1. CALL TO ORDER 1.1 Call to Order 2. OPEN SESSION (30 min.) 2.1 Pledge to the American Flag
4.1 Accept Donations to the Coronado Unified School District The Governing Board may accept any gift, grant, or bequest of money, property, or service to the district from any individual, organization, foundation, or public or private agency that supports the district's educational program 4.2 Approve the Board Meeting Minutes of December 15, 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) 4.3 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. 4.4 Present the Association of Coronado Teachers' (ACT) Initial Proposals for Negotiations to the Coronado Unified School District (CUSD) for collective bargaining agreement reopeners for 2023-2024 4.6 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. 4.7 Accept Uniform Complaint Quarterly Report The Williams Settlement requires school districts to submit quarterly reports to the San Diego County Office of Education (SDCOE) on complaints each district has received related to instructional materials, emergency facilities issues, and teacher vacancies and misassignments.
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Silver Strand Elementary School Annual Report: Principal, Jennifer Moore (15 min. + Board Discussion)
Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board Discussion) Department Reports: Business Services Attendance Dashboard Governor's Proposed Budget for 2023-24
Superintendent's Long Range Plan Update (5 min. + Board Discussion) CHS Bell Schedule 4x4 Review Safety Initiatives
ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.5 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.
Proposed List of Agenda Items for Future Board Meetings The best time to request items is during the period at the end of each meeting that is set aside for Organizational Business. This allows the President to determine if there are at least two members interested in future discussion of the item, and also allows the Superintendent to recommend a future meeting date for the item based on the anticipated length of time staff will need to prepare information for the discussion.
Upcoming Meetings Board Workshop, January 14, 2023 at 8am Regular Board Meeting, February 16, 2023 at 4pm Regular Board Meeting, March 9, 2023 at 4pm Regular Board Meeting, April 20, 2023 at 4pm Regular Board Meeting, May 18, 2023 at 4pm
1. CALL TO ORDER 1.1 Call to Order 2. OPEN SESSION (30 min.) 2.1 Pledge to the American Flag
4.1 Accept Donations to the Coronado Unified School District The Governing Board may accept any gift, grant, or bequest of money, property, or service to the district from any individual, organization, foundation, or public or private agency that supports the district's educational program 4.2 Approve the Board Meeting Minutes of December 15, 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) 4.3 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. 4.4 Present the Association of Coronado Teachers' (ACT) Initial Proposals for Negotiations to the Coronado Unified School District (CUSD) for collective bargaining agreement reopeners for 2023-2024 4.6 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. 4.7 Accept Uniform Complaint Quarterly Report The Williams Settlement requires school districts to submit quarterly reports to the San Diego County Office of Education (SDCOE) on complaints each district has received related to instructional materials, emergency facilities issues, and teacher vacancies and misassignments.
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Silver Strand Elementary School Annual Report: Principal, Jennifer Moore (15 min. + Board Discussion)
Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board Discussion) Department Reports: Business Services Attendance Dashboard Governor's Proposed Budget for 2023-24
Superintendent's Long Range Plan Update (5 min. + Board Discussion) CHS Bell Schedule 4x4 Review Safety Initiatives
ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR 4.5 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.
Proposed List of Agenda Items for Future Board Meetings The best time to request items is during the period at the end of each meeting that is set aside for Organizational Business. This allows the President to determine if there are at least two members interested in future discussion of the item, and also allows the Superintendent to recommend a future meeting date for the item based on the anticipated length of time staff will need to prepare information for the discussion.
Upcoming Meetings Board Workshop, January 14, 2023 at 8am Regular Board Meeting, February 16, 2023 at 4pm Regular Board Meeting, March 9, 2023 at 4pm Regular Board Meeting, April 20, 2023 at 4pm Regular Board Meeting, May 18, 2023 at 4pm