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 High School Students Share Their Highlights of Experiences at Coronado High School
Governing Board Recognition - the District will recognize and thank Coronado High School Student: Diego Girault
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 September 20, October 4 & 18, 2018 4.3 Approve the Personnel Register 4.5 Approve/ Ratify Contracts for Services 4.6 Approve/Ratify Out of State Conference
ACTION ITEMS Ratify the Agreement between the Coronado Unified School District (CUSD) and the Association of Coronado Teachers (ACT), and approve related AB1200 disclosures
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.
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
7.0 ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings 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 #18-CV-1209-CAB-JMA 8.2 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non-Reelections (Government Code Section 54957) 8.3 Discussion of Pending Negotiations with ACT (Employee Organization) with Assistant Superintendent Donnie Salamanca (Chief Negotiator), per Government Code 5495 8.4 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 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
Coronado High School Students Share Their Highlights of Experiences at Coronado High School
Governing Board Recognition - the District will recognize and thank Coronado High School Student: Diego Girault
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 September 20, October 4 & 18, 2018 4.3 Approve the Personnel Register 4.5 Approve/ Ratify Contracts for Services 4.6 Approve/Ratify Out of State Conference
ACTION ITEMS Ratify the Agreement between the Coronado Unified School District (CUSD) and the Association of Coronado Teachers (ACT), and approve related AB1200 disclosures
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.
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
7.0 ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings 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 #18-CV-1209-CAB-JMA 8.2 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non-Reelections (Government Code Section 54957) 8.3 Discussion of Pending Negotiations with ACT (Employee Organization) with Assistant Superintendent Donnie Salamanca (Chief Negotiator), per Government Code 5495 8.4 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 10.0 ADJOURN