Regular Governing Board Meeting AGENDA

Thursday, April 16, 2020, 4:00 PM

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

Student Board Representative: John Shoemaker   

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 Spectrum Cable, Channel 19, and also on the internet at www.coronadotv.me

1.0CALL TO ORDER
1.1Call to Order
2.0OPEN SESSION (10 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
2.3Board Member Comments
2.4Superintendent'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.

3.1Submission of Public Comments
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.

4.1Approve the Board Meeting Minutes of March 12, & 19, 2020
4.2Approve the Personnel Register
4.3Approve/Ratify Purchase Orders and Warrants
4.4Approve/Ratify Contracts for Services
4.5Adopt Annual Board Resolution Regarding Business Operations
4.6Present the Coronado Unified School District's (CUSD) Initial Proposals to the California School Employees Association (CSEA) for the 2020-2023 Successor Contract
4.7Accept Uniform Complaint Quarterly Report
5.0PUBLIC HEARING (10 min.)
5.1Public Hearing on the California School Employees Association (CSEA) Chapter#386 Initial Proposals for Negotiations to the Coronado Unified School District (CUSD), for the 2020-2023 Collective Bargaining Agreement (Successor Contract)
6.0ACTION ITEMS (10 min.)
6.1Acknowledge receipt of the California School Employees Association (CSEA) Chapter #386 Initial Proposal for Negotiations to the Coronado Unified School District (CUSD), for the 2020-2023 Collective Bargaining Agreement (Successor Contract)
6.2Approve Resolution Regarding the Elimination of Seven (7) Instructional Assistants, One (1) Instructional Assistant 1-Child Care Worker, and Four (4) Instructional Assistant Behavior Health Care positions
7.0REPORTS (30 min.)
7.1ACT Report - Jennifer Landry (5 min.)
7.2Coronado High School Report on 2020-2021 Bell Schedule (5 min. + Board Discussion)
7.3Department Updates - Assistant Superintendent, Donnie Salamanca (5 min. + Board Discussion)
7.4Superintendent's Report: Long Range Plan Update (5 min. + Board Discussion)
8.0ORGANIZATIONAL BUSINESS (5 min.)
8.1Proposed List of Agenda Items for Future Board Meetings
8.2Upcoming Meetings
  • Regular Board Meeting, May 14, 2020
  • Regular Board Meeting, June 4, 2020
  • Regular Board Meeting, June 18, 2020
  • Regular Board Meeting, August 13, 2020
9.0ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR
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.