Regular Meeting
Campbell Union SD
April 21, 2016 6:00PM
Closed Session Regular Session Administration Building 155 North Third Street Campbell, CA 95008-2044
Regular Meeting
Campbell Union SD
April 21, 2016 6:00PM
Closed Session Regular Session 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. SPECIAL RECOGNITION
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9.1. STUDENTS ACCEPTED TO THE TECH TREK SCIENCE & MATH
PROGRAM
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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. INFORMATION AND POSSIBLE ACTION ITEMS
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11.1. STRATEGIC PLAN
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11.2. DISTRICT REORGANIZATION PLAN
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11.3. DISTRICT COMMUNICATION PLAN
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11.4. COMMON CORE STATE STANDARDS
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11.5. GOVERNING BOARD SUBCOMMITTEE ASSIGNMENTS
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12. ACTION ITEMS - CONSENT AGENDA
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12.1. GENERAL CHILDCARE PROGRAM CONTRACT (CCTR-5267)
AMENDMENT 2 2015-2016
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12.2. CALIFORNIA STATE PRESCHOOL PROGRAM (CSPP-5513)
CONTRACT AMENDMENT 1 2015-2016
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12.3. EXPENDITURE AND PURCHASE ORDER REPORTS – MARCH
2016
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12.4. AGREEMENT BETWEEN DISTRICT AND SANTA CLARA COUNTY
REGIONAL TECHNOLOGY CENTER OF THE SANTA CLARA COUNTY
OFFICE OF EDUCATION FOR QSS SYSTEM AND
TELECOMMUNICATION SERVICES FOR THE 2016-17 FISCAL YEAR
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12.5. AWARD OF BID - PRESCHOOL PLAYGROUND AT LYNHAVEN
ELEMENTARY SCHOOL
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12.6. AWARD OF BID – SITE WORK FOR MARSHALL LANE
CAMPBELLCARE
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12.7. INSTRUCTIONAL MATERIALS - WILLIAMS UNIFORM
COMPLAINT QUARTERLY REPORT
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12.8. PERSONNEL REPORT
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12.9. DONATIONS
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12.10. MINUTES OF REGULAR MEETING MARCH 31, 2016
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13. ACTION ITEMS - REGULAR AGENDA
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13.1. CONTRACT AGREEMENT: ASSISTANT SUPERINTENDENT,
SUPPORT SERVICES
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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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