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
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present a Report on the Summer Enrichment Program
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 June 7 & 21, 2018 4.2 Approve the Personnel Register 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve/ Ratify Contracts for Services 4.5 Designees to the South Bay Consortium 4.6 Adopt Annual Board Resolution Regarding Business Operations 4.7 Approval of the Arts, Media, and Entertainment (AME) Industry Sector Leadership Project 4.8 Approve Transfer of General Fund Moneys to Coronado High School [CHS] Associated Student Body [ASB] 4.9 Authorize Disposal of Surplus Property 4.10 Approve/Ratify Out of State Conference
Approve Agreement Between the City of Coronado and the Coronado Unified School District for the Provision, Use and Maintenance of Educational, Recreational and Community Facilities
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, 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
9.0 CLOSED SESSION 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2018020987 9.2 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 9.3 Public Employee Performance Evaluation: Superintendent, Government Code 54957 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
Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present a Report on the Summer Enrichment Program
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 June 7 & 21, 2018 4.2 Approve the Personnel Register 4.3 Approve/Ratify Purchase Orders and Warrants 4.4 Approve/ Ratify Contracts for Services 4.5 Designees to the South Bay Consortium 4.6 Adopt Annual Board Resolution Regarding Business Operations 4.7 Approval of the Arts, Media, and Entertainment (AME) Industry Sector Leadership Project 4.8 Approve Transfer of General Fund Moneys to Coronado High School [CHS] Associated Student Body [ASB] 4.9 Authorize Disposal of Surplus Property 4.10 Approve/Ratify Out of State Conference
Approve Agreement Between the City of Coronado and the Coronado Unified School District for the Provision, Use and Maintenance of Educational, Recreational and Community Facilities
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, 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
9.0 CLOSED SESSION 9.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2018020987 9.2 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 9.3 Public Employee Performance Evaluation: Superintendent, Government Code 54957 11.0 ADJOURN