Items 1.0 - 2.1

1.0 CALL TO ORDER 2.0 OPEN SESSION (10 min.) 2.1 Pledge to the American Flag

Item 2.2

Approval of the Agenda: Any changes to the agenda must be made at this time

Item 2.3

Blue Bridge Hospitality Check Presentation for the Fall Festival Sponsorship

Item 2.4

Board Member Comments

Item 2.5

Superintendent's Comments

Item 3.0

COMMENTS FROM THE AUDIENCE (20 min.)

Consent Calender

4.1 Accept Donation to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of December 12 & 16, 2019 4.3 Approve the Personnel Register 4.4 Approve/Ratify Contracts for Services 4.5 Approve/Ratify Purchase Orders and Warrants 4.6 Approve Adjustment to Salary Schedule in Accordance with the State's Minimum Wage Increase 4.7 Present the Association of Coronado Teachers' (ACT) Initial Proposals for Negotiations to the Coronado Unified School District (CUSD) for the 2020-2023 Successor Contract 4.8 Present the Coronado Unified School District's (CUSD) Initial Proposals to the Association of Coronado Teachers (ACT) for the 2020-2023 Successor Contract

Item 5.1

Elect One Board Member and One Alternate Board Member to Represent the Coronado Unified School District to Serve on the Coronado Financing Authority and the Successor Agency

Item 5.2

Accept the Annual Audit for the Fiscal Year Ending June 30, 2019

Item 6.1

CSEA Report - Marshall Redding (5 min.)

Item 6.2

ACT Report - Jennifer Landry (5 min.)

Item 6.3

Coronado Village & Silver Strand Elementary School Report (15 min.+ Board Discussion))

Item 6.4

Solar PV & Battery Energy Storage Feasibility Assessment and Summary of Findings (10 min.)

Item 6.5

Department Updates - Assistant Superintendent, Donnie Salamanca (5 min. + Board Discussion)

Item 6.6

Superintendent's Report: Long Range Plan Update (5 min. + Board Discussion)

Item 7.0

FIRST READING (5 min.) 7.1 Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First Reading)

Items 8.0 & 10.0 - 12.0

8.0 ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings 8.2 Upcoming Meetings Regular Board Meeting, February 13, 2020 Regular Board Meeting, March 12, 2020 Regular Board Meeting, April 16, 2020 Regular Board Meeting, May 14, 2020 Regular Board Meeting, June 4, 2020 Regular Board Meeting, June 18, 2020 10.0 CLOSED SESSION-BOTTOM 10.1 Superintendent's Public Employee Performance Mid-Year Evaluation, Government Code 54957 and Board Policy 2140 11.0 RECONVENE TO OPEN SESSION - Top 11.1 Reconvene to Open Session and Report Out 12.0 ADJOURN