Regular Meeting
Campbell Union SD
August 23, 2018 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
August 23, 2018 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. Conference with Legal Counsel - Existing
Litigation (Govt. Code §54956.9(d)(1)) – Approval
Settlement Agreement Student SA2018-19-01 v. Campbell
Union School District
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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. 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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2.4. Public Employee Performance Evaluation:
Superintendent
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2.5. Public Employee
Discipline/Dismissal/Release/Complaint (Govt. Code
§54957)
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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. Public Hearing - Resolution 2018-19-02
Certification of Sufficiency of Instructional Materials
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10.2. Resolution 2018-19-02 Certification of
Sufficiency of Instructional Materials
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11. INFORMATION AND POSSIBLE ACTION ITEMS
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11.1. Strategic Plan
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11.2. Campbell School Of Innovation Update
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12. ACTION ITEMS - CONSENT AGENDA
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12.1. Minutes Special Session August 13, 2018
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12.2. Personnel Report
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12.3. Reclassification
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12.4. Authorization to Purchase iReady Site Licenses
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12.5. Instructional Materials - Williams Uniform
Complaint Quarterly Report
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12.6. Agreement Between CUSD And Nova Health Therapies
During The 2018-2019 School Year
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12.7. Agreement Between CUSD And Staffrehab During The
2018-2019 School Year
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12.8. Agreement Between CUSD And Mediscan School-Based
Therapy
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12.9. Agreement Between CUSD And Pine Hill School For
The 2018-2019 School Year
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12.10. Cooperation Agreement Between Rosemary
Elementary School And EL Education
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12.11. Expenditure And Purchase Order Reports – July
2018
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12.12. Approval Of The Agreement Between Campbell
Elementary Teachers Association And Campbell Union
School District
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13. ACTION ITEMS - REGULAR AGENDA
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13.1. Data Sharing Agreement Between The Campbell Union
High School District And Campbell Union Elementary
School District For The Disclosure Of Education Records
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13.2. Minutes Special Session July 31, 2018
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13.3. Minutes Regular Session July 12, 2018
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13.4. CSBA Nominations Directors-At-Large
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13.5. Resolution 2018-19-03 Compensation Of Board
Member For Absence Due To Hardship
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13.6. Resolution 2018-19-04 Compensation Of Board
Member For Absence Due To Hardship
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13.7. Resolution 2018-19-05 Compensation Of Board
Member For Absence Due To Hardship
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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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