TYPE: Board Meeting
DATE: 2/7/2019 TIME: 7:30 PM
LOCATION: Cambrian Professional Development Center
Individuals needing special accommodations should contact the Superintendent's Office at 408-377-2103 ext. 1103 two working days prior to the meeting date.
Call to Order Closed Session
1.1 Call to Order Closed Session Info
1.2 Public Comments for Closed Session Items Info
Closed Session - 5:45 p.m.
2.1 Public Employee Performance Evaluation, Superintendent (Govt Code 54957) Info
2.2 Collective Bargaining Session (Govt Code 3549.1 (d)): Cambrian District Teachers Association Info
2.3 Public Employee Discipline/Dismissal/Release (Govt Code 54957) Info
2.4 Potential Public Employee Appointment - Assistant Superintendent of Personnel (Govt Code 54957) Info
Call to Order - 7:30 p.m.
3.1 Call to Order Info
3.2 Report out of Closed Session Info
Pledge of Allegiance
4.1 Pledge of Allegiance Info
Adoption of Agenda
5.1 Adoption of the Agenda Action
Adoption of Consent Agenda
6.1 Adoption of Consent Agenda Items Action
6.2 Minutes of the November 15 and December 6, 2018, Regular Board Meetings Action
6.3 Wells Fargo Advisors Statement for December 2018 Action
6.4 Personnel Report Action
6.5 Superintendent Employment Contract: Amendment Action
6.6 Board Warrant List for January 2019 Action
7.1 Announcements Info
7.2 Superintendent's Report Info
8.1 Recognitions: Good Apple, Students of the Month and Steindorf Building Certification Info
Public Comments
9.1 Public Comments Info
Information and Study Items
10.1 Approval of an Administrative Position: Assistant Superintendent of Personnel Action
10.2 Out of State and Overnight Field Trip: Price Percussion Ensemble to Dayton, Ohio Action
10.3 Board Policy 3226: Expenditure From Investment Funds Info/Action
10.4 Board Policies and Procedures: Philosophy, Goals, Objectives, and Comprehensive Plans 0000 Series (First Reading) Info
10.5 Low-Performing Students Block Grant Info
10.6 Notice of Recommendation for Non Re-Election of Probationary Certificated Employees for the 2019-20 School Year Action
10.7 Observance of a Holiday on an Alternate Date; Resolution 18-19-05 Action
10.8 Proposed 2019-20 School Calendar Info/Action
10.9 Potential Future Board Agenda Items (Cambrian Board Policy 9322) Info/Action
11.1 Verbal and Written Communications Info
Resumption of Closed Session
12.1 Resumption of Closed Session Info
13.1 Adjournment Action
Cambrian School District Board Meetings are audio recorded.