1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION (10 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 November 14, 2019 4.3 Approve the Personnel Register 4.4 Approve/ Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Developer Fee Accounting Annual Report 4.7 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits 4.8 Adopt Governing Board Resolution for Emergency Waiver - Coronado High School Boiler Line Break and Flood
Department Updates - Assistant Superintendent, Donnie Salamanca (5 min. + Board Discussion)
ACTION ITEMS (10 min.) Authorize a Positive Certification of the First Interim Budget Report for Period Ending October 31, 2019
7.2 Upcoming Meetings Organizational Board Meeting, December 16, 2019 at 3:30 P.M. 11.0 ADJOURN
1.0 CALL TO ORDER 1.1 Call to Order 2.0 OPEN SESSION (10 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 November 14, 2019 4.3 Approve the Personnel Register 4.4 Approve/ Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Developer Fee Accounting Annual Report 4.7 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits 4.8 Adopt Governing Board Resolution for Emergency Waiver - Coronado High School Boiler Line Break and Flood
Department Updates - Assistant Superintendent, Donnie Salamanca (5 min. + Board Discussion)
ACTION ITEMS (10 min.) Authorize a Positive Certification of the First Interim Budget Report for Period Ending October 31, 2019
7.2 Upcoming Meetings Organizational Board Meeting, December 16, 2019 at 3:30 P.M. 11.0 ADJOURN