Holiday Closure. Our offices will be closed Juy 4th and 5th.
Regular Meeting
Campbell Union SD
January 19, 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
January 19, 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. 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
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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. SPECIAL RECOGNITION
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7.1. Winners Of The Student Art Gallery 2016
Summer/Fall Exhibit
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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. REPORTS OF THE SUPERINTENDENT
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10. COMMUNICATIONS
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10.1. Written Communications
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10.2. Oral Communications
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11. DISCUSSION ITEM - Campbell Middle School TK-8
Transformation
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12. INFORMATION AND POSSIBLE ACTION ITEMS
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12.1. Next Generation Science Standards Presentation
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12.2. Middle School English Language Arts Curriculum
Adoption Presentation
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12.3. Department Update - Campbell Middle School TK-8
Transformation
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12.4. Strategic Plan
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13. ACTION ITEMS - CONSENT AGENDA
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13.1. Minutes Regular Session December 8, 2016
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13.2. Minutes Special Session December 15, 2016
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13.3. Donations
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13.4. Agreement For Consulting Services Between
Campbell Union School District And Partners In School
Innovation
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13.5. Authorization To Bid For Blackford Elementary
School Modernization Phase III
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13.6. Authorization To Bid For Marshall Lane Elementary
School Modernization Phase I
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13.7. Expenditure And Purchase Order Reports – November
2016
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13.8. Expenditure And Purchase Order Reports – December
2016
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13.9. Resolution 2016-17-16, Resolution To Establish
Measure CC Bond Fund
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13.10. Investment Report For The Month Ending September
30, 2016
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13.11. Authorization to Repair or Renovate Existing
Classrooms at Monroe Middle School
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13.12. Addendum To Agreement For Architectural Services
(January 19, 2011) between Campbell Union School
District and Aedis Architecture & Planning for
Rosemary Elementary School Temporary Portable
Classrooms '17
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13.13. Addendum To Agreement For Architectural Services
(January 19, 2011) between Campbell Union School
District and Aedis Architecture & Planning for
Rolling Hills Middle School Temporary Portable
Classrooms
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13.14. Personnel Report
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13.15. Agreement Between Campbell Union School District
And The Speech Pathology Group For The 2016-2017 School
Year
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13.16. Authorization To Adopt English Language Arts
Materials For Middle School
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13.17. Authorization To Purchase Instructional
Materials
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14. ACTION ITEMS - REGULAR AGENDA
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14.1. Resolution 2016-17-05 Adopting A Conflict Of
Interest Code
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14.2. School Accountability Report Cards
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14.3. Award Of Bid – Classroom Linear Fluorescent
Lighting Retrofit Project At Capri School, Rolling
Hills Middle School, Forest Hill School, Marshall Lane
Elementary School, Rosemary School, and Sherman Oaks
School
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14.4. Resolution 2016-17-15, Resolution Of The
Governing Board Of The Campbell Union School District
Canvassing The Results Of A General Obligation Bond
Election Held On November 8, 2016
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14.5. Resolution 2016-17-17, Resolution Of The
Governing Board Of The Campbell Union Elementary School
District Approving The Form And Authorizing
Distribution Of A Preliminary Official Statement In
Connection With The Offering And Sale Of The District’s
2017 General Obligation Bonds
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14.6. Addendum To Agreement For Architectural Services
(January 19, 2011) between Campbell Union School
District and Aedis Architecture & Planning for
Rolling Hills Middle School: New Classroom Wings
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14.7. Addendum To Agreement For Architectural Services
(January 19, 2011) between Campbell Union School
District and Aedis Architecture & Planning for
Monroe Middle School: New Classroom Wing
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14.8. Resolution 2016-17-14 - Resolution Recognizing
Support For The My Name,My Identity National Campaign
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14.9. Naming The Board Representative For The County
Committee Election
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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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