Regular Meeting
Campbell Union SD
September 19, 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
September 19, 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
|
2. CLOSED SESSION
|
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)
|
2.2. Conference with Legal Counsel - Anticipated
Litigation (Govt. Code §54956.9(d)(2)) – One matter
|
2.3. Public Employee
Discipline/Dismissal/Release/Complaint (Govt. Code
§54957)
|
2.4. Public Employee Performance Evaluation:
Superintendent
|
3. REGULAR SESSION
|
4. FLAG SALUTE
|
5. ADOPT AGENDA
|
6. REPORT OF ACTION TAKEN IN CLOSED SESSION
|
7. REPORTS OF THE GOVERNING BOARD
|
7.1. Reports on visits to schools, conferences/meetings
attended and other activities.
|
7.2. Subcommittee Reports
|
8. REPORTS OF THE SUPERINTENDENT
|
9. COMMUNICATIONS
|
9.1. Written Communications
|
9.2. Oral Communications
|
10. INFORMATION AND POSSIBLE ACTION ITEMS
|
10.1. Annual Suspension and Expulsion Report
|
10.2. California Voters Rights Act (CVRA) Process
Presentation
|
11. ACTION ITEMS - CONSENT AGENDA
|
11.1. Donations
|
11.2. Minutes Regular Session September 5, 2019
|
11.3. Addendum To Agreement For Architectural Services
(January 19, 2011) between Campbell Union School
District and Aedis Architecture & Planning for Monroe
Middle School Servery Remodel
|
11.4. Lease Agreement Between Campbell Union School
District and Orion Montessori School
|
11.5. Inspection Services For Campbell School Of
Innovation (CSI) Phase 1B and D-Studio
|
11.6. Expenditure And Purchase Order Reports – August
2019
|
11.7. Resolution 2019-20-11 Disposition Of Surplus
Property
|
11.8. Authorization to Purchase Computers
|
11.9. Resolution 2019-20-09 - Disposition of Surplus
Property
|
11.10. Personnel Report
|
11.11. Application to the Commission on Teacher
Credentialing for a Provisional Internship Permit
|
11.12. Application to the Commission on Teacher
Credentialing for a Provisional Internship Permit
|
11.13. Application to the Commission on Teacher
Credentialing for a Provisional Internship Permit
|
11.14. Agreement Between CUSD And Beacon School For
Student 2019-20-10
|
11.15. Amended Agreement Between CUSD And EVALGROUP
|
11.16. Agreement Between CUSD And RO HEALTH For Nursing
Services During The 2019-2020 School Year
|
11.17. Agreement Between CUSD And Creative Learning
Center For Student 2019-20-9
|
11.18. Amended Agreement Between CUSD And SPG
|
11.19. Adopt Resolution 2019-20-10, Intent to
Transition from At-Large to By-Trustee Area Board
Elections
|
12. UPCOMING CALENDAR DATES
|
13. FUTURE AGENDA ITEMS: FOLLOW-UP FROM PREVIOUS
MEETINGS
|
14. CLOSED SESSION
|
15. ADJOURNMENT
|
|