2. CALL TO ORDER 2.1 Convene to Open Session and Report Out Action Taken in Closed Session 2.2 Call to Order 3. 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 Pledge to the American Flag
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 discre????on 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 Mo????on 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 un????l the end of the agenda. 4.1 Submission of Public Comments
CONSOLIDATED MOTION FOR CONSENT CALENDAR (5 min.) The purpose of the consolidated mo????on is to expedite ac????on on rou????ne agenda items. All agenda items will be approved as wri????en as part of the consolidated mo????on. Items held for discussion will be acted upon individually a????er 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/Ratify Contracts for Services 5.3 Approve/Ratify Purchase Orders and Warrants 5.4 Adopt Annual Board Resolution Regarding Business Operations 5.5 Adopt Resolution 21-06-11 Accepting the Child Care and Development Funding Terms and Condition for the 2021-2022 School year for the California State Preschool Program at Silver Strand Elementary School and Village Elementary School and Authorize Staff to Sign the Contract 5.6 Adopt Resolution 21-06-13 Regarding the Education Protection Account Imposed by Article XIII, Section 36(f) 5.7 Authorize Disposal of Surplus Property & Equipment 5.8 Approve New Job Description for Teacher on Special Assignment: Instructional Coach 5.9 Approve New Job Description: Adult Education Teacher 5.10 Accept Uniform Complaint Quarterly Report 5.11 Designate Shane Schmeichel, CHS Principal, as School League Representative to the California Interscholastic Federation San Diego Section (CIFSD) for the 2021-2022 School Year 5.12 Approve New Job Description and Salary for: Lead Library Media Technician 5.16 Approve New Job Description and Salary for: Registered Behavior Technician (RBT)
Public Hearing on the Coronado Unified School District (CUSD) Initial Proposals for Negotiations to the California School Employees Association (CSEA) Chapter #386), for the 2021-2022 Collective Bargaining Agreement (Contract Reopeners)
Accept the Coronado Unified School District's (CUSD) Initial Proposal for Negotiations to the California School Employees Association (CSEA) Chapter #386, for the 2021- 2022 Collective Bargaining Agreement (Contract Reopeners)
Approval of the Elementary and Secondary School Emergency Relief (ESSER III) Safe Return to In-Person Instruction and Continuity of Services Plan
Learning Department Report • CHS 4X4 Professional Learning Update • Summer School 2021 Update
Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board Discussion) • Brian Bent Memorial Aquatics Complex (BBMAC) Update • Maintenance, Operations, and Transportation (M.O.T.) - Baseball Field Renovation
ORGANIZATIONAL BUSINESS (5 min.) 9.1 Upcoming Meetings 9.2 Proposed List of Agenda Items for Future Board Meetings
ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR 5.13 Approve New Job Description and Salary for: Director of Special Programs - This will be filled as a one-year, temporary position 5.14 Approve New Job Description and Salary for: Public Information Officer (PIO) - This will be filled as a one-year, temporary position or contract 5.15 Approve New Job Description and Salary for: Director of Special Programs/PIO - This will be filled as a one-year, temporary position
11. CLOSED SESSION 11.1 Student Matters: Due Process, Government Code 54962 and Education Code 35146: OAH Case #2021060188 3 11.2 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: OAH Case #2021040005 11.3 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Stu 47000416 12. ADJOURN
2. CALL TO ORDER 2.1 Convene to Open Session and Report Out Action Taken in Closed Session 2.2 Call to Order 3. 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 Pledge to the American Flag
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 discre????on 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 Mo????on 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 un????l the end of the agenda. 4.1 Submission of Public Comments
CONSOLIDATED MOTION FOR CONSENT CALENDAR (5 min.) The purpose of the consolidated mo????on is to expedite ac????on on rou????ne agenda items. All agenda items will be approved as wri????en as part of the consolidated mo????on. Items held for discussion will be acted upon individually a????er 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/Ratify Contracts for Services 5.3 Approve/Ratify Purchase Orders and Warrants 5.4 Adopt Annual Board Resolution Regarding Business Operations 5.5 Adopt Resolution 21-06-11 Accepting the Child Care and Development Funding Terms and Condition for the 2021-2022 School year for the California State Preschool Program at Silver Strand Elementary School and Village Elementary School and Authorize Staff to Sign the Contract 5.6 Adopt Resolution 21-06-13 Regarding the Education Protection Account Imposed by Article XIII, Section 36(f) 5.7 Authorize Disposal of Surplus Property & Equipment 5.8 Approve New Job Description for Teacher on Special Assignment: Instructional Coach 5.9 Approve New Job Description: Adult Education Teacher 5.10 Accept Uniform Complaint Quarterly Report 5.11 Designate Shane Schmeichel, CHS Principal, as School League Representative to the California Interscholastic Federation San Diego Section (CIFSD) for the 2021-2022 School Year 5.12 Approve New Job Description and Salary for: Lead Library Media Technician 5.16 Approve New Job Description and Salary for: Registered Behavior Technician (RBT)
Public Hearing on the Coronado Unified School District (CUSD) Initial Proposals for Negotiations to the California School Employees Association (CSEA) Chapter #386), for the 2021-2022 Collective Bargaining Agreement (Contract Reopeners)
Accept the Coronado Unified School District's (CUSD) Initial Proposal for Negotiations to the California School Employees Association (CSEA) Chapter #386, for the 2021- 2022 Collective Bargaining Agreement (Contract Reopeners)
Approval of the Elementary and Secondary School Emergency Relief (ESSER III) Safe Return to In-Person Instruction and Continuity of Services Plan
Learning Department Report • CHS 4X4 Professional Learning Update • Summer School 2021 Update
Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board Discussion) • Brian Bent Memorial Aquatics Complex (BBMAC) Update • Maintenance, Operations, and Transportation (M.O.T.) - Baseball Field Renovation
ORGANIZATIONAL BUSINESS (5 min.) 9.1 Upcoming Meetings 9.2 Proposed List of Agenda Items for Future Board Meetings
ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR 5.13 Approve New Job Description and Salary for: Director of Special Programs - This will be filled as a one-year, temporary position 5.14 Approve New Job Description and Salary for: Public Information Officer (PIO) - This will be filled as a one-year, temporary position or contract 5.15 Approve New Job Description and Salary for: Director of Special Programs/PIO - This will be filled as a one-year, temporary position
11. CLOSED SESSION 11.1 Student Matters: Due Process, Government Code 54962 and Education Code 35146: OAH Case #2021060188 3 11.2 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: OAH Case #2021040005 11.3 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: Stu 47000416 12. ADJOURN