December 14, 2021 School Board
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Items 1 & 2.1 - 1. CALL TO ORDER
1.1 Call to Order
2. OPEN SESSION (10 min.)
2.1 Pledge to the American Flag
Items 1 & 2.1
1. CALL TO ORDER1.1 Call to Order
2. OPEN SESSION (10 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 - Best Buddies Club
Item 2.3
Best Buddies Club
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Consent Calendar - CONSOLIDATED MOTION FOR CONSENT CALENDAR (5 min.)
3.1 Approve the Board Meeting Minutes of November 18 & 30, 2021
3.2 Approve the Personnel Register
3.3 Approve/Ratify Contracts for Services
3.4 Approve/Ratify Purchase Orders and Warrants
3.5 Developer Fee Accounting Annual Report
3.6 Authorize Disposal of Surplus Property & Equipment
3.7 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or
Exhibits
Consent Calendar
CONSOLIDATED MOTION FOR CONSENT CALENDAR (5 min.)3.1 Approve the Board Meeting Minutes of November 18 & 30, 2021
3.2 Approve the Personnel Register
3.3 Approve/Ratify Contracts for Services
3.4 Approve/Ratify Purchase Orders and Warrants
3.5 Developer Fee Accounting Annual Report
3.6 Authorize Disposal of Surplus Property & Equipment
3.7 Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or
Exhibits
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Item 4.1 - Authorize a Positive Certification of the First Interim Budget Report for Period Ending
October 31, 2021
Item 4.1
Authorize a Positive Certification of the First Interim Budget Report for Period EndingOctober 31, 2021
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Item 4.2 - Approve the CUSD 2021 Educator Effectiveness Block Grant Expenditure Plan
Item 4.2
Approve the CUSD 2021 Educator Effectiveness Block Grant Expenditure Plan
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Item 4.3 - Resolution Recognizing and Celebrating Juneteenth Day of Observance
Item 4.3
Resolution Recognizing and Celebrating Juneteenth Day of Observance
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Item 4.4 - Approval of Retirement Notice Stipend
Item 4.4
Approval of Retirement Notice Stipend
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Item 4.5 - Approve Resolution No. 21-12-01 Authorizing the Issuance, Sale And Forward Delivery
of General Obligation Refunding Bonds
Item 4.5
Approve Resolution No. 21-12-01 Authorizing the Issuance, Sale And Forward Deliveryof General Obligation Refunding Bonds
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Item 4.6 - Adopt Governing Board Resolution for Emergency Waiver - Coronado High School
Boiler Line Break and Water Damage
Item 4.6
Adopt Governing Board Resolution for Emergency Waiver - Coronado High SchoolBoiler Line Break and Water Damage
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Item 5.1 - REPORTS (45 min.)
Student Board Member Report: Declan Dineen (5 min.)
Item 5.1
REPORTS (45 min.)Student Board Member Report: Declan Dineen (5 min.)
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Item 5.2 - ACT Report: President Jennifer Landry (5 min.)
Item 5.2
ACT Report: President Jennifer Landry (5 min.)
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Item 5.3 - Village Elementary School Annual Report: Principal, Heidi Bergener (15 min. + Board
Discussion)
Item 5.3
Village Elementary School Annual Report: Principal, Heidi Bergener (15 min. + BoardDiscussion)
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Item 5.4 - Project STEM READ-I Department of Defense Education Activity (DoDEA) Grant Annual
Report: Dr. Shannon Coulter and Mrs. Linda Roach (15 min. + Board Discussion)
Item 5.4
Project STEM READ-I Department of Defense Education Activity (DoDEA) Grant AnnualReport: Dr. Shannon Coulter and Mrs. Linda Roach (15 min. + Board Discussion)
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Item 5.5 - Superintendent's Long Range Plan Update (5 min. + Board Discussion)
1. Support
Item 5.5
Superintendent's Long Range Plan Update (5 min. + Board Discussion)1. Support
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Item 6.1 - ORGANIZATIONAL BUSINESS (5 min.)
Proposed List of Agenda Items for Future Board Meetings
Item 6.1
ORGANIZATIONAL BUSINESS (5 min.)Proposed List of Agenda Items for Future Board Meetings
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Item 8 - COMMENTS FROM THE AUDIENCE ON NON-AGENDIZED AND CLOSED SESSION ITEMS (20
min.)
Anyone wishing to speak to a non-agenda item or a closed session item will be invited to speak at the
comple'on of the en're agenda; speakers will queue behind the podium and state their name and city prior to
speaking; each speaker will have three minutes and may not yield their 'me; total public input at the end of the
mee*ng will be twenty minutes (This 'me may be extended at the discre'on of the Board President.); if there
are s'll speakers a,er twenty minutes they may submit their comments to the Board in wri'ng at
kmcelligott@coronadousd.net
Item 8
COMMENTS FROM THE AUDIENCE ON NON-AGENDIZED AND CLOSED SESSION ITEMS (20min.)
Anyone wishing to speak to a non-agenda item or a closed session item will be invited to speak at the
comple'on of the en're agenda; speakers will queue behind the podium and state their name and city prior to
speaking; each speaker will have three minutes and may not yield their 'me; total public input at the end of the
mee*ng will be twenty minutes (This 'me may be extended at the discre'on of the Board President.); if there
are s'll speakers a,er twenty minutes they may submit their comments to the Board in wri'ng at
kmcelligott@coronadousd.net
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Item 9.1 - OPEN SESSION (15 min.)
Board Member Comments
Item 9.1
OPEN SESSION (15 min.)Board Member Comments
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Item 9.2 - Superintendent's Comments
Item 9.2
Superintendent's Comments
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Item 10.1 - ELECTION OF BOARD OFFICERS (15 min)
President
Item 10.1
ELECTION OF BOARD OFFICERS (15 min)President
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Item 10.2 - Vice President
Item 10.2
Vice President»
Item 10.3 - Clerk
Item 10.3
Clerk»
Items 11 & 12 - SELECTION OF DAY, TIME, AND PLACE OF REGULAR MONTHLY MEETINGS (5 min.)
11.1 Establishment of Meeting Time, Location and Board Calendar
12. ADJOURN
Items 11 & 12
SELECTION OF DAY, TIME, AND PLACE OF REGULAR MONTHLY MEETINGS (5 min.)11.1 Establishment of Meeting Time, Location and Board Calendar
12. ADJOURN
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