Regular Meeting
Campbell Union SD
April 25, 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
April 25, 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)) – Two Matters
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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 - Marshall Lane Elementary
School
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10.2. City of Campbell Youth Commission
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10.3. Home School Progam
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10.4. Department Update - dStudio
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11. ACTION ITEMS - CONSENT AGENDA
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11.1. Donations
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11.2. Minutes Special Session March 26, 2019
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11.3. Resolution 2018-19-42 Campbell Union School
District Employee Appreciation Week May 20-24, 2019
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11.4. Resolution 2018-19-39 Disposition Of Surplus
Property
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11.5. Award Of Bid: Roofing Renovations At Village
Elementary School
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11.6. Award Of Bid: Roofing Renovations At Blackford
Elementary School
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11.7. Expenditure And Purchase Order Reports – March
2019
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11.8. Personnel Report
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11.9. Overnight Field Trip Request: Sherman Oaks
Elementary School 5th Grade Students to Camp Campbell,
YMCA of the Redwoods, Boulder Creek
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11.10. Overnight Field Trip Request: Sherman Oaks
Elementary School 6th Grade Students to the Yosemite
Institute, Yosemite National Park
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12. ACTION ITEMS - REGULAR AGENDA
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12.1. 2019 CSBA Delegate Assembly Run-Off Election
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12.2. Resolution 2018-19-40 Compensation Of Board
Member For Absence Due To Hardship
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12.3. Resolution 2018-19-41 Compensation Of Board
Member For Absence Due To Hardship
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12.4. Minutes Regular Session March 28, 2019
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12.5. Minutes Special Session April 4, 2019
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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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