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.) 3.1 Approve the Board Meeting Minutes of November 18 & 30, 2021 3.2 Approve the Personnel Register 3.3 Approve/Ratify Contracts for Services 3.4 Approve/Ratify Purchase Orders and Warrants 3.5 Developer Fee Accounting Annual Report 3.6 Authorize Disposal of Surplus Property & Equipment 3.7 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Authorize a Positive Certification of the First Interim Budget Report for Period Ending October 31, 2021
Approve Resolution No. 21-12-01 Authorizing the Issuance, Sale And Forward Delivery of General Obligation Refunding Bonds
Adopt Governing Board Resolution for Emergency Waiver - Coronado High School Boiler Line Break and Water Damage
Village Elementary School Annual Report: Principal, Heidi Bergener (15 min. + Board Discussion)
Project STEM READ-I Department of Defense Education Activity (DoDEA) Grant Annual Report: Dr. Shannon Coulter and Mrs. Linda Roach (15 min. + Board Discussion)
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 comple'on of the en're 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 'me; total public input at the end of the mee*ng will be twenty minutes (This 'me may be extended at the discre'on of the Board President.); if there are s'll speakers a,er twenty minutes they may submit their comments to the Board in wri'ng at kmcelligott@coronadousd.net
SELECTION OF DAY, TIME, AND PLACE OF REGULAR MONTHLY MEETINGS (5 min.) 11.1 Establishment of Meeting Time, Location and Board Calendar 12. 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.) 3.1 Approve the Board Meeting Minutes of November 18 & 30, 2021 3.2 Approve the Personnel Register 3.3 Approve/Ratify Contracts for Services 3.4 Approve/Ratify Purchase Orders and Warrants 3.5 Developer Fee Accounting Annual Report 3.6 Authorize Disposal of Surplus Property & Equipment 3.7 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Authorize a Positive Certification of the First Interim Budget Report for Period Ending October 31, 2021
Approve Resolution No. 21-12-01 Authorizing the Issuance, Sale And Forward Delivery of General Obligation Refunding Bonds
Adopt Governing Board Resolution for Emergency Waiver - Coronado High School Boiler Line Break and Water Damage
Village Elementary School Annual Report: Principal, Heidi Bergener (15 min. + Board Discussion)
Project STEM READ-I Department of Defense Education Activity (DoDEA) Grant Annual Report: Dr. Shannon Coulter and Mrs. Linda Roach (15 min. + Board Discussion)
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 comple'on of the en're 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 'me; total public input at the end of the mee*ng will be twenty minutes (This 'me may be extended at the discre'on of the Board President.); if there are s'll speakers a,er twenty minutes they may submit their comments to the Board in wri'ng at kmcelligott@coronadousd.net
SELECTION OF DAY, TIME, AND PLACE OF REGULAR MONTHLY MEETINGS (5 min.) 11.1 Establishment of Meeting Time, Location and Board Calendar 12. ADJOURN