Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
The Board Members will honor CMS Principal Dr. Jay Marquand for his 14 years of dedicated service to the students and staff of this District. Dr. Marquand has accepted a new position with the Sweetwater Union High School District effective January 1, 2016.
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 speaker cards or less per topic. If there are more than three speaker cards per topic, then the comments from the audience may be held until the end of the agenda.
4.0 APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.2 Accept Donation to the Coronado Unified School District 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve/Ratify Contracts for Services 4.5 Approve Management Personnel Register 4.6 Approve Certificated Personnel Register 4.7 Approve Classified Personnel Register 4.8 Adopt Resolution Authorizing Participation in the Immediate Action by the Governor and Legislature to Protect Local Control Funding Funds From Being Diverted to Pay for Escalating Electricity Costs 4.9 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
ACTION ITEMS/PUBLIC HEARING Authorize District Certification of First Period Interim Budget State Report for Period Ending October 31, 2015 (15 minutes)
REPORTS (written reports indicate no oral report; however, staff is available for questions) Learning Department Report, Including: 1) Strategic Planning and Local Control Accountability Plan 2016-17, and 2) Coronado High School Annual Update to the Board, Including Coronado School of the Arts Student Organized Learning Opportunities and Palm Academy for Learning (60 minutes)
Approve the Special Meeting Minutes of November 5, 2015, and Regular Meeting Minutes of November 19, 2015 (Action)
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, December 17, 2015, Site and Department Budget Updates 8.0 CLOSED SESSION 8.1 Discussion of Pending Negotiations with ACT (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 5495 9.0 RECONVENE TO OPEN SESSION 9.1 Report Any Action Taken in Closed Session (No Action is Anticipated) 10.0 ADJOURN
Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
The Board Members will honor CMS Principal Dr. Jay Marquand for his 14 years of dedicated service to the students and staff of this District. Dr. Marquand has accepted a new position with the Sweetwater Union High School District effective January 1, 2016.
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 speaker cards or less per topic. If there are more than three speaker cards per topic, then the comments from the audience may be held until the end of the agenda.
4.0 APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.2 Accept Donation to the Coronado Unified School District 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve/Ratify Contracts for Services 4.5 Approve Management Personnel Register 4.6 Approve Certificated Personnel Register 4.7 Approve Classified Personnel Register 4.8 Adopt Resolution Authorizing Participation in the Immediate Action by the Governor and Legislature to Protect Local Control Funding Funds From Being Diverted to Pay for Escalating Electricity Costs 4.9 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
ACTION ITEMS/PUBLIC HEARING Authorize District Certification of First Period Interim Budget State Report for Period Ending October 31, 2015 (15 minutes)
REPORTS (written reports indicate no oral report; however, staff is available for questions) Learning Department Report, Including: 1) Strategic Planning and Local Control Accountability Plan 2016-17, and 2) Coronado High School Annual Update to the Board, Including Coronado School of the Arts Student Organized Learning Opportunities and Palm Academy for Learning (60 minutes)
Approve the Special Meeting Minutes of November 5, 2015, and Regular Meeting Minutes of November 19, 2015 (Action)
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, December 17, 2015, Site and Department Budget Updates 8.0 CLOSED SESSION 8.1 Discussion of Pending Negotiations with ACT (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 5495 9.0 RECONVENE TO OPEN SESSION 9.1 Report Any Action Taken in Closed Session (No Action is Anticipated) 10.0 ADJOURN