Public Agenda
TYPE: Board Meeting
DATE: 9/21/2023 TIME: 7:00 PM
LOCATION: Cambrian Professional Development Center
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: 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
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
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 and the recordings are saved for 30 days.