1.0 CALL TO ORDER 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. 1.1 Call to Order 2.0 OPEN SESSION 2.1 Pledge to the American Flag
Governing Board Recognition - the District will Recognize and Thank Shannon Archer, for her Contributions to the District
Governing Board Recognition - the District will Recognize and Thank Battalion Chief Jason Clements, for his Contributions to the District
Silver Strand Elementary School Students: Mason Wilson, Addison Nesbitt and Diego Villasenor will share their experiences at Silver Strand Elementary School
7.0 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. 7.1 Accept Donation to the Coronado Unified School District 7.2 Approve the Board Meeting Minutes of November 6 & 15, 2018 7.3 Approve the Personnel Register 7.4 Approve/ Ratify Contracts for Services 7.5 Approve/Ratify Purchase Orders and Warrants 7.6 Authorize Disposal of Surplus Property 7.7 Developer Fee Accounting Annual Report 7.8 Approve/Ratify Out of State Conference
9.0 ACTION ITEMS 9.1 Authorize District Certification of First Period Interim Budget State Report for Period Ending October 31, 2018
10.0 FIRST READING 10.1 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
11.0 ORGANIZATIONAL BUSINESS Proposed List of Agenda Items for Future Board Meetings 12.0 CLOSED SESSION 12.1 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non-Reelections (Government Code Section 54957) 12.2 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 12.3 Superintendent's Public Employee Performance Mid-Year Evaluation, Government Code 54957 and Board Policy 2140 13.0 RECONVENE TO OPEN SESSION 13.1 Reconvene to Open session and report out 14.0 ADJOURN
1.0 CALL TO ORDER 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. 1.1 Call to Order 2.0 OPEN SESSION 2.1 Pledge to the American Flag
Governing Board Recognition - the District will Recognize and Thank Shannon Archer, for her Contributions to the District
Governing Board Recognition - the District will Recognize and Thank Battalion Chief Jason Clements, for his Contributions to the District
Silver Strand Elementary School Students: Mason Wilson, Addison Nesbitt and Diego Villasenor will share their experiences at Silver Strand Elementary School
7.0 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. 7.1 Accept Donation to the Coronado Unified School District 7.2 Approve the Board Meeting Minutes of November 6 & 15, 2018 7.3 Approve the Personnel Register 7.4 Approve/ Ratify Contracts for Services 7.5 Approve/Ratify Purchase Orders and Warrants 7.6 Authorize Disposal of Surplus Property 7.7 Developer Fee Accounting Annual Report 7.8 Approve/Ratify Out of State Conference
9.0 ACTION ITEMS 9.1 Authorize District Certification of First Period Interim Budget State Report for Period Ending October 31, 2018
10.0 FIRST READING 10.1 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
11.0 ORGANIZATIONAL BUSINESS Proposed List of Agenda Items for Future Board Meetings 12.0 CLOSED SESSION 12.1 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non-Reelections (Government Code Section 54957) 12.2 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 12.3 Superintendent's Public Employee Performance Mid-Year Evaluation, Government Code 54957 and Board Policy 2140 13.0 RECONVENE TO OPEN SESSION 13.1 Reconvene to Open session and report out 14.0 ADJOURN