Regular Meeting
Campbell Union SD
October 06, 2016 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 06, 2016 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 – 6:00 P.M.
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2. CLOSED SESSION
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2.1. Confer with Labor Negotiator Shelly Viramontez re:
C.E.T.A. & C.S.E.A. CH 868 Negotiations (Govt. Code
§3549.1 & 54957.6)
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2.2. Public Employee
Discipline/Dismissal/Release/Complaint (Govt. Code
§54957)
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2.3. Conference with Legal Counsel - Existing
Litigation (Govt. Code §54956.9(d)(1)) – Legal Counsel
will be available by phone. – Summerhill
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2.4. Conference with Legal Counsel - Anticipated
Litigation (Govt. Code §54956.9(d)(2)) – One matter
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2.5. Public Employee Performance Evaluation:
Superintendent
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3. REGULAR SESSION – 7:00 P.M.
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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. DISCUSSION ITEM
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8.1. School Use Policy/Practices
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9. REPORTS OF THE SUPERINTENDENT
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10. SPECIAL RECOGNITION
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10.1. Winners of Spring 2016 Exhibit of Campbell Union
School District Student Art Gallery
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10.2. Measure G Citizens Bond Oversight Committee
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10.3. Attendance Recognition
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10.4. Reception
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11. COMMUNICATIONS
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11.1. Written Communications
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11.2. Oral Communications
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12. INFORMATION AND POSSIBLE ACTION ITEMS
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12.1. Summer Programs Update
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12.2. Strategic Plan
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12.3. Department Update
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12.4. Energy Program Update
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13. ACTION ITEMS - CONSENT AGENDA
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13.1. Authorization To Purchase Common Core Math
Workbooks Through FedEx Office For District Wide Common
Core Math Implementation
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13.2. Overnight Field Trip Request: Outdoor Science
Programs – Campbell Middle School, Monroe Middle School
And Rolling Hills Middle School
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13.3. Overnight Field Trip Request: Outdoor Science
Programs – Village School
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13.4. Overnight Field Trip Request: Sherman Oaks
Elementary School 5th Grade Students To Camp Campbell,
YMCA Of The Redwoods, Boulder Creek
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13.5. Reclassification Criteria
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13.6. Investment Report For The Month Ending June 30,
2016
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13.7. Authorized Signer For The Cal-Card Program
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13.8. Addendum To Agreement For Architectural Services
(January 19, 2011) Between Campbell Union School
District And Aedis Architecture & Planning For
Castlemont Elementary School Campbellcare
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13.9. Award Of Bid - Staff Restroom & Classroom
Renovation At Blackford Elementary School
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13.10. Approval Of The Agreement Between California
School Employees Association, Chapter 868 And Campbell
Union School District
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13.11. Personnel Report and Addendum
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13.12. Resolution 2016-17-08 Red Ribbon Week
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13.13. Minutes Regular Session September 15, 2016
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13.14. Minutes Special Session September 20, 2016
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13.15. Minutes Special Session September 29, 2016
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13.16. Donations
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14. ACTION ITEMS - REGULAR AGENDA
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14.1. Resolution 2016-17-07 Compensation Of Board
Member For Absence Due To Hardship
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14.2. Election Of Members to the Santa Clara County
Committee On School District Organization
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15. UPCOMING CALENDAR DATES
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16. FUTURE AGENDA ITEMS: FOLLOW-UP FROM PREVIOUS
MEETINGS
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17. CLOSED SESSION
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18. ADJOURNMENT
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