Regular Meeting
Campbell Union SD
June 27, 2019 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
June 27, 2019 6:00PM
Closed Session - 6:00 P.M. Regular Session - 7:00 P.M. Administration Building 155 North Third Street Campbell, CA 95008-2044
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. Strategic Plan - Local Control and Accountability
Plan (LCAP) Presentation - Sherman Oaks Elementary
School
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10.2. Proposed Revised Board Policies And
Administrative Regulations - First Reading
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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 June 13, 2019
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11.3. 2019-20 Lease Payment Schedule
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11.4. Resolution 2018-19-49 Blanket Authority To Bid –
Fiscal Year 2019-20
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11.5. Resolution 2018-19-48 Blanket Budget Transfers -
Fiscal Year 2019-20
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11.6. Expenditure And Purchase Order Reports – May 2019
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11.7. Authorization to Piggyback On State And National
Bids for Supplies, Furniture, Equipment, Construction
Materials, and Services
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11.8. Consolidated Application and Reporting System
(CARS) - Spring Collection
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11.9. Local Control Accountability Plan (LCAP):
Blackford Elementary School, Campbell School of
Innovation, Capri Elementary School, Castlemont
Elementary School, Forest Hill Elementary School,
Lynhaven Elementary School, Marshall Lane Elementary
School, Monroe Middle School, Rolling Hills Middle
School, Sherman Oaks Elementary School, Village School
for the 2019-2020
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11.10. Resolution 2018-19-43, Reduction of Classified
Services – California School Employees Association
(CSEA), Chapter 868
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11.11. Personnel Report
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11.12. Resolution 2018-19-52 Prekindergarten Family
Literacy CPKS-9091
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11.13. Resolution 2018-19-51 General Childcare
CCTR-9256
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11.14. Resolution 2018-19-50 California State Preschool
CSPP-9556
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11.15. Resolution 2018-19-53 - Disposition of Surplus
Property
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12. ACTION ITEMS - REGULAR AGENDA
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12.1. Adoption of 2019-20 Budget
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12.2. Campbell Union School District (CUSD) Local
Control Accountability Plan (LCAP) for the 2019-2020
School Year
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12.3. Local Control Accountability Plan (LCAP) -
Federal Addendum
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12.4. Declaration of Need for Fully Qualified Educators
for the 2019-2020 School Year
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12.5. Resolution 2018-19-55- Exemption to the
Separation-From-Service Requirement for CalSTRS
Retirees
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12.6. Resolution 2018-19-54 Compensation Of Board
Member For Absence Due To Hardship
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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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