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 Coronado High School Students; Allison Thiss, Carly Rosenbloom and Grace Slentz
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 Accept Donation to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of August 3 & 13, 2018 4.3 Approve the Personnel Register 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve/ Ratify Contracts for Services 4.6 Authorize Disposal of Surplus Property 4.7 Approve Revised Job Description for Workability Coach
Resolution Rescinding the First Amendment to Agreement Between the City of Coronado and the Coronado Unified School District for the Provision, Use and Maintenance of Educational, Recreational and Community Facilities
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
ORGANIZATIONAL BUSINESS 9.1 Upcoming Meetings Special Board Meeting, September 17, 2018 Regular Board Meeting, October 18, 2018 Regular Board Meeting, November 15, 2018 Regular/Organizational/Election of Officers Board Meeting, December 13, 2018 9.2 Proposed List of Agenda Items for Future Board Meetings The Board requested that a list of topics for future Board agendas be published monthly to inform the public of proposed Board reports, items that will be discussed, and items to be voted on by the Board.
10.0 CLOSED SESSION 10.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2018030841 10.2 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2016040380 10.3 Discussion of Pending Negotiations with ACT (Employee Organization) with Assistant Superintendent Donnie Salamanca (Chief Negotiator), per Government Code 5495 12.0 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 Coronado High School Students; Allison Thiss, Carly Rosenbloom and Grace Slentz
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 Accept Donation to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of August 3 & 13, 2018 4.3 Approve the Personnel Register 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve/ Ratify Contracts for Services 4.6 Authorize Disposal of Surplus Property 4.7 Approve Revised Job Description for Workability Coach
Resolution Rescinding the First Amendment to Agreement Between the City of Coronado and the Coronado Unified School District for the Provision, Use and Maintenance of Educational, Recreational and Community Facilities
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
ORGANIZATIONAL BUSINESS 9.1 Upcoming Meetings Special Board Meeting, September 17, 2018 Regular Board Meeting, October 18, 2018 Regular Board Meeting, November 15, 2018 Regular/Organizational/Election of Officers Board Meeting, December 13, 2018 9.2 Proposed List of Agenda Items for Future Board Meetings The Board requested that a list of topics for future Board agendas be published monthly to inform the public of proposed Board reports, items that will be discussed, and items to be voted on by the Board.
10.0 CLOSED SESSION 10.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2018030841 10.2 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2016040380 10.3 Discussion of Pending Negotiations with ACT (Employee Organization) with Assistant Superintendent Donnie Salamanca (Chief Negotiator), per Government Code 5495 12.0 ADJOURN