1.0 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
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 January 5 and January 19, 2017 4.2 Approve/Ratify Purchase Orders and Warrants 4.3 Approve/Ratify Contracts for Services 4.4 Approve the Personnel Register 4.5 Approve Change Orders from California Commercial Pools - Change Order No. 21 in the amount of $200.00 for the CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at theBrian Bent Memorial Aquatics Complex 4.6 Adopt Annual Board Resolutions Regarding Business Operations 4.7 Resolution to Close Charter Schools Enterprise (6200) Fund 4.8 Nominate 2017 California School Boards Association Delegate Assembly Representatives
Approve Comprehensive Safety Plans for Village and Silver Strand Elementary Schools, Coronado Middle School, and Coronado High School
REPORTS Learning Department Report, including: Updates on Local Control Accountability Plan (LCAP) 2017-20 development, CUSD Strategic Planning, and CA State Accountability/CA School Dashboard
FIRST READING Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, March 2, 2017 Board Workshop, March 3, 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 ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR 10.0 CONVENE TO CLOSED SESSION 10.1 Level III Employee Grievance Consideration
1.0 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
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 January 5 and January 19, 2017 4.2 Approve/Ratify Purchase Orders and Warrants 4.3 Approve/Ratify Contracts for Services 4.4 Approve the Personnel Register 4.5 Approve Change Orders from California Commercial Pools - Change Order No. 21 in the amount of $200.00 for the CUSD 2014/15-012 Pool Deck Replacement and Miscellaneous Improvements at theBrian Bent Memorial Aquatics Complex 4.6 Adopt Annual Board Resolutions Regarding Business Operations 4.7 Resolution to Close Charter Schools Enterprise (6200) Fund 4.8 Nominate 2017 California School Boards Association Delegate Assembly Representatives
Approve Comprehensive Safety Plans for Village and Silver Strand Elementary Schools, Coronado Middle School, and Coronado High School
REPORTS Learning Department Report, including: Updates on Local Control Accountability Plan (LCAP) 2017-20 development, CUSD Strategic Planning, and CA State Accountability/CA School Dashboard
FIRST READING Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, March 2, 2017 Board Workshop, March 3, 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 ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR 10.0 CONVENE TO CLOSED SESSION 10.1 Level III Employee Grievance Consideration