Regular Meeting
Campbell Union SD
October 24, 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
October 24, 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. PUBLIC HEARING/ACTION ITEM
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10.1. Presentation On Proposed Trustee-Area Boundary
Maps for Campbell Union School District
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10.2. Public Hearing to Seek Input Regarding Content of
Trustee-Area Maps and Proposed Sequence of Elections
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11. INFORMATION AND POSSIBLE ACTION ITEMS
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11.1. LCAP Presentation - Rolling Hills Middle School
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11.2. Instructional Services Update - Summer Programs
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11.3. Local Control and Accountability Plan (LCAP)
Local Indicators
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11.4. Mental Health Support
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12. ACTION ITEMS - CONSENT AGENDA
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12.1. Minutes Regular Session October 3, 2019
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12.2. Resolution 2019-20-18 Compensation Of Board
Member For Absence Due To Hardship
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12.3. Resolution 2019-20-19 Compensation Of Board
Member For Absence Due To Hardship
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12.4. Resolution 2019-20-20 Compensation Of Board
Member For Absence Due To Hardship
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12.5. Approve Re-Submission Of Form J-13A For The One
Day Material Decrease Of School Attendance On November
16, 2018 Due To Bad Air Quality Caused By Local Fires
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12.6. Overnight Field Trip Request: Outdoor Science
Programs - Monroe Middle School, Rolling Hills Middle
School and Village School
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12.7. Instructional Materials - Williams Uniform
Complaint Quarterly Report
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12.8. Construction Services with Silicon Valley Paving
for Renovations at Family Learning Center
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12.9. Software Support and Maintenance Services for
Telephone and Voicemail System
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12.10. Expenditure And Purchase Order Reports –
September 2019
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12.11. Agreement For Legal Services - Lozano Smith, LLP
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12.12. Agreement For Legal Services - Fagen Friedman &
Fulfrost LLP
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12.13. Agreement For Legal Services - Mouser Law Firm
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12.14. Personnel Report
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13. ACTION ITEMS - REGULAR AGENDA
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13.1. Resolution 2019-20-17, Resolution Of The
Governing Board Of The Campbell Union School District
Authorizing the Issuance And Sale of the District’s
2019 General Obligation Bonds in the Aggregate
Principal Amount of Not to Exceed $30,000,000
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14. UPCOMING CALENDAR DATES
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15. FUTURE AGENDA ITEMS: FOLLOW-UP FROM PREVIOUS
MEETINGS
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16. CLOSED SESSION
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17. ADJOURNMENT
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