Regular Governing Board Meeting AGENDA

Thursday, June 20, 2019, 3:30 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
2.0CLOSED SESSION (25 min.)
2.1Conference with Legal Counsel, Anticipated and /or Pending Litigation, Government Code Section 54956.9
3.0OPEN 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.

3.1Reconvene to Open session and report out
3.2Pledge to the American Flag
3.3Approval of the Agenda: Any changes to the agenda must be made at this time
3.4Board Member Comments
3.5Superintendent's Comments
4.0COMMENTS 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.

5.0CONSOLIDATED 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.

5.1Approve the Personnel Register
5.2Approve New Job Description for Innovation Lab Teacher
5.3Approve the revised salary schedule for Certificated/Classified Management & Confidential (Non-Represented) Employees
5.4Approve/ Ratify Contracts for Services
5.5Approve/Ratify Purchase Orders and Warrants
5.6Adopt Resolution 19-06-03 Regarding the Education Protection Account Imposed by Article XIII, Section 36(f)
5.7Adopt Annual Board Resolution 19-06-01 Regarding State and Federal Construction Funds
5.8Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
5.9Authorize Disposal of Surplus Property & Equipment
6.0ACTION ITEMS (15 min.)
6.1Approve 2019-2020 CUSD Local Control Accountability Plan
6.2Adopt the Coronado Unified School District 2019-20 Budget
6.3Award Contracts for Special Education Transportation RFP Bid No. CUSD-2019-02
6.4Approve the Agreement between the Coronado Unified School District (CUSD) and the California School Employees Association (CSEA), and approve related AB1200 disclosures
6.5Approval of Amendment to Employment Agreement, Assistant Superintendent
6.6Approval of Amendment to Employment Agreement, Superintendent
7.0REPORTS (15 min.)
7.1ACT Report - Jennifer Landry (5 min.)
7.2SAFE Executive Director Georgia Ferrell will Present the SAFE Annual Report (10 min.)
8.0ORGANIZATIONAL BUSINESS (5 min.)
8.1Proposed List of Agenda Items for Future Board Meetings
8.2Upcoming Meetings
  • Regular Board Meeting, August 15, 2019
  • Regular Board Meeting, September 12, 2019
  • Regular Board Meeting, October 17, 2019
  • Regular Board Meeting, November 14, 2019
  • Regular Board Meeting, December 12, 2019
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.