Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
Student Recognition - Mission Federal Credit Union 2014-15 All-Academic Team and Cymer Scholar Awards will be given to certain students who participated in Football, Boys’ Water Polo, Girls’ Tennis, and Girls’ Cross Country Teams
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 Organizational Meeting Minutes of December 11, 2014, and the Regular Meeting Minutes of December 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 4.8 Approve and Enter Into the Student Teaching Program Agreements between the Coronado Unified School District and the Board of Regents for Northern Arizona University and Grand Canyon University 4.9 Approve the Tentative Agreement between the California School Employees Association, Chapter 386, and the Coronado Unified School District 4.10 Approve New Job Description for School Counselor 4.11 Accept the Proposal for Negotiations Presented by Association of Coronado Teachers (ACT) to the Coronado Unified School District
Learning and Instruction Report (30 minutes) - Department of Defense Education Activity (DoDEA) Project STEPS Grant Annual Report for 2013-2014 Executive Summary. Dr. Shannon Coulter, External Evaluator from San Diego County of Education will present
Presentation of Information Regarding Potentially Refinancing Existing Certificates of Participation. Keith Weaver of Government Financial Strategies will present (30 minutes)
Discuss the Coronado Unified School District Enrollment Process and the Philosophy of Interdistrict Transfer Students (10 minutes)
Proposal to Create a Joint Board Meeting with the Coronado Unified School District Governing Board and the Board of Directors of the Island Charter Schools Inc., the Corporation that Governs the Coronado Pathways Charter School (10 minutes)
Review and Accept the Audit Report for the Fiscal Year Ending June 30, 2014. Christy White of Christy White and Associates, will present the Audit Findings (30 minutes)
ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings, Thursdays, 4:00 PM, at the District Office: - Special Board Meeting, February 5, 2015 - Regular Board Meeting, February 19, 2015 - Regular Board Meeting, March 5, 2015 - Special Board Meeting, March 26, 2015 10.0 ADJOURN
Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
Student Recognition - Mission Federal Credit Union 2014-15 All-Academic Team and Cymer Scholar Awards will be given to certain students who participated in Football, Boys’ Water Polo, Girls’ Tennis, and Girls’ Cross Country Teams
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 Organizational Meeting Minutes of December 11, 2014, and the Regular Meeting Minutes of December 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 4.8 Approve and Enter Into the Student Teaching Program Agreements between the Coronado Unified School District and the Board of Regents for Northern Arizona University and Grand Canyon University 4.9 Approve the Tentative Agreement between the California School Employees Association, Chapter 386, and the Coronado Unified School District 4.10 Approve New Job Description for School Counselor 4.11 Accept the Proposal for Negotiations Presented by Association of Coronado Teachers (ACT) to the Coronado Unified School District
Learning and Instruction Report (30 minutes) - Department of Defense Education Activity (DoDEA) Project STEPS Grant Annual Report for 2013-2014 Executive Summary. Dr. Shannon Coulter, External Evaluator from San Diego County of Education will present
Presentation of Information Regarding Potentially Refinancing Existing Certificates of Participation. Keith Weaver of Government Financial Strategies will present (30 minutes)
Discuss the Coronado Unified School District Enrollment Process and the Philosophy of Interdistrict Transfer Students (10 minutes)
Proposal to Create a Joint Board Meeting with the Coronado Unified School District Governing Board and the Board of Directors of the Island Charter Schools Inc., the Corporation that Governs the Coronado Pathways Charter School (10 minutes)
Review and Accept the Audit Report for the Fiscal Year Ending June 30, 2014. Christy White of Christy White and Associates, will present the Audit Findings (30 minutes)
ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings, Thursdays, 4:00 PM, at the District Office: - Special Board Meeting, February 5, 2015 - Regular Board Meeting, February 19, 2015 - Regular Board Meeting, March 5, 2015 - Special Board Meeting, March 26, 2015 10.0 ADJOURN