Public Agenda
TYPE:
Board Meeting
DATE:
9/21/2023
TIME:
7:00 PM
Agenda Attachment
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
Minutes of the September 7, 2023, Regular Board Meeting
Action
6.3
Personnel Report
Action
6.4
Board Warrants for June, July, and August 2023
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: Energy and Water Optimization Update
Info
9.2
Budget: 2021-22 Audited Financial Statements
Action
9.3
Measure R: Change Orders 1A, 1B, and 1D - Modular Classroom Projects
Action
9.4
Measure R: Construction Management Contract Amendment #1 - Modular Classroom Projects
Action
9.5
Personnel: Provisional Internship Permit
Action
9.6
Study Session: Potential Board Member Candidate Election Fees
Info
9.7
Study Session: Board Member Compensation
Info
9.8
Governing Board Office Hours Update: September 19
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.
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