Items 1.0 - 2.1

1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION 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

Student Recognition Pat Donahue, Chairman of the Letters Committee, Tom Bauer, President of the Military Officer’s Association of America (MOAA) and Major General Butcher, will present the Award Winners of the (MOAA) Letters to the Troops Writing Contest: Middle School - Olivia Blore and Caroline Massie Village Elementary - Katia Marusich and Esther Nahmad Silver Strand Elementary - Lila Marinics and Hudson Marovish Sacred Heart - Elizabeth Roberts and Natalya Gomez Christ Church - Lillian Grimes and Enya MacGabann

Item 2.4

Shareholder Reports

Item 2.5

Comments from Board Members

Item 3.0

COMMENTS FROM THE AUDIENCE

Consent Calendar

APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR Items 4.1 - 4.3 & 4.5 - 4.12

Item 4.4

Approve Out-of-State Conference

Item 5.1

Learning and Instruction Department Report

Item 5.2

Superintendent’s Report to the Governing Board on the Fiscal Crisis Facing the District and the Decisions Necessary to Avoid a Financial Downfall

Item 5.3

Fiscal Crisis and Management Assistance Team (FCMAT) Final Report on Special Education

Item 5.4

Business Services Department Report

Item 6.1

Nominate 2014 California School Boards Association (CSBA) CSBA Delegate Assembly Representatives

Item 6.2 (Part 1 of 2)

Adopt the Resolution of the Governing Board of the Coronado Unified School District Ordering an Election, and Establishing Specifications of the Election Order

Item 6.2 (Part 2 of 2)

Adopt the Resolution of the Governing Board of the Coronado Unified School District Ordering an Election, and Establishing Specifications of the Election Order

Item 7.1

Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits

Items 8.0 - 9.0

8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings: - Regular Board Meeting, Tuesday, March 4, 2014, 4:30 PM, District Office - Special Board Meeting, Thursday, March 6, 2014, 5:00 PM, District Office, Budget Study Meeting - Special Board Meeting, Wednesday, April 9, 2014, 5:00 PM, District Office, Budget Study Meeting - Regular Board Meeting, Thursday, April 17, 2014, 4:30 PM, District Office 9.0 ADJOURN