Regular Meeting
                       Campbell Union SD
                       February 06, 2020 6:00PM
                       Closed Session - 6:00 P.M. Regular Session - 7:00 P.M. Administration Building 155 North Third Street Campbell, CA 95008-2044                     
                   
                       Regular Meeting
                       Campbell Union SD
                       February 06, 2020 6:00PM
                       Closed Session - 6:00 P.M. Regular Session - 7:00 P.M. Administration Building 155 North Third Street Campbell, CA 95008-2044                     
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            1. CALL TO ORDER
           
        
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            2. CLOSED SESSION
           
        
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            2.1. Confer with Labor Negotiator Lena Bundtzen re:
            C.E.T.A. & C.S.E.A. CH 868 Negotiations (Govt. Code
            §3549.1 & 54957.6)
           
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            2.2. Conference with Legal Counsel - Anticipated
            Litigation (Govt. Code §54956.9(d)(2)) – One matter
           
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            2.3. Public Employee
            Discipline/Dismissal/Release/Complaint (Govt. Code
            §54957)
           
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            2.4. Public Employee Performance Evaluation:
            Superintendent
           
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            3. REGULAR SESSION
           
        
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            4. FLAG SALUTE
           
        
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            5. ADOPT AGENDA
           
        
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            6. REPORT OF ACTION TAKEN IN CLOSED SESSION
           
        
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            7. REPORTS OF THE GOVERNING BOARD
           
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            7.1. Reports on visits to schools, conferences/meetings
            attended and other activities.
           
        
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            7.2. Subcommittee Reports
           
        
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            8. REPORTS OF THE SUPERINTENDENT
           
        
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            9. COMMUNICATIONS
           
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            9.1. Written Communications
           
        
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            9.2. Oral Communications
           
        
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            10. INFORMATION AND POSSIBLE ACTION ITEMS
           
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            10.1. Local Control and Accountability Plan
            Presentation - Lynhaven Elementary School
           
        
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            10.2. Preschool Department Update
           
        
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            10.3. Strategic Plan Update: Profile Of A Graduate
           
        
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            10.4. Consider Adoption Of Resolution #2019-20-28,
            Summarizing The Adoption Of By-Trustee Area Elections
           
        
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            11. ACTION ITEMS - CONSENT AGENDA
           
        
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            11.1. Donations
           
        
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            11.2. Minutes Regular Session January 9, 2020
           
        
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            11.3. Resolution 2019-20-27 Compensation Of Board
            Member For Absence Due To Hardship
           
        
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            11.4. Approval of the Tentative Agreement between
            Campbell Elementary Teachers Association and Campbell
            Union School District
           
        
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            11.5. Resolution 2019-20-29 To Establish February 19,
            2021 As The Observation Date For President Lincoln’s
            Birthday
           
        
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            11.6. Personnel Report
           
        
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            11.7. Resolution 2019-20-30 Disposition Of Surplus
            Property
           
        
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            11.8. Instructional Materials - WIlliams Uniform
            Complaint Quarterly Report
           
        
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            12. ACTION ITEMS - REGULAR AGENDA
           
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            12.1. Proposed 2020-2021 Employee Work Year Calendar
           
        
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            13. UPCOMING CALENDAR DATES
           
        
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            14. FUTURE AGENDA ITEMS: FOLLOW-UP FROM PREVIOUS
            MEETINGS
           
        
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            15. CLOSED SESSION
           
        
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            16. ADJOURNMENT
           
        
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