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May 7, 2012
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10. INFORMATION
AND POSSIBLE ACTION ITEMS 10.1 CUSD/SJSU
Math Institute Professional Development and Survey Findings Information
about the CUSD/SJSU Math Institute Professional Development series and survey
results will be shared with the Board. 11. MINUTES 11.1 Minutes of Regular Meeting,
April 19, 2012
It
is recommended that the Governing Board approve the minutes of the regular
meeting of, April 19, 2012. Motion:_______________ Second: __________________ Vote: _________ 12. ACTION
ITEMS - CONSENT AGENDA Items may be removed from
the consent agenda by consensus of the Governing Board: 12.1 Personnel
Report It is recommended that the Governing Board
approve the Personnel Report as submitted. 12.2 Donations á
$450.00 donated by the Northern California Society of
American Foresters to benefit the instructional program at Blackford School. 12.3 Expenditure
and Purchase Order Reports – March It is recommended that the Governing
Board ratify the General Fund and Building Funds Expenditure Reports and the
Purchase Order contracts that were issued during the periods listed: 1) Payroll
Report for March 2012 2) Warrant
Report for March 2012 3) Purchase
Order Report for March 2012 12.4 Resolution 2011-12-27,
Campbell Union School District College and Career Awareness Day: Planning
Your Future Beyond the Expected It
is recommended that the Governing Board adopt Resolution 2011-12-27, Campbell
Union School District College and Career Awareness Day: Planning Your Future
Beyond the Expected. 12.5 Early Intervention for
School Success (EISS) Professional Learning Communities Grant Application
– Lynhaven Elementary School It
is recommended that the Governing Board grant permission to Lynhaven Elementary
School to submit the application to participate in the EISS Professional
Learning Communities Grant Program for the 2012-13 and 2013-14 school
years. 12.6 Santa Clara County Office
of Education Pathway Award toward Biliteracy Attainment
for Students in Dual Immersion Programs It
is recommended that the Governing Board approve District participation in the
Santa
Clara County Office of Education Pathway Award toward Biliteracy
Attainment
for students in Dual Immersion Programs. 12.7 Authorization to Enter into
an Agreement with H-GAC and to Piggyback on HGACÕs Bid with SofSurfaces to Purchase Playground Surfacing Materials It is recommended that the Governing Board authorize
Administration to enter into an agreement with the Houston-Galveston Area
Council (H-GAC) and to piggyback on H-GACÕs bid with SofSurfaces
to purchase SofTile playground surfacing for
Castlemont Elementary, Lynhaven Elementary, and Sherman Oaks Elementary. 12.8 Authorization to Bid for
Castlemont Elementary Multiuse Room and Sherman Oaks Elementary Multiuse Room It is recommended that the Governing Board authorize
Administration to go out to bid for the Castlemont Elementary Multiuse Room
and Sherman Oaks Elementary Multiuse Room. 12.9 Software License and
Support Agreement between CUSD and Illuminate Education,
Inc. – May 2012 through June 30, 2013 It
is recommended that the Governing Board approve the Software License and Support
Agreement between CUSD and Illuminate Education, Inc. to provide a web-based
software system for student data and assessment.
12.10 Campbell
Elementary Teachers Association (CETA) Contract Proposal to Campbell Union
School District for 2011-2012 School Year It
is recommended that the Governing Board: 1) receive the 2011-2012 contract proposal to open
negotiations on Article 9 – Hours and Days of
Employment, and Article 10 – Compensation, as submitted by the Campbell
Elementary Teachers Association; 2) direct the Superintendent to make the proposal available
for public review and reaction as prescribed by law; and 3) schedule a public hearing on May 31, 2012, for the purpose
of receiving public response to the contract proposal. Motion:____________________ Second: __________________ Vote: _________ 13. ACTION
ITEMS - REGULAR AGENDA 13.1 Governing Board Members
Election, November 2012 – Resolution 2011-12-26, Request
for and Consent to Consolidation of Elections It
is recommended that the Governing Board: 1) adopt Resolution 2011-12-26, Request for and Consent to
Consolidation of Elections;
and 2) approve Specifications of the Election Order. Motion:_______________ Second: __________________ Vote: _________ 14. REPORTS
OF THE SUPERINTENDENT 15. UPCOMING
CALENDAR DATES Meetings may be scheduled, rescheduled and/or cancelled as
required to conduct District business. May
31, 2012 7:00
P.M. Regular
Session June
21, 2012 7:00
P.M. Regular
Session July
12, 2012 7:00
P.M. Regular
Session (hold) August
2, 2012 7:00
P.M. Regular
Session 16. FUTURE
AGENDA ITEMS: FOLLOW-UP FROM PREVIOUS MEETINGS 17. CLOSED
SESSION The Governing Board will review matters pertaining to
topics specified under Item 2, as required. 18. ADJOURNMENT Adjourned at: |