Items 1.1 & 2.1

1.1 Call to Order
2.1 Pledge to the American Flag

Item 2.2

Approval of the Agenda: Any changes for either the full agenda or the consent calendar
must be made at this time

Item 2.3

Silver Strand Elementary Student Speakers: Marbella Ryan and Rylie Brenden

Item 2.4

Student Recognition
- Mission Federal Credit Union 2014-15 All-Academic Team and Cymer Scholar
Awards will be given to certain students who participated in Football,
Boys’ Water Polo, Girls’ Tennis, and Girls’ Cross Country Teams

Item 2.5

Community Shareholder Reports (three minutes each)

Item 2.6

Comments from Board Members

Consent Calendar

APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR
The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items, which are not held for
discussion at the request of a member of the Board, will be approved as written as part of the consolidated motion. Items designated or
held for discussion will be acted upon individually. 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 the agenda is approved.
4.1 Approve the Organizational Meeting Minutes of December 11, 2014, and the Regular
Meeting Minutes of December 11, 2014
4.2 Accept Donations to the Coronado Unified School District
4.3 Approve/Ratify Contracts for Services
4.4 Approve/Ratify Purchase Orders and Warrants
4.5 Approve Certificated Personnel Register
4.6 Approve Classified Personnel Register
4.7 Accept Uniform Complaint Quarterly Report
4.8 Approve and Enter Into the Student Teaching Program Agreements between the
Coronado Unified School District and the Board of Regents for Northern Arizona
University and Grand Canyon University
4.9 Approve the Tentative Agreement between the California School Employees
Association, Chapter 386, and the Coronado Unified School District
4.10 Approve New Job Description for School Counselor
4.11 Accept the Proposal for Negotiations Presented by Association of Coronado
Teachers (ACT) to the Coronado Unified School District

Item 5.1

Learning and Instruction Report (30 minutes)
- Department of Defense Education Activity (DoDEA) Project STEPS Grant
Annual Report for 2013-2014 Executive Summary. Dr. Shannon Coulter, External
Evaluator from San Diego County of Education will present

Item 5.3

Business Services Report (10 minutes)

Item 5.2

Presentation of Information Regarding Potentially Refinancing Existing
Certificates of Participation. Keith Weaver of Government Financial Strategies
will present (30 minutes)

Item 5.4

Discuss the Coronado Unified School District Enrollment Process and the
Philosophy of Interdistrict Transfer Students (10 minutes)

Item 5.5

Proposal to Create a Joint Board Meeting with the Coronado Unified School District
Governing Board and the Board of Directors of the Island Charter Schools Inc., the
Corporation that Governs the Coronado Pathways Charter School (10 minutes)

Item 6.1

Review and Accept the Audit Report for the Fiscal Year Ending June 30, 2014.
Christy White of Christy White and Associates, will present the
Audit Findings (30 minutes)

Items 7.0 & 10.0

ORGANIZATIONAL BUSINESS
7.1 Proposed List of Agenda Items for Future Board Meetings
7.2 Upcoming Meetings, Thursdays, 4:00 PM, at the District Office:
- Special Board Meeting, February 5, 2015
- Regular Board Meeting, February 19, 2015
- Regular Board Meeting, March 5, 2015
- Special Board Meeting, March 26, 2015
10.0 ADJOURN