Regular Meeting
Campbell Union SD
May 12, 2016 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
May 12, 2016 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. 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. STRATEGIC PLAN
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10.2. COMMON CORE STATE STANDARDS
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10.2.1. ADOPTION OF ENGLISH LANGUAGE ARTS AND
MATHEMATICS FOR GRADES KINDER - 8TH FOR 2016-2017
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10.3. DISTRICT REORGANIZATION PLAN
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10.4. LOCAL CONTROL ACCOUNTABILITY PLAN UPDATE:
BLACKFORD ELEMENTARY, FOREST HILL ELEMENTARY, ROSEMARY
ELEMENTARY AND ROLLING HILLS MIDDLE SCHOOLS
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10.5. INTERVENTION AND OPPORTUNITY PROGRAM (IOP) UPDATE
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10.6. SPECIAL EDUCATION PROGRAMS UPDATE
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11. ACTION ITEMS - CONSENT AGENDA
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11.1. RESOLUTION 2015-16-16, CONSTRUCTION OF A NEW BUS
SHELTER FOR THE PHOTOVOLTAIC (SOLAR) PANEL PROJECT
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11.2. AWARD OF BID – CAMPBELL MIDDLE SCHOOL LANDSCAPE
RENOVATION
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11.3. AWARD OF BID – ASPHALT REPAIR, SEALING, AND
STRIPING AT MARSHALL LANE, CASTLEMONT, AND LYNHAVEN
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11.4. DONATIONS
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11.5. MINUTES OF REGULAR MEETING APRIL 21, 2016
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11.6. EXPENDITURE AND PURCHASE ORDER REPORTS – APRIL
2016
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11.7. AUTHORIZATION TO TRANSFER FUNDS TO U.S. BANK FOR
BOND ANTICIPATION NOTES (BAN)
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11.8. RESOLUTION 2015-16-17 DISPOSITION OF OBSOLETE
INSTRUCTIONAL MATERIALS
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11.9. CAMPBELL UNION SCHOOL DISTRICT CONTRACT PROPOSAL
TO CAMPBELL ELEMENTARY TEACHERS ASSOCIATION (CETA) FOR
2016-2017 SCHOOL YEAR
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11.10. PERSONNEL REPORT
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11.11. CAMPBELL ELEMENTARY TEACHERS ASSOCIATION
CONTRACT PROPOSAL TO CAMPBELL UNION SCHOOL DISTRICT FOR
2016-2017 SCHOOL YEAR
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11.12. RESOLUTION DECLARING MAY 16-20, 2016 CAMPBELL
UNION SCHOOL DISTRICT EMPLOYEE APPRECIATION WEEK -
RESOLUTION 2015-16-20
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12. ACTION ITEMS - REGULAR AGENDA
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12.1. GOVERNING BOARD MEMBERS ELECTION, NOVEMBER 2016 -
RESOLUTION 2015-16-18, ORDER OF ELECTION,
SPECIFICATIONS OF THE ELECTION ORDER AND CONSOLIDATION
REQUEST
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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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