1.0 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 Coronado Police Chief, Jon Froomin for His Years of Service
Coronado Historical Society Executive Director, Robin MacCartee; Museum Director, Christine Stokes; and Education Coordinator, Paola Deguzman Will Give a Report to the Board
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present the CSF Annual Report
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 Personnel Register 4.2 Adopt Annual Board Resolution Regarding Business Operations 4.3 Approve New Job Description for District MTSS Representative 4.4 Approve/Ratify Out of State Conference
ACTION ITEMS 5.1 Adoption of Textbook for English Language Arts at Coronado Middle School 5.2 Adoption of Textbook for History/Social Science at Coronado Middle School
ORGANIZATIONAL BUSINESS 9.1 Proposed List of Agenda Items for Future Board Meetings 9.2 Upcoming Meetings 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 Regular/Organizational/Election of Officers Board Meeting, December 13, 2018
10.0 CLOSED SESSION 10.1 Conference with Real Property Negotiations (Government Code 54956.8) Property: #53641103, 53641104, and 53641105, Agency Negotiator: Superintendent Mueller, Negotiating Party: City of Coronado 10.2 Discussion of Pending Negotiations with ACT (Employee Organization), per Government Code 5495 10.3 Public Employment: Assistant Superintendent, Government Code Section 54957 10.4 Public Employee Performance Evaluation: Superintendent, Government Code 54957 12.0 ADJOURN
1.0 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 Coronado Police Chief, Jon Froomin for His Years of Service
Coronado Historical Society Executive Director, Robin MacCartee; Museum Director, Christine Stokes; and Education Coordinator, Paola Deguzman Will Give a Report to the Board
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present the CSF Annual Report
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 Personnel Register 4.2 Adopt Annual Board Resolution Regarding Business Operations 4.3 Approve New Job Description for District MTSS Representative 4.4 Approve/Ratify Out of State Conference
ACTION ITEMS 5.1 Adoption of Textbook for English Language Arts at Coronado Middle School 5.2 Adoption of Textbook for History/Social Science at Coronado Middle School
ORGANIZATIONAL BUSINESS 9.1 Proposed List of Agenda Items for Future Board Meetings 9.2 Upcoming Meetings 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 Regular/Organizational/Election of Officers Board Meeting, December 13, 2018
10.0 CLOSED SESSION 10.1 Conference with Real Property Negotiations (Government Code 54956.8) Property: #53641103, 53641104, and 53641105, Agency Negotiator: Superintendent Mueller, Negotiating Party: City of Coronado 10.2 Discussion of Pending Negotiations with ACT (Employee Organization), per Government Code 5495 10.3 Public Employment: Assistant Superintendent, Government Code Section 54957 10.4 Public Employee Performance Evaluation: Superintendent, Government Code 54957 12.0 ADJOURN