Items 1.0 & 2.1

1.0 CALL TO ORDER 2.1 Pledge to the American Flag

Item 2.2

Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time

Item 2.3

Board Recognition - Retiring Employees Sherry Powell and Jackie O’Keefe - CIF Champions CHS Boys’ Golf Team - Certificated Teachers who have cleared their credential through the San Diego South County Teacher Induction Consortium: James Farrar, Rahel Gottlieb, Justin Rancourt, Angelia Tieman, and Kristen Wingerter

Item 3.0

COMMENTS FROM THE AUDIENCE (Agenda and Non–agenda items)

Consent Calendar

Items 4.1, 4.2, 4.4 - 4.17

Item 4.3

Approve/Ratify Contracts for Services

Item 5.1

Learning Report (written) Professional Development Plan

Item 5.2

Annual Report on School Trips (written)

Item 5.3 (Part 1 of 2)

Coronado Schools Foundation Annual Report (15 minutes)

Item 5.3 (Part 2 of 2)

Coronado Schools Foundation Annual Report (15 minutes)

Item 5.5

Summer Construction Projects (10 minutes)

Item 5.6

Business Services Report (20 minutes) Draft 2013-14 General Fund Budget

Item 6.1

Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (10 minutes)

Item 6.2

6.2 Adopt New Local Policy 3050, Financial Philosophy, and Revised Board Policy 3100, Business and Non-instructional Operations

Item 6.3

6.3 Award Bid for the Coronado Unified School District for RFQ #2013-1 Long Range Facilities Master Plan Services

Item 5.4

Discussion of HVAC in CHS Building 400 (10 minutes)

Item 6.4

Approve the Services of Fiscal Crisis and Management Team to Conduct a Special Education Study

Item 7.0 - 10.0

7.0 ORGANIZATIONAL BUSINESS 8.0 CLOSED SESSION 9.0 RECONVENE TO OPEN SESSION 10.0 ADJOURN