*This meeting was joined in progress* Approval of the Agenda: Any changes to the agenda must be made at this time
Board Recognition Congratulating Eric Bachman, Silver Strand Elementary School; Eveleen Coker, Village Elementary School; Amy Steward, Coronado Middle School and Sandy Davis, Coronado High School who have been selected as 2017-18 Teachers of the Year
Board Recognition of Coronado High School Trilingual Students: Andrew Harmez, Stefany James, Padraig MacGabann, Sinead MacGabann, and Maitreya Miotto
COMMENTS FROM THE AUDIENCE Anyone wishing to address the Board on agenda, non-agenda, and/or Closed Session items may do so. Individual speakers will be limited to three minutes. Total public input on any one subject will be limited to twenty minutes, and may be extended at the discretion of the Board President. Comments on an agenda item may be taken when the agenda item is discussed by the Board. Comments on non-agenda items will be heard before the Consent Motion if there are three speaker cards or less per topic. If there are more than three speaker cards per topic, then the comments from the audience may be held until the end of the agenda.
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 Approve the Board Meeting Minutes of April 12, 2018 4.2 Approve/ Ratify Contracts for Services 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve the Personnel Register 4.5 Adopt Governing Board Resolution for Emergency Declaration – Silver Strand State Preschool Closed Due to Extreme Heat 4.6 Authorize Disposal of Surplus Property 4.7 Award Bid for the Coronado Unified School District to Purchase HP Desktops, Laptops, and Tablets, including Related Peripherals and Services from CDW-G Utilizing the Piggyback Bid Process. 4.8 Approve Proposed Plan for Providing Educational Services to all Expelled Students in Coronado Unified School District 4.9 Designate Timothy Hopper, CHS Assistant Principal, as School League Representative to California Interscholastic Federation San Diego Section (CIFSD) for the 2018-2019 School Year 4.10 Approve/Ratify Out of State Conference
ACTION ITEMS Ratify the Agreement between the Coronado Unified School District (CUSD) and the California School Employee Association (CSEA)
Approve the Annual Declaration of Need for Highly Qualified Educators for the 2018-2019 School Year
FIRST READING Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
Information Item Regarding Future Adoption of Textbook for English Language Arts at Coronado Middle School
Information Item Regarding Future Adoption of Textbook for History/Social Science at Coronado Middle School
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings 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 Regular Board Meeting, November 15, 2018
9.0 CLOSED SESSION-BOTTOM 9.1 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non- Reelections (Government Code Section 54957) 9.2 Liability Claim: Risk Management JPA #18-04938, Government Code 54956.95 9.3 Public Employee Performance Evaluation: Superintendent, Government Code 54957 11.0 ADJOURN
*This meeting was joined in progress* Approval of the Agenda: Any changes to the agenda must be made at this time
Board Recognition Congratulating Eric Bachman, Silver Strand Elementary School; Eveleen Coker, Village Elementary School; Amy Steward, Coronado Middle School and Sandy Davis, Coronado High School who have been selected as 2017-18 Teachers of the Year
Board Recognition of Coronado High School Trilingual Students: Andrew Harmez, Stefany James, Padraig MacGabann, Sinead MacGabann, and Maitreya Miotto
COMMENTS FROM THE AUDIENCE Anyone wishing to address the Board on agenda, non-agenda, and/or Closed Session items may do so. Individual speakers will be limited to three minutes. Total public input on any one subject will be limited to twenty minutes, and may be extended at the discretion of the Board President. Comments on an agenda item may be taken when the agenda item is discussed by the Board. Comments on non-agenda items will be heard before the Consent Motion if there are three speaker cards or less per topic. If there are more than three speaker cards per topic, then the comments from the audience may be held until the end of the agenda.
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 Approve the Board Meeting Minutes of April 12, 2018 4.2 Approve/ Ratify Contracts for Services 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve the Personnel Register 4.5 Adopt Governing Board Resolution for Emergency Declaration – Silver Strand State Preschool Closed Due to Extreme Heat 4.6 Authorize Disposal of Surplus Property 4.7 Award Bid for the Coronado Unified School District to Purchase HP Desktops, Laptops, and Tablets, including Related Peripherals and Services from CDW-G Utilizing the Piggyback Bid Process. 4.8 Approve Proposed Plan for Providing Educational Services to all Expelled Students in Coronado Unified School District 4.9 Designate Timothy Hopper, CHS Assistant Principal, as School League Representative to California Interscholastic Federation San Diego Section (CIFSD) for the 2018-2019 School Year 4.10 Approve/Ratify Out of State Conference
ACTION ITEMS Ratify the Agreement between the Coronado Unified School District (CUSD) and the California School Employee Association (CSEA)
Approve the Annual Declaration of Need for Highly Qualified Educators for the 2018-2019 School Year
FIRST READING Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
Information Item Regarding Future Adoption of Textbook for English Language Arts at Coronado Middle School
Information Item Regarding Future Adoption of Textbook for History/Social Science at Coronado Middle School
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings 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 Regular Board Meeting, November 15, 2018
9.0 CLOSED SESSION-BOTTOM 9.1 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non- Reelections (Government Code Section 54957) 9.2 Liability Claim: Risk Management JPA #18-04938, Government Code 54956.95 9.3 Public Employee Performance Evaluation: Superintendent, Government Code 54957 11.0 ADJOURN