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.
COMMENTS FROM THE AUDIENCE (Agenda and Non–agenda items) Anyone wishing to address the Board on agenda, non–agenda, and/or Closed Session items may do so. Individual speakers will be limited to three minutes. Total public input on any one subject will be limited to twenty minutes, and may be extended at the discretion of the Board President. Comments on an agenda item will be taken when the agenda item is discussed by the Board. Comments on non–agenda items will be held before the Consent Motion if there are three yellow cards or less per topic. If there are more than three yellow cards per topic then the comments from the audience will be held until the end of the agenda.
Governing Board Recognition – the Board will recognize and thank Linda Rahn, Director of City of Coronado Recreation Services, for her outstanding service to the students and staff of CUSD (Time Certain 5:00 PM)
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items, which are not held for discussion at the request of a member of the Board, will be approved as written as part of the consolidated motion. Items designated or held for discussion will be acted upon individually. Any member of the audience who wishes to speak to an agenda item should complete a yellow card and present it to the Recording Secretary before the agenda is approved. 4.1 Approve the Special Meeting Minutes of September 4, 2014, and Regular Meeting Minutes of September 11, 2014 4.2 Accept Donations to the Coronado Unified School District 4.3 Approve/Ratify Contracts for Services 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve Certificated Personnel Register 4.6 Approve Classified Personnel Register 4.7 Accept Uniform Complaint Quarterly Report
Business Services Report (20 minutes) • Coronado Pathways Charter School Update • Ten-Year Fiscal Sensitivity Analysis • Next Financial Report – December 11, 2014, Regular Governing Board Meeting
Learning & Instruction Report: (30 minutes) • California State Seal of Biliteracy • Village Elementary and Silver Strand Elementary Schools’ Annual Update
Superintendent’s Statement to the Governing Board on the Current Wellbeing of the CUSD and a Proposal of Financial Strategy for the Future (60 minutes)
6.1 Public Hearing on Sufficiency of Instructional Materials for 2014-2015 6.2 Adopt Resolution #14-10-02 on Sufficiency of Instructional Materials for 2014-2015
Approve a Memorandum of Understanding with Coronado Pathways Charter School for the Years 2014-15 to 2017-18, Inclusive
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
8.1 Proposed List of Agenda Items for Future Board Meetings (5 minutes) 8.2 Upcoming Meetings: Thursdays, 4:30 PM, District Office • Special Board Meeting, November 13, 2014 • Regular Board Meeting, November 20, 2014 • Special Board Meeting, December 4, 2014 • Organizational Meeting, Regular Board Meeting, December 11, 2014 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.
COMMENTS FROM THE AUDIENCE (Agenda and Non–agenda items) Anyone wishing to address the Board on agenda, non–agenda, and/or Closed Session items may do so. Individual speakers will be limited to three minutes. Total public input on any one subject will be limited to twenty minutes, and may be extended at the discretion of the Board President. Comments on an agenda item will be taken when the agenda item is discussed by the Board. Comments on non–agenda items will be held before the Consent Motion if there are three yellow cards or less per topic. If there are more than three yellow cards per topic then the comments from the audience will be held until the end of the agenda.
Governing Board Recognition – the Board will recognize and thank Linda Rahn, Director of City of Coronado Recreation Services, for her outstanding service to the students and staff of CUSD (Time Certain 5:00 PM)
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items, which are not held for discussion at the request of a member of the Board, will be approved as written as part of the consolidated motion. Items designated or held for discussion will be acted upon individually. Any member of the audience who wishes to speak to an agenda item should complete a yellow card and present it to the Recording Secretary before the agenda is approved. 4.1 Approve the Special Meeting Minutes of September 4, 2014, and Regular Meeting Minutes of September 11, 2014 4.2 Accept Donations to the Coronado Unified School District 4.3 Approve/Ratify Contracts for Services 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve Certificated Personnel Register 4.6 Approve Classified Personnel Register 4.7 Accept Uniform Complaint Quarterly Report
Business Services Report (20 minutes) • Coronado Pathways Charter School Update • Ten-Year Fiscal Sensitivity Analysis • Next Financial Report – December 11, 2014, Regular Governing Board Meeting
Learning & Instruction Report: (30 minutes) • California State Seal of Biliteracy • Village Elementary and Silver Strand Elementary Schools’ Annual Update
Superintendent’s Statement to the Governing Board on the Current Wellbeing of the CUSD and a Proposal of Financial Strategy for the Future (60 minutes)
6.1 Public Hearing on Sufficiency of Instructional Materials for 2014-2015 6.2 Adopt Resolution #14-10-02 on Sufficiency of Instructional Materials for 2014-2015
Approve a Memorandum of Understanding with Coronado Pathways Charter School for the Years 2014-15 to 2017-18, Inclusive
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
8.1 Proposed List of Agenda Items for Future Board Meetings (5 minutes) 8.2 Upcoming Meetings: Thursdays, 4:30 PM, District Office • Special Board Meeting, November 13, 2014 • Regular Board Meeting, November 20, 2014 • Special Board Meeting, December 4, 2014 • Organizational Meeting, Regular Board Meeting, December 11, 2014 11.0 ADJOURN