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
Board Recognition • Division IV CIF Cross Country Champions led by Coach George Green: Rachel Steffen, Kayla Bierschbach, Aeron Yim, Jasmine Rippey, Haley Chasin, Hannah Downey, and Renee Phillip • All CIF Division IV Cross Country: Erik Armes
Comments from Board Members Including a Discussion with the Superintendent’s Cabinet Regarding the Strategic Planning Presentation
4.1 Approve the Regular Meeting Minutes of November 21, 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 Change Order - Visionary Construction & Consulting Inc., for the CUSD 2012/13-001 Various Site Improvements at the Early Childhood Development Center 4.6 Approve Notice of Completion – CUSD 2012/13-001 Various Site Improvements at the Early Childhood Development Center - Visionary Construction & Consulting Inc. 4.10 Approve the California Common Core State Standards (CCSS) Funding Local Implementation Plan 4.11 Approve Management Personnel Register
4.7 Approve the Arts, Media, and Entertainment Industry Sector Leadership Project $15,000 Contract as Authorized by the Carl D. Perkins Career and Technical Education Improvement Act of 2006 4.8 Approve the Arts, Media, and Entertainment Industry Sector Leadership Project $25,000 Contract as Authorized by the Carl D. Perkins Career and Technical Education Improvement Act of 2006 4.9 Approve the Specialized Secondary Program application for $50,000 for December 15, 2013-June 30, 2014, as authorized California Education Code (EC) Sections 58800–58806
8.0 CONVENE TO CLOSED SESSION (Conference Room) .................................................... 6:20 8.1 Threat to Public Services or Facilities, in Consultation with Strategos, District Security Consultant, per Government Code Section 54957 (a) and Education Code Section 32281(f)(1). The Board will discuss the comprehensive school safety plan that includes tactical responses to criminal incidents. 9.0 RECONVENE TO OPEN SESSION (District Board Room) 9.1 Report Any Action Taken in Closed Session 10.0 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
Board Recognition • Division IV CIF Cross Country Champions led by Coach George Green: Rachel Steffen, Kayla Bierschbach, Aeron Yim, Jasmine Rippey, Haley Chasin, Hannah Downey, and Renee Phillip • All CIF Division IV Cross Country: Erik Armes
Comments from Board Members Including a Discussion with the Superintendent’s Cabinet Regarding the Strategic Planning Presentation
4.1 Approve the Regular Meeting Minutes of November 21, 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 Change Order - Visionary Construction & Consulting Inc., for the CUSD 2012/13-001 Various Site Improvements at the Early Childhood Development Center 4.6 Approve Notice of Completion – CUSD 2012/13-001 Various Site Improvements at the Early Childhood Development Center - Visionary Construction & Consulting Inc. 4.10 Approve the California Common Core State Standards (CCSS) Funding Local Implementation Plan 4.11 Approve Management Personnel Register
4.7 Approve the Arts, Media, and Entertainment Industry Sector Leadership Project $15,000 Contract as Authorized by the Carl D. Perkins Career and Technical Education Improvement Act of 2006 4.8 Approve the Arts, Media, and Entertainment Industry Sector Leadership Project $25,000 Contract as Authorized by the Carl D. Perkins Career and Technical Education Improvement Act of 2006 4.9 Approve the Specialized Secondary Program application for $50,000 for December 15, 2013-June 30, 2014, as authorized California Education Code (EC) Sections 58800–58806
8.0 CONVENE TO CLOSED SESSION (Conference Room) .................................................... 6:20 8.1 Threat to Public Services or Facilities, in Consultation with Strategos, District Security Consultant, per Government Code Section 54957 (a) and Education Code Section 32281(f)(1). The Board will discuss the comprehensive school safety plan that includes tactical responses to criminal incidents. 9.0 RECONVENE TO OPEN SESSION (District Board Room) 9.1 Report Any Action Taken in Closed Session 10.0 ADJOURN