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 ............. 4:40 4.1 Approve the Regular Meeting Minutes of September 10, 2015, and Special Meeting Minutes of September 15 and 17, 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 .................................................................................... 15 4.6 Accept Uniform Complaint Quarterly Report ................................................................... 17 4.7 Approve Agreement for Participation in the San Diego County Career Technical Education (CTE) program for 2015-16.............................................................................. 18 4.8 Approve Kevin Nicolls as the Member Representative to the Adult Education Block Grant Consortium............................................................................................................... 19 4.9 Approve Employment Agreement of Associate Superintendent between the Coronado Unified School District and Keith Butler, Ph.D. ............................................... 21 4.10 Approve Change Order from Southern California Soil and Testing, Inc. - Change Order No. 01 in the amount of $10,930 for the CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at the Brian Bent Memorial Aquatics Complex 4.11 Adopt Resolution Authorizing Change Orders Related to Previous Closeout Issues for the CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at the Brian Bent Memorial Aquatics Complex 4.12 Ratify/Approve Out-of-State Conferences
Approve Comprehensive Safety Plans for Village and Silver Strand Elementary Schools, Coronado Middle School, Coronado High School, and Palm Academy (15 minutes)
Adopt Resolution Regarding the Elimination of One (1) Classified Position: Assistant Athletic Trainer; Corresponding Layoff of Classified Employee (5 minutes)
6.2 Learning Department Report, including: 1) Student-centered Learning, 2) Arts Survey, and 3) Village and Silver Strand Elementary Schools Annual Update (60 minutes) 56 6.3 Human Resources Report (written)
Business Services Report, including: Air-conditioning Assessment Process (15 minutes) BBMAC Update, and Affordable Health Care Act (total item 20 minutes)
7.0 ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings (5 minutes) 7.2 Upcoming Meetings, 4:00 PM in the District Office Board Room: -Special Board Meeting, November 5, 2015, SSC Report; PeopleSoft -Regular Board Meeting, November 19, 2015 -Organizational Meeting and Regular Board Meeting, December 10, 2015 -Special Board Meeting, December 17, 2015, Budget Study 8.0 CONVENE TO CLOSED SESSION 7:00 8.1 Liability Claim, Government Code 54956.95; Claimant: #15-1010 - Agency Claim Against Coronado Unified School District 8.2 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (one case) 8.3 Discussion of Pending Negotiations with CSEA (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 5495 9.0 RECONVENE TO OPEN SESSION 8:00 approximately 9.1 Report Out Any Action Taken (action is anticipated) 10.0 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 ............. 4:40 4.1 Approve the Regular Meeting Minutes of September 10, 2015, and Special Meeting Minutes of September 15 and 17, 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 .................................................................................... 15 4.6 Accept Uniform Complaint Quarterly Report ................................................................... 17 4.7 Approve Agreement for Participation in the San Diego County Career Technical Education (CTE) program for 2015-16.............................................................................. 18 4.8 Approve Kevin Nicolls as the Member Representative to the Adult Education Block Grant Consortium............................................................................................................... 19 4.9 Approve Employment Agreement of Associate Superintendent between the Coronado Unified School District and Keith Butler, Ph.D. ............................................... 21 4.10 Approve Change Order from Southern California Soil and Testing, Inc. - Change Order No. 01 in the amount of $10,930 for the CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at the Brian Bent Memorial Aquatics Complex 4.11 Adopt Resolution Authorizing Change Orders Related to Previous Closeout Issues for the CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at the Brian Bent Memorial Aquatics Complex 4.12 Ratify/Approve Out-of-State Conferences
Approve Comprehensive Safety Plans for Village and Silver Strand Elementary Schools, Coronado Middle School, Coronado High School, and Palm Academy (15 minutes)
Adopt Resolution Regarding the Elimination of One (1) Classified Position: Assistant Athletic Trainer; Corresponding Layoff of Classified Employee (5 minutes)
6.2 Learning Department Report, including: 1) Student-centered Learning, 2) Arts Survey, and 3) Village and Silver Strand Elementary Schools Annual Update (60 minutes) 56 6.3 Human Resources Report (written)
Business Services Report, including: Air-conditioning Assessment Process (15 minutes) BBMAC Update, and Affordable Health Care Act (total item 20 minutes)
7.0 ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings (5 minutes) 7.2 Upcoming Meetings, 4:00 PM in the District Office Board Room: -Special Board Meeting, November 5, 2015, SSC Report; PeopleSoft -Regular Board Meeting, November 19, 2015 -Organizational Meeting and Regular Board Meeting, December 10, 2015 -Special Board Meeting, December 17, 2015, Budget Study 8.0 CONVENE TO CLOSED SESSION 7:00 8.1 Liability Claim, Government Code 54956.95; Claimant: #15-1010 - Agency Claim Against Coronado Unified School District 8.2 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (one case) 8.3 Discussion of Pending Negotiations with CSEA (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 5495 9.0 RECONVENE TO OPEN SESSION 8:00 approximately 9.1 Report Out Any Action Taken (action is anticipated) 10.0 ADJOURN