Regular Governing Board Meeting AGENDA

Thursday, March 7, 2019, 4:00 PM

Lee Pontes w Julie Russell w Maria Simon w Dr. Helen Anderson-Cruz w Esther Valdes

Student Board Representative: Avery Dozier   

Superintendent/Secretary: Karl Mueller             Recording Secretary: Kami McElligott

Times indicated are Anticipated and Serve as Guidelines for Discussion; this meeting will be videotaped
and will show live on Time Warner Cable, Channel 19, and also on the internet at www.coronadotv.me

1.0CALL TO ORDER
1.1Call to Order
2.0OPEN SESSION (20 min.)

Speaker Cards will be accepted by the President via the Recording Secretary at this time. Speaker Cards will be accepted prior to the start of that item you wish to address. Once an item begins Speaker Cards will not be accepted.

2.1Pledge to the American Flag
2.2Approval of the Agenda: Any changes to the agenda must be made at this time
2.3CMS Choir Students to Perform Shrek Directed by Linda Kullmann
2.4Recognize Athletic Director, Robin Nixon as the CIF Athletic Director of the Year
2.5Coronado Schools Foundation Chief Executive Officer Patty Cowan will Present an Update on the CSF Telethon
2.6Board Member Comments
2.7Superintendent's Comments
3.0COMMENTS FROM THE AUDIENCE (20 min.)

Anyone wishing to address the Board on agenda, non-agenda, and/or Closed Session items may do so. Individual speakers will be limited to three minutes. Total public input on any one subject will be limited to twenty minutes, and may be extended at the discretion of the Board President. Comments on an agenda item may be taken when the agenda item is discussed by the Board. Comments on non-agenda items will be heard before the Consent Motion if there are three speaker cards or less per topic. If there are more than three speaker cards per topic, then the comments from the audience may be held until the end of the agenda.

4.0CONSOLIDATED MOTION FOR CONSENT CALENDAR (5 min.)

The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items will be approved as written as part of the consolidated motion. Items held for discussion will be acted upon individually after all other agenda items have been considered. Any member of the audience who wishes to speak to an agenda item should complete a yellow card and present it to the Recording Secretary before approval of the Consent Calendar.

4.1Accept Donation to the Coronado Unified School District
4.2Approve the Board Meeting Minutes of February 13 & 21, 2019
4.3Approve the Personnel Register
4.4Approve/Ratify Out of State Conference
5.0ACTION ITEMS (55 min.)
5.1Proposal to Relocate TK/K from ECDC to Village Main 2020-21
5.2Authorize a Positive District Certification of the Second Period Interim Budget for the Period Ending January 31, 2019
5.3Adopt Resolution Regarding Release of Temporary Certificated Employees
6.0REPORTS (10 min.)
6.1ACT Presentation
6.2Superintendent's Report: Long Range Plan Update (5 min. + Board Discussion)
7.0ORGANIZATIONAL BUSINESS (10 min.)
7.1Proposed List of Agenda Items for Future Board Meetings
7.2Upcoming Meetings
  • Regular Board Meeting, April 18, 2019
  • Regular Board Meeting, May 16, 2019
  • Regular Board Meeting, June 7, 2019
  • Regular Board Meeting, June 20, 2019
  • Regular Board Meeting, August 15, 2019
8.0CLOSED SESSION (15 min.)
8.1Government Code Sections 48900: Consideration of Student Discipline 934365 (1 Case)
8.2Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non-Reelections (Government Code Section 54957)
9.0RECONVENE TO OPEN SESSION
9.1Reconvene to Open session and report out
10.0ADJOURN

Individuals who require special accommodation (American Sign Language Interpreter, accessible seating, documentation in accessible formats, etc.) should contact the Superintendent or designee at least two days before the meeting date. In compliance with Government Code section 54957.5, non-exempt writings that are distributed to a majority or all of the Board in advance of a meeting, may be viewed at 201 Sixth Street, Coronado, CA 92118, or at the scheduled meeting. In addition, if you would like a copy of any record related to an item on the agenda, please contact Kami McElligott, Executive Assistant to the Superintendent/Board, at (619) 522-8900, ext. 1025.