1. CALL TO ORDER 1.1 Call to Order 2. OPEN SESSION (30 min.) 2.1 Pledge to the American Flag
4.1 Approve the Board Meeting Minutes of October 20, 2022 Minutes must be taken of all actions taken by the governing board and every official board action be affirmed by a formal vote of the board and recorded . (Education Code 35145, 35163) 4.2 Approve the Personnel Register The following candidates possess the appropriate certification and qualifications to meet the needs of students, to add value to CUSD, and to support the district’s vision, mission and goals. Each candidate has gone through a rigorous HR selection process as per BP 4111 and meets the requirements to be hired. 4.3 Approve/Ratify Purchase Orders and Warrants These purchase orders and warrants conform with California Education Code, Public Contract Code, Board Policies and Administrative Regulations which govern the procurement of goods and services for local education agencies. 4.4 Approve/Ratify Contracts for Services California Education Code, Public Contract Code, Board Policies and Administrative Regulations govern the procurement of goods and services for local education agencies. These contracts for goods and services conform with relevant laws and regulations, are consistent with industry best practices and are necessary to meet the needs of students and staff to support teaching and learning. 4.5 Authorize Disposal of Surplus Property & Equipment The disposal and surplus of property and equipment is governed by California Education Code, Board Policies and Administrative regulations. The timely surplus of outdated and unusable property and equipment is integral to ensuring safe and conducive teaching and learning environments.
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Child Nutrition Services Department Update: Director, Charity Campbell (10 min. + Board Discussion)
Coronado Middle School Annual Report: Interim Principal, Brooke Falar (15 min. + Board Discussion)
8. ORGANIZATIONAL BUSINESS (5 min.) 8.1 Upcoming Meetings Regular/Organizational Meeting, December 15, 2022 at 4pm 8.2 Proposed List of Agenda Items for Future Board Meetings 11. ADJOURN
1. CALL TO ORDER 1.1 Call to Order 2. OPEN SESSION (30 min.) 2.1 Pledge to the American Flag
4.1 Approve the Board Meeting Minutes of October 20, 2022 Minutes must be taken of all actions taken by the governing board and every official board action be affirmed by a formal vote of the board and recorded . (Education Code 35145, 35163) 4.2 Approve the Personnel Register The following candidates possess the appropriate certification and qualifications to meet the needs of students, to add value to CUSD, and to support the district’s vision, mission and goals. Each candidate has gone through a rigorous HR selection process as per BP 4111 and meets the requirements to be hired. 4.3 Approve/Ratify Purchase Orders and Warrants These purchase orders and warrants conform with California Education Code, Public Contract Code, Board Policies and Administrative Regulations which govern the procurement of goods and services for local education agencies. 4.4 Approve/Ratify Contracts for Services California Education Code, Public Contract Code, Board Policies and Administrative Regulations govern the procurement of goods and services for local education agencies. These contracts for goods and services conform with relevant laws and regulations, are consistent with industry best practices and are necessary to meet the needs of students and staff to support teaching and learning. 4.5 Authorize Disposal of Surplus Property & Equipment The disposal and surplus of property and equipment is governed by California Education Code, Board Policies and Administrative regulations. The timely surplus of outdated and unusable property and equipment is integral to ensuring safe and conducive teaching and learning environments.
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Child Nutrition Services Department Update: Director, Charity Campbell (10 min. + Board Discussion)
Coronado Middle School Annual Report: Interim Principal, Brooke Falar (15 min. + Board Discussion)
8. ORGANIZATIONAL BUSINESS (5 min.) 8.1 Upcoming Meetings Regular/Organizational Meeting, December 15, 2022 at 4pm 8.2 Proposed List of Agenda Items for Future Board Meetings 11. ADJOURN