Regular Governing Board Meeting AGENDA

Thursday, June 22, 2017, 4:00 PM

Lee Pontes w Julie Russell w Maria Simon w Lou Smith w Esther Valdes

Student Board Representative: Owen Schafer

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
2.0OPEN SESSION

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

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

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 Personnel Register
4.3Approve Meal Price Increase for the 2017-2018 School Year
4.4Approve the Initial Proposal for Negotiations Presented by the California School Employees Association (CSEA) Chapter 386, to the Coronado Unified School District
4.5Approve/ Ratify Contracts for Services
4.6Approve/Ratify Purchase Orders and Warrants
4.7Adopt Resolutions Authorizing Delegation of Power to Contract and Regarding Bidding and Management of Capital Improvement Projects
4.8Adopt Resolution Regarding the Education Protection Account Imposed by Article XIII, Section 36(f)
4.9Adopt Annual Board Resolution Regarding State and Federal Construction Funds
4.10Approve/Ratify Out of State Conference
4.11Accept Uniform Complaint Quarterly Report
5.0ACTION ITEMS
5.1Approval of Coronado Unified School District's Local Control and Accountability Plan (LCAP) for the 2017-2018 through 2019-2020 School Years
5.2Adopt the Coronado Unified School District 2017-18 Budget
6.0REPORTS
6.1Support Survey Results
6.2Assistant Superintendent Report
6.3Silver Strand State Preschool Annual Program Self-Evaluation 2016-2017
6.4Superintendent's Public Employee Performance Evaluation, Government Code 54957 and Board Policy 2140
7.0ORGANIZATIONAL BUSINESS
7.1Proposed List of Agenda Items for Future Board Meetings
7.2Upcoming Meetings
  • Special Board Meeting, July 6, 2017
  • Regular Board Meeting, August 17, 2017
  • Regular Board Meeting, September 14, 2017
  • Regular Board Meeting, October 19, 2017
  • Regular Board Meeting, November 16, 2017
  • Regular/Organizational/Election of Officers Board Meeting, December 14, 2017
8.0CLOSED SESSION
8.1Public Employee Performance Evaluation: Superintendent, Government Code 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 McElligot, Executive Assistant to the Superintendent/Board, at (619) 522-8900, ext. 1025.