CALL TO ORDER OPEN SESSION 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
Board Recognition: CIF Champions Girls Varsity Division IV Cross Country Team, and the CIF Champions Varsity Division V Football Team
Student Report - Evan Thoms, Village Elementary School Student will give an update to the Board
Superintendent's Comments
Comments from Board Members
COMMENTS FROM THE AUDIENCE
4.0 CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Minutes of the December 10, 2015, Organizational Meeting, December 10, 2015, Regular Meeting, and December 17, 2015, Special Meeting 4.2 Approve/Ratify Purchase Orders and Warrants 4.3 Approve/Ratify Contracts for Services 4.4 Approve the Personnel Register 4.5 Accept Uniform Complaint Quarterly Report 4.6 Authorize Disposal of Surplus Property 4.7 Approve Out-of-State Travel 4.8 Approve Proposed Administrative Regulation 4261.4 - Administrators/Mid-Management/Confidential Catastrophic Leave Program 4.9 Approve Change Order No. 1 in the Net Amount of $5,660.07 for the GATES – CORONADO HIGH SCHOOL BID # 2014/15-004 Project 4.10 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 Elementary School and Authorize Staff to Sign the Contract
ACTION ITEMS Review and Accept Annual Audit
REPORTS Business Services Report
FIRST READING Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings (Report) 8.2 Upcoming Meetings Special Board Meeting, Tuesday, February 2, 2016, 12:00 PM Regular Board Meeting, Thursday, February 18, 2016 Regular Board Meeting, Thursday, March 3, 2016 Special Board Meeting, Thursday, March 24, 2016 9.0 CLOSED SESSION 9.1 Superintendent's Public Employee Performance Evaluation, Government Code 54957 and Board Policy 2140 10.0 RECONVENE TO OPEN SESSION 10.1 Report out any action taken (no action anticipated) 11.0 ADJOURN
CALL TO ORDER OPEN SESSION 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
Board Recognition: CIF Champions Girls Varsity Division IV Cross Country Team, and the CIF Champions Varsity Division V Football Team
Student Report - Evan Thoms, Village Elementary School Student will give an update to the Board
Superintendent's Comments
Comments from Board Members
COMMENTS FROM THE AUDIENCE
4.0 CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Minutes of the December 10, 2015, Organizational Meeting, December 10, 2015, Regular Meeting, and December 17, 2015, Special Meeting 4.2 Approve/Ratify Purchase Orders and Warrants 4.3 Approve/Ratify Contracts for Services 4.4 Approve the Personnel Register 4.5 Accept Uniform Complaint Quarterly Report 4.6 Authorize Disposal of Surplus Property 4.7 Approve Out-of-State Travel 4.8 Approve Proposed Administrative Regulation 4261.4 - Administrators/Mid-Management/Confidential Catastrophic Leave Program 4.9 Approve Change Order No. 1 in the Net Amount of $5,660.07 for the GATES – CORONADO HIGH SCHOOL BID # 2014/15-004 Project 4.10 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 Elementary School and Authorize Staff to Sign the Contract
ACTION ITEMS Review and Accept Annual Audit
REPORTS Business Services Report
FIRST READING Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings (Report) 8.2 Upcoming Meetings Special Board Meeting, Tuesday, February 2, 2016, 12:00 PM Regular Board Meeting, Thursday, February 18, 2016 Regular Board Meeting, Thursday, March 3, 2016 Special Board Meeting, Thursday, March 24, 2016 9.0 CLOSED SESSION 9.1 Superintendent's Public Employee Performance Evaluation, Government Code 54957 and Board Policy 2140 10.0 RECONVENE TO OPEN SESSION 10.1 Report out any action taken (no action anticipated) 11.0 ADJOURN