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
ELECTION OF BOARD OFFICERS - ORGANIZATIONAL MEETING President
Vice President
Clerk
SELECTION OF DAY, TIME, AND PLACE OF REGULAR MONTHLY MEETINGS Establishment of Time, Location and Board Calendar
Board Recognition: CIF Open: Water Polo Champions 2017
Student Report: Micah Grim and Melanie Johnson, Coronado High School Students, will give an update to the Board
ACT Presentation - Jennifer Landry
Board Member Comments
Superintendent's Comments
CONSOLIDATED MOTION FOR CONSENT CALENDAR 7.1 Accept Donation to the Coronado Unified School District 7.2 Approve the Board Meeting Minutes of November 16, 2017 7.3 Approve the Personnel Register 7.4 Approve/Ratify Contracts for Services 7.5 Approve/Ratify Purchase Orders and Warrants 7.6 Amend the effective date for Resolution 17-11-01 authorizing participation in the Public Agency Retirement Services (PARS) Public Agencies Post-Employment Benefits Trust Program 7.7 Developer Fee Accounting Annual Report 7.8 Authorize Disposal of Surplus Property 7.9 Adopt Governing Board Resolution for Emergency Waiver – Village Elementary School Sewer Line Breaks 7.11 Approve/Ratify Out of State Conference 7.12 Approve 2018-2019 Outdoor Education Contract
Authorize District Certification of First Period Interim Budget State Report for Period Ending October 31, 2017
Accept the Initial Proposal for Negotiations Presented by the Coronado Unified School District (CUSD) to the Association of Coronado Teachers (ACT)
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Coronado High School (10 minutes)
Department of Defense Education Activity (DoDEA) Project M3: Math, Mindset, and Mastery Annual Report 2016-17
Department of Defense Education Activity (DoDEA) Project A4L: Arts for Learning Annual Report 2016-17
2018-19 Local Control Accountability Plan and Strategic Planning Process and Timeline
Legislative Update: Senate Bill 359, the "Mitchell Bill"
Monthly Enrollment & Average Daily Attendance (ADA) Report
Assistant Superintendent Report
10.0 ORGANIZATIONAL BUSINESS 10.1 Proposed List of Agenda Items for Future Board Meetings The Board requested that a list of topics for future Board agendas be published monthly to inform the public of proposed Board reports, items that will be discussed, and items to be voted on by the Board. 11.0 ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR 12.0 CLOSED SESSION 12.1 Superintendent's Public Employee Performance Mid-Year Evaluation, Government Code 54957 and Board Policy 2140 13.0 RECONVENE TO OPEN SESSION 13.1 Reconvene to Open session and report out 14.0 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
ELECTION OF BOARD OFFICERS - ORGANIZATIONAL MEETING President
Vice President
Clerk
SELECTION OF DAY, TIME, AND PLACE OF REGULAR MONTHLY MEETINGS Establishment of Time, Location and Board Calendar
Board Recognition: CIF Open: Water Polo Champions 2017
Student Report: Micah Grim and Melanie Johnson, Coronado High School Students, will give an update to the Board
ACT Presentation - Jennifer Landry
Board Member Comments
Superintendent's Comments
CONSOLIDATED MOTION FOR CONSENT CALENDAR 7.1 Accept Donation to the Coronado Unified School District 7.2 Approve the Board Meeting Minutes of November 16, 2017 7.3 Approve the Personnel Register 7.4 Approve/Ratify Contracts for Services 7.5 Approve/Ratify Purchase Orders and Warrants 7.6 Amend the effective date for Resolution 17-11-01 authorizing participation in the Public Agency Retirement Services (PARS) Public Agencies Post-Employment Benefits Trust Program 7.7 Developer Fee Accounting Annual Report 7.8 Authorize Disposal of Surplus Property 7.9 Adopt Governing Board Resolution for Emergency Waiver – Village Elementary School Sewer Line Breaks 7.11 Approve/Ratify Out of State Conference 7.12 Approve 2018-2019 Outdoor Education Contract
Authorize District Certification of First Period Interim Budget State Report for Period Ending October 31, 2017
Accept the Initial Proposal for Negotiations Presented by the Coronado Unified School District (CUSD) to the Association of Coronado Teachers (ACT)
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Coronado High School (10 minutes)
Department of Defense Education Activity (DoDEA) Project M3: Math, Mindset, and Mastery Annual Report 2016-17
Department of Defense Education Activity (DoDEA) Project A4L: Arts for Learning Annual Report 2016-17
2018-19 Local Control Accountability Plan and Strategic Planning Process and Timeline
Legislative Update: Senate Bill 359, the "Mitchell Bill"
Monthly Enrollment & Average Daily Attendance (ADA) Report
Assistant Superintendent Report
10.0 ORGANIZATIONAL BUSINESS 10.1 Proposed List of Agenda Items for Future Board Meetings The Board requested that a list of topics for future Board agendas be published monthly to inform the public of proposed Board reports, items that will be discussed, and items to be voted on by the Board. 11.0 ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR 12.0 CLOSED SESSION 12.1 Superintendent's Public Employee Performance Mid-Year Evaluation, Government Code 54957 and Board Policy 2140 13.0 RECONVENE TO OPEN SESSION 13.1 Reconvene to Open session and report out 14.0 ADJOURN