Items 1.0 - 2.1

1.0 CALL TO ORDER
1.1 Call to Order
2.0 OPEN SESSION
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

Board Recognition

Item 2.4

Shareholder Reports

Item 2.5

Comments from Board Members

Item 3.0

COMMENTS FROM THE AUDIENCE (Agenda and Non–agenda items)

Consent Calendar

APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR

4.1 Approve the Special Meeting Minutes of June 10, 2014, and Regular Meeting Minutes of
June 12, and June 26, 2014

4.2 Approve/Ratify Purchase Orders and Warrants

4.3 Approve/Ratify Contracts for Services

4.4 Approve Certificated Personnel Register

4.5 Approve Classified Personnel Register

4.6 Approve Transfer of General Fund Moneys to Coronado High School Associated
Student Body

4.7 Authorize an Interfund Transfer from Fund 35-00 to Fund 40-00 for Reimbursement in an
Amount not to Exceed $1,400,000.000 for the Coronado High School Theater Project
Completed November 18, 2010

4.8 Approve New Job Description for School Counselor/Clinical Worker

4.9 Approve the 2014-15 Consolidated Application (ConApp), Spring Release

4.10 Award Bid for CUSD Bid #2014/15 – 001 Special Education Transportation Services for
Non-Public Schools

Item 5.2

Human Resources Report

Items 5.1 & 5.3

5.1 Learning and Instruction Report
5.3 Business Services Report

Item 6.1

Proposed List of Agenda Items for Future Board Meetings

Item 6.2

Upcoming Meetings:

Special Board Meeting, Thursday, September 4, 2014, 4:30 PM, District Office

Regular Board Meeting, Thursday, September 11, 2014, 4:30 PM, District Office

Items 7.0 & 9.0

7.0 CLOSED SESSION

7.1 Discussion of pending negotiations with ACT and CSEA (Employee Organizations) with Superintendent Felix (Chief Negotiator), per Government Code 5495

7.2 Conference with Legal Counsel, Anticipated Litigation, Government Code Section 54956.9

9.0 ADJOURN