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
Board Recognition Congratulating Cecelia Marston, Laura Noonan, and Ian Silverman who have been selected as 2016 Teachers of the Year
Silver Strand Elementary Students Riley Brenden and Sabine Clemons will present to the Board the winning entries from the Student Council Earth Day Poster Contest "One Person Can Make a Difference"
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present the CSF Annual Report
Executive Director of the Coronado Tourism Improvement District Todd Little and Raindrop Marketing Founder Jacques Spitzer will Present to the Board
COMMENTS FROM THE AUDIENCE 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.
CONSOLIDATED MOTION FOR CONSENT CALENDAR The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items will be approved as written as part of the consolidated motion. Items held for discussion will be acted upon individually after all other agenda items have been considered. Any member of the audience who wishes to speak to an agenda item should complete a yellow card and present it to the Recording Secretary before approval of the Consent Calendar. 4.1 Approve the Special Meeting Minutes of March 15, 2016, and Regular Meeting Minutes of April 21, 2016 4.2 Ratify the Contract of Karl J. Mueller as Superintendent of Coronado Unified School District, July 1, 2016 4.3 Approve/Ratify Contracts for Services 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Award Bid for the CUSD 2015/16-13 Concrete and Drainage-Various Sites 4.6 Approve the Personnel Register 4.7 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits 4.8 Approve/Ratify Out-of-State Travel 4.9 Approve Revised Job Descriptions for Director of Maintenance, Operations, and Transportation, and Maintenance Worker I; and Approve New Job Description for Maintenance Worker II 4.10 Approve the Coronado Unified School District 2016-2017 School Site Strategic Plans
ACTION ITEMS Approve the Annual Declaration of Need for Highly Qualified Educators for the 2016-2017 School Year
Adopt the New Secondary Mathematics Instructional Materials for Coronado Middle and High Schools
ORGANIZATIONAL BUSINESS 7.1 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. 7.2 Upcoming Meetings 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
CONVENE TO CLOSED SESSION 8.1 Conference with Legal Counsel, Anticipated Litigation, Government Code Section 54956.9 (two cases) 8.2 Liability Claim: Risk Management JPA#14-3714, Government Code 54956.95 8.3 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2016030556
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
Board Recognition Congratulating Cecelia Marston, Laura Noonan, and Ian Silverman who have been selected as 2016 Teachers of the Year
Silver Strand Elementary Students Riley Brenden and Sabine Clemons will present to the Board the winning entries from the Student Council Earth Day Poster Contest "One Person Can Make a Difference"
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present the CSF Annual Report
Executive Director of the Coronado Tourism Improvement District Todd Little and Raindrop Marketing Founder Jacques Spitzer will Present to the Board
COMMENTS FROM THE AUDIENCE 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.
CONSOLIDATED MOTION FOR CONSENT CALENDAR The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items will be approved as written as part of the consolidated motion. Items held for discussion will be acted upon individually after all other agenda items have been considered. Any member of the audience who wishes to speak to an agenda item should complete a yellow card and present it to the Recording Secretary before approval of the Consent Calendar. 4.1 Approve the Special Meeting Minutes of March 15, 2016, and Regular Meeting Minutes of April 21, 2016 4.2 Ratify the Contract of Karl J. Mueller as Superintendent of Coronado Unified School District, July 1, 2016 4.3 Approve/Ratify Contracts for Services 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Award Bid for the CUSD 2015/16-13 Concrete and Drainage-Various Sites 4.6 Approve the Personnel Register 4.7 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits 4.8 Approve/Ratify Out-of-State Travel 4.9 Approve Revised Job Descriptions for Director of Maintenance, Operations, and Transportation, and Maintenance Worker I; and Approve New Job Description for Maintenance Worker II 4.10 Approve the Coronado Unified School District 2016-2017 School Site Strategic Plans
ACTION ITEMS Approve the Annual Declaration of Need for Highly Qualified Educators for the 2016-2017 School Year
Adopt the New Secondary Mathematics Instructional Materials for Coronado Middle and High Schools
ORGANIZATIONAL BUSINESS 7.1 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. 7.2 Upcoming Meetings 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
CONVENE TO CLOSED SESSION 8.1 Conference with Legal Counsel, Anticipated Litigation, Government Code Section 54956.9 (two cases) 8.2 Liability Claim: Risk Management JPA#14-3714, Government Code 54956.95 8.3 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2016030556