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
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Special Meeting Minutes of June 4, 2015, and the Regular Meeting Minutes of June 18 and June 25, 2015 4.2 Approve/Ratify Purchase Orders and Warrants 4.3 Approve/Ratify Contracts for Services 4.4 Approve Certificated Personnel Register 4.5 Approve Classified Personnel Register 4.7 Approve Authorization to Reject all Bids for CUSD Bid #2014/15-005 Window Shades - Various 4.8 Award Bid for CUSD Bid #2014/15-006 Air Conditioning – Coronado Middle School 4.9 Award Bid for the Coronado Unified School District to Purchase Frozen, Refrigerated, Processed Commodity and Dry Products for the 2015-16 School Year through Gold Star Foods Utilizing the Piggyback Bid Process 4.10 Authorize Disposal of Surplus Property 4.11 Adopt Resolution Authorizing Delegation of Power to Contract to the Superintendent, Jeffrey P. Felix 4.12 Approve Application for the 2015-16 Mandated Block Grant 4.13 Approve Out-of-State Conference 4.14 Approval of California Career Pathways Trust Grant (CCPT) award, for a total of $31,140 appropriated as part of the California Education Code Sections 53010 through 53016 and the Budget Act of 2014, Statutes of 2014, for a term from July 1, 2015 to August 31, 2018........ 4.15 Approve Transfer of General Fund Moneys to Coronado High School [CHS] Associated Student Body [ASB] 4.16 Approval of the First 5 San Diego Quality Preschool Initiative (QPI) Rating and Classroom Enhancement Funding and the First 5 Quality Preschool Initiative Mini-Grant for Silver Strand State Preschool for the period of July 1, 2015 to June 30, 2016 4.17 Approve the 2015-16 Consolidated Application (ConApp), Spring Release
Approve the New Position of Teacher on Special Assignment: DoDEA Grant Project M3: Math, Mindset, and Mastery
Elect One Board Member and One Alternate Board Member to Represent the Coronado Unified School District to Serve on the Coronado Financing Authority
Approve the Coronado Unified School District’s (CUSD) Grant Award in the Amount of $1.25 Million Dollars for the Department of Defense Education Activity (DoDEA)/Military Connected Local Educational Agencies for Academic and Support Programs (MCASP) Grant award for Project M3: Math, Mindset, and Mastery to be Used Over Five Years, From September 1, 2015-August 31, 2020
Learning Department Report: including 1) Department of Defense Education Activity grant award for Project M3: Math, Mindset, and Mastery and 2) California Assessment for Student Performance and Progress (CAASPP) Update
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings, 4:00 PM in the District Office Board Room: Regular Board Meeting, September 10, 2015 Special Board Meeting, September 17, 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 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 Performance Evaluation/Contract: Superintendent, Government Code 54957 9.3 Conference with Legal Counsel, Anticipated Litigation, Government Code Section 54956.9 9.4 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146 10.0 RECONVENE TO OPEN SESSION 10.1 Report Out Any Action Taken (action is 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
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Special Meeting Minutes of June 4, 2015, and the Regular Meeting Minutes of June 18 and June 25, 2015 4.2 Approve/Ratify Purchase Orders and Warrants 4.3 Approve/Ratify Contracts for Services 4.4 Approve Certificated Personnel Register 4.5 Approve Classified Personnel Register 4.7 Approve Authorization to Reject all Bids for CUSD Bid #2014/15-005 Window Shades - Various 4.8 Award Bid for CUSD Bid #2014/15-006 Air Conditioning – Coronado Middle School 4.9 Award Bid for the Coronado Unified School District to Purchase Frozen, Refrigerated, Processed Commodity and Dry Products for the 2015-16 School Year through Gold Star Foods Utilizing the Piggyback Bid Process 4.10 Authorize Disposal of Surplus Property 4.11 Adopt Resolution Authorizing Delegation of Power to Contract to the Superintendent, Jeffrey P. Felix 4.12 Approve Application for the 2015-16 Mandated Block Grant 4.13 Approve Out-of-State Conference 4.14 Approval of California Career Pathways Trust Grant (CCPT) award, for a total of $31,140 appropriated as part of the California Education Code Sections 53010 through 53016 and the Budget Act of 2014, Statutes of 2014, for a term from July 1, 2015 to August 31, 2018........ 4.15 Approve Transfer of General Fund Moneys to Coronado High School [CHS] Associated Student Body [ASB] 4.16 Approval of the First 5 San Diego Quality Preschool Initiative (QPI) Rating and Classroom Enhancement Funding and the First 5 Quality Preschool Initiative Mini-Grant for Silver Strand State Preschool for the period of July 1, 2015 to June 30, 2016 4.17 Approve the 2015-16 Consolidated Application (ConApp), Spring Release
Approve the New Position of Teacher on Special Assignment: DoDEA Grant Project M3: Math, Mindset, and Mastery
Elect One Board Member and One Alternate Board Member to Represent the Coronado Unified School District to Serve on the Coronado Financing Authority
Approve the Coronado Unified School District’s (CUSD) Grant Award in the Amount of $1.25 Million Dollars for the Department of Defense Education Activity (DoDEA)/Military Connected Local Educational Agencies for Academic and Support Programs (MCASP) Grant award for Project M3: Math, Mindset, and Mastery to be Used Over Five Years, From September 1, 2015-August 31, 2020
Learning Department Report: including 1) Department of Defense Education Activity grant award for Project M3: Math, Mindset, and Mastery and 2) California Assessment for Student Performance and Progress (CAASPP) Update
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings, 4:00 PM in the District Office Board Room: Regular Board Meeting, September 10, 2015 Special Board Meeting, September 17, 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 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 Performance Evaluation/Contract: Superintendent, Government Code 54957 9.3 Conference with Legal Counsel, Anticipated Litigation, Government Code Section 54956.9 9.4 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146 10.0 RECONVENE TO OPEN SESSION 10.1 Report Out Any Action Taken (action is anticipated) 11.0 ADJOURN