Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
SAFE Executive Director Georgia Ferrell and SAFE Board President Rich Brady will Report to the Board
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present a Donation from CSF to the Board, for the Site Program Grants for 2015-16
5.0 APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR .........................4:45 5.1 Approve the Regular Meeting Minutes of August 20, 2015 ............................................................ 4 5.2 Accept Donation to Coronado Unified School District .................................................................. 9 5.3 Approve/Ratify Purchase Orders and Warrants ............................................................................. 10 5.4 Approve/Ratify Contracts for Services .......................................................................................... 11 5.5 Approve Certificated Personnel Register ....................................................................................... 13 5.6 Approve Classified Personnel Register .......................................................................................... 14 5.7 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits ............................................................................................................................... 15 5.8 Approve Notice of Completion – Addax Electric, Inc. – Flood Prevention Re-Grade and Landscaping Coronado High School, CUSD 2014/15-010 ........................................................... 16 5.9 Ratify Approval of the Change Orders for the CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at the Brian Bent Memorial Aquatics Complex ...................... 17 5.10 Approve Permit for Use of City Property for Commercial Activity (CUP) Between Coronado Unified School District, Coronado Hospital DBA Sharp Coronado Hospital and Healthcare Center with the City of Coronado .................................................................................................. 20 5.11 Approve the Arts, Media, and Entertainment Industry Sector Leadership Project $95,000 Contract as Authorized by the Carl D. Perkins Career and Technical Educational Improvement Act of 2006 .............................................................................................................. 21 5.12 Adopt Resolution for Emergency Waiver – Public Project ........................................................... 23
Approve the New Position of Teacher on Special Assignment: DoDEA Grant Project M3: Math, Mindset, and Mastery
Appoint One Member to Represent Coronado Unified School District to the “Coronado Healthy Child Initiative” Joint Powers Authority Board of Directors with the Coronado City Council
Schools & Building Ventilation Systems Summary and Discussion of the Heat Day Release Guidelines (Report/Discussion)
Learning Department Report: California Assessment for Student Performance and Progress (CAASPP) Update
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: * Special Board Meeting, September 15, 2015, Back to School Webcast from CSBA, 11:00 AM – 1:00 PM * Special Board Meeting, September 17, 2015 – Learning Department Data ? Special Board Meeting, October 7, 2015, Budget Study * Regular Board Meeting, October 15, 2015 *Special Board Meeting, November 5, 2015, SSC Report; PeopleSoft * Regular Board Meeting, November 19, 2015 * Organizational Meeting and Regular Board Meeting, December 10, 2015 9.0 RECONVENE TO CLOSED SESSION 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2015040330 9.2 Discussion of Pending Negotiations with CSEA (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 5495 9.3 Liability Claim, Government Code 54956.95; Claimant: #15-3978 - Agency Claimed Against: Coronado Unified School District 9.4 Performance Evaluation/Contract: Associate Superintendent, Government Code 54957 10.0 RECONVENE TO OPEN SESSIONapproximately 10.1 Report Out Any Action Taken (action is anticipated) 11.0 ADJOURN
Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
SAFE Executive Director Georgia Ferrell and SAFE Board President Rich Brady will Report to the Board
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present a Donation from CSF to the Board, for the Site Program Grants for 2015-16
5.0 APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR .........................4:45 5.1 Approve the Regular Meeting Minutes of August 20, 2015 ............................................................ 4 5.2 Accept Donation to Coronado Unified School District .................................................................. 9 5.3 Approve/Ratify Purchase Orders and Warrants ............................................................................. 10 5.4 Approve/Ratify Contracts for Services .......................................................................................... 11 5.5 Approve Certificated Personnel Register ....................................................................................... 13 5.6 Approve Classified Personnel Register .......................................................................................... 14 5.7 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits ............................................................................................................................... 15 5.8 Approve Notice of Completion – Addax Electric, Inc. – Flood Prevention Re-Grade and Landscaping Coronado High School, CUSD 2014/15-010 ........................................................... 16 5.9 Ratify Approval of the Change Orders for the CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at the Brian Bent Memorial Aquatics Complex ...................... 17 5.10 Approve Permit for Use of City Property for Commercial Activity (CUP) Between Coronado Unified School District, Coronado Hospital DBA Sharp Coronado Hospital and Healthcare Center with the City of Coronado .................................................................................................. 20 5.11 Approve the Arts, Media, and Entertainment Industry Sector Leadership Project $95,000 Contract as Authorized by the Carl D. Perkins Career and Technical Educational Improvement Act of 2006 .............................................................................................................. 21 5.12 Adopt Resolution for Emergency Waiver – Public Project ........................................................... 23
Approve the New Position of Teacher on Special Assignment: DoDEA Grant Project M3: Math, Mindset, and Mastery
Appoint One Member to Represent Coronado Unified School District to the “Coronado Healthy Child Initiative” Joint Powers Authority Board of Directors with the Coronado City Council
Schools & Building Ventilation Systems Summary and Discussion of the Heat Day Release Guidelines (Report/Discussion)
Learning Department Report: California Assessment for Student Performance and Progress (CAASPP) Update
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: * Special Board Meeting, September 15, 2015, Back to School Webcast from CSBA, 11:00 AM – 1:00 PM * Special Board Meeting, September 17, 2015 – Learning Department Data ? Special Board Meeting, October 7, 2015, Budget Study * Regular Board Meeting, October 15, 2015 *Special Board Meeting, November 5, 2015, SSC Report; PeopleSoft * Regular Board Meeting, November 19, 2015 * Organizational Meeting and Regular Board Meeting, December 10, 2015 9.0 RECONVENE TO CLOSED SESSION 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2015040330 9.2 Discussion of Pending Negotiations with CSEA (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 5495 9.3 Liability Claim, Government Code 54956.95; Claimant: #15-3978 - Agency Claimed Against: Coronado Unified School District 9.4 Performance Evaluation/Contract: Associate Superintendent, Government Code 54957 10.0 RECONVENE TO OPEN SESSIONapproximately 10.1 Report Out Any Action Taken (action is anticipated) 11.0 ADJOURN