Regular Meeting
Campbell Union SD
March 07, 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
March 07, 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. Local Control and Accountability Plan (LCAP)
Presentation - Castlemont Elementary School
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10.2. CSI Traffic Study And Parking Lot Concerns
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10.3. CSI Enrollment And Summer Construction Projects
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10.4. Strategic Plan
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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 February 7, 2019
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11.3. Resolution 2018-19-32, Resolution Proclaiming
April 2019 Public Schools Month
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11.4. Resolution 2018-19-31 - Castlemont Infant License
Application
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11.5. Expenditure And Purchase Order Reports – January
2019
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11.6. Resolution 2018-19-37, Disposition of Surplus
Property
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11.7. Resolution 2018-19-33 To Establish February 21,
2020 As The Observation Date For President Lincoln’s
Birthday
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11.8. Personnel Report
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11.9. Resolution 2018-19-36, Establish Tie-Breaking and
Skipping Criteria for Decrease in Certificated F.T.E.
due to a Reduction or Discontinuance of Particular
Kinds of Services and Release or Reassignment of
Administrators
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11.10. Resolution 2018-19-34, Release and/or
Reassignment of Certificated Administrators
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11.11. Resolution 2018-19-35 to Decrease Certificated
F.T.E. due to a Reduction or Discontinuance of
Particular Kinds of Services
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11.12. Notice of Recommendation for Non-Reelection of
Probationary Certificated Employees for the 2019-2020
School Year
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11.13. Field Trip Request: Rolling Hills Middle School
Choir Students to Music Festival at Gilroy High School
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12. ACTION ITEMS - REGULAR AGENDA
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12.1. Second Interim Report
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12.2. California School Boards Association Delegate
Assembly Election 2019
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12.3. Award of RFP: Wide Area Network Installation
between 14 Sites/Locations
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12.4. Proposed 2019-2020 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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