June 6, 2019 School Board
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Items 1.0 - 2.1 - 1.0 CALL TO ORDER
1.1 Call to Order
2.0 OPEN SESSION (20 min.)
2.1 Pledge to the American Flag
Items 1.0 - 2.1
1.0 CALL TO ORDER1.1 Call to Order
2.0 OPEN SESSION (20 min.)
2.1 Pledge to the American Flag
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Item 2.2 - Approval of the Agenda: Any changes to the agenda must be made at this time
Item 2.2
Approval of the Agenda: Any changes to the agenda must be made at this time
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Item 2.3 - Board Recognition: Debbie McBride
Item 2.3
Board Recognition: Debbie McBride
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Item 2.4 - Board Recognition of Coronado High School Trilingual Students: Fernanda Name and Daniela Rassvetaieff
Item 2.4
Board Recognition of Coronado High School Trilingual Students: Fernanda Name and Daniela Rassvetaieff
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Item 2.5 - Board Recognition of Student Board Representative Avery Dozier
Item 2.5
Board Recognition of Student Board Representative Avery Dozier
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Item 2.6 - Board Member Comments
Item 2.6
Board Member Comments
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Item 2.7 - Superintendent's Comments
Item 2.7
Superintendent's Comments
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Item 3.0 - COMMENTS FROM THE AUDIENCE (15 min.)
Item 3.0
COMMENTS FROM THE AUDIENCE (15 min.)
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Consent Calendar - 4.1 Accept Donation to the Coronado Unified School District
4.2 Approve the Board Meeting Minutes of May 16, 2019
4.3 Approve the Personnel Register
4.4 Approve/ Ratify Contracts for Services
4.5 Authorize Disposal of Surplus Property & Equipment
4.6 Approve/Ratify Out of State Conference
4.7 Approve New Job Descriptions for Accounting Supervisor and Information Technology Supervisor
Consent Calendar
4.1 Accept Donation to the Coronado Unified School District4.2 Approve the Board Meeting Minutes of May 16, 2019
4.3 Approve the Personnel Register
4.4 Approve/ Ratify Contracts for Services
4.5 Authorize Disposal of Surplus Property & Equipment
4.6 Approve/Ratify Out of State Conference
4.7 Approve New Job Descriptions for Accounting Supervisor and Information Technology Supervisor
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Item 5.1 - ACTION ITEMS (10 min.)
Approval of the CUSD 2018-19 School Plans for Student Achievement
Item 5.1
ACTION ITEMS (10 min.)Approval of the CUSD 2018-19 School Plans for Student Achievement
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Item 6.1 - REPORTS (75 min.)
Business Services Report: Proposed 2019-20 Budget (20 min. presentation, 40 min. discussion)
Item 6.1
REPORTS (75 min.)Business Services Report: Proposed 2019-20 Budget (20 min. presentation, 40 min. discussion)
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Item 6.2 - Superintendent's Report: Long Range Plan Update (10 min. + Board Discussion)
Item 6.2
Superintendent's Report: Long Range Plan Update (10 min. + Board Discussion)
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Item 6.3 - TK/K Return to VES Update (5 min. + Board Discussion)
Item 6.3
TK/K Return to VES Update (5 min. + Board Discussion)
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Item 7.1 - PUBLIC HEARING (10 min.)
Public Hearing on the 2019-2020 Proposed Local Control Accountability Plan
Item 7.1
PUBLIC HEARING (10 min.)Public Hearing on the 2019-2020 Proposed Local Control Accountability Plan
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Item 7.2 - Public Hearing on the 2019-20 Proposed Budget
Item 7.2
Public Hearing on the 2019-20 Proposed Budget
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Item 8.1 - FIRST READING (10 min.)
Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First
Reading)
Item 8.1
FIRST READING (10 min.)Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits (First
Reading)
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Items 9.0 - 13.0 - 9.0 ORGANIZATIONAL BUSINESS (5 min.)
9.1 Proposed List of Agenda Items for Future Board Meetings
9.2 Upcoming Meetings
Regular Board Meeting, June 20, 2019
Regular Board Meeting, August 15, 2019
Regular Board Meeting, September 12, 2019
Regular Board Meeting, October 17, 2019
Regular Board Meeting, November 14, 2019
10.0 ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR
11.0 CLOSED SESSION (90 min.)
11.1 Discussion of Pending Negotiations with CSEA (Employee Organization) with Director of Human
Resources, Jeremy Lyche (Chief Negotiator), per Government Code 5495
11.2 Public Employee Performance Evaluation: Superintendent, Government Code 54957
12.0 RECONVENE TO OPEN SESSION
12.1 Reconvene to Open session and report out
13.0 ADJOURN
Items 9.0 - 13.0
9.0 ORGANIZATIONAL BUSINESS (5 min.)9.1 Proposed List of Agenda Items for Future Board Meetings
9.2 Upcoming Meetings
Regular Board Meeting, June 20, 2019
Regular Board Meeting, August 15, 2019
Regular Board Meeting, September 12, 2019
Regular Board Meeting, October 17, 2019
Regular Board Meeting, November 14, 2019
10.0 ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR
11.0 CLOSED SESSION (90 min.)
11.1 Discussion of Pending Negotiations with CSEA (Employee Organization) with Director of Human
Resources, Jeremy Lyche (Chief Negotiator), per Government Code 5495
11.2 Public Employee Performance Evaluation: Superintendent, Government Code 54957
12.0 RECONVENE TO OPEN SESSION
12.1 Reconvene to Open session and report out
13.0 ADJOURN
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