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
100 Year Celebration Update by Bruce Linder, Executive Director of the Coronado Historical Association
Coronado Middle School; Jennifer Landry’s Mouse Squad Class, supported by CSF
Superintendent’s 2015 State of the District Address • Accomplishments of the goals set forth by the Governing Board and Successes we have had with the key actions taken throughout the 13-14 year • Current wellbeing of the District and a proposal of financial strategy for the future • Current strategies being implemented throughout the District and plans for the academic future
Comments from Board Members
COMMENTS FROM THE AUDIENCE
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Special Meeting Minutes of January 12, 13, and 27, 2015, and the Regular Meeting Minutes of January 15, 2015 4.2 Accept Donation 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 the Proposal for Negotiations Presented by Coronado Unified School District to the Association of Coronado Teachers 4.8 Approve a Three-Year E-rate Equipment Purchasing Contract for Vector USA for the Purchase of Necessary Hardware to continue our Fast and Reliable Internet Access and Approve a Non-Contract Month to Month Agreement with Sprint for Continued Cell Phone Service 4.9 Nominate 2015 California School Boards Association (CSBA) CSBA Delegate Assembly Representatives 4.10 Award Bid for CUSD Bid #2014/15 - 002 General Education Transportation Services- In District Schools 4.11 Award Bid for CUSD Bid #2014/15 - 003 Special Education Transportation Services- In District Schools
Adopt Resolution to Refinance Existing Certificates of Participation
Agree with the Superintendent’s Signing of the Future Ready District Pledge
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Adopt Proposed Changes to Coronado Unified School District Board Policy -Interdistrict Attendance
Presentation Regarding a Potential Charter Petition from Catapult Academy Charter School
Brian Bent Memorial Aquatic Complex Marketing Update
Proposal for Landscaping Along the Sixth Street Corridor
Discussion to Consider Appointing Two Board Members to Meet with Coronado City Council Members Regarding a Variety of Subjects of Interest
7.4 Learning and Instruction Report (written) • English Language Arts Update • Science, Technology, Engineering, Arts, and Mathematics (STEAM) 7.5 Human Resources Report (written) 7.6 Business Services Report (written)
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings, Thursdays, 4:00 PM, at the District Office: - Regular Board Meeting, March 5, 2015 - Special Board Meeting, March 26, 2015, Budget Study - Special Board Meeting, April 9, 2015, Budget Study - Regular Board Meeting, April 16, 2015
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
100 Year Celebration Update by Bruce Linder, Executive Director of the Coronado Historical Association
Coronado Middle School; Jennifer Landry’s Mouse Squad Class, supported by CSF
Superintendent’s 2015 State of the District Address • Accomplishments of the goals set forth by the Governing Board and Successes we have had with the key actions taken throughout the 13-14 year • Current wellbeing of the District and a proposal of financial strategy for the future • Current strategies being implemented throughout the District and plans for the academic future
Comments from Board Members
COMMENTS FROM THE AUDIENCE
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Special Meeting Minutes of January 12, 13, and 27, 2015, and the Regular Meeting Minutes of January 15, 2015 4.2 Accept Donation 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 the Proposal for Negotiations Presented by Coronado Unified School District to the Association of Coronado Teachers 4.8 Approve a Three-Year E-rate Equipment Purchasing Contract for Vector USA for the Purchase of Necessary Hardware to continue our Fast and Reliable Internet Access and Approve a Non-Contract Month to Month Agreement with Sprint for Continued Cell Phone Service 4.9 Nominate 2015 California School Boards Association (CSBA) CSBA Delegate Assembly Representatives 4.10 Award Bid for CUSD Bid #2014/15 - 002 General Education Transportation Services- In District Schools 4.11 Award Bid for CUSD Bid #2014/15 - 003 Special Education Transportation Services- In District Schools
Adopt Resolution to Refinance Existing Certificates of Participation
Agree with the Superintendent’s Signing of the Future Ready District Pledge
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Adopt Proposed Changes to Coronado Unified School District Board Policy -Interdistrict Attendance
Presentation Regarding a Potential Charter Petition from Catapult Academy Charter School
Brian Bent Memorial Aquatic Complex Marketing Update
Proposal for Landscaping Along the Sixth Street Corridor
Discussion to Consider Appointing Two Board Members to Meet with Coronado City Council Members Regarding a Variety of Subjects of Interest
7.4 Learning and Instruction Report (written) • English Language Arts Update • Science, Technology, Engineering, Arts, and Mathematics (STEAM) 7.5 Human Resources Report (written) 7.6 Business Services Report (written)
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings, Thursdays, 4:00 PM, at the District Office: - Regular Board Meeting, March 5, 2015 - Special Board Meeting, March 26, 2015, Budget Study - Special Board Meeting, April 9, 2015, Budget Study - Regular Board Meeting, April 16, 2015