Agenda
TYPE: Board Meeting
DATE: 8/3/2023       TIME: 7:00 PM
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 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 Personnel Report Action
6.3 Annual Overnight Field Trips: 5th Grade Science Camps for Fammatre, Farnham, and Sartorette Action
6.4 2023-24 School Calendar Revision (Back to School Night Correction) Action
6.5 2023-24 Board Meeting Calendar Revision 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 Facilities: Award Architectural Service Contract for Roofing Upgrades at the Cambrian Community Center Action
9.2 Employment Agreement: Chief Financial Officer Second Contract Amendment Action
9.3 Superintendent Employment Contract: Second Amendment Action
9.4 Potential Future Board Agenda Items (Cambrian Board Policy 9322) Info/Action
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. The recordings are saved for 60 days.