December 20, 2012 School Board
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Items 1 - 2.1 - 1.0 CALL TO ORDER
2.0 OPEN SESSION
2.1 Pledge to the American Flag
Items 1 - 2.1
1.0 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 - Honoring Our Own – the Board will honor five years of service (2007-2012) from retiring Associate Superintendent Randie Allen
Item 2.3
Honoring Our Own – the Board will honor five years of service (2007-2012) from retiring Associate Superintendent Randie Allen
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Item 2.4 - Silver Strand Student Report
Item 2.4
Silver Strand Student Report
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Item 2.5 - Shareholder Reports
Item 2.5
Shareholder Reports
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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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Approval of Consent Calendar - APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR ITEMS 4.1-4.7
Approval of Consent Calendar
APPROVAL OF CONSOLIDATED MOTION FOR CONSENT CALENDAR ITEMS 4.1-4.7
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Item 7.1 - Discuss ROP Amended Salary Schedule
Item 7.1
Discuss ROP Amended Salary Schedule
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Item 5.1 - Authorize the Superintendent to Solicit and Award a Contract for Bid for the Early Childhood
Development Center Courtyard Beautification Project (35 minutes)
Item 5.1
Authorize the Superintendent to Solicit and Award a Contract for Bid for the Early ChildhoodDevelopment Center Courtyard Beautification Project (35 minutes)
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Item 5.2 - Superintendent Recommendation for 13-14 District Calendar
Item 5.2
Superintendent Recommendation for 13-14 District Calendar
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Item 6.1 - Islander Sports Foundation Annual Report
Item 6.1
Islander Sports Foundation Annual Report
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Item 6.2 - Coronado Pathways Charter School (CPCS) Development Update
Kevin Nicolls, Principal of Palm Academy of Learning and acting Director of
Coronado Pathways Charter School, will provide an update to the Board
Item 6.2
Coronado Pathways Charter School (CPCS) Development UpdateKevin Nicolls, Principal of Palm Academy of Learning and acting Director of
Coronado Pathways Charter School, will provide an update to the Board
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Item 6.3 - Presentation of District’s New Websites
Item 6.3
Presentation of District’s New Websites
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Item 6.4 - Education Technology Plan Overview
Item 6.4
Education Technology Plan Overview
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Item 6.5 - Learning Report
Item 6.5
Learning Report
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Item 6.6 - Human Resources
Item 6.6
Human Resources
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Item 7.2 - Update to Board Protocols
Item 7.2
Update to Board Protocols
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Items 8 - 11 - 8.0 ORGANIZATIONAL BUSINESS
8.1 Superintendent’s Management of Board Goals for 2012-2013 (5 minutes)
8.2 Proposed List of Agenda Items for Future Board Meetings (5 minutes)
8.3 Future Agenda Items/Comments from Board Members
8.4 Next Regular Meeting is January 24, 2012, 4:30 PM
9.0 CLOSED SESSION
9.1 Conference With Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Section 54956.0
of the Government Code: number of cases unknown, at least one
10.0 RECONVENE TO OPEN SESSION (District Board Room)
10.1 Report Any Action Taken in Closed Session
11.0 ADJOURN
Items 8 - 11
8.0 ORGANIZATIONAL BUSINESS 8.1 Superintendent’s Management of Board Goals for 2012-2013 (5 minutes)
8.2 Proposed List of Agenda Items for Future Board Meetings (5 minutes)
8.3 Future Agenda Items/Comments from Board Members
8.4 Next Regular Meeting is January 24, 2012, 4:30 PM
9.0 CLOSED SESSION
9.1 Conference With Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Section 54956.0
of the Government Code: number of cases unknown, at least one
10.0 RECONVENE TO OPEN SESSION (District Board Room)
10.1 Report Any Action Taken in Closed Session
11.0 ADJOURN
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