* DUE TO TECHNICAL DIFFICULTIES, AUDIO IS NOT AVAILABLE IN CERTAIN PORTIONS OF THIS ITEM. * 1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION Speaker Cards will be accepted by the President via the Recording Secretary at this time. Speaker Cards will be accepted prior to the start of that item you wish to address. Once an item begins Speaker Cards will not be accepted. 2.1 Pledge to the American Flag
Student Report - Troy Martin and Chloe Schutt, Village Elementary School Students, will give an update to the Board
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present a Donation from CSF to the Board, for the Site Program Grants for 2016-17
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 Regular Meeting Minutes of August 18, 2016 4.2 Accept Donation 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 Out of State Conference 4.7 Adopt Governing Board Resolution for Emergency Waiver – Public Project 4.8 Approve Change Orders from California Commercial Pools - Change Order No. 11 in the amount of $7,837; Change Order No. 19 in the amount of $13,329; and Change Order No. 20 in the amount of $21,755 for the CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at the Brian Bent Memorial Aquatics Complex
ACTION ITEMS Adopt Resolution Endorsing International Walk to School Day on October 5, 2016
Approval to Accept Proposal (RFP) from Balfour Beatty Construction for/and Related to Prop. 39 (Clean Energy Jobs Act) for Energy Conservation Project Services Performed at Various Sites throughout the District
FIRST READING Review Board Policy 5030 to Comply with Provisions of the Healthy and Hunger-Free Kids Act of 2010
8.0 ORGANIZATIONAL BUSINESS 8.1 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. 8.2 Upcoming Meetings 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 Conference with Legal Counsel, Anticipated and/or Pending Litigation, Government Code Section 54956.9 (one case) 9.2 Superintendent's Public Employee Performance Evaluation/Goals, Government Code 54957 and Board Policy 2140
* DUE TO TECHNICAL DIFFICULTIES, AUDIO IS NOT AVAILABLE IN CERTAIN PORTIONS OF THIS ITEM. * 1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION Speaker Cards will be accepted by the President via the Recording Secretary at this time. Speaker Cards will be accepted prior to the start of that item you wish to address. Once an item begins Speaker Cards will not be accepted. 2.1 Pledge to the American Flag
Student Report - Troy Martin and Chloe Schutt, Village Elementary School Students, will give an update to the Board
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present a Donation from CSF to the Board, for the Site Program Grants for 2016-17
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 Regular Meeting Minutes of August 18, 2016 4.2 Accept Donation 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 Out of State Conference 4.7 Adopt Governing Board Resolution for Emergency Waiver – Public Project 4.8 Approve Change Orders from California Commercial Pools - Change Order No. 11 in the amount of $7,837; Change Order No. 19 in the amount of $13,329; and Change Order No. 20 in the amount of $21,755 for the CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at the Brian Bent Memorial Aquatics Complex
ACTION ITEMS Adopt Resolution Endorsing International Walk to School Day on October 5, 2016
Approval to Accept Proposal (RFP) from Balfour Beatty Construction for/and Related to Prop. 39 (Clean Energy Jobs Act) for Energy Conservation Project Services Performed at Various Sites throughout the District
FIRST READING Review Board Policy 5030 to Comply with Provisions of the Healthy and Hunger-Free Kids Act of 2010
8.0 ORGANIZATIONAL BUSINESS 8.1 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. 8.2 Upcoming Meetings 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 Conference with Legal Counsel, Anticipated and/or Pending Litigation, Government Code Section 54956.9 (one case) 9.2 Superintendent's Public Employee Performance Evaluation/Goals, Government Code 54957 and Board Policy 2140