1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION 2.1 Pledge to the American Flag
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.
4.1 Approve the Regular Meeting Minutes of June 16, June 23, and July 22, 2016 4.2 Accept Donations to the Coronado Unified School District 4.3 Approve/Ratify Contracts for Services 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve the Personnel Register 4.6 Approve New Job Descriptions for Middle School Principal, Assistant Principal - Elementary School and Occupational Therapist; Approve Revised Job Descriptions for High School Principal 4.7 Approve Revised Job Description for Director of Child Nutrition Servcies, Director of BBMAC, Educationally Related Mental Health Social Worker and Grounds Maintenance Worker 4.8 Approve Application for the 2016-17 Mandated Block Grant 4.9 Approve Transfer of General Fund Moneys to Coronado High School [CHS] Associated Student Body [ASB] 4.10 Approval of the Arts, Media, and Entertainment (AME) Industry Sector Leadership Project 4.11 Approve Out-of-State Conference 4.12 Award Gold Star Foods Piggyback Bid 4.13 Adopt Resolutions Authorizing Delegation of Power to Contract and Regarding Bidding and Management of Capital Improvement Projects 4.14 Authorize Disposal of Surplus Property
REPORTS Learning Department Report, including summer mathematics preparations for school year 2016-17
Proposed List of Agenda Items for Future Board Meetings 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.
Upcoming Meetings Special Board Meeting, September 13, 2016, Budget Study, Fund 40, 3:00 PM Regular Board Meeting, September 15, 2016 Special Board Meeting, October 6, 2016, Budget Study, Fund 40, 3:00 PM Regular Board Meeting, October 20, 2016 Regular Board Meeting, November 17, 2016 Regular Board Meeting, December 15, 2016 9.0 CONVENE TO CLOSED SESSION 9.1 Public Employee Performance Evaluation: Superintendent, Government Code 54957 9.2 Liability Claim: Risk Management JPA #14-3714, Government Code 54956.95
1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION 2.1 Pledge to the American Flag
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.
4.1 Approve the Regular Meeting Minutes of June 16, June 23, and July 22, 2016 4.2 Accept Donations to the Coronado Unified School District 4.3 Approve/Ratify Contracts for Services 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve the Personnel Register 4.6 Approve New Job Descriptions for Middle School Principal, Assistant Principal - Elementary School and Occupational Therapist; Approve Revised Job Descriptions for High School Principal 4.7 Approve Revised Job Description for Director of Child Nutrition Servcies, Director of BBMAC, Educationally Related Mental Health Social Worker and Grounds Maintenance Worker 4.8 Approve Application for the 2016-17 Mandated Block Grant 4.9 Approve Transfer of General Fund Moneys to Coronado High School [CHS] Associated Student Body [ASB] 4.10 Approval of the Arts, Media, and Entertainment (AME) Industry Sector Leadership Project 4.11 Approve Out-of-State Conference 4.12 Award Gold Star Foods Piggyback Bid 4.13 Adopt Resolutions Authorizing Delegation of Power to Contract and Regarding Bidding and Management of Capital Improvement Projects 4.14 Authorize Disposal of Surplus Property
REPORTS Learning Department Report, including summer mathematics preparations for school year 2016-17
Proposed List of Agenda Items for Future Board Meetings 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.
Upcoming Meetings Special Board Meeting, September 13, 2016, Budget Study, Fund 40, 3:00 PM Regular Board Meeting, September 15, 2016 Special Board Meeting, October 6, 2016, Budget Study, Fund 40, 3:00 PM Regular Board Meeting, October 20, 2016 Regular Board Meeting, November 17, 2016 Regular Board Meeting, December 15, 2016 9.0 CONVENE TO CLOSED SESSION 9.1 Public Employee Performance Evaluation: Superintendent, Government Code 54957 9.2 Liability Claim: Risk Management JPA #14-3714, Government Code 54956.95