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
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 May 3 & 17, 2018 4.2 Approve the Personnel Register 4.3 Approve/ Ratify Contracts for Services 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Authorize Disposal of Surplus Property 4.6 Adopt Resolution 18-06-12 Regarding the Education Protection Account Imposed by Article XIII, Section 36(f) 4.7 Adopt Annual Board Resolution 18-06-14 Regarding State and Federal Construction Funds 4.8 Adopt Board Resolution 18-06-13 Regarding CDE Contract 4.9 Adopt Resolution 18-06-11 to Commit Fund Balance 4.11 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits 4.12 Accept Uniform Complaint Quarterly Report 4.13 Approve Employment Contract with Donnie Salamanca as Assistant Superintendent of Coronado Unified School District
Approval of Coronado Unified School District's Local Control and Accountability Plan (LCAP) for the 2017-2018 through 2019-2020 School Years
7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings Strategic Planning Meeting, August 3, 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
8.0 CLOSED SESSION 8.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2018010778 10.0 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
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 May 3 & 17, 2018 4.2 Approve the Personnel Register 4.3 Approve/ Ratify Contracts for Services 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Authorize Disposal of Surplus Property 4.6 Adopt Resolution 18-06-12 Regarding the Education Protection Account Imposed by Article XIII, Section 36(f) 4.7 Adopt Annual Board Resolution 18-06-14 Regarding State and Federal Construction Funds 4.8 Adopt Board Resolution 18-06-13 Regarding CDE Contract 4.9 Adopt Resolution 18-06-11 to Commit Fund Balance 4.11 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits 4.12 Accept Uniform Complaint Quarterly Report 4.13 Approve Employment Contract with Donnie Salamanca as Assistant Superintendent of Coronado Unified School District
Approval of Coronado Unified School District's Local Control and Accountability Plan (LCAP) for the 2017-2018 through 2019-2020 School Years
7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings Strategic Planning Meeting, August 3, 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
8.0 CLOSED SESSION 8.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2018010778 10.0 ADJOURN