Public Agenda
TYPE:
Board Meeting
DATE:
6/20/2024
TIME:
7:00 PM
Agenda Attachment
LOCATION:
Cambrian Professional Development Center
DETAILS:
Please click the link below to view the Board Meeting: https://cambriansd.zoom.us/j/95782844398?pwd=XAzFbsGF8WXzbXsvI4ZIafKQxBmgNw.0oUkcEpSNAhzDKmz Passcode: 619975 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
Conference with Real Property Negotiator (ยง 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 (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
Personnel Report
Action
6.3
Williams Quarterly Report: April 1 โ Jun 30, 2024
Action
6.4
Resolution 23-24-10: Order of Election, Specifications of the Election Order and Consolidation Request Correction
Action
6.5
Personnel: Memorandum of Understanding: Cambrian District Teachers' Association and the Cambrian School District - Back to School Nights and Open Houses
Action
6.6
Personnel: Memorandum of Understanding: Cambrian District Teachers' Association and the Cambrian School District - Early Release Days for Transitional Kindergarten and Kindergarten
Action
6.7
Board Policies and Regulations: 0415, 4112.2, 4112.22, 4112.23, 4131, 5144, 5144.2, 6159.1, 6159.2, and 6164.5
Action
6.8
Calendar: Revised 2024-25 School Year Calendar
Action
6.9
Resolution 23-24-12: Day of the Employee
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
Personnel: Approval of Administrative Position - Steindorf Principal
Action
9.2
Measure H: Resolution 23-24-11: Election to Continue Measure H Parcel Tax
Action
9.3
Measure R: Change Orders 4A, 3B, 2C, 5D, and 5 - Modular Classroom Projects
Action
9.4
Health and Wellness: Award Contract for Food Service Consulting and Purchasing
Action
9.5
Educational Services: 2023-24 California Dashboard Local Indicators Update
Action
9.6
Local Control and Accountability Plan 2024-25
Action
9.7
Budget: 2024-25 Adoption
Action
9.8
Personnel: Injury and Illness Prevention Program
Action
9.9
Personnel: Agreement between the Cambrian District Teachers' Association and the Cambrian School District
Action
9.10
Personnel: Agreement between the California School Employees Association, Local 641, and the Cambrian School District
Action
9.11
Personnel: Compensation and Adjustment for Management, Confidential, and Classified Non-Represented Employees' Salary Schedules 2024-25
Action
9.12
Employment Agreement: Chief Financial Officer - Third Contract Amendment
Action
9.13
Employment Agreement: Superintendent - Third Contract Amendment
Action
9.14
Facilitates: Additional Classrooms at Steindorf Update
Action
9.15
Calendar: 2024-25 Board Meeting Calendar Revision
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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