comments Info
Information and Study Items
10.1 Demographics and Enrollment Projection Study Info
10.2 2022-23 Local Control Accountability Plan Presentations for Fammatre, Farnham, and Price Info
10.3 Measure R: Change Orders 3D, 4H, 5B, 5G, 7C, 8E, and 9A - Phase 1 Modernization Projects Action
10.4 Resolution 22-23-14: Declaring The Futility of Public Bidding For General Trade Services For Phase 1 Modernizations at Bagby, Fammatre, and Price Schools Action
10.5 Resolution 22-23-15: Declaring The Futility of Public Bidding For Plumbing Services For Phase 1 Modernizations at Farnham and Sartorette Schools Action
10.6 Budget: First Interim Report 2022-23 Action
10.7 Senate Bill 1479: California Department of Public Health (CDPH) COVID-19 Testing Framework for K12 Schools Action
10.8 Statement of Votes and Certificate of November 8, 2022, Election Results (Elections Code 15400) Action
10.9 Organizational Meeting: Board Calendar for 2023-24 Action
10.10 Organizational Meeting: Election of Board President (Cambrian Board Policy 9120 and 9313) Action
10.11 Organizational Meeting: Election of Board Vice President (Cambrian Board Policy 9120 and 9313) Action
10.12 Organizational Meeting: Election of Board Clerk (Cambrian Board Policy 9120 and 9313) Action
10.13 Organizational Meeting: Naming of a Board Representative to the Santa Clara County Committee on School District Organization 2023 Action
10.14 Unexpired Term Fulfillment: Board Member Vacancy 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.
Powered By ic-BOARD.com