Public Agenda
TYPE: Board Meeting
DATE: 9/15/2022 TIME: 7:00 PM
LOCATION: Cambrian Professional Development Center
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 - 6:30 pm Info
Closed Session - 6:30 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
2.5 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 Resolution 22-23-04: Increase In School Facilities Fees And Approval Of CEQA Exemption (Resolution Number Correction) Action
6.3 Board Warrant for August 2022 Action
6.4 Minutes of the Regular Board Meeting: August 4, 18, and September 1, 2022 Action
7.1 Announcements Info
7.2 Superintendent's Report Info
Public Comments
8.1 Public Comments Info
Information and Study Items
9.1 Health and Wellness: Child Nutrition Program Update for 2022-23 Info
9.2 Measure R: Change Orders 4A, 2I, and 4E - Phase 1 Modernization Projects Action
9.3 Resolution 22-23-07: Declaring The Futility of Public Bidding for Abatement Trade Services for Phase 1 Modernizations at Bagby Elementary School, Fammatre Elementary School, and Price Middle School Action
9.4 Measure R: Environmental Services Amendment for the HVAC Projects at Bagby, Fammatre, Farnham, Price, and Sartorette Action
9.5 Budget: 2021-22 Unaudited Actuals Action
9.6 Resolution 22-23-05: Appropriations Limit (Gann Limit) Action
9.7 Enrollment Update Info
9.8 Resolution 22-23-06: Sufficiency of Instructional Materials-PUBLIC HEARING Info
9.9 Resolution 22-23-06: Sufficiency of Instructional Materials Action
9.10 Candidates for the Santa Clara County Committee on School District Organization Info
10.1 Verbal and Written Communications Info
Resumption of Closed Session
11.1 Resumption of Closed Session Info
12.1 Adjournment Action
Cambrian School District Board Meetings are audio recorded.