Items 1 - 2.1

1. CALL TO ORDER
1.1 Call to Order
2. OPEN SESSION (30 min.)
2.1 Pledge to the American Flag

Item 2.2

Approval of the Agenda: Any changes to the agenda must be made at this time

Item 2.3

Spotlight Presentation: Coronado Middle School Robotics

Item 2.4

Board Member Comments

Item 2.5

Superintendent's Comments: State of the District

Public Comment

PUBLIC COMMENT ON NON-AGENDIZED ITEMS

Consent Calendar

4.1 Accept Donations to the Coronado Unified School District
The Governing Board may accept any gift, grant, or bequest of money, property, or service to
the district from any individual, organization, foundation, or public or private agency that
supports the district's educational program
4.2 Approve the Board Meeting Minutes of December 15, 2022
Minutes must be taken of all actions taken by the governing board and every official board
action be affirmed by a formal vote of the board and recorded . (Education Code 35145, 35163)
4.3 Approve the Personnel Register
The following candidates possess the appropriate certification and qualifications to
meet the needs of students, to add value to CUSD, and to support the district’s vision,
mission and goals. Each candidate has gone through a rigorous HR selection process
as per BP 4111 and meets the
requirements to be hired.
4.4 Present the Association of Coronado Teachers' (ACT) Initial Proposals for Negotiations
to the Coronado Unified School District (CUSD) for collective bargaining agreement
reopeners for 2023-2024
4.6 Approve/Ratify Contracts for Services
California Education Code, Public Contract Code, Board Policies and Administrative Regulations
govern the procurement of goods and services for local education agencies. These contracts for
goods and services conform with relevant laws and regulations, are consistent with industry
best practices and are necessary to meet the needs of students and staff to support teaching
and learning.
4.7 Accept Uniform Complaint Quarterly Report
The Williams Settlement requires school districts to submit quarterly reports to the San Diego
County Office of Education (SDCOE) on complaints each district has received related to
instructional materials, emergency facilities issues, and teacher vacancies and misassignments.

Item 5.1

Adopt Revised Rates for Brian Bent Memorial Aquatics Center (BBMAC)

Item 5.2

Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or
Exhibits

Item 5.3

Approve 2023 Governance Protocols

Item 5.4

Board Committee CHS Bell Schedule

Item 6.1

CSEA Report: President Marshall Redding (5 min.)

Item 6.2

Student Board Member Report: Luke Johnson (5 min.)

Item 6.3

Silver Strand Elementary School Annual Report: Principal, Jennifer Moore (15 min. +
Board Discussion)

Item 6.4

Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board
Discussion)
Department Reports:
Business Services
Attendance Dashboard
Governor's Proposed Budget for 2023-24

Item 6.5

Superintendent's Long Range Plan Update (5 min. + Board Discussion)
CHS Bell Schedule 4x4 Review
Safety Initiatives

Item 7.1

Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits

Item 8

ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR
4.5 Approve/Ratify Purchase Orders and Warrants
These purchase orders and warrants conform with California Education Code, Public Contract
Code, Board Policies and Administrative Regulations which govern the procurement of goods
and services for local education agencies.

Item 9.1

Proposed List of Agenda Items for Future Board Meetings
The best time to request items is during the period at the end of each meeting that is set aside
for Organizational Business. This allows the President to determine if there are at least two
members interested in future discussion of the item, and also allows the Superintendent to
recommend a future meeting date for the item based on the anticipated length of time staff will
need to prepare information for the discussion.

Item 9.2

Upcoming Meetings
Board Workshop, January 14, 2023 at 8am
Regular Board Meeting, February 16, 2023 at 4pm
Regular Board Meeting, March 9, 2023 at 4pm
Regular Board Meeting, April 20, 2023 at 4pm
Regular Board Meeting, May 18, 2023 at 4pm

Items 10 & 12

10. CLOSED SESSION

12. ADJOURN