Public Agenda
TYPE:
Board Meeting
DATE:
2/6/2025
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
Collective Bargaining Session (Govt Code 3549.1 (d)): Cambrian District Teachers Association
Info
2.5
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
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 Regular Board Meeting: November 21, December 19, 2024, and January 16, 2025
Action
6.3
Minutes of the Special Board Meeting: October 29, 2024, and January 9, 2025
Action
6.4
Personnel Report
Action
6.5
School Accountability Report Card 2024
Action
Announcements
7.1
Announcements
Info
7.2
Superintendent's Report
Info
Recognitions
8.1
Good Apple Awards
Info
8.2
Students of the Month
Info
Break
Public Comments
9.1
Public Comments
Info
Information and Study Items
10.1
Measure R: Change Order 2A - HVAC in the Common Areas at Bagby, Farnham, and Sartorette
Action
10.2
Measure R: Change Orders 2A and 2D - HVAC in the Common Areas at Fammatre and Price
Action
10.3
Measure R: Resolution 24-25-11 - Declaring The Futility of Public Bidding For General Trades Services For the HVAC in the Common Areas at Fammatre and Price
Action
10.4
Resolution 24-25-09: Adopting Certain Findings and Approving Energy Service Contract - PUBLIC HEARING
Info
10.5
Resolution 24-25-09: Adopting Certain Findings and Approving Energy Services Contract
Action
10.6
Contract Agreement: Centrica Business Solutions, Inc. - Phase Two: Solar
Action
10.7
School Site Comprehensive Safety Plans: Annual Review and Approval
Action
10.8
Budget: Governor's Budget Proposal - January 2025
Info
10.9
Budget: Fiscal Stability
Info/Action
10.10
Local Control Accountability Plan Mid-Year Update 2024-25
Info
10.11
Resolution: 24-25-10 Affirming Support of Equal Access to Education For All Children and Families Regardless of Immigration Status at Schools
Action
10.12
School Year Calendar: 2025-26 - Proposed, Resolution 24-25-07: Observance of Holiday on Alternate Date, and Resolution 24-25-08: Day of the Employee
Action
10.13
Calendar: 2025-26 Board Meeting Calendar Revision
Action
10.14
California School Employees' Association, Local 641 Sunshine Statement for 2025-26
Action
10.15
Cambrian School District Sunshine Statement with the California School Employees' Association, Local 641 for 2025-26
Action
10.16
Governing Board Office Hour Update: January 21
Info/Action
10.17
Potential Future Board Agenda Items (Cambrian Board Policy 9322)
Info/Action
Communications
11.1
Verbal and Written Communications
Info
Resumption of Closed Session
12.1
Resumption of Closed Session
Info
Adjournment
13.1
Adjournment
Action
Cambrian School District Board Meetings are audio recorded and the recordings are saved for 30 days.
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