Holiday Closure. Our offices will be closed Juy 4th and 5th.
Regular Meeting
Campbell Union SD
March 10, 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
March 10, 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. Public Employee Performance Evaluation:
Superintendent
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2.5. Conference with Legal Counsel - Anticipated
Litigation (Govt. Code §54956.9(d)(2)) – One matter
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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. TEMPORARY PORTABLE CLASSROOMS FOR ROSEMARY
ELEMENTARY SCHOOL
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10.2. STRATEGIC PLAN
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10.3. COMMON CORE UPDATE - ENGLISH LANGUAGE ARTS
CURRICULUM PILOT PLAN
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10.4. MIDYEAR DATA UPDATE
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10.5. PROPOSAL FOR MIDDLE SCHOOL DUAL IMMERSION PROGRAM
AT MONROE MIDDLE SCHOOL
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10.6. PROPOSED REVISED BOARD POLICIES AND
ADMINISTRATIVE REGULATIONS-FIRST READING
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11. ACTION ITEMS - CONSENT AGENDA
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11.1. MINUTES OF REGULAR MEETING FEBRUARY 11, 2016
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11.2. RESOLUTION 2015-16-14, RESOLUTION PROCLAIMING
APRIL 2016 PUBLIC SCHOOLS MONTH
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11.3. RESOLUTION 2015-16-15, RESOLUTION TO AUTHORIZE
THE SUBMITTAL OF THE CNG TANK REPLACEMENT GRANT AND THE
LOWER-EMISSION SCHOOL BUS RETROFIT GRANT AND
DESIGNATING THE CAMPBELL UNION SCHOOL DISTRICT
REPRESENTATIVE
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11.4. PERSONNEL REPORT
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11.5. DONATIONS
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11.6. ADDENDUM TO AGREEMENT FOR ARCHITECTURAL SERVICES
(JANUARY 19, 2011) BETWEEN CAMPBELL UNION SCHOOL
DISTRICT AND AEDIS ARCHITECTURE & PLANNING FOR
MARSHALL LANE ELEMENTARY SCHOOL CAMPBELLCARE
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11.7. INVESTMENT REPORT FOR THE MONTH ENDING DECEMBER
31, 2015
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11.8. AUTHORIZATION TO PURCHASE COMPUTERS
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11.9. AGREEMENT BETWEEN CAMPBELL UNION SCHOOL DISTRICT
AND KNOWLEDGEQUEST LEARNING CENTER-STRIVE! - BLACKFORD
ELEMENTARY SCHOOL
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11.10. AGREEMENT BETWEEN CAMPBELL UNION SCHOOL DISTRICT
AND TUTORWORKS INC - SHERMAN OAKS ELEMENTARY SCHOOL
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11.11. AGREEMENT BETWEEN CAMPBELL UNION SCHOOL DISTRICT
AND KNOWLEDGEQUEST INC - LYNHAVEN ELEMENTARY SCHOOL
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12. ACTION ITEMS - REGULAR AGENDA
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12.1. SECOND INTERIM REPORT
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12.2. ENROLLMENT PROJECTIONS AND SCHOOL SITE CAPACITIES
FOR THE 2016-2017 SCHOOL YEAR
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12.3. CONSOLIDATED APPLICATION AND REPORTING SYSTEM
(CARS) - WINTER COLLECTION
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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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