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
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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