1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION 2.1 Pledge to the American Flag
Governing Board Recognition - the District will recognize and thank Shane Schmeichel for his outstanding service to the students and staff of CUSD
CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Board Meeting Minutes of June 8 & 22, July 6, and August 2, 2017 4.2 Approve the Personnel Register 4.3 Approve Revised Job Descriptions for Educationally Related Mental Health Services 4.4 Approve/Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Authorize Disposal of Surplus Property 4.8 Approve Transfer of General Fund Moneys to Coronado High School [CHS] Associated Student Body [ASB] 4.9 Approve Application for the 2017-18 Mandated Block Grant 4.10 Approval of the Arts, Media, and Entertainment (AME) Industry Sector Leadership Project 4.11 Human Resources, New Employee Biographies 4.12 Designees to the South Bay Consortium
Student Services Report: 1) Clinical Counseling demographics for SY 2016-17; 2) Continuum of services for social/emotional supports and services.
FIRST READING Adoption of New Secondary Online Courseware Instructional Materials for Coronado High School
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
Authorization to Execute Project Addendum #2 to Memorandum of Understanding for Undertaking Collective Action
Approval of Memorandum of Understanding between the Coronado Unified School District and the City of Coronado Police Department.
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, September 14, 2017 Regular Board Meeting, October 19, 2017 Regular Board Meeting, November 16, 2017 Regular/Organizational/Election of Officers Board Meeting, December 14, 2017 9.0 CLOSED SESSION-BOTTOM 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2017040885 9.2 Liability Claim, Government Code 54956.95; Rejection/Return Without Action of Tort Claim dated April 27, 2017 9.3 Level III Employee Grievance Consideration 10.0 RECONVENE TO OPEN SESSION 10.1 Reconvene to Open session and report out 11.0 ADJOURN
1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION 2.1 Pledge to the American Flag
Governing Board Recognition - the District will recognize and thank Shane Schmeichel for his outstanding service to the students and staff of CUSD
CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Board Meeting Minutes of June 8 & 22, July 6, and August 2, 2017 4.2 Approve the Personnel Register 4.3 Approve Revised Job Descriptions for Educationally Related Mental Health Services 4.4 Approve/Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Authorize Disposal of Surplus Property 4.8 Approve Transfer of General Fund Moneys to Coronado High School [CHS] Associated Student Body [ASB] 4.9 Approve Application for the 2017-18 Mandated Block Grant 4.10 Approval of the Arts, Media, and Entertainment (AME) Industry Sector Leadership Project 4.11 Human Resources, New Employee Biographies 4.12 Designees to the South Bay Consortium
Student Services Report: 1) Clinical Counseling demographics for SY 2016-17; 2) Continuum of services for social/emotional supports and services.
FIRST READING Adoption of New Secondary Online Courseware Instructional Materials for Coronado High School
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
Authorization to Execute Project Addendum #2 to Memorandum of Understanding for Undertaking Collective Action
Approval of Memorandum of Understanding between the Coronado Unified School District and the City of Coronado Police Department.
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, September 14, 2017 Regular Board Meeting, October 19, 2017 Regular Board Meeting, November 16, 2017 Regular/Organizational/Election of Officers Board Meeting, December 14, 2017 9.0 CLOSED SESSION-BOTTOM 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2017040885 9.2 Liability Claim, Government Code 54956.95; Rejection/Return Without Action of Tort Claim dated April 27, 2017 9.3 Level III Employee Grievance Consideration 10.0 RECONVENE TO OPEN SESSION 10.1 Reconvene to Open session and report out 11.0 ADJOURN