Public Agenda
TYPE: Board Meeting
DATE: 12/19/2024 TIME: 7:00 PM
Agenda Attachment
LOCATION: Cambrian Professional Development Center
DETAILS:
Board Trustee Carol Presunka will be participating via ZOOM from 1624 Deer Path, Truckee CA 96161 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 (§ 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
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
Oath of Office
5.1 Recently Elected Incumbent Trustees (Cambrian Board Policy 9224) Info
Adoption of Agenda
6.1 Adoption of the Agenda Action
Adoption of Consent Agenda
7.1 Adoption of Consent Agenda Items Action
7.2 Personnel Report Action
Announcements
8.1 Announcements Info
8.2 Superintendent's Report Info
Recognitions
9.1 Reclassified Fluent English Proficient Students Info
9.2 Good Apple Awards Info
Break
 
Public Comments
10.1 Public Comments Info
Information and Study Items
11.1 Measure R: Change Orders 6A, 4C, 7D, and 4E - Modular Classroom Projects Action
11.2 Measure R: Resolution 24-25-05 - Declaring The Futility of Public Bidding for Site Concrete Trade Services for Increment 1 Sitework for Modular Classrooms at Fammatre, Farnham, Sartorette, and Price Middle Schools Action
11.3 Property Redevelopment: Exchange and Joint Escrow Agreement with Silverado San Jose, Inc - Metzler A - Third Amendment Action
11.4 Curriculum & Instruction: English Learner Program Update Info
11.5 Budget: First Interim Report 2024-25 Action
11.6 Budget: Advisory Committee Update Info
11.7 Budget: Annual Developer Fees Report 2024 Action
11.8 Statement of Votes and Certificate of November 5, 2024, Trustee Election Results (Elections Code 15400) Action
11.9 Measure BB: Statement of Votes and Certificate of November 5, 2024, Election Results (Elections Code 15400) Action
11.10 Board Policy and Regulation: Intradistrict Transfers 5116.1 (Annual Review) First Reading/Approval Info/Action
11.11 Governing Board Office Hour Update: December 9 Info/Action
Organization of the Governing Board
12.1 Annual Organization Meeting of the Board of Education Info
12.2 Board Calendar for 2025-26 Action
12.3 Election of Board Clerk (Cambrian Board Policy 9120 and 9313) Action
12.4 Election of Board Vice President (Cambrian Board Policy 9120 and 9313) Action
12.5 Election of Board President (Cambrian Board Policy 9120 and 9313) Action
12.6 Naming of a Board Representative to the Santa Clara County Committee - 2025 Election Action
Communications
13.1 California School Board Association Governance Team Learning Info
13.2 Verbal and Written Communications Info
Resumption of Closed Session
14.1 Resumption of Closed Session Info
Adjournment
15.1 Adjournment Action
Cambrian School District Board Meetings are audio recorded and the recordings are saved for 30 days.
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