February 19, 2015 School Board
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Items 1.0 & 2.1 - CALL TO ORDER
1.1 Call to Order
2.0 OPEN SESSION
2.1 Pledge to the American Flag
Items 1.0 & 2.1
CALL TO ORDER1.1 Call to Order
2.0 OPEN SESSION
2.1 Pledge to the American Flag
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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 2.2
Approval of the Agenda: Any changes for either the full agenda or the consent calendar must be made at this time
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Item 2.3 - 100 Year Celebration Update by Bruce Linder, Executive Director of the Coronado Historical Association
Item 2.3
100 Year Celebration Update by Bruce Linder, Executive Director of the Coronado Historical Association
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Item 2.4 - Coronado Middle School; Jennifer Landry’s Mouse Squad Class, supported by CSF
Item 2.4
Coronado Middle School; Jennifer Landry’s Mouse Squad Class, supported by CSF
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Item 2.5 - Superintendent’s 2015 State of the District Address
• Accomplishments of the goals set forth by the Governing Board and Successes we have had with the key actions taken throughout the 13-14 year
• Current wellbeing of the District and a proposal of financial strategy for the future
• Current strategies being implemented throughout the District and plans for the academic future
Item 2.5
Superintendent’s 2015 State of the District Address• Accomplishments of the goals set forth by the Governing Board and Successes we have had with the key actions taken throughout the 13-14 year
• Current wellbeing of the District and a proposal of financial strategy for the future
• Current strategies being implemented throughout the District and plans for the academic future
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Item 2.6 - Comments from Board Members
Item 2.6
Comments from Board Members
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Item 3.0 - COMMENTS FROM THE AUDIENCE
Item 3.0
COMMENTS FROM THE AUDIENCE
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Consent Calendar - APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR
4.1 Approve the Special Meeting Minutes of January 12, 13, and 27, 2015, and the Regular Meeting Minutes of January 15, 2015
4.2 Accept Donation 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 the Proposal for Negotiations Presented by Coronado Unified School District
to the Association of Coronado Teachers
4.8 Approve a Three-Year E-rate Equipment Purchasing Contract for Vector USA for the Purchase of Necessary Hardware to continue our Fast and Reliable Internet Access and Approve a Non-Contract Month to Month Agreement with Sprint for Continued Cell Phone Service
4.9 Nominate 2015 California School Boards Association (CSBA) CSBA Delegate Assembly Representatives
4.10 Award Bid for CUSD Bid #2014/15 - 002 General Education Transportation Services- In District Schools
4.11 Award Bid for CUSD Bid #2014/15 - 003 Special Education Transportation Services- In District Schools
Consent Calendar
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR4.1 Approve the Special Meeting Minutes of January 12, 13, and 27, 2015, and the Regular Meeting Minutes of January 15, 2015
4.2 Accept Donation 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 the Proposal for Negotiations Presented by Coronado Unified School District
to the Association of Coronado Teachers
4.8 Approve a Three-Year E-rate Equipment Purchasing Contract for Vector USA for the Purchase of Necessary Hardware to continue our Fast and Reliable Internet Access and Approve a Non-Contract Month to Month Agreement with Sprint for Continued Cell Phone Service
4.9 Nominate 2015 California School Boards Association (CSBA) CSBA Delegate Assembly Representatives
4.10 Award Bid for CUSD Bid #2014/15 - 002 General Education Transportation Services- In District Schools
4.11 Award Bid for CUSD Bid #2014/15 - 003 Special Education Transportation Services- In District Schools
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Item 5.1 - Adopt Resolution to Refinance Existing Certificates of Participation
Item 5.1
Adopt Resolution to Refinance Existing Certificates of Participation
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Item 5.2 - Agree with the Superintendent’s Signing of the Future Ready District
Pledge
Item 5.2
Agree with the Superintendent’s Signing of the Future Ready DistrictPledge
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Item 6.1 - Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations,
and/or Exhibits
Item 6.1
Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations,and/or Exhibits
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Item 6.2 - Adopt Proposed Changes to Coronado Unified School District Board Policy -Interdistrict Attendance
Item 6.2
Adopt Proposed Changes to Coronado Unified School District Board Policy -Interdistrict Attendance
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Item 6.3 - Presentation Regarding a Potential Charter Petition from Catapult Academy
Charter School
Item 6.3
Presentation Regarding a Potential Charter Petition from Catapult AcademyCharter School
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Item 7.1 - Brian Bent Memorial Aquatic Complex Marketing Update
Item 7.1
Brian Bent Memorial Aquatic Complex Marketing Update
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Item 7.2 - Proposal for Landscaping Along the Sixth Street Corridor
Item 7.2
Proposal for Landscaping Along the Sixth Street Corridor
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Item 7.3 - Discussion to Consider Appointing Two Board Members to Meet with Coronado City Council Members Regarding a Variety of Subjects of Interest
Item 7.3
Discussion to Consider Appointing Two Board Members to Meet with Coronado City Council Members Regarding a Variety of Subjects of Interest
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Items 7.4 - 7.6 - 7.4 Learning and Instruction Report (written)
• English Language Arts Update
• Science, Technology, Engineering, Arts, and Mathematics (STEAM)
7.5 Human Resources Report (written)
7.6 Business Services Report (written)
Items 7.4 - 7.6
7.4 Learning and Instruction Report (written)• English Language Arts Update
• Science, Technology, Engineering, Arts, and Mathematics (STEAM)
7.5 Human Resources Report (written)
7.6 Business Services Report (written)
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Items 8.0 & 11.0 - ORGANIZATIONAL BUSINESS
8.1 Proposed List of Agenda Items for Future Board Meetings
8.2 Upcoming Meetings, Thursdays, 4:00 PM, at the District Office:
- Regular Board Meeting, March 5, 2015
- Special Board Meeting, March 26, 2015, Budget Study
- Special Board Meeting, April 9, 2015, Budget Study
- Regular Board Meeting, April 16, 2015
Items 8.0 & 11.0
ORGANIZATIONAL BUSINESS 8.1 Proposed List of Agenda Items for Future Board Meetings
8.2 Upcoming Meetings, Thursdays, 4:00 PM, at the District Office:
- Regular Board Meeting, March 5, 2015
- Special Board Meeting, March 26, 2015, Budget Study
- Special Board Meeting, April 9, 2015, Budget Study
- Regular Board Meeting, April 16, 2015
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