Public Agenda
TYPE: Board Meeting
DATE: 6/16/2022 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 Personnel, Unrepresented Management, Supervisory and Confidential Employees (Govt Code 54957) Info
2.4 Conference with Real Property Negotiator (§ 54956.8) Info
2.5 Collective Bargaining Session (Govt Code 3549.1 (d)): Cambrian District Teachers Association Info
2.6 Collective Bargaining Session (Govt Code 3549.1 (d)): California School Employees Association Local 641 Info
2.7 Public Employee Performance Evaluation, Superintendent: Goal Setting (Govt Code 54957) Info
2.8 Potential Public Employee Appointment - Principal (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 Regular Board Meeting: November 18, 2021; May 5, 2022; and June 2, 2022 Action
6.3 Personnel Report Action
6.4 Resolution 21-22-11: Order of Election, Specifications of the Election Order and Consolidation Request Action
6.5 Williams Quarterly Report Action
6.6 Wells Fargo Advisors Statement for April and May 2022 Action
6.7 Board Warrant for May 2022 Action
Announcements
7.1 Announcements Info
7.2 Superintendent's Report Info
Recognitions
8.1 A Tyson Loving Care School, Inc. and Mrs. Jayne Tyson Info
Public Comments
9.1 Public Comments Info
Information and Study Items
10.1 Approval of Administrative Position: Price Principal Action
10.2 Student Services: Department Update Info
10.3 Property Redevelopment: Exchange and Joint Escrow Agreement with Engstrom Properties, Inc. – Fire House Action
10.4 Measure R: Resolution 21-22-10: Procedures and Criteria for Selecting Modular Building Contractors for Design-Build Procurement Action
10.5 Extended Learning Opportunities and Extended Day Program Update Info/Action
10.6 2021-22 California Dashboard Local Indicators Update Action
10.7 Local Control and Accountability Plan Action
10.8 Budget: Resolution 21-22-09: Designating Certain General Funds as Committed Fund Balance Action
10.9 Budget: 2022-23 Adoption Action
10.10 AB1200 Public Disclosure of Collective Bargaining Unit Agreement with Cambrian District Teachers' Association - PUBLIC HEARING Info
10.11 Agreement between the Cambrian District Teachers' Association and the Cambrian School District Action
10.12 AB1200 Public Disclosure of Collective Bargaining Unit Agreement with California School Employees Association, Local 641 - PUBLIC HEARING Info
10.13 Agreement between the California School Employees Association, Local 641, and the Cambrian School District Action
10.14 Resolution: 21-22-12 Compensation and Adjustment for District Management and Confidential Employees Action
10.15 Personnel: Non-Represented Certificated and Classified Employees Pay and Stipend Rates Action
10.16 Employment Agreement: Chief Financial Officer First Contract Amendment Action
10.17 Measure R: Change Orders 1A-E and 1H - Phase 1 Modernization Projects Action
10.18 New Job Description: Campus Safety Assistant (Classified Position) Info/Action
10.19 New Job Description: Enrollment Specialist and Community Liaison (Classified Position) Action
10.20 New Job Description: Intervention Support Specialist (Classified Position) 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.
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