September 9, 2021 School Board
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Item 3 - 4.1 - 3. RECONVENE TO OPEN SESSION: 4:00 PM
3.1 Reconvene to Open Session and report out Action taken in Closed Session
4. OPEN SESSION (10 min.)
Speaker Cards will be accepted by the President via the Recording Secretary at this time. Speaker Cards will be accepted prior to the start of that item you wish to address. Once an item begins Speaker Cards will not be accepted.
4.1 Pledge to the American Flag
Item 3 - 4.1
3. RECONVENE TO OPEN SESSION: 4:00 PM3.1 Reconvene to Open Session and report out Action taken in Closed Session
4. OPEN SESSION (10 min.)
Speaker Cards will be accepted by the President via the Recording Secretary at this time. Speaker Cards will be accepted prior to the start of that item you wish to address. Once an item begins Speaker Cards will not be accepted.
4.1 Pledge to the American Flag
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Item 4.2 - Upon recommendation of counsel for the Coronado Unified School District and at the request of counsel for Board Member Keszei, additional information has been
received that requires further consideration. It is recommended that the public hearing described at Item 7.1 should be continued to the next regularly scheduled Board Meeting on October 21, 2021.
Item 4.2
Upon recommendation of counsel for the Coronado Unified School District and at the request of counsel for Board Member Keszei, additional information has beenreceived that requires further consideration. It is recommended that the public hearing described at Item 7.1 should be continued to the next regularly scheduled Board Meeting on October 21, 2021.
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Item 4.4 - Coronado Middle School Model UN Update
Item 4.4
Coronado Middle School Model UN Update
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Item 4.5 - Board Member Comments
Item 4.5
Board Member Comments
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Item 4.6 - Superintendent's Comments
Item 4.6
Superintendent's Comments
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Item 5 - COMMENTS FROM THE AUDIENCE (20 min.)
Anyone wishing to address the Board on agenda, non-agenda, and/or Closed Session items may do so. Individual speakers will be limited to three minutes. Total public input on any one subject will be limited to twenty minutes, and may be extended at the discretion of the Board President. Comments on an agenda item may be taken when the agenda item is discussed by the Board. Comments on non-agenda items will be heard before the Consent Motion if there are three speaker cards or less per topic. If there are more than three speaker cards per topic, then the comments from the audience may be held until the end of the agenda.
5.1 Submission of Public Comments
Item 5
COMMENTS FROM THE AUDIENCE (20 min.)Anyone wishing to address the Board on agenda, non-agenda, and/or Closed Session items may do so. Individual speakers will be limited to three minutes. Total public input on any one subject will be limited to twenty minutes, and may be extended at the discretion of the Board President. Comments on an agenda item may be taken when the agenda item is discussed by the Board. Comments on non-agenda items will be heard before the Consent Motion if there are three speaker cards or less per topic. If there are more than three speaker cards per topic, then the comments from the audience may be held until the end of the agenda.
5.1 Submission of Public Comments
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Consent Calendar - CONSOLIDATED MOTION FOR CONSENT CALENDAR (5 min.)
The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items will be approved as written as part of the consolidated motion. Items held for discussion will be acted upon individually after all other agenda items have been considered. Any member of the audience who wishes to speak to an agenda item should complete a speaker card and present it to the Recording Secretary before approval of the Consent Calendar.
6.1 Approve the Board Meeting Minutes of August 7 & 19, 2021
6.2 Approve the Personnel Register
6.3 Approve/Ratify Contracts for Services
6.4 Approve/Ratify Purchase Orders and Warrants
6.5 Authorize Disposal of Surplus Property & Equipment
6.6 Adopt the Fund 08 Resolution 21-09-04
Consent Calendar
CONSOLIDATED MOTION FOR CONSENT CALENDAR (5 min.)The purpose of the consolidated motion is to expedite action on routine agenda items. All agenda items will be approved as written as part of the consolidated motion. Items held for discussion will be acted upon individually after all other agenda items have been considered. Any member of the audience who wishes to speak to an agenda item should complete a speaker card and present it to the Recording Secretary before approval of the Consent Calendar.
6.1 Approve the Board Meeting Minutes of August 7 & 19, 2021
6.2 Approve the Personnel Register
6.3 Approve/Ratify Contracts for Services
6.4 Approve/Ratify Purchase Orders and Warrants
6.5 Authorize Disposal of Surplus Property & Equipment
6.6 Adopt the Fund 08 Resolution 21-09-04
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Item 7.1 - Censure Hearing: Board Member, Stacy Keszei
Item 7.1
Censure Hearing: Board Member, Stacy Keszei
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Item 7.2 - Public Hearing on Sufficiency of Instructional Materials for 2021-22
Item 7.2
Public Hearing on Sufficiency of Instructional Materials for 2021-22
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Item 8.1 - Adopt 2020-21 Unaudited Actuals SACS Financial Report
Item 8.1
Adopt 2020-21 Unaudited Actuals SACS Financial Report
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Item 8.2 - Adopt Final Accounting for 2020-21 of Education Protection Account Funds
Item 8.2
Adopt Final Accounting for 2020-21 of Education Protection Account Funds
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Item 8.3 - Adopt the GANN Limit Resolution 21-09-02
Item 8.3
Adopt the GANN Limit Resolution 21-09-02
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Item 8.4 - Approval of the Elementary and Secondary School Emergency Relief III (ESSER III) Expenditure Plan
Item 8.4
Approval of the Elementary and Secondary School Emergency Relief III (ESSER III) Expenditure Plan
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Items 8.5 - 8.10 - 8.5 Approve the Adoption of Advanced Placement (AP) Government Textbooks
8.6 Approve the Adoption of Palm Academy Physical Science Textbooks
8.7 Approve the Adoption of College Preparatory (CP) Psychology Textbooks
8.8 Approve the Adoption of College Preparatory (CP) Biology Textbooks
8.9 Approve the Adoption of College Preparatory (CP) US History Textbooks
8.10 Approve the Adoption of College Preparatory (CP) Physics Textbooks
Items 8.5 - 8.10
8.5 Approve the Adoption of Advanced Placement (AP) Government Textbooks8.6 Approve the Adoption of Palm Academy Physical Science Textbooks
8.7 Approve the Adoption of College Preparatory (CP) Psychology Textbooks
8.8 Approve the Adoption of College Preparatory (CP) Biology Textbooks
8.9 Approve the Adoption of College Preparatory (CP) US History Textbooks
8.10 Approve the Adoption of College Preparatory (CP) Physics Textbooks
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Item 8.11 - Adopt Resolution on Sufficiency of Instructional Materials for 2021-22 (Action)
Item 8.11
Adopt Resolution on Sufficiency of Instructional Materials for 2021-22 (Action)
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Item 8.12 - Approve Temporary Increase of Hourly Rates for Classified Substitutes
Item 8.12
Approve Temporary Increase of Hourly Rates for Classified Substitutes
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Item 8.13 - Approve Temporary Increase of Daily Rate for Certificated Substitutes
Item 8.13
Approve Temporary Increase of Daily Rate for Certificated Substitutes
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Item 8.14 - Approve the Agreement between the Coronado Unified School District (CUSD) and the Association of Coronado Teachers (ACT), and approve related AB1200 disclosures
Item 8.14
Approve the Agreement between the Coronado Unified School District (CUSD) and the Association of Coronado Teachers (ACT), and approve related AB1200 disclosures
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Item 8.15 - Approve the revised salary schedule for Certificated/Classified Management & Confidential (Non-Represented) Employees
Item 8.15
Approve the revised salary schedule for Certificated/Classified Management & Confidential (Non-Represented) Employees
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Item 8.16 - Approve Amendment to Employment Contract: Deputy Superintendent
Item 8.16
Approve Amendment to Employment Contract: Deputy Superintendent
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Item 8.17 - Approve Amendment to Employment Contract: Superintendent
Item 8.17
Approve Amendment to Employment Contract: Superintendent
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Item 9.2 - Learning and Instruction Updates: Senior Director of Learning, Dr. Megan Battle (5 min. + Board Discussion)
Spring and Summer 2021 Achievement Data
CUSD Instructional Frameworks
Item 9.2
Learning and Instruction Updates: Senior Director of Learning, Dr. Megan Battle (5 min. + Board Discussion)Spring and Summer 2021 Achievement Data
CUSD Instructional Frameworks
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Item 9.1 - Special Programs: Director of Special Programs, Shane Schmeichel (5 min. + Board Discussion)
Special Programs Update
CUSD Clubs
Item 9.1
Special Programs: Director of Special Programs, Shane Schmeichel (5 min. + Board Discussion)Special Programs Update
CUSD Clubs
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Item 9.3 - Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board Discussion)
Maintenance, Operations, & Transportation (M.O.T.) Update
Information Technology (IT.) Update
Health and Human Services Agency - COVID19 Guidance Updates and Reopening
Risk Management - SDCOE Reopening Guidance Updates
Enrollment Updates
CUSD Guidance Updates - Parent Letter
Item 9.3
Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board Discussion)Maintenance, Operations, & Transportation (M.O.T.) Update
Information Technology (IT.) Update
Health and Human Services Agency - COVID19 Guidance Updates and Reopening
Risk Management - SDCOE Reopening Guidance Updates
Enrollment Updates
CUSD Guidance Updates - Parent Letter
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Item 6.7 - Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Item 6.7
Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
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Item 10 - ORGANIZATIONAL BUSINESS (5 min.)
10.1 Upcoming Meetings
10.2 Proposed List of Agenda Items for Future Board Meetings
Item 10
ORGANIZATIONAL BUSINESS (5 min.)10.1 Upcoming Meetings
10.2 Proposed List of Agenda Items for Future Board Meetings
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Items 12 & 14 - 12. CLOSED SESSION
12.1 Discussion of Pending Negotiations with CSEA (Employee Organization) with Director of Human Resources, Armando Farias (Chief Negotiator), per Government Code 5495
14. ADJOURN
Items 12 & 14
12. CLOSED SESSION12.1 Discussion of Pending Negotiations with CSEA (Employee Organization) with Director of Human Resources, Armando Farias (Chief Negotiator), per Government Code 5495
14. ADJOURN
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