1. CALL TO ORDER 1.1 Call to Order 2. OPEN SESSION (10 min.) 2.1 Pledge to the American Flag
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 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. 3.1 Approve the Board Meeting Minutes of October 21, 2021 3.2 Approve the Personnel Register 3.3 Approve/Ratify Purchase Orders and Warrants 3.4 Approve/Ratify Contracts for Services 3.5 Authorize Disposal of Surplus Property & Equipment
RESOLUTION FINDING CLASSIFIED POSITIONS SUBJECT TO FLEXIBLE WORK HOURS (EDUCATION CODE 45127)
Silver Strand Elementary School Annual Report: Principal, Jennifer Moore (15 min. + Board Discussion)
Learning Department Report: Senior Director of Learning, Dr. Megan Battle (15 min. + Board Discussion) 2021-2022 Federal Title Funding Allocations Department of Defense Education Activity (DoDEA) Grant CHS Advanced Placement Data
Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board Discussion) BBMAC Update Technology Department Update Child Nutrition Services Update Preschool & Child Care Update
Superintendent's Long Range Plan Update (5 min. + Board Discussion) 1. Learning 2. Communication
FIRST READING (10 min.) Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
ORGANIZATIONAL BUSINESS (10 min.) 7.1 Upcoming Meetings 7.2 Proposed List of Agenda Items for Future Board Meetings
COMMENTS FROM THE AUDIENCE ON NON-AGENDIZED AND CLOSED SESSION ITEMS (20 min.) Anyone wishing to speak to a non-agenda item or a closed session item will be invited to speak at the completion of the entire agenda; speakers will queue behind the podium and state their name and city prior to speaking; each speaker will have three minutes and may not yield their time; total public input at the end of the meeting will be twenty minutes (This time may be extended at the discretion of the Board President.); if there are still speakers after twenty minutes they may submit their comments to the Board in writing at kmcelligott@coronadousd.net
11. CLOSED SESSION 11.1 Conference with Legal Counsel, Anticipated Litigation, Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Government Code 54956.9: Consideration of One (1) Potential Case. 11.2 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: OAH 2021070868 11.3 Discussion of Pending Negotiations with CSEA (Employee Organization) with Director of Human Resources, Armando Farias (Chief Negotiator), per Government Code 5495 13. ADJOURN
1. CALL TO ORDER 1.1 Call to Order 2. OPEN SESSION (10 min.) 2.1 Pledge to the American Flag
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 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. 3.1 Approve the Board Meeting Minutes of October 21, 2021 3.2 Approve the Personnel Register 3.3 Approve/Ratify Purchase Orders and Warrants 3.4 Approve/Ratify Contracts for Services 3.5 Authorize Disposal of Surplus Property & Equipment
RESOLUTION FINDING CLASSIFIED POSITIONS SUBJECT TO FLEXIBLE WORK HOURS (EDUCATION CODE 45127)
Silver Strand Elementary School Annual Report: Principal, Jennifer Moore (15 min. + Board Discussion)
Learning Department Report: Senior Director of Learning, Dr. Megan Battle (15 min. + Board Discussion) 2021-2022 Federal Title Funding Allocations Department of Defense Education Activity (DoDEA) Grant CHS Advanced Placement Data
Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board Discussion) BBMAC Update Technology Department Update Child Nutrition Services Update Preschool & Child Care Update
Superintendent's Long Range Plan Update (5 min. + Board Discussion) 1. Learning 2. Communication
FIRST READING (10 min.) Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
ORGANIZATIONAL BUSINESS (10 min.) 7.1 Upcoming Meetings 7.2 Proposed List of Agenda Items for Future Board Meetings
COMMENTS FROM THE AUDIENCE ON NON-AGENDIZED AND CLOSED SESSION ITEMS (20 min.) Anyone wishing to speak to a non-agenda item or a closed session item will be invited to speak at the completion of the entire agenda; speakers will queue behind the podium and state their name and city prior to speaking; each speaker will have three minutes and may not yield their time; total public input at the end of the meeting will be twenty minutes (This time may be extended at the discretion of the Board President.); if there are still speakers after twenty minutes they may submit their comments to the Board in writing at kmcelligott@coronadousd.net
11. CLOSED SESSION 11.1 Conference with Legal Counsel, Anticipated Litigation, Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Government Code 54956.9: Consideration of One (1) Potential Case. 11.2 Student Matters: Settlement Agreement, Government Code 54962 and Education Code 35146: OAH 2021070868 11.3 Discussion of Pending Negotiations with CSEA (Employee Organization) with Director of Human Resources, Armando Farias (Chief Negotiator), per Government Code 5495 13. ADJOURN