**Joined in progress** **Due to technical difficulties portions of this meeting are without audio** Honoring Our Own - The Board will honor the years of service from retiring Board Members Dawn Ovrom and Kristina Cook
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 4.1 Approve the Board Meeting Minutes of October 6, and 20, 2016 4.2 Accept Donation to the Coronado Unified School District 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve/Ratify Contracts for Services 4.5 Approve the Personnel Register 4.6 Approve Out-of-State Conference (Action) 4.7 Approve Interdistrict Attendance Agreements for 2016-2017 Through 2021-2022 School Years 4.8 Approve Board Policy and Administrative Regulation to Comply with Provisions of the CA Mathematics Placement Act of 2015 4.9 Approve Revised Job Descriptions for Director of Technology and Network Supervisor
PUBLIC HEARING Public Hearing on Transitional Kindergarten (TK) and Kindergarten Instructional Minutes for 2016-2017
ACTION ITEMS Approve a State Board of Education Waiver Indicating that Coronado Unified School District's Transitional Kindergarten and Kindergarten Instructional Minutes for 2016-2017 are not the Same Pursuant to EC 37202
Accept the Initial Proposal for Negotiations Presented by the Coronado Unified School District (CUSD) to the Association of Coronado Teachers (ACT)
Approval of Department of Defense Education Activity (DoDEA) Project Arts for Learning Award
Approve Resolution #16-11-01 Accepting the Revised Funding Terms and Conditions for the 2016-2017 School Year for the California State Preschool Program at Silver Strand Elementary School and Authorizing Staff to Sign the Contract
FIRST READING Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
9.2 Upcoming Meetings Regular Board & Organizational Meeting, December 15, 2016 10.0 CLOSED SESSION-BOTTOM 10.1 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (three cases) 10.2 Conference with Legal Counsel, Existing Litigation, Name of case: San Diego Gas & Electric 2016 General Rate Case, CPUC A.15-04-012. 11.0 RECONVENE TO OPEN SESSION - Top 11.1 Report Any Action Taken in Closed Session 12.0 ADJOURN
**Joined in progress** **Due to technical difficulties portions of this meeting are without audio** Honoring Our Own - The Board will honor the years of service from retiring Board Members Dawn Ovrom and Kristina Cook
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 4.1 Approve the Board Meeting Minutes of October 6, and 20, 2016 4.2 Accept Donation to the Coronado Unified School District 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve/Ratify Contracts for Services 4.5 Approve the Personnel Register 4.6 Approve Out-of-State Conference (Action) 4.7 Approve Interdistrict Attendance Agreements for 2016-2017 Through 2021-2022 School Years 4.8 Approve Board Policy and Administrative Regulation to Comply with Provisions of the CA Mathematics Placement Act of 2015 4.9 Approve Revised Job Descriptions for Director of Technology and Network Supervisor
PUBLIC HEARING Public Hearing on Transitional Kindergarten (TK) and Kindergarten Instructional Minutes for 2016-2017
ACTION ITEMS Approve a State Board of Education Waiver Indicating that Coronado Unified School District's Transitional Kindergarten and Kindergarten Instructional Minutes for 2016-2017 are not the Same Pursuant to EC 37202
Accept the Initial Proposal for Negotiations Presented by the Coronado Unified School District (CUSD) to the Association of Coronado Teachers (ACT)
Approval of Department of Defense Education Activity (DoDEA) Project Arts for Learning Award
Approve Resolution #16-11-01 Accepting the Revised Funding Terms and Conditions for the 2016-2017 School Year for the California State Preschool Program at Silver Strand Elementary School and Authorizing Staff to Sign the Contract
FIRST READING Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
9.2 Upcoming Meetings Regular Board & Organizational Meeting, December 15, 2016 10.0 CLOSED SESSION-BOTTOM 10.1 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (three cases) 10.2 Conference with Legal Counsel, Existing Litigation, Name of case: San Diego Gas & Electric 2016 General Rate Case, CPUC A.15-04-012. 11.0 RECONVENE TO OPEN SESSION - Top 11.1 Report Any Action Taken in Closed Session 12.0 ADJOURN