September 11, 2014 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
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
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 calendarmust be made at this time
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Item 2.3 - Board Recognition
Item 2.3
Board Recognition
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Item 2.4 - Coronado Middle School Student Speakers
Item 2.4
Coronado Middle School Student Speakers
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Item 2.5 - Shareholder Reports (three minutes each)
Item 2.5
Shareholder Reports (three minutes each)
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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 (Agenda and Non–agenda items)
Item 3.0
COMMENTS FROM THE AUDIENCE (Agenda and Non–agenda items)
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Item 4.0 - APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR
Item 4.0
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR
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Item 5.1 - Coronado Schools Foundation (CSF) Report
Item 5.1
Coronado Schools Foundation (CSF) Report
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Item 5.2 - Learning & Instruction Report
Item 5.2
Learning & Instruction Report
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Item 5.3 - Business Services Report
Item 5.3
Business Services Report
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Item 6.1 - Approve the Special Meeting Minutes of June 10, 2014, and Regular Meeting Minutes
of June 12, and June 26, 2014 (TABLED on August 21, 2014, Board Meeting) and
Approve Regular Meeting Minutes of August 21, 2014
Item 6.1
Approve the Special Meeting Minutes of June 10, 2014, and Regular Meeting Minutesof June 12, and June 26, 2014 (TABLED on August 21, 2014, Board Meeting) and
Approve Regular Meeting Minutes of August 21, 2014
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Item 6.2 - Adopt Visual and Performing Arts (VAPA) Strategic Plan
Item 6.2
Adopt Visual and Performing Arts (VAPA) Strategic Plan
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Item 6.3 - Adopt 2013-14 Unaudited Actual Standardized Account Code Structure (SACS)
Financial Report
Item 6.3
Adopt 2013-14 Unaudited Actual Standardized Account Code Structure (SACS)Financial Report
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Items 7.0 & 10.0 - 7.0 ORGANIZATIONAL BUSINESS
7.1 Proposed List of Agenda Items for Future Board Meetings
7.2 Upcoming Meetings: Thursdays, 4:30 PM, District Office
• Special Board Meeting, October 2, 2014
• Regular Board Meeting, October 16, 2014
• Special Board Meeting, November 6, 2014
• Regular Board Meeting, November 20, 2014
• Special Board Meeting, December 4, 2014
• Organizational Meeting, Regular Board Meeting, December 11, 2014
8.0 CLOSED SESSION
8.1 Discussion of pending negotiations CSEA (Employee Organizations)
with Superintendent Felix (Chief Negotiator), per Government Code 5495
8.2 Conference with Legal Counsel, Anticipated Litigation, Government Code Section 54956.9
8.3 Student Matters: Settlement Agreement, Government Code 54962 and Education
Code 35146; Case #2014050511/2014060727
9.0 RECONVENE TO OPEN SESSION
9.1 Report Any Action Taken in Closed Session (Action is Anticipated)
10.0 ADJOURN
Items 7.0 & 10.0
7.0 ORGANIZATIONAL BUSINESS 7.1 Proposed List of Agenda Items for Future Board Meetings
7.2 Upcoming Meetings: Thursdays, 4:30 PM, District Office
• Special Board Meeting, October 2, 2014
• Regular Board Meeting, October 16, 2014
• Special Board Meeting, November 6, 2014
• Regular Board Meeting, November 20, 2014
• Special Board Meeting, December 4, 2014
• Organizational Meeting, Regular Board Meeting, December 11, 2014
8.0 CLOSED SESSION
8.1 Discussion of pending negotiations CSEA (Employee Organizations)
with Superintendent Felix (Chief Negotiator), per Government Code 5495
8.2 Conference with Legal Counsel, Anticipated Litigation, Government Code Section 54956.9
8.3 Student Matters: Settlement Agreement, Government Code 54962 and Education
Code 35146; Case #2014050511/2014060727
9.0 RECONVENE TO OPEN SESSION
9.1 Report Any Action Taken in Closed Session (Action is Anticipated)
10.0 ADJOURN
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