Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present the CSF Semi-Annual Report
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 December 15, 2016 4.2 Approve Revised Board Meeting Calendar 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve/Ratify Contracts for Services 4.5 Authorize Disposal of Surplus Property 4.6 Approve the Personnel Register 4.7 Approve New Job Description for Adult Education Teacher on Special Assignment (TOSA) 4.8 Approve New Job Description for Senior Director of Business Services 4.9 Approve a Temporary Separate ASB Account to Process Donations 4.10 Approve Notice of Completion – California Commercial Pools - CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at the Brian Bent Memorial Aquatics Complex 4.11 Approve Resolutions to Designate Authorized Representatives to San Diego County Schools Fringe Benefits Consortium and to the San Diego County Schools Risk Management Joint Powers Authority for Workers' Compensation, Property & Liability Or Any Other Risk or Plan Authorized By Law 4.12 Adopt Resolutions Authorizing Delegation of Power to Contract and Regarding Bidding and Management of Capital Improvement Projects 4.13 Accept Uniform Complaint Quarterly Report
Elect One Board Member and One Alternate Board Member to Represent the Coronado Unified School District to Serve on the Coronado Financing Authority and the Successor Agency
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting,February 16, 2017 Regular Board Meeting, March 9, 2017 Regular Board Meeting, April 13, 2017 Special Board Meeting, May 18, 2017 Special Board Meeting, June 8, 2017 Regular Board Meeting, June 22, 2017 Regular Board Meeting, August 17, 2017 Regular Board Meeting, September 14, 2017 9.0 CONVENE TO CLOSED SESSION 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146 9.2 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (one case) 9.3 Discussion of Negotiations with ACT (Employee Organization) with Superintendent Mueller (Chief Negotiator), per Government Code 5495 9.4 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non- Reelections (Government Code Section 54957) 10.0 RECONVENE TO OPEN SESSION 10.1 Report Any Action Taken in Closed Session 11.0 ADJOURN
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present the CSF Semi-Annual Report
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 December 15, 2016 4.2 Approve Revised Board Meeting Calendar 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve/Ratify Contracts for Services 4.5 Authorize Disposal of Surplus Property 4.6 Approve the Personnel Register 4.7 Approve New Job Description for Adult Education Teacher on Special Assignment (TOSA) 4.8 Approve New Job Description for Senior Director of Business Services 4.9 Approve a Temporary Separate ASB Account to Process Donations 4.10 Approve Notice of Completion – California Commercial Pools - CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at the Brian Bent Memorial Aquatics Complex 4.11 Approve Resolutions to Designate Authorized Representatives to San Diego County Schools Fringe Benefits Consortium and to the San Diego County Schools Risk Management Joint Powers Authority for Workers' Compensation, Property & Liability Or Any Other Risk or Plan Authorized By Law 4.12 Adopt Resolutions Authorizing Delegation of Power to Contract and Regarding Bidding and Management of Capital Improvement Projects 4.13 Accept Uniform Complaint Quarterly Report
Elect One Board Member and One Alternate Board Member to Represent the Coronado Unified School District to Serve on the Coronado Financing Authority and the Successor Agency
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting,February 16, 2017 Regular Board Meeting, March 9, 2017 Regular Board Meeting, April 13, 2017 Special Board Meeting, May 18, 2017 Special Board Meeting, June 8, 2017 Regular Board Meeting, June 22, 2017 Regular Board Meeting, August 17, 2017 Regular Board Meeting, September 14, 2017 9.0 CONVENE TO CLOSED SESSION 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146 9.2 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (one case) 9.3 Discussion of Negotiations with ACT (Employee Organization) with Superintendent Mueller (Chief Negotiator), per Government Code 5495 9.4 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non- Reelections (Government Code Section 54957) 10.0 RECONVENE TO OPEN SESSION 10.1 Report Any Action Taken in Closed Session 11.0 ADJOURN