1.0 CALL TO ORDER 1.1 Call to Order 3.0 RECONVENE TO OPEN SESSION 3.1 Report Any Action Taken in Closed Session 3.2 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 - Classified Employees of the Year 2015: Frankie Guillen, Silver Strand Elementary School; Rachel Lozano, Village Elementary School; Diane Jackson, Coronado Middle School; and Angelica Paredes, Coronado Unified School District Classified Employee of the Year
Presentation - Sondi Arndt and Amy Steward from the Coronado Cultural Arts Commission will recognize CUSD students who have excelled in the Spring 2015 Youth Juried Art Exhibition in celebration of Coronado’s 125th Anniversary: Wheels, Wings and Water: Coronado 125 Years of Transportation
Board Announcement - The Governing Board completed its annual evaluation of Superintendent Dr. Jeffrey Felix on May 7, 2015. In accordance with his contract, the Superintendent was evaluated on his performance in the following six categories: Board/Superintendent Relations, Community Relations, Staff and Personnel Relations, Educational Programs, Business and Financial Matters and Professional and Leadership Development. Dr. Felix has shown leadership and vision in the field of education both within the District and as a representative of the District in the greater education community. The Governing Board concluded that Dr. Felix was an effective employee throughout the 2014-1015 school year and merits an overall positive evaluation in his job performance.
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 may be taken when the agenda item is discussed by the Board. Comments on non–agenda items will be heard 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.
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items will be approved as written as part of the consolidated motion. Items held for discussion will be acted upon individually after all other actions have been considered. 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. 5.1 Approve the Special Meeting Minutes of April 9, 2015, and the Regular Meeting Minutes of April 16, 2015 5.2 Approve/Ratify Purchase Orders and Warrants 5.3 Authorize Disposal of Surplus Property 5.4 Adopt Resolution for Emergency Waiver – Public Project 5.5 Approve Resolutions for Routine Payroll and Financial Reports to the San Diego County Office of Education 5.6 Approve/Ratify Contracts for Services 5.7 Approve Certificated Personnel Register 5.8 Approve Classified Personnel Register 5.9 Approve Tentative Agreement between the Coronado Unified School District and the California School Employees Association, Chapter 386 for the Adoption of the 2015-2016 Classified Staff Calendar 5.10 Approve the Coronado Unified School District 2015 District and School Site Strategic Plans
Due to the Resignation of Member Ledyard Hakes the Governing Board will Determine the Method for Filling a Governing Board Member Vacancy
Increasing Opportunities for Students: A First Step toward Personalized Education at Coronado High School (Draft 2)
Learning Report: Response to Intervention Committee Recommendations for Coronado Unified School District
8.0 FIRST/SECOND READINGS 8.1 Adoption of New AP Spanish and AP French Foreign Language Textbooks for Coronado High School (First Reading) 8.2 Proposal for the Repair or Replacement of the Pool Deck at the Brian Bent Memorial Aquatic Complex (Second Reading) 8.3 Adopt Revisions to Board Policies, New Board Policy 4111.1- Teaching Credentials, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
9.0 ORGANIZATIONAL BUSINESS 9.1 Proposed List of Agenda Items for Future Board Meetings 1 9.2 Upcoming Meetings, Thursdays, District Office: - Special Board Meeting, June 4, 2015, 3:00 – 6:00 PM - Regular Board Meeting, June 18, 2015, 4:00 PM - Regular Board Meeting, June 25, 2015, 4:00 PM, (approve the 2015-16 Budget) 10.0 ADJOURN
1.0 CALL TO ORDER 1.1 Call to Order 3.0 RECONVENE TO OPEN SESSION 3.1 Report Any Action Taken in Closed Session 3.2 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 - Classified Employees of the Year 2015: Frankie Guillen, Silver Strand Elementary School; Rachel Lozano, Village Elementary School; Diane Jackson, Coronado Middle School; and Angelica Paredes, Coronado Unified School District Classified Employee of the Year
Presentation - Sondi Arndt and Amy Steward from the Coronado Cultural Arts Commission will recognize CUSD students who have excelled in the Spring 2015 Youth Juried Art Exhibition in celebration of Coronado’s 125th Anniversary: Wheels, Wings and Water: Coronado 125 Years of Transportation
Board Announcement - The Governing Board completed its annual evaluation of Superintendent Dr. Jeffrey Felix on May 7, 2015. In accordance with his contract, the Superintendent was evaluated on his performance in the following six categories: Board/Superintendent Relations, Community Relations, Staff and Personnel Relations, Educational Programs, Business and Financial Matters and Professional and Leadership Development. Dr. Felix has shown leadership and vision in the field of education both within the District and as a representative of the District in the greater education community. The Governing Board concluded that Dr. Felix was an effective employee throughout the 2014-1015 school year and merits an overall positive evaluation in his job performance.
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 may be taken when the agenda item is discussed by the Board. Comments on non–agenda items will be heard 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.
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items will be approved as written as part of the consolidated motion. Items held for discussion will be acted upon individually after all other actions have been considered. 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. 5.1 Approve the Special Meeting Minutes of April 9, 2015, and the Regular Meeting Minutes of April 16, 2015 5.2 Approve/Ratify Purchase Orders and Warrants 5.3 Authorize Disposal of Surplus Property 5.4 Adopt Resolution for Emergency Waiver – Public Project 5.5 Approve Resolutions for Routine Payroll and Financial Reports to the San Diego County Office of Education 5.6 Approve/Ratify Contracts for Services 5.7 Approve Certificated Personnel Register 5.8 Approve Classified Personnel Register 5.9 Approve Tentative Agreement between the Coronado Unified School District and the California School Employees Association, Chapter 386 for the Adoption of the 2015-2016 Classified Staff Calendar 5.10 Approve the Coronado Unified School District 2015 District and School Site Strategic Plans
Due to the Resignation of Member Ledyard Hakes the Governing Board will Determine the Method for Filling a Governing Board Member Vacancy
Increasing Opportunities for Students: A First Step toward Personalized Education at Coronado High School (Draft 2)
Learning Report: Response to Intervention Committee Recommendations for Coronado Unified School District
8.0 FIRST/SECOND READINGS 8.1 Adoption of New AP Spanish and AP French Foreign Language Textbooks for Coronado High School (First Reading) 8.2 Proposal for the Repair or Replacement of the Pool Deck at the Brian Bent Memorial Aquatic Complex (Second Reading) 8.3 Adopt Revisions to Board Policies, New Board Policy 4111.1- Teaching Credentials, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
9.0 ORGANIZATIONAL BUSINESS 9.1 Proposed List of Agenda Items for Future Board Meetings 1 9.2 Upcoming Meetings, Thursdays, District Office: - Special Board Meeting, June 4, 2015, 3:00 – 6:00 PM - Regular Board Meeting, June 18, 2015, 4:00 PM - Regular Board Meeting, June 25, 2015, 4:00 PM, (approve the 2015-16 Budget) 10.0 ADJOURN