Public Agenda
TYPE:
Board Meeting
DATE:
3/7/2024
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
Potential Public Employee Appointment - Director of Fiscal Services (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 Board Meeting: January 18, February 1, and the Special Board Meeting on January 25, 2024
Action
6.3
Personnel Report
Action
6.4
Board Policy: Intradistrict Transfers Policy and Procedure 5116.1
Action
6.5
Board Policy and Procedure 6116.1: Parent and Guardian Observations
Action
Announcements
7.1
Announcements
Info
7.2
Superintendent's Report
Info
Recognitions
8.1
Students of the Month
Info
8.2
Good Apple Awards
Info
8.3
Cambrian Education Foundation
Info
Public Comments
9.1
Public Comments
Info
Information and Study Items
10.1
Introduction of Administrative Position: Director of Fiscal Services
Info
10.2
Measure R: Citizen Oversight Committee Additional Member
Action
10.3
Measure R: Award Trade Contracts for the HVAC in the Common Areas at Fammatre and Price
Action
10.4
Measure R: Award Trade Contracts for the HVAC in the Common Areas at Bagby, Farnham, and Sartorette
Action
10.5
Measure I: General Obligation Bonds - Refinancing Opportunity
Info
10.6
Facilities: Campus Security
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 and the recordings are saved for 30 days.
Powered By
ic-BOARD.com