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 the CSF Semi-Annual Report
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.
4.0 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. 4.1 Accept Donation to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of December 13, 2018 4.3 Approve the Personnel Register 4.4 Approve/ Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Authorize Disposal of Surplus Property 4.7 Approve Resolutions to Designate Authorized Representatives to San Diego County Schools Fringe Benefits Consortium and to the San Diego County Schools Risk Management Joint Powers Authority for Workers' Compensation, Property & Liability Or Any Other Risk or Plan Authorized By Law (Action) 4.8 Approve Revised Job Description for Program Specialist 4.9 Approve Adjustment to Salary Schedule in Accordance with the State's Minimum Wage Increase 4.10 Accept Uniform Complaint Quarterly Report 4.11 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
7.0 ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings Regular Board Meeting, February 21, 2019 Regular Board Meeting, March 7, 2019 Regular Board Meeting, April 18, 2019 Regular Board Meeting, May 16, 2019 Regular Board Meeting, June 7, 2019 Regular Board Meeting, June 20, 2019 8.0 CLOSED SESSION-BOTTOM 8.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2018080184 9.0 RECONVENE TO OPEN SESSION 9.1 Reconvene to Open session and report out 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 Schools Foundation Chief Executive Officer Patty Cowan will Present the CSF Semi-Annual Report
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.
4.0 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. 4.1 Accept Donation to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of December 13, 2018 4.3 Approve the Personnel Register 4.4 Approve/ Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Authorize Disposal of Surplus Property 4.7 Approve Resolutions to Designate Authorized Representatives to San Diego County Schools Fringe Benefits Consortium and to the San Diego County Schools Risk Management Joint Powers Authority for Workers' Compensation, Property & Liability Or Any Other Risk or Plan Authorized By Law (Action) 4.8 Approve Revised Job Description for Program Specialist 4.9 Approve Adjustment to Salary Schedule in Accordance with the State's Minimum Wage Increase 4.10 Accept Uniform Complaint Quarterly Report 4.11 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
7.0 ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings Regular Board Meeting, February 21, 2019 Regular Board Meeting, March 7, 2019 Regular Board Meeting, April 18, 2019 Regular Board Meeting, May 16, 2019 Regular Board Meeting, June 7, 2019 Regular Board Meeting, June 20, 2019 8.0 CLOSED SESSION-BOTTOM 8.1 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Case #2018080184 9.0 RECONVENE TO OPEN SESSION 9.1 Reconvene to Open session and report out 10.0 ADJOURN