1. CALL TO ORDER 1.1 Call to Order 2. OPEN SESSION (10 min.) 2.1 Pledge to the American Flag
4.3 Approve/Ratify Contracts for Services 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Authorize Disposal of Surplus Property & Equipment 4.6 Approve New Job Description and Salary for: Director of Fiscal Services 4.7 Approve New Job Description for Lead Counselor 4.8 Approve/Ratify Out of State Conference
Approve to Continue Temporary Increase of Daily Rate for Certificated Substitutes for the 2022-2023 SY
Approve to Continue Temporary Increase of Daily Rate for Classified Substitutes for the 2022-2023 SY
Learning Department Report: Senior Director of Learning, Dr. Megan Battle (10 min. + Board Discussion) Adoption of textbook for K-5 Spanish FLEX Program
2022-2023 LCAP Clarification per SDCOE Review Aligned LCAP with LCFF revenues reflecting no net change in planned expenditures outlined in the LCAP
Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board Discussion) Student Services: Extended School Year WorkAbility Special Education Boot Camp AB367: Menstrual Equity Act Partnerships with Coronado PD
8.1 Upcoming Meetings Regular Board Meeting, September 15, 2022 at 4pm Regular Board Meeting, October 20, 2022 at 4pm Regular Board Meeting, November 17, 2022 at 4pm Regular/Organizational Meeting, December 13, 2022 at 4pm 8.2 Proposed List of Agenda Items for Future Board Meetings
ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Board Meeting Minutes of June 1, 9, 23, and 30, 2022 4.2 Approve the Personnel Register
CLOSED SESSION 10.1 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non- Reelections (Gov. Code § 54957) 10.2 Conference with Legal Counsel - Pending Litigation/Significant Exposure to Litigation Pursuant to Government Code § 54956.9(d)(1)(1) - 2 cases (threats regarding enforcement of student mask mandate) 10.3 Conference with Legal Counsel: Initiation of litigation (Gov. Code § 54956.9(c)) One potential case 12. ADJOURN
1. CALL TO ORDER 1.1 Call to Order 2. OPEN SESSION (10 min.) 2.1 Pledge to the American Flag
4.3 Approve/Ratify Contracts for Services 4.4 Approve/Ratify Purchase Orders and Warrants 4.5 Authorize Disposal of Surplus Property & Equipment 4.6 Approve New Job Description and Salary for: Director of Fiscal Services 4.7 Approve New Job Description for Lead Counselor 4.8 Approve/Ratify Out of State Conference
Approve to Continue Temporary Increase of Daily Rate for Certificated Substitutes for the 2022-2023 SY
Approve to Continue Temporary Increase of Daily Rate for Classified Substitutes for the 2022-2023 SY
Learning Department Report: Senior Director of Learning, Dr. Megan Battle (10 min. + Board Discussion) Adoption of textbook for K-5 Spanish FLEX Program
2022-2023 LCAP Clarification per SDCOE Review Aligned LCAP with LCFF revenues reflecting no net change in planned expenditures outlined in the LCAP
Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board Discussion) Student Services: Extended School Year WorkAbility Special Education Boot Camp AB367: Menstrual Equity Act Partnerships with Coronado PD
8.1 Upcoming Meetings Regular Board Meeting, September 15, 2022 at 4pm Regular Board Meeting, October 20, 2022 at 4pm Regular Board Meeting, November 17, 2022 at 4pm Regular/Organizational Meeting, December 13, 2022 at 4pm 8.2 Proposed List of Agenda Items for Future Board Meetings
ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.1 Approve the Board Meeting Minutes of June 1, 9, 23, and 30, 2022 4.2 Approve the Personnel Register
CLOSED SESSION 10.1 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non- Reelections (Gov. Code § 54957) 10.2 Conference with Legal Counsel - Pending Litigation/Significant Exposure to Litigation Pursuant to Government Code § 54956.9(d)(1)(1) - 2 cases (threats regarding enforcement of student mask mandate) 10.3 Conference with Legal Counsel: Initiation of litigation (Gov. Code § 54956.9(c)) One potential case 12. ADJOURN