1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION 2.1 Pledge to the American Flag
Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
4.0 APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Special Board Meeting Minutes of October 10, 2013, and Regular Meeting Minutes of October 17, 2013 4.2 Accept Donation to the Coronado Unified School District 4.3 Approve/Ratify Purchase Orders 4.4 Approve/Ratify Contracts for Services 4.5 Approve Certificated Personnel Register 4.6 Approve Classified Personnel Register 4.7 Approve Agreement for Participation in Regional Occupational Program (ROP) for 2013-2014 4.8 Approve the Assignment of Teachers According to Education Code Sections 44258.3 and 44258.7 (c) & (d) and Board Policy 4113 4.9 Approve the New Position of CiTV Executive Producer/Programmer and the Job Description of That Position’s Representative Duties, Knowledge and Abilities Needed 4.10 Approve New Job Description for Technology Resource Instructional Assistant 4.11 Approve Resolution Accepting the Child Care and Development Funding Terms and Conditions for the 2013-2014 School Year for the California State Preschool Program at Silver Strand Elementary School and Authorizing Staff to Sign the Contract
REPORTS 5.1 Coronado School of the Arts Annual Report (20 minutes) 5.2 Learning Report (written) - Common Core Standards - CalMAPP System 5.3 Student Services Report (written) - Safety and Security
6.2 Public Hearing on Sufficiency of Instructional Materials for 2013-2014 6.3 Adopt Resolution on Sufficiency of Instructional Materials for 2013-2014
Nominate a representative to California School Boards Association Delegate Assembly to serve Region 17
PROPOSALS/FIRST READINGS 7.1 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits and New Policy and Regulation 0460, Local Control and Accountability Plan
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Special Board Meeting, December 3, 2013, 5:00 PM – Budget Study Meeting at Silver Strand Elementary School in Strand Hall Special Board Meeting, December 12, 2013, 9:00 AM – 12:00 PM, District Strategic Planning December 12, 2013, Annual Organizational Meeting, 2:00 PM – 2:35 PM Special Board Meeting, December 12, 2013, Organizational Meeting, 2:40 PM – Adjourn and begin a Special Board Meeting to look at the First Interim and also will include the results of a community survey performed by True North Research Special Board Meeting, January 7, 2014, 5:00 PM – Budget Study Meeting at Village Elementary School in Village Hall
9.0 CONVENE TO CLOSED SESSION (Conference Room) 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146; Case #2013020632& 2013020633 (consolidated) 9.2 Discussion of pending negotiations with ACT and CSEA (Employee Organizations) with Superintendent Felix (Chief Negotiator), per Government Code 54957 10.0 RECONVENE TO OPEN SESSION (District Board Room) 10.1 Report Any Action Taken in Closed Session 11.0 ADJOURN
1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION 2.1 Pledge to the American Flag
Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
4.0 APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Special Board Meeting Minutes of October 10, 2013, and Regular Meeting Minutes of October 17, 2013 4.2 Accept Donation to the Coronado Unified School District 4.3 Approve/Ratify Purchase Orders 4.4 Approve/Ratify Contracts for Services 4.5 Approve Certificated Personnel Register 4.6 Approve Classified Personnel Register 4.7 Approve Agreement for Participation in Regional Occupational Program (ROP) for 2013-2014 4.8 Approve the Assignment of Teachers According to Education Code Sections 44258.3 and 44258.7 (c) & (d) and Board Policy 4113 4.9 Approve the New Position of CiTV Executive Producer/Programmer and the Job Description of That Position’s Representative Duties, Knowledge and Abilities Needed 4.10 Approve New Job Description for Technology Resource Instructional Assistant 4.11 Approve Resolution Accepting the Child Care and Development Funding Terms and Conditions for the 2013-2014 School Year for the California State Preschool Program at Silver Strand Elementary School and Authorizing Staff to Sign the Contract
REPORTS 5.1 Coronado School of the Arts Annual Report (20 minutes) 5.2 Learning Report (written) - Common Core Standards - CalMAPP System 5.3 Student Services Report (written) - Safety and Security
6.2 Public Hearing on Sufficiency of Instructional Materials for 2013-2014 6.3 Adopt Resolution on Sufficiency of Instructional Materials for 2013-2014
Nominate a representative to California School Boards Association Delegate Assembly to serve Region 17
PROPOSALS/FIRST READINGS 7.1 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits and New Policy and Regulation 0460, Local Control and Accountability Plan
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Special Board Meeting, December 3, 2013, 5:00 PM – Budget Study Meeting at Silver Strand Elementary School in Strand Hall Special Board Meeting, December 12, 2013, 9:00 AM – 12:00 PM, District Strategic Planning December 12, 2013, Annual Organizational Meeting, 2:00 PM – 2:35 PM Special Board Meeting, December 12, 2013, Organizational Meeting, 2:40 PM – Adjourn and begin a Special Board Meeting to look at the First Interim and also will include the results of a community survey performed by True North Research Special Board Meeting, January 7, 2014, 5:00 PM – Budget Study Meeting at Village Elementary School in Village Hall
9.0 CONVENE TO CLOSED SESSION (Conference Room) 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146; Case #2013020632& 2013020633 (consolidated) 9.2 Discussion of pending negotiations with ACT and CSEA (Employee Organizations) with Superintendent Felix (Chief Negotiator), per Government Code 54957 10.0 RECONVENE TO OPEN SESSION (District Board Room) 10.1 Report Any Action Taken in Closed Session 11.0 ADJOURN