Public Agenda
TYPE: Board Meeting
DATE: 6/15/2023 TIME: 7:00 PM
Agenda Attachment
LOCATION: Cambrian Professional Development Center
DETAILS:
Any individual who requires disability-related accommodations or modifications, including auxiliary aids and services, in order to participate in the Board meeting should contact Carlena Grandey in the Superintendent's Office at least two working days in advance of the meeting. BB 9322 (Government Code 54954.2) Contact Info: grandeyc@cambriansd.com or (408) 558-4906
 
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 Collective Bargaining Session (Govt Code 3549.1 (d)): Cambrian District Teachers Association Info
2.5 Collective Bargaining Session (Govt Code 3549.1 (d)): California School Employees Association Local 641 Info
2.6 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 Minutes of the Special Board Meetings: July, 11, 2022; January 23, 2023; February 4, 2023; April 1, 2023; May 6 & 24, 2023; and June 1, 2023 Action
6.3 Minutes of the Regular Board Meeting: December 15, 2022; April 6, 2023; May 4, 2023; May 18, 2023; and June 1, 2023 Action
6.4 Personnel Report Action
6.5 2023-24 School Calendar Revision Action
6.6 Contract Agreement: Student Teaching Agreement with San Jose State University Action
6.7 Contract Agreement: ThoughtExchange Action
6.8 Contract Agreement: Parker & Covert - Bond and Facilities Legal Services Action
6.9 Board Warrants for April and May 2023 Action
Announcements
7.1 Announcements Info
7.2 Superintendent's Report Info
Recognitions
8.1 Good Apple Award Info
Public Comments
9.1 Public Comments Info
Information and Study Items
10.1 Property Redevelopment: Metzler C and Firehouse Update Info
10.2 Property Redevelopment: Exchange and Joint Escrow Agreement with Silverado San Jose, Inc - Metzler A - First Amendment Action
10.3 Property Redevelopment: Lease Agreement - Metzler B Action
10.4 Facilities: Energy and Water Optimization Update Info
10.5 Health and Wellness: Child Nutrition Program Update for 2023-24 Info
10.6 Student Services: Department Update Info
10.7 Board Policy and Procedure 6162.5: Student Assessment (First Reading) Info
10.8 Board Policy and Procedure 6162.51: State Academic Achievement Tests (First Reading) Info
10.9 2022-23 California Dashboard Local Indicators Update Action
10.10 Local Control and Accountability Plan Action
10.11 Budget: Resolution 22-23-19: Designating Certain General Funds as Committed Fund Balance Action
10.12 Budget: 2023-24 Adoption Action
10.13 AB1200 Public Disclosure of Collective Bargaining Unit Agreement with California School Employees Association, Local 641 - PUBLIC HEARING Info
10.14 Agreement between the California School Employees Association, Local 641, and the Cambrian School District Action
10.15 AB1200 Public Disclosure of Collective Bargaining Unit Agreement with Cambrian District Teachers' Association - PUBLIC HEARING Info
10.16 Agreement between the Cambrian District Teachers' Association and the Cambrian School District Action
10.17 Resolution 22-23-20: Compensation and Adjustment for District Management and Confidential Employees Action
10.18 Personnel: Classified Non-Represented Salary Schedule 2023-24 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. The recordings are saved for 60 days.
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