Recognize Michelle Luellen, Education Program Manager with City of Coronado and the Bike Rodeo
Meet the Masters, Village Elementary SchoolArt Exhibition: Presented by Cyndi Fuhrmann and students: Kaia Fuhrmann, Isabelle Herr and Veronica Brickhaus
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present the CSF Annual Report
Board Recognition Congratulating Chris Preciado, Silver Strand Elementary School; Libbey Riddle, Village Elementary School; Julia Eversheim, Coronado Middle Schooland Jynn Hanson-Rowe, Coronado High School who have been selected as 2016-17 Teachers of the Year
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 Special Meeting Minutes of April 3, and 7, and the Regular Meeting Minutes of April 13, 2017 4.2 Approve the Personnel Register 4.3 Approve New Job Descriptions for Director of Learning and Grade Level Department Chair 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve/Ratify Contracts for Services 4.6 Adopt Annual Board Resolution Regarding Business Operations 4.7 Adopt Governing Board Resolution to approve amendments to the contract with Stanley Convergent without competitive bidding 4.8 Adopt Governing Board Resolution for Emergency Waiver – Silver Strand Elementary School Water Line Rupture 4.9 Adopt Governing Board Resolution for Emergency Waiver – Silver Strand Elementary School Sewer Line Break 4.10 Award Troxel Communications, Inc. Piggyback Bid 4.11 Award Dave Bang Associates, Inc. Piggyback Bid 4.12 Designate Jennifer Moore, CHS Principal, as School League Representative to California Interscholastic Federation San Diego Section (CIFSD) for the 2017-2018 SchoolYear 4.13 Approve 2017-2018 Outdoor Education Contract 4.14 Approve/Ratify Out of State Conference
ACTION ITEMS Approval of the Coronado Unified School District 2016-2017 School Site Local Control Accountability Plans
Approve the Annual Declaration of Need for Highly Qualified Educators for the 2017-2018 SchoolYear
FIRST READING Adoption of New Secondary Advanced Placement (AP) Statistics Instructional Materials for Coronado High School
REPORTS Update on CASLE, Committee to Analyze the Student Learning Environments (Oral, 15 minutes)
Learning Report: 1) LCAP Update and 2) Physical Education Instruction and Assessment Update
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, June 8, 2017 Regular Board Meeting, June 22, 2017 Regular Board Meeting, August 17, 2017 Regular Board Meeting, September 14, 2017 Regular Board Meeting, October 19, 2017 Regular Board Meeting, November 16, 2017 Regular/Organizational Board Meeting, December 14, 2017 11.0 ADJOURN
Recognize Michelle Luellen, Education Program Manager with City of Coronado and the Bike Rodeo
Meet the Masters, Village Elementary SchoolArt Exhibition: Presented by Cyndi Fuhrmann and students: Kaia Fuhrmann, Isabelle Herr and Veronica Brickhaus
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present the CSF Annual Report
Board Recognition Congratulating Chris Preciado, Silver Strand Elementary School; Libbey Riddle, Village Elementary School; Julia Eversheim, Coronado Middle Schooland Jynn Hanson-Rowe, Coronado High School who have been selected as 2016-17 Teachers of the Year
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 Special Meeting Minutes of April 3, and 7, and the Regular Meeting Minutes of April 13, 2017 4.2 Approve the Personnel Register 4.3 Approve New Job Descriptions for Director of Learning and Grade Level Department Chair 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve/Ratify Contracts for Services 4.6 Adopt Annual Board Resolution Regarding Business Operations 4.7 Adopt Governing Board Resolution to approve amendments to the contract with Stanley Convergent without competitive bidding 4.8 Adopt Governing Board Resolution for Emergency Waiver – Silver Strand Elementary School Water Line Rupture 4.9 Adopt Governing Board Resolution for Emergency Waiver – Silver Strand Elementary School Sewer Line Break 4.10 Award Troxel Communications, Inc. Piggyback Bid 4.11 Award Dave Bang Associates, Inc. Piggyback Bid 4.12 Designate Jennifer Moore, CHS Principal, as School League Representative to California Interscholastic Federation San Diego Section (CIFSD) for the 2017-2018 SchoolYear 4.13 Approve 2017-2018 Outdoor Education Contract 4.14 Approve/Ratify Out of State Conference
ACTION ITEMS Approval of the Coronado Unified School District 2016-2017 School Site Local Control Accountability Plans
Approve the Annual Declaration of Need for Highly Qualified Educators for the 2017-2018 SchoolYear
FIRST READING Adoption of New Secondary Advanced Placement (AP) Statistics Instructional Materials for Coronado High School
REPORTS Update on CASLE, Committee to Analyze the Student Learning Environments (Oral, 15 minutes)
Learning Report: 1) LCAP Update and 2) Physical Education Instruction and Assessment Update
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, June 8, 2017 Regular Board Meeting, June 22, 2017 Regular Board Meeting, August 17, 2017 Regular Board Meeting, September 14, 2017 Regular Board Meeting, October 19, 2017 Regular Board Meeting, November 16, 2017 Regular/Organizational Board Meeting, December 14, 2017 11.0 ADJOURN