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
Governing Board Recognition - the District will Recognize and Thank Alan and Lisa Kinzel, for their Contributions to the District
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 31, February 6 & 8, 2018 4.3 Approve the Personnel Register 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve/Ratify Contracts for Services 4.6 Award E-Rate Wide Area Network High Speed Communications Services RFP 2017-18:01 to COX Communications 4.7 Approve The Use of Piggyback Bid Awarded to Independent Stationers, Inc. Under Contract Number R141701 to Purchase Office Supplies 4.8 Approve Interdistrict Attendance Agreements for 2018-2019 Through 2023-2024 School Years 4.9 Approve/Ratify Out of State Conference
ACTION ITEMS Authorize a Positive District Certification of the Second Period Interim Budget for the Period Ending January 31, 2018
FIRST READING Informational Item Regarding Future Adoption of Textbook for French Language Levels 1-3 at Coronado High School
Informational Item Regarding Future Adoption of Textbook for AP Biology at Coronado High School
Informational Item Regarding Future Adoption of Textbook for AP Environmental Science (New Course) at Coronado High School
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, April 12, 2018 Regular Board Meeting, May 17, 2018 Regular Board Meeting, June 7, 2018 Regular Board Meeting, June 21, 2018 Regular Board Meeting, August 16, 2018 Regular Board Meeting, September 13, 2018 Regular Board Meeting, October 18, 2018
9.0 CONVENE TO CLOSED SESSION 9.1 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (one case) 9.2 Discussion of Pending Negotiations with ACT (Employee Organization) with Superintendent Mueller (Chief Negotiator), per Government Code 5495 9.3 Discussion of Pending Negotiations with CSEA (Employee Organization) with Superintendent Mueller (Chief Negotiator), per Government Code 5495 9.4 Superintendent's Public Employee Performance Evaluation, Government Code 54957 and Board Policy 2140 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
Governing Board Recognition - the District will Recognize and Thank Alan and Lisa Kinzel, for their Contributions to the District
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 31, February 6 & 8, 2018 4.3 Approve the Personnel Register 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve/Ratify Contracts for Services 4.6 Award E-Rate Wide Area Network High Speed Communications Services RFP 2017-18:01 to COX Communications 4.7 Approve The Use of Piggyback Bid Awarded to Independent Stationers, Inc. Under Contract Number R141701 to Purchase Office Supplies 4.8 Approve Interdistrict Attendance Agreements for 2018-2019 Through 2023-2024 School Years 4.9 Approve/Ratify Out of State Conference
ACTION ITEMS Authorize a Positive District Certification of the Second Period Interim Budget for the Period Ending January 31, 2018
FIRST READING Informational Item Regarding Future Adoption of Textbook for French Language Levels 1-3 at Coronado High School
Informational Item Regarding Future Adoption of Textbook for AP Biology at Coronado High School
Informational Item Regarding Future Adoption of Textbook for AP Environmental Science (New Course) at Coronado High School
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, April 12, 2018 Regular Board Meeting, May 17, 2018 Regular Board Meeting, June 7, 2018 Regular Board Meeting, June 21, 2018 Regular Board Meeting, August 16, 2018 Regular Board Meeting, September 13, 2018 Regular Board Meeting, October 18, 2018
9.0 CONVENE TO CLOSED SESSION 9.1 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 (one case) 9.2 Discussion of Pending Negotiations with ACT (Employee Organization) with Superintendent Mueller (Chief Negotiator), per Government Code 5495 9.3 Discussion of Pending Negotiations with CSEA (Employee Organization) with Superintendent Mueller (Chief Negotiator), per Government Code 5495 9.4 Superintendent's Public Employee Performance Evaluation, Government Code 54957 and Board Policy 2140 11.0 ADJOURN