1. CALL TO ORDER 1.1 Call to Order 2. OPEN SESSION (10 min.) 2.1 Pledge to the American Flag
Board Recognition Congratulating 2021-2022 Certificated Staff Members of the Year: Kevin Paiz-Ramirez, Coronado Middle School; Rise' Cooley, Village Elementary School; Jodi Judd, Silver Strand Elementary School; and William Lemei, Coronado High School and District Teacher of the Year.
PUBLIC COMMENT ON NON-AGENDIZED ITEMS Non-Agenda/Closed Session Items: Members of the public wishing to speak before the Board will not be required to fill out a yellow speaker card. Anyone wishing to speak to a non-agenda item or a closed session item are invited to queue behind the podium and state their name and city prior to speaking; each speaker will have three minutes and may not yield their Dme; total public input will be twenty minutes (this Dme may be extended at the discreDon of the Board President). If there are sDll speakers aHer twenty minutes they may submit their comments to the Board in wriDng at kmcelligoI@coronadousd.net. Pursuant to the Brown Act, during this period, the Board is not allowed to consider issues or take action on any item not listed on the agenda. Agendized Items: Anyone wishing to speak on an agenda item may come forward when that agenda item is called; speakers will queue behind the podium and state their name and city prior to speaking; speakers will have three minutes at the podium and may not yield their Dme to another speaker; total public input on any one agenda item will be limited to twenty minutes (This Dme may be extended at the discreDon of the Board President); if there are sDll speakers aHer twenty minutes they may submit their comments to the Board in writing at kmcelligott@coronadousd.net
CONSOLIDATED MOTION FOR CONSENT CALENDAR (5 min.) 4.1 Accept Donations to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of March 10, 2022 4.3 Approve the Personnel Register 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve/Ratify Contracts for Services 4.6 Authorize Disposal of Surplus Property & Equipment 4.7 Adopt Annual Board Resolutions Regarding Business Operations 4.8 Adoption of Resolution No. 22-04-12 Authorizing the District to Participate in the Glendale Unified School District Bid No. P-13 18/19 for Apple Computer Products, Services, and Related Items to Apple Inc. 4.9 Award of Contract to Apple Inc. for Apple Computer Products, Services, and Items Related to Apple Inc. based on the Glendale Unified School District Bid No. P-13 18/19 Apple Computer Products, Services, and Items Related to Apple Inc. 4.10 Award of Contract to Dell Marketing L.P. for Purchase of Computer Equipment, Peripherals & Related Services based on the State of Minnesota NASPO Master Agreement piggyback purchasing bid No. MNWNC-108 through July 31, 2022. 4.11 Approve/Ratify Out of State Conference 4.12 Accept Uniform Complaint Quarterly Report
ACTION ITEMS (10 min.) Approve the Annual Declaration of Need for Highly Qualified Educators for the 2022- 2023 School Year
Superintendent's Long Range Plan Update (5 min. + Board Discussion) 1. PIO, Director of Special Programs
Learning and Instruction Updates: Senior Director of Learning, Dr. Megan Battle (5 min. + Board Discussion) CUSD Pandemic Response: Academic Achievement
FIRST READING Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
8. ORGANIZATIONAL BUSINESS (5 min.) Upcoming Meetings Regular Board Meeting, May 19, 2022 at 4pm Regular Board Meeting, June 9, 2022 at 4pm 8.2 Proposed List of Agenda Items for Future Board Meetings 12. ADJOURN Regular Board Meeting, June 23, 2022 at 4pm Regular Board Meeting, August 18, 2022 at 4pm Regular Board Meeting, September 15, 2022 at 4pm
1. CALL TO ORDER 1.1 Call to Order 2. OPEN SESSION (10 min.) 2.1 Pledge to the American Flag
Board Recognition Congratulating 2021-2022 Certificated Staff Members of the Year: Kevin Paiz-Ramirez, Coronado Middle School; Rise' Cooley, Village Elementary School; Jodi Judd, Silver Strand Elementary School; and William Lemei, Coronado High School and District Teacher of the Year.
PUBLIC COMMENT ON NON-AGENDIZED ITEMS Non-Agenda/Closed Session Items: Members of the public wishing to speak before the Board will not be required to fill out a yellow speaker card. Anyone wishing to speak to a non-agenda item or a closed session item are invited to queue behind the podium and state their name and city prior to speaking; each speaker will have three minutes and may not yield their Dme; total public input will be twenty minutes (this Dme may be extended at the discreDon of the Board President). If there are sDll speakers aHer twenty minutes they may submit their comments to the Board in wriDng at kmcelligoI@coronadousd.net. Pursuant to the Brown Act, during this period, the Board is not allowed to consider issues or take action on any item not listed on the agenda. Agendized Items: Anyone wishing to speak on an agenda item may come forward when that agenda item is called; speakers will queue behind the podium and state their name and city prior to speaking; speakers will have three minutes at the podium and may not yield their Dme to another speaker; total public input on any one agenda item will be limited to twenty minutes (This Dme may be extended at the discreDon of the Board President); if there are sDll speakers aHer twenty minutes they may submit their comments to the Board in writing at kmcelligott@coronadousd.net
CONSOLIDATED MOTION FOR CONSENT CALENDAR (5 min.) 4.1 Accept Donations to the Coronado Unified School District 4.2 Approve the Board Meeting Minutes of March 10, 2022 4.3 Approve the Personnel Register 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Approve/Ratify Contracts for Services 4.6 Authorize Disposal of Surplus Property & Equipment 4.7 Adopt Annual Board Resolutions Regarding Business Operations 4.8 Adoption of Resolution No. 22-04-12 Authorizing the District to Participate in the Glendale Unified School District Bid No. P-13 18/19 for Apple Computer Products, Services, and Related Items to Apple Inc. 4.9 Award of Contract to Apple Inc. for Apple Computer Products, Services, and Items Related to Apple Inc. based on the Glendale Unified School District Bid No. P-13 18/19 Apple Computer Products, Services, and Items Related to Apple Inc. 4.10 Award of Contract to Dell Marketing L.P. for Purchase of Computer Equipment, Peripherals & Related Services based on the State of Minnesota NASPO Master Agreement piggyback purchasing bid No. MNWNC-108 through July 31, 2022. 4.11 Approve/Ratify Out of State Conference 4.12 Accept Uniform Complaint Quarterly Report
ACTION ITEMS (10 min.) Approve the Annual Declaration of Need for Highly Qualified Educators for the 2022- 2023 School Year
Superintendent's Long Range Plan Update (5 min. + Board Discussion) 1. PIO, Director of Special Programs
Learning and Instruction Updates: Senior Director of Learning, Dr. Megan Battle (5 min. + Board Discussion) CUSD Pandemic Response: Academic Achievement
FIRST READING Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
8. ORGANIZATIONAL BUSINESS (5 min.) Upcoming Meetings Regular Board Meeting, May 19, 2022 at 4pm Regular Board Meeting, June 9, 2022 at 4pm 8.2 Proposed List of Agenda Items for Future Board Meetings 12. ADJOURN Regular Board Meeting, June 23, 2022 at 4pm Regular Board Meeting, August 18, 2022 at 4pm Regular Board Meeting, September 15, 2022 at 4pm