1.0 CALL TO ORDER 1.1 Call to Order 2.0 CONVENE TO CLOSED SESSION 2.1 3:30 PM - Discussion of Negotiations with ACT (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 54957.6 2.2 Conference with Legal Counsel, Anticipated Litigation, Government Code Section 54956.9 (two cases) 2.3 Liability Claim, Government Code 54956.95; Claimant: #37-2014-0039757-CU-PO-CTL, Agency Claimed Against: Coronado Unified School District 2.4 Public Employee Release, Discipline, Dismissal (Government Code Section 54957) 3.0 RECONVENE TO OPEN SESSION 3.1 Pledge to the American Flag
Board Recognition Congratulating Ellen Cody as This Year's Recipient of the Greater San Diego Reading Association's Literacy Award for 2016
Board Recognition to Classified Employees of the Year 2016: Michelle Nickerson, Village Elementary School; Kathy Mulvey, Technology Department; Eddie Shanholtz, Coronado Middle School; Mike Mathis, Coronado High School; and Tammie Warlick, Coronado Unified School District Classified Employee of the Year
Student Report - Cheyne Ostrander, Coronado High School Student, will give an update to the Board on CHS Activities
CONSOLIDATED MOTION FOR CONSENT CALENDAR 5.1 Approve the Regular Meeting Minutes of March 3, 2016 5.2 Approve/Ratify Purchase Orders and Warrants 5.3 Approve/Ratify Contracts for Services 5.4 Accept Donations to the Coronado Unified School District 5.5 Approve Out-of-State Travel 5.6 Accept Uniform Complaint Quarterly Report 5.7 Authorize Disposal of Surplus Property 5.8 Approve Notice of Completion - Paradigm Mechanical Corp - Air Conditioning - Coronado Middle School, Computer Labs CUSD 2014/15-006 5.9 Approve Notice of Completion - Addax Electric, Inc., Gates - Coronado High School, CUSD 2014/15- 004 5.10 Award Bid for the CUSD 2015/16-11 Gym Resurfacing – Coronado High School 5.11 Award E-Rate Fiscal Year 2016 Routers RFP 5.12 Approve Authorization to Reject Bids for CUSD Bid #2015/16-12 Window Shades – Various Sites 5.13 Certify the District Has Met Conditions Set Forth in Title 5, Sections 5593 and 5594, California Code of Regulations Pertaining to Temporary Athletic Team Coaches 5.14 Approve the Personnel Register 5.15 Approve Revised Job Descriptions for Director of Student Services; Elementary School Principal; High School Assistant Principal; and Middle School Assistant Principal 5.16 Approve Revised Job Descriptions for Computer Technician and Administrative Assistant I
Conduct a Public Hearing Relative to Increasing Statutory School Fees for Residential and Commercial/Industrial Construction (Level I Fees)
Adopt Resolution Increasing Level I Fees on Residential and Commercial/Industrial Construction
Adopt Resolution Implementing Certificated Layoff: Terminating Services of Particular Certificated Employees As A Result of Discontinuances and Reductions of Particular Kinds of Certificated Services; Providing Direction to Issue Notifications to Employees Whose Services are Terminated; and Related Actions
Approve the Tentative Agreement between the Association of Coronado Teachers and Coronado Unified School District,Including the 2016-17 School Calendar
Learning Department Report, including 1) CAASPP Testing Update 2) Local Control Accountability Plan update 3) TK Waiver Update
Adoption of New Secondary Mathematics Instructional Materials for Coronado Middle and High Schools (Information/First Reading)
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
9.0 ORGANIZATIONAL BUSINESS 9.1 Proposed List of Agenda Items for Future Board Meetings (Report) The Board requested that a list of topics for future Board agendas be published monthly to inform the public of proposed Board reports, items that will be discussed, and items to be voted on by the Board. 9.2 Upcoming Meetings -Regular Board Meeting, May 19, 2016 -Regular Board Meeting, June 16, 2016 -Regular Board Meeting, June 23, 2016 -Regular Board Meeting, August 18, 2016 -Regular Board Meeting, September 8, 2016 -Regular Board Meeting, October 20, 2016 -Regular Board Meeting, November 17, 2016 -Regular Board Meeting, December 15, 2016 10.0 ADJOURN
1.0 CALL TO ORDER 1.1 Call to Order 2.0 CONVENE TO CLOSED SESSION 2.1 3:30 PM - Discussion of Negotiations with ACT (Employee Organization) with Superintendent Felix (Chief Negotiator), per Government Code 54957.6 2.2 Conference with Legal Counsel, Anticipated Litigation, Government Code Section 54956.9 (two cases) 2.3 Liability Claim, Government Code 54956.95; Claimant: #37-2014-0039757-CU-PO-CTL, Agency Claimed Against: Coronado Unified School District 2.4 Public Employee Release, Discipline, Dismissal (Government Code Section 54957) 3.0 RECONVENE TO OPEN SESSION 3.1 Pledge to the American Flag
Board Recognition Congratulating Ellen Cody as This Year's Recipient of the Greater San Diego Reading Association's Literacy Award for 2016
Board Recognition to Classified Employees of the Year 2016: Michelle Nickerson, Village Elementary School; Kathy Mulvey, Technology Department; Eddie Shanholtz, Coronado Middle School; Mike Mathis, Coronado High School; and Tammie Warlick, Coronado Unified School District Classified Employee of the Year
Student Report - Cheyne Ostrander, Coronado High School Student, will give an update to the Board on CHS Activities
CONSOLIDATED MOTION FOR CONSENT CALENDAR 5.1 Approve the Regular Meeting Minutes of March 3, 2016 5.2 Approve/Ratify Purchase Orders and Warrants 5.3 Approve/Ratify Contracts for Services 5.4 Accept Donations to the Coronado Unified School District 5.5 Approve Out-of-State Travel 5.6 Accept Uniform Complaint Quarterly Report 5.7 Authorize Disposal of Surplus Property 5.8 Approve Notice of Completion - Paradigm Mechanical Corp - Air Conditioning - Coronado Middle School, Computer Labs CUSD 2014/15-006 5.9 Approve Notice of Completion - Addax Electric, Inc., Gates - Coronado High School, CUSD 2014/15- 004 5.10 Award Bid for the CUSD 2015/16-11 Gym Resurfacing – Coronado High School 5.11 Award E-Rate Fiscal Year 2016 Routers RFP 5.12 Approve Authorization to Reject Bids for CUSD Bid #2015/16-12 Window Shades – Various Sites 5.13 Certify the District Has Met Conditions Set Forth in Title 5, Sections 5593 and 5594, California Code of Regulations Pertaining to Temporary Athletic Team Coaches 5.14 Approve the Personnel Register 5.15 Approve Revised Job Descriptions for Director of Student Services; Elementary School Principal; High School Assistant Principal; and Middle School Assistant Principal 5.16 Approve Revised Job Descriptions for Computer Technician and Administrative Assistant I
Conduct a Public Hearing Relative to Increasing Statutory School Fees for Residential and Commercial/Industrial Construction (Level I Fees)
Adopt Resolution Increasing Level I Fees on Residential and Commercial/Industrial Construction
Adopt Resolution Implementing Certificated Layoff: Terminating Services of Particular Certificated Employees As A Result of Discontinuances and Reductions of Particular Kinds of Certificated Services; Providing Direction to Issue Notifications to Employees Whose Services are Terminated; and Related Actions
Approve the Tentative Agreement between the Association of Coronado Teachers and Coronado Unified School District,Including the 2016-17 School Calendar
Learning Department Report, including 1) CAASPP Testing Update 2) Local Control Accountability Plan update 3) TK Waiver Update
Adoption of New Secondary Mathematics Instructional Materials for Coronado Middle and High Schools (Information/First Reading)
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
9.0 ORGANIZATIONAL BUSINESS 9.1 Proposed List of Agenda Items for Future Board Meetings (Report) The Board requested that a list of topics for future Board agendas be published monthly to inform the public of proposed Board reports, items that will be discussed, and items to be voted on by the Board. 9.2 Upcoming Meetings -Regular Board Meeting, May 19, 2016 -Regular Board Meeting, June 16, 2016 -Regular Board Meeting, June 23, 2016 -Regular Board Meeting, August 18, 2016 -Regular Board Meeting, September 8, 2016 -Regular Board Meeting, October 20, 2016 -Regular Board Meeting, November 17, 2016 -Regular Board Meeting, December 15, 2016 10.0 ADJOURN