Regular Meeting
Campbell Union SD
February 16, 2017 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 16, 2017 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)) – Legal Counsel
will be available by phone. – Summerhill
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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 Shelly Viramontez re:
C.E.T.A. & C.S.E.A. CH 868 Negotiations (Govt. Code
§3549.1 & 54957.6)
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2.4. Public Employee
Discipline/Dismissal/Release/Complaint (Govt. Code
§54957)
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2.5. Public Employee Performance Evaluation:
Superintendent
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2.6. Consideration Of Student Expulsion (Ed. Code §
48918(c))- Case #2016-17-03
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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. DISCUSSION ITEM - Sanctuary Spaces
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8. REPORTS OF THE GOVERNING BOARD
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8.1. Reports on visits to schools, conferences/meetings
attended and other activities.
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8.2. Subcommittee Reports
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9. ACTION ITEM - STUDENT EXPULSION
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9.1. Student Expulsion - Case 2016-17-03
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10. REPORTS OF THE SUPERINTENDENT
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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. Department Update - Federal Program Monitoring
Review
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12.2. Strategic Plan
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12.3. CMS K-8 Transformation
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12.4. Budget Update
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12.5. Proposed Revised Board Policies And
Administrative Regulations-First Reading
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13. ACTION ITEMS - CONSENT AGENDA
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13.1. Notice Of Recommendation For Non-Reelection Of
Probationary Certificated Employees For The 2017-2018
School Year
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13.2. Approval Of Funding Assistance For Credential
Assistance For Classified Employees
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13.3. Personnel Report
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13.4. Donations
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13.5. Minutes Regular Session January 19, 2017
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13.6. Instructional Materials - Williams Uniform
Complaint Quarterly Report
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13.7. Single Plan for Student Achievement (SPSA):
Blackford Elementary School and Sherman Oaks Elementary
School
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13.8. Field Trip Request: Rolling Hills Middle School
Band Students to Music Festival and Great America
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13.9. Field Trip Request: Campbell Middle School
Students to the San Jose Center for the Performing Arts
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13.10. Agreement For Educational Services Between
Lakeside Joint School District And Campbell Union
School District
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13.11. Amendment To South Bay Area Schools Insurance
Authority (SBASIA) Joint Powers Agreement
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13.12. Expenditure And Purchase Order Reports – January
2017
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14. ACTION ITEMS - REGULAR AGENDA
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14.1. 2017 CSBA Delegate Assembly Candidate Election
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14.2. Resolution 2016-17-18 Compensation Of Board
Member For Absence Due To Hardship
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14.3. Proposed 2017-2018 Employee Work Year Calendar
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14.4. Resolution 2016-17-19, Resolution Of Release And
Reassignment Of Certificated Administrators
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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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