Public Agenda
TYPE:
Board Meeting
DATE:
1/20/2022
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
Collective Bargaining Session (Govt Code 3549.1 (d)): California School Employees Association Local 641
Info
2.4
Collective Bargaining Session (Govt Code 3549.1 (d)): Cambrian District Teachers Association
Info
2.5
Personnel, Unrepresented Management, Supervisory and Confidential Employees (Govt Code 54957)
Info
2.6
Conference with Real Property Negotiator (ยง 54956.8)
Info
2.7
Potential Public Employee Appointment - Chief Financial Officer (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 Consent Agenda
5.1
Adoption of Consent Agenda Items
Action
5.2
Contract Agreement: Student Teaching Affiliation with Grand Canyon University
Action
5.3
Williams Quarterly Report
Action
5.4
Personnel Report
Action
5.5
Approval of Authorized Signers for the Santa Clara County Office of Education
Action
5.6
School Accountability Report Card
Action
Announcements
6.1
Announcements
Info
6.2
Superintendent's Report
Info
Public Comments
7.1
Public Comments
Info
Information and Study Items
8.1
Approval of Administrative Position: Chief Financial Officer and Employment Agreement
Action
8.2
Cambrian Extended Care Update
Info
8.3
Measure R: Portable Replacement Project Placement for Fammatre, Farnham, Sartorette, and Price
Action
8.4
Measure R: Citizen Oversight Committee Additional Member
Action
8.5
Measure R: Contract Agreement: Multiple Award Schedule Contract #4-21-00-0138A
Action
8.6
Contract Agreement: Redevelopment of District Property (Phase V) Terra Realty Advisors
Action
8.7
Contract Agreement: Cupertino Electric Inc.
Action
8.8
Resolution 21-22-05: Observance of Holiday on Alternate Date (This item has been postponed for another meeting)
Action
8.9
Proposed 2022-23 School Year Calendar (This item has been postponed for another meeting)
Action
8.10
Governing Board Office Hours
Info/Action
Communications
9.1
Verbal and Written Communications
Info
Resumption of Closed Session
10.1
Resumption of Closed Session
Info
Adjournment
11.1
Adjournment
Action
Cambrian School District Board Meetings are audio recorded.
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