1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION (45 Min.) 2.1 Pledge to the American Flag
Recognition of Karin Mellina as the 2019 ACSA Region 18 Middle School Principal of the Year
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 January 17, 2019 4.3 Approve/Ratify Out of State Conference 4.4 Approve/ Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Approve the Personnel Register 4.7 Authorize Disposal of Surplus Property & Equipment 4.8 Nominate 2019 California School Boards Association Delegate Assembly Representatives
ACTION ITEMS Approve salary increases for Certificated/Classified Management & Confidential (Non-Represented) Employees
Approve Amendment 3 to the Second Project Agreement Between Coronado Unified School District and K-12 Public Schools and Community Colleges Facility Authority for Facility Planning and Construction Support Services (Sports Complex Roof and Niedermeyer Field Turf Replacement)
Approve Comprehensive Safety Plans for Village and Silver Strand Elementary Schools, Coronado Middle School, and Coronado High School
7.0 ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings 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 Regular Board Meeting, August 15, 2019 8.0 ADJOURN
1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION (45 Min.) 2.1 Pledge to the American Flag
Recognition of Karin Mellina as the 2019 ACSA Region 18 Middle School Principal of the Year
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 January 17, 2019 4.3 Approve/Ratify Out of State Conference 4.4 Approve/ Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Approve the Personnel Register 4.7 Authorize Disposal of Surplus Property & Equipment 4.8 Nominate 2019 California School Boards Association Delegate Assembly Representatives
ACTION ITEMS Approve salary increases for Certificated/Classified Management & Confidential (Non-Represented) Employees
Approve Amendment 3 to the Second Project Agreement Between Coronado Unified School District and K-12 Public Schools and Community Colleges Facility Authority for Facility Planning and Construction Support Services (Sports Complex Roof and Niedermeyer Field Turf Replacement)
Approve Comprehensive Safety Plans for Village and Silver Strand Elementary Schools, Coronado Middle School, and Coronado High School
7.0 ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings 7.2 Upcoming Meetings 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 Regular Board Meeting, August 15, 2019 8.0 ADJOURN