*This meeting was joined in progress* 1.0 CALL TO ORDER 1.1 Call to Order 2.0 CLOSED SESSION (25 min.) 2.1 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 3.0 OPEN SESSION (10 min.) 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. 3.1 Reconvene to Open session and report out 3.2 Pledge to the American Flag
COMMENTS FROM THE AUDIENCE (20 min.) 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 (5 min.) 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. 5.1 Approve the Personnel Register 5.2 Approve New Job Description for Innovation Lab Teacher 5.3 Approve the revised salary schedule for Certificated/Classified Management & Confidential (Non-Represented) Employees 5.4 Approve/ Ratify Contracts for Services 5.5 Approve/Ratify Purchase Orders and Warrants 5.6 Adopt Resolution 19-06-03 Regarding the Education Protection Account Imposed by Article XIII, Section 36(f) 5.7 Adopt Annual Board Resolution 19-06-01 Regarding State and Federal Construction Funds 5.8 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits 5.9 Authorize Disposal of Surplus Property & Equipment
COMMENTS FROM THE AUDIENCE (20 min.) 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.
Award Contracts for Special Education Transportation RFP Bid No. CUSD-2019-02
Award Contracts for Special Education Transportation RFP Bid No. CUSD-2019-02
Approve the Agreement between the Coronado Unified School District (CUSD) and the California School Employees Association (CSEA), and approve related AB1200 disclosures
8.0 ORGANIZATIONAL BUSINESS (5 min.) 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, August 15, 2019 Regular Board Meeting, September 12, 2019 Regular Board Meeting, October 17, 2019 Regular Board Meeting, November 14, 2019 Regular Board Meeting, December 12, 2019 10.0 ADJOURN
*This meeting was joined in progress* 1.0 CALL TO ORDER 1.1 Call to Order 2.0 CLOSED SESSION (25 min.) 2.1 Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9 3.0 OPEN SESSION (10 min.) 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. 3.1 Reconvene to Open session and report out 3.2 Pledge to the American Flag
COMMENTS FROM THE AUDIENCE (20 min.) 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 (5 min.) 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. 5.1 Approve the Personnel Register 5.2 Approve New Job Description for Innovation Lab Teacher 5.3 Approve the revised salary schedule for Certificated/Classified Management & Confidential (Non-Represented) Employees 5.4 Approve/ Ratify Contracts for Services 5.5 Approve/Ratify Purchase Orders and Warrants 5.6 Adopt Resolution 19-06-03 Regarding the Education Protection Account Imposed by Article XIII, Section 36(f) 5.7 Adopt Annual Board Resolution 19-06-01 Regarding State and Federal Construction Funds 5.8 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits 5.9 Authorize Disposal of Surplus Property & Equipment
COMMENTS FROM THE AUDIENCE (20 min.) 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.
Award Contracts for Special Education Transportation RFP Bid No. CUSD-2019-02
Award Contracts for Special Education Transportation RFP Bid No. CUSD-2019-02
Approve the Agreement between the Coronado Unified School District (CUSD) and the California School Employees Association (CSEA), and approve related AB1200 disclosures
8.0 ORGANIZATIONAL BUSINESS (5 min.) 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, August 15, 2019 Regular Board Meeting, September 12, 2019 Regular Board Meeting, October 17, 2019 Regular Board Meeting, November 14, 2019 Regular Board Meeting, December 12, 2019 10.0 ADJOURN