Agenda
TYPE: Board Meeting
DATE: 8/15/2024       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 Conference with Real Property Negotiator (ยง 54956.8) 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 Board Bylaw 9323: Meeting Conduct Action
6.4 Personnel: Assistive Technology Specialist Salary Schedule (Classified Position) 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 Measure R: Change Order #6 - Modular Classroom Projects Action
9.2 Measure R: Resolution 24-25-02: Prescribing The Terms, Authorizing The Sale, and Issuance of Series 2024 Measure R Bonds And Related Actions Action
9.3 Board Policy and Regulation: Administering Medication and Monitoring Health Conditions 5141.21 Info/Action
9.4 California School Board Association: Call for Nominations for Directors-at-Large for Hispanic and Asian/Pacific Islander Info/Action
9.5 2024-25 Governing Board Office Hours 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 and the recordings are saved for 30 days.