June 8, 2017 School Board
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Items 1.0 - 2.1 - 1.0 CALL TO ORDER
2.0 OPEN SESSION
2.1 Pledge to the American Flag
Items 1.0 - 2.1
1.0 CALL TO ORDER2.0 OPEN SESSION
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: CIF Division I Championship Men's Tennis Team; Ryan Seggerman,
CIF Singles Champion; Alysah CIF Champion High Jump & 100 Meter Dash; Ian Hurlburt,
CIF Division II Champion 800 Meter Race
Item 2.3
Board Recognition: CIF Division I Championship Men's Tennis Team; Ryan Seggerman,CIF Singles Champion; Alysah CIF Champion High Jump & 100 Meter Dash; Ian Hurlburt,
CIF Division II Champion 800 Meter Race
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Item 2.4 - Board Recognition Thanking Our PTO Presidents Brandy Church, Silver Strand Elementary
School; Nicole Ashmore, Village Elementary School; Emily Bosworth, Coronado Middle
School and Debbie McBride, Coronado High School
Item 2.4
Board Recognition Thanking Our PTO Presidents Brandy Church, Silver Strand ElementarySchool; Nicole Ashmore, Village Elementary School; Emily Bosworth, Coronado Middle
School and Debbie McBride, Coronado High School
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Item 2.5 - Board Recognition: Andre Zotoff and the Partnership with the Hotel Del and CUSD
Item 2.5
Board Recognition: Andre Zotoff and the Partnership with the Hotel Del and CUSD
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Item 2.6 - Board Recognition of Student Board Representative Owen Schafer
Item 2.6
Board Recognition of Student Board Representative Owen Schafer
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Item 2.7 - ACT Presentation - Jennifer Landry
Item 2.7
ACT Presentation - Jennifer Landry
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Item 2.8 - Board Member Comments
Item 2.8
Board Member Comments
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Item 2.9 - Superintendent's Comments
Item 2.9
Superintendent's Comments
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Item 3.0 - COMMENTS FROM THE AUDIENCE
Item 3.0
COMMENTS FROM THE AUDIENCE
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Consent Agenda - CONSOLIDATED MOTION FOR CONSENT CALENDAR
4.1 Approve the Board Meeting Minutes of May 12, May 18 and May 22, 2017
4.2 Approve the Personnel Register
4.3 Approve/Ratify Contracts for Services
4.4 Adopt Board Resolution Regarding School Facility Program
Consent Agenda
CONSOLIDATED MOTION FOR CONSENT CALENDAR4.1 Approve the Board Meeting Minutes of May 12, May 18 and May 22, 2017
4.2 Approve the Personnel Register
4.3 Approve/Ratify Contracts for Services
4.4 Adopt Board Resolution Regarding School Facility Program
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Item 5.1 - ACTION ITEMS
Adoption of New Secondary Advanced Placement (AP) Statistics Instructional Materials for
Coronado High School
Item 5.1
ACTION ITEMSAdoption of New Secondary Advanced Placement (AP) Statistics Instructional Materials for
Coronado High School
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Item 6.1 - REPORTS
Business Services Report: Proposed 2017-18 General Fund Budget
Item 6.1
REPORTSBusiness Services Report: Proposed 2017-18 General Fund Budget
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Item 6.2 - Learning Department Report: 1) Foundations of a High Quality Elementary Grading and
Reporting System, and 2) Personalized Learning Study Committee Update
Item 6.2
Learning Department Report: 1) Foundations of a High Quality Elementary Grading andReporting System, and 2) Personalized Learning Study Committee Update
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Item 7.1 - PUBLIC HEARING
Public Hearing on the 2017-2018 Proposed Local Control Accountability Plan
Item 7.1
PUBLIC HEARINGPublic Hearing on the 2017-2018 Proposed Local Control Accountability Plan
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Item 7.2 - Public Hearing on the 2017-18 Proposed Budget
Item 7.2
Public Hearing on the 2017-18 Proposed Budget
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Items 8.0 - 11.0 - 8.0 ORGANIZATIONAL BUSINESS
8.1 Proposed List of Agenda Items for Future Board Meetings
8.2 Upcoming Meetings
Regular Board Meeting, June 22, 2017
Special Board Meeting, July 6, 2017
Regular Board Meeting, August 17, 2017
Regular Board Meeting, September 14, 2017
Regular Board Meeting, October 19, 2017
Regular Board Meeting, November 16, 2017
Regular/Organizational Board Meeting, December 14, 2017
9.0 CONVENE TO CLOSED SESSION
9.1 Conference with Legal Counsel, Pending Litigation, Government Code Section 54956.9
9.2 Superintendent's Public Employee Performance Evaluation, Government Code 54957 and
Board Policy 2140
10.0 RECONVENE TO OPEN SESSION
11.0 ADJOURN
Items 8.0 - 11.0
8.0 ORGANIZATIONAL BUSINESS8.1 Proposed List of Agenda Items for Future Board Meetings
8.2 Upcoming Meetings
Regular Board Meeting, June 22, 2017
Special Board Meeting, July 6, 2017
Regular Board Meeting, August 17, 2017
Regular Board Meeting, September 14, 2017
Regular Board Meeting, October 19, 2017
Regular Board Meeting, November 16, 2017
Regular/Organizational Board Meeting, December 14, 2017
9.0 CONVENE TO CLOSED SESSION
9.1 Conference with Legal Counsel, Pending Litigation, Government Code Section 54956.9
9.2 Superintendent's Public Employee Performance Evaluation, Government Code 54957 and
Board Policy 2140
10.0 RECONVENE TO OPEN SESSION
11.0 ADJOURN
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