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 Coronado High School Boys’ Soccer 2015 Southern California Regional Champions
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Regular Meeting Minutes of March 5, 2015, and the Special Meeting Minutes of March 26, 2015 4.2 Approve/Ratify Contracts for Services 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve Certificated Personnel Register 4.5 Approve Classified and Classified Management Personnel Register 4.6 Approve Revised Job Descriptions for Director of Preschool Childcare and Workability Coach 4.7 Accept Uniform Complaint Quarterly Report 4.8 Approve the Memorandum of Understanding between CUSD and the California School Employees Association, Chapter 386 to Allow Volunteer Labor for the Installation of New Fencing at the Silver Strand Baseball Field 4.9 Adopt Resolution for Emergency Waiver – Public Project 4.10 Allow Staff to Proceed with Bidding Various Summer 2015 Facilities Projects 4.11 Allow Staff to Proceed with Bidding to Complete a Five Year Fire Sprinkler Certification Project 4.12 Adopt Revised Board Policy 3050, Financial Guidelines
Increasing Opportunities for Students: A First Step toward Personalized Education at Coronado High School. This is a proposal by the Superintendent to consolidate Palm Academy for Learning within CHS as a department for alternative learning, independent study, and online learning, enabling students to take advantage of additional opportunities and to give students more choice in a personal learning setting
5.2 Report from the Superintendent to the Governing Board Regarding Online Learning in California and Implementation of Online Learning in Coronado Unified School District Schools (written) 5.3 Learning and Instruction Report: California Assessment for Student Performance and Progress (written) 5.4 Results from Refinancing the Existing Certificates of Participation (written) 5.5 Business Report (written)
Adopt New Spanish I and II Foreign Language Textbooks for Coronado High School (First Reading)
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: Special Board Meeting, May 7, 2015 Regular Board Meeting, May 21, 2015 Regular Board Meeting, June 18, 2015 Regular Board Meeting, June 25, 2015, Approve the 2015-2016 Budget 9.0 CONVENE TO CLOSED SESSION (Conference Room) 9.1 Discussion of Pending Negotiations with ACT (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 5495 9.2 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (one case) 9.3 Superintendent’s Public Employee Performance: Annual Evaluation of Superintendent Dr. Felix, Government Code 54957 and Board Policy 2140 10.0 RECONVENE TO OPEN SESSION 10.1 Report Any Action Taken in Closed Session (Action is Not Anticipated) 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
Board Recognition Coronado High School Boys’ Soccer 2015 Southern California Regional Champions
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Regular Meeting Minutes of March 5, 2015, and the Special Meeting Minutes of March 26, 2015 4.2 Approve/Ratify Contracts for Services 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve Certificated Personnel Register 4.5 Approve Classified and Classified Management Personnel Register 4.6 Approve Revised Job Descriptions for Director of Preschool Childcare and Workability Coach 4.7 Accept Uniform Complaint Quarterly Report 4.8 Approve the Memorandum of Understanding between CUSD and the California School Employees Association, Chapter 386 to Allow Volunteer Labor for the Installation of New Fencing at the Silver Strand Baseball Field 4.9 Adopt Resolution for Emergency Waiver – Public Project 4.10 Allow Staff to Proceed with Bidding Various Summer 2015 Facilities Projects 4.11 Allow Staff to Proceed with Bidding to Complete a Five Year Fire Sprinkler Certification Project 4.12 Adopt Revised Board Policy 3050, Financial Guidelines
Increasing Opportunities for Students: A First Step toward Personalized Education at Coronado High School. This is a proposal by the Superintendent to consolidate Palm Academy for Learning within CHS as a department for alternative learning, independent study, and online learning, enabling students to take advantage of additional opportunities and to give students more choice in a personal learning setting
5.2 Report from the Superintendent to the Governing Board Regarding Online Learning in California and Implementation of Online Learning in Coronado Unified School District Schools (written) 5.3 Learning and Instruction Report: California Assessment for Student Performance and Progress (written) 5.4 Results from Refinancing the Existing Certificates of Participation (written) 5.5 Business Report (written)
Adopt New Spanish I and II Foreign Language Textbooks for Coronado High School (First Reading)
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: Special Board Meeting, May 7, 2015 Regular Board Meeting, May 21, 2015 Regular Board Meeting, June 18, 2015 Regular Board Meeting, June 25, 2015, Approve the 2015-2016 Budget 9.0 CONVENE TO CLOSED SESSION (Conference Room) 9.1 Discussion of Pending Negotiations with ACT (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 5495 9.2 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (one case) 9.3 Superintendent’s Public Employee Performance: Annual Evaluation of Superintendent Dr. Felix, Government Code 54957 and Board Policy 2140 10.0 RECONVENE TO OPEN SESSION 10.1 Report Any Action Taken in Closed Session (Action is Not Anticipated) 11.0 ADJOURN