1.0 CALL TO ORDER 1.1 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
CONSOLIDATED MOTION FOR CONSENT CALENDAR The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items will be approved as written as part of the consolidated motion. Items held for discussion will be acted upon individually after all other agenda items have been considered. Any member of the audience who wishes to speak to an agenda item should complete a yellow card and present it to the Recording Secretary before approval of the Consent Calendar. 4.1 Accept Donation to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of January 4 & 18, 2018 4.3 Approve the Personnel Register 4.4 Approve/Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Adopt Revisions to Administrative Regulation 3311 4.7 Adoption of Resolution (18-02-01) Authorizing Election Under Public Contract Code Section 22030 4.8 Adopt Board Resolution 18-02-02 Delegation of Authority to award Public Works Contracts, Bidding and Management of Capital Improvement Projects 4.9 Adopt Board Resolution 18-02-03 Delegation of Authority in Regard to Awarding of Emergency Contracts 4.10 Authorize Disposal of Surplus Property 4.11 Nominate 2018 California School Boards Association Delegate Assembly Representatives
ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings Regular Board Meeting, March 1, 2018 Special Board Meeting/Budget Workshop, March 6, 2018 Regular Board Meeting, March 15, 2018 Regular Board Meeting, April 12, 2018 Regular Board Meeting, May 17, 2018 Regular Board Meeting, June 7, 2018 Regular Board Meeting, June 21, 2018
9.0 CLOSED SESSION 9.1 Discussion of Pending Negotiations with ACT (Employee Organization) with Superintendent Mueller (Chief Negotiator), per Government Code 5495 9.2 Discussion of Pending Negotiations with CSEA (Employee Organization) with Superintendent Mueller (Chief Negotiator), per Government Code 5495 9.3 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (one case) 11.0 ADJOURN
1.0 CALL TO ORDER 1.1 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
CONSOLIDATED MOTION FOR CONSENT CALENDAR The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items will be approved as written as part of the consolidated motion. Items held for discussion will be acted upon individually after all other agenda items have been considered. Any member of the audience who wishes to speak to an agenda item should complete a yellow card and present it to the Recording Secretary before approval of the Consent Calendar. 4.1 Accept Donation to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of January 4 & 18, 2018 4.3 Approve the Personnel Register 4.4 Approve/Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Adopt Revisions to Administrative Regulation 3311 4.7 Adoption of Resolution (18-02-01) Authorizing Election Under Public Contract Code Section 22030 4.8 Adopt Board Resolution 18-02-02 Delegation of Authority to award Public Works Contracts, Bidding and Management of Capital Improvement Projects 4.9 Adopt Board Resolution 18-02-03 Delegation of Authority in Regard to Awarding of Emergency Contracts 4.10 Authorize Disposal of Surplus Property 4.11 Nominate 2018 California School Boards Association Delegate Assembly Representatives
ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings Regular Board Meeting, March 1, 2018 Special Board Meeting/Budget Workshop, March 6, 2018 Regular Board Meeting, March 15, 2018 Regular Board Meeting, April 12, 2018 Regular Board Meeting, May 17, 2018 Regular Board Meeting, June 7, 2018 Regular Board Meeting, June 21, 2018
9.0 CLOSED SESSION 9.1 Discussion of Pending Negotiations with ACT (Employee Organization) with Superintendent Mueller (Chief Negotiator), per Government Code 5495 9.2 Discussion of Pending Negotiations with CSEA (Employee Organization) with Superintendent Mueller (Chief Negotiator), per Government Code 5495 9.3 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (one case) 11.0 ADJOURN