1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION (20 min.) 2.1 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. 4.1 Accept Donation to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of August 15, 2019 4.3 Approve the Personnel Register 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve/ Ratify Contracts for Services 4.6 Authorize Disposal of Surplus Property & Equipment 4.7 Approve the Arts, Media, and Entertainment Industry Sector Leadership Project $95,000 Contract 4.8 Adopt Revised Rates for CUSD Facility Use 4.9 Approve the revised salary schedule for Certificated/Classified Management & Confidential (Non-Represented) Employees
PUBLIC HEARING (5 min.) Public Hearing on Sufficiency of Instructional Materials for 2019-20
Department Updates - Assistant Superintendent, Donnie Salamanca (5 min. + Board Discussion)
FIRST READING Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
9.0 ORGANIZATIONAL BUSINESS (20 min.) 9.1 Proposed List of Agenda Items for Future Board Meetings 9.2 Upcoming Meetings Regular Board Meeting, October 17, 2019 Regular Board Meeting, November 14, 2019 Regular Board Meeting, December 12, 2019 11.0 CLOSED SESSION 11.1 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non-Reelections (Government Code Section 54957) 11.2 Superintendent's Public Employee Performance Evaluation/Goals, Government Code 54957 and Board Policy 2140 12.0 RECONVENE TO OPEN SESSION 12.1 Reconvene to Open session and report out 13.0 ADJOURN
1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION (20 min.) 2.1 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. 4.1 Accept Donation to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of August 15, 2019 4.3 Approve the Personnel Register 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve/ Ratify Contracts for Services 4.6 Authorize Disposal of Surplus Property & Equipment 4.7 Approve the Arts, Media, and Entertainment Industry Sector Leadership Project $95,000 Contract 4.8 Adopt Revised Rates for CUSD Facility Use 4.9 Approve the revised salary schedule for Certificated/Classified Management & Confidential (Non-Represented) Employees
PUBLIC HEARING (5 min.) Public Hearing on Sufficiency of Instructional Materials for 2019-20
Department Updates - Assistant Superintendent, Donnie Salamanca (5 min. + Board Discussion)
FIRST READING Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)
9.0 ORGANIZATIONAL BUSINESS (20 min.) 9.1 Proposed List of Agenda Items for Future Board Meetings 9.2 Upcoming Meetings Regular Board Meeting, October 17, 2019 Regular Board Meeting, November 14, 2019 Regular Board Meeting, December 12, 2019 11.0 CLOSED SESSION 11.1 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non-Reelections (Government Code Section 54957) 11.2 Superintendent's Public Employee Performance Evaluation/Goals, Government Code 54957 and Board Policy 2140 12.0 RECONVENE TO OPEN SESSION 12.1 Reconvene to Open session and report out 13.0 ADJOURN