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
Honoring Our Own – the Members will honor Ledyard B. Hakes for his years of dedication as he steps down from Governing Board service
4.2 Fulfilling a Governing Board Vacancy Occurring on June 30, 2015 4.2 Interview and Voting Process to Fulfill a Board Vacancy
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 5.1 Approve/Ratify Contracts for Services 5.2 Authorize Sale and Disposal of Books, Equipment, and Supplies per BP 3270 5.3 Approve Annual Request for Continuing Membership and Agreement to Conditions of Membership between the Coronado Unified School District and the California Interscholastic Federation San Diego Section (CIFSD) for the 2015-2016 School Year 5.4 Designate Jennifer Moore, CHS Principal, as School League Representative to California Interscholastic Federation San Diego Section (CIFSD) for the 2015-2016 School Year 5.5 Approve 2015-2016 Outdoor Education Contract and Contract for the Marine Science Floating Lab 5.6 Adopt Resolution Regarding the Education Protection Account Imposed by Article XIII, Section 36(f) 5.7 Award CUSD Bid #2014/15-010 Flood Prevention Re-Grade and Landscaping at Coronado High School 5.8 Adopt Resolution Accepting the Child Care and Development Funding Terms and Conditions for the 2015-2016 School Year for the California State Preschool Program at Silver Strand School and Authorizing Staff to Sign the Contract
Award CUSD Bid #2014/15-012 Pool Deck Replacement and Miscellaneous Improvements Coronado High School Brian Bent Memorial Pool
Award Bid for the Coronado Unified School District to Purchase Various Apple Computer Products Utilizing the Piggyback Bid Process
Approve a 1.0 FTE Administrative Assistant Position for the District Office Per the Recommendations of the School Services of California
Approve Coronado Unified School District’s Local Control and Accountability Plan (LCAP) for the 2015-16, 2016-17, and 2017-18 School Years
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings: Regular Board Meeting, August 20, 2015 Regular Board Meeting, September 10, 2015 Special Board Meeting, September 24, 2015 Regular Board Meeting, October 15, 2015 Special Board Meeting, November 5, 2015 Regular Board Meeting, November 19, 2015 Organizational Meeting and Regular Board Meeting, December 10, 2015 9.0 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
Honoring Our Own – the Members will honor Ledyard B. Hakes for his years of dedication as he steps down from Governing Board service
4.2 Fulfilling a Governing Board Vacancy Occurring on June 30, 2015 4.2 Interview and Voting Process to Fulfill a Board Vacancy
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 5.1 Approve/Ratify Contracts for Services 5.2 Authorize Sale and Disposal of Books, Equipment, and Supplies per BP 3270 5.3 Approve Annual Request for Continuing Membership and Agreement to Conditions of Membership between the Coronado Unified School District and the California Interscholastic Federation San Diego Section (CIFSD) for the 2015-2016 School Year 5.4 Designate Jennifer Moore, CHS Principal, as School League Representative to California Interscholastic Federation San Diego Section (CIFSD) for the 2015-2016 School Year 5.5 Approve 2015-2016 Outdoor Education Contract and Contract for the Marine Science Floating Lab 5.6 Adopt Resolution Regarding the Education Protection Account Imposed by Article XIII, Section 36(f) 5.7 Award CUSD Bid #2014/15-010 Flood Prevention Re-Grade and Landscaping at Coronado High School 5.8 Adopt Resolution Accepting the Child Care and Development Funding Terms and Conditions for the 2015-2016 School Year for the California State Preschool Program at Silver Strand School and Authorizing Staff to Sign the Contract
Award CUSD Bid #2014/15-012 Pool Deck Replacement and Miscellaneous Improvements Coronado High School Brian Bent Memorial Pool
Award Bid for the Coronado Unified School District to Purchase Various Apple Computer Products Utilizing the Piggyback Bid Process
Approve a 1.0 FTE Administrative Assistant Position for the District Office Per the Recommendations of the School Services of California
Approve Coronado Unified School District’s Local Control and Accountability Plan (LCAP) for the 2015-16, 2016-17, and 2017-18 School Years
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings: Regular Board Meeting, August 20, 2015 Regular Board Meeting, September 10, 2015 Special Board Meeting, September 24, 2015 Regular Board Meeting, October 15, 2015 Special Board Meeting, November 5, 2015 Regular Board Meeting, November 19, 2015 Organizational Meeting and Regular Board Meeting, December 10, 2015 9.0 ADJOURN