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 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. 4.1 Approve the Special Meeting Minutes of May 7, 2015, and the Regular Meeting Minutes of May 21, 2015 4.2 Approve/Ratify Purchase Orders and Warrants 4.3 Approve/Ratify Contracts for Services 4.4 Accept Uniform Complaint Quarterly Report 4.5 Authorization to Join the Coalition of San Diego County School Districts for Electricity Cost Reduction 4.6 Award Bid for CUSD RFP 2015-03 for Fire and Intrusion Alarm System Panel and Monitoring for all District Buildings 4.7 Award CUSD Bid #2014/15-004 Security Gates at Coronado High School 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. 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. 4.8 Adopt Revisions to Board Policies, New Board Policy 4111.1 (Teaching Credentials), Board Bylaws, Administrative Regulations, and/or Exhibits 4.9 Approve Certificated Personnel Register 4.10 Approve Classified Personnel Register
Award AT&T DataCom and Their Authorized Contractor Tel-Tech Data Plus a Three Month California State Calnet 2 Contract to Complete a Full Network Infrastructure Upgrade at Silver Strand School Between July 1, 2015, and October 31, 2015
PALM – Pathways for Alternative Learning Methods: A Plan for Combining the Services of Palm Academy for Learning and the Vision of Pathways Charter School (Draft 3)
Discuss the Organizational Efficiency and Comparative Staffing Review of the District Office and related Departments report from School Services of California
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings: -Regular Board Meeting, June 25, 2015, 4:00 PM, (approve the 2015-16 Budget) 9.0 CONVENE TO CLOSED SESSION 9.1 Discussion of Pending Negotiations with CSEA (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 5495 9.2 Public Employee Performance Evaluation/Contract: Superintendent, Government Code 54957 10.0 RECONVENE TO OPEN SESSION 10.1 Report Out Any Action Taken (no action 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
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. 4.1 Approve the Special Meeting Minutes of May 7, 2015, and the Regular Meeting Minutes of May 21, 2015 4.2 Approve/Ratify Purchase Orders and Warrants 4.3 Approve/Ratify Contracts for Services 4.4 Accept Uniform Complaint Quarterly Report 4.5 Authorization to Join the Coalition of San Diego County School Districts for Electricity Cost Reduction 4.6 Award Bid for CUSD RFP 2015-03 for Fire and Intrusion Alarm System Panel and Monitoring for all District Buildings 4.7 Award CUSD Bid #2014/15-004 Security Gates at Coronado High School 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. 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. 4.8 Adopt Revisions to Board Policies, New Board Policy 4111.1 (Teaching Credentials), Board Bylaws, Administrative Regulations, and/or Exhibits 4.9 Approve Certificated Personnel Register 4.10 Approve Classified Personnel Register
Award AT&T DataCom and Their Authorized Contractor Tel-Tech Data Plus a Three Month California State Calnet 2 Contract to Complete a Full Network Infrastructure Upgrade at Silver Strand School Between July 1, 2015, and October 31, 2015
PALM – Pathways for Alternative Learning Methods: A Plan for Combining the Services of Palm Academy for Learning and the Vision of Pathways Charter School (Draft 3)
Discuss the Organizational Efficiency and Comparative Staffing Review of the District Office and related Departments report from School Services of California
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings: -Regular Board Meeting, June 25, 2015, 4:00 PM, (approve the 2015-16 Budget) 9.0 CONVENE TO CLOSED SESSION 9.1 Discussion of Pending Negotiations with CSEA (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 5495 9.2 Public Employee Performance Evaluation/Contract: Superintendent, Government Code 54957 10.0 RECONVENE TO OPEN SESSION 10.1 Report Out Any Action Taken (no action anticipated) 11.0 ADJOURN