Regular Governing Board Meeting AGENDA
Thursday, December 14, 2017, 4:00 PM
Organizational and Regular Board Meeting
Lee Pontes w Julie Russell w Maria Simon w Lou Smith w Esther Valdes
Student Board Representative: Micah Grim
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
|2.1||Pledge to the American Flag|
|2.2||Approval of the Agenda: Any changes to the agenda must be made at this time|
|3.0||ELECTION OF BOARD OFFICERS - ORGANIZATIONAL MEETING|
|4.0||SELECTION OF DAY, TIME, AND PLACE OF REGULAR MONTHLY MEETINGS|
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.
|5.1||Board Recognition: CIF Open: Water Polo Champions 2017|
|5.2||Student Report: Micah Grim and Melanie Johnson, Coronado High School Students, will give an update to the Board|
|5.3||ACT Presentation - Jennifer Landry|
|5.4||Board Member Comments|
|6.0||COMMENTS 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.
|7.0||CONSOLIDATED 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.
|11.0||ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR|
|12.1||Superintendent's Public Employee Performance Mid-Year Evaluation, Government Code 54957 and Board Policy 2140|
|13.0||RECONVENE TO OPEN SESSION|
|13.1||Reconvene to Open session and report out|
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.