1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION 2.1 Pledge to the American Flag
Approval of the Agenda: Any changes to the agenda must be made at this time
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present a Donation from CSF to the Board, for the Total Program Grant for 2017-18 and Report on the Summer Enrichment Program
ACT Presentation
Superintendent's Comments
Board Member Comments
Superintendent's Comments
CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Board Meeting Minutes of August 17, 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 a Three Year Extension to the Agreement between the Coronado Unified School District and the Coronado Arts Education Foundation (formerly known as the Coronado School of the Arts Foundation) for Naming Rights of Selected Facilities 4.6 Authorization to Execute Project Addendum #2 to Memorandum of Understanding for Undertaking Collective Action 4.7 Approval of Written Code of Conduct and Procurement Procedures for Child Nutrition Services 4.8 Approve Out-of-State Travel 4.9 Adopt Resolution Endorsing Character Counts as the Foundation for Character Education
PUBLIC HEARING Public Hearing on Sufficiency of Instructional Materials for 2017-18
ACTION ITEMS Adopt 2016-17 Unaudited Actuals SACS Financial Report
6.2 Adopt the GANN Limit Resolution 6.3 Adopt Final Accounting for 2016-17 of Education Protection Account Funds
Adopt Resolution on Sufficiency of Instructional Materials for 2017-18
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Accept the Initial Proposal for Negotiations Presented by the Coronado Unified School District (CUSD) to the California School Employees Association (CSEA) Chapter 386
REPORTS Learning Report: CAASPP Update and English Learner Update
School Resource Officer (SRO)
Teacher Retention
Human Resources, New Employee Biographies
Assistant Superintendent Report
Monthly Enrollment & Average Daily Attendance (ADA) Report
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, October 19, 2017 Regular Board Meeting, November 16, 2017 Regular/Organizational/Election of Officers Board Meeting, December 14, 2017 9.0 CONVENE TO CLOSED SESSION 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: OAH Case #2016040380 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
Approval of the Agenda: Any changes to the agenda must be made at this time
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present a Donation from CSF to the Board, for the Total Program Grant for 2017-18 and Report on the Summer Enrichment Program
ACT Presentation
Superintendent's Comments
Board Member Comments
Superintendent's Comments
CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Board Meeting Minutes of August 17, 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 a Three Year Extension to the Agreement between the Coronado Unified School District and the Coronado Arts Education Foundation (formerly known as the Coronado School of the Arts Foundation) for Naming Rights of Selected Facilities 4.6 Authorization to Execute Project Addendum #2 to Memorandum of Understanding for Undertaking Collective Action 4.7 Approval of Written Code of Conduct and Procurement Procedures for Child Nutrition Services 4.8 Approve Out-of-State Travel 4.9 Adopt Resolution Endorsing Character Counts as the Foundation for Character Education
PUBLIC HEARING Public Hearing on Sufficiency of Instructional Materials for 2017-18
ACTION ITEMS Adopt 2016-17 Unaudited Actuals SACS Financial Report
6.2 Adopt the GANN Limit Resolution 6.3 Adopt Final Accounting for 2016-17 of Education Protection Account Funds
Adopt Resolution on Sufficiency of Instructional Materials for 2017-18
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Accept the Initial Proposal for Negotiations Presented by the Coronado Unified School District (CUSD) to the California School Employees Association (CSEA) Chapter 386
REPORTS Learning Report: CAASPP Update and English Learner Update
School Resource Officer (SRO)
Teacher Retention
Human Resources, New Employee Biographies
Assistant Superintendent Report
Monthly Enrollment & Average Daily Attendance (ADA) Report
8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, October 19, 2017 Regular Board Meeting, November 16, 2017 Regular/Organizational/Election of Officers Board Meeting, December 14, 2017 9.0 CONVENE TO CLOSED SESSION 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: OAH Case #2016040380 10.0 RECONVENE TO OPEN SESSION 10.1 Reconvene to Open Session and Report Out 11.0 ADJOURN