August 25, 2022 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 - Board Recognition: Preschool Staff Appreciation
Item 2.3
Board Recognition: Preschool Staff Appreciation
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Item 2.4 - Board Recognition: Eagle Journal for Continued Support of the Islander Times
Item 2.4
Board Recognition: Eagle Journal for Continued Support of the Islander Times
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Item 2.5 - Board Recognition: Emerald Keepers Club
Item 2.5
Board Recognition: Emerald Keepers Club
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Item 2.6 - Board Member Comments
Item 2.6
Board Member Comments
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Item 2.7 - Superintendent's Comments
Item 2.7
Superintendent's Comments
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Public Comment - PUBLIC COMMENT ON NON-AGENDIZED ITEMS
Public Comment
PUBLIC COMMENT ON NON-AGENDIZED ITEMS
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Consent Calendar - 4.3 Approve/Ratify Contracts for Services
4.4 Approve/Ratify Purchase Orders and Warrants
4.5 Authorize Disposal of Surplus Property & Equipment
4.6 Approve New Job Description and Salary for: Director of Fiscal Services
4.7 Approve New Job Description for Lead Counselor
4.8 Approve/Ratify Out of State Conference
Consent Calendar
4.3 Approve/Ratify Contracts for Services4.4 Approve/Ratify Purchase Orders and Warrants
4.5 Authorize Disposal of Surplus Property & Equipment
4.6 Approve New Job Description and Salary for: Director of Fiscal Services
4.7 Approve New Job Description for Lead Counselor
4.8 Approve/Ratify Out of State Conference
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Item 5.1 - Approve the 2022-23 Consolidated Application (ConApp), Spring Release
Item 5.1
Approve the 2022-23 Consolidated Application (ConApp), Spring Release
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Item 5.2 - Approve to Continue Temporary Increase of Daily Rate for Certificated Substitutes for
the 2022-2023 SY
Item 5.2
Approve to Continue Temporary Increase of Daily Rate for Certificated Substitutes for the 2022-2023 SY
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Item 5.3 - Approve to Continue Temporary Increase of Daily Rate for Classified Substitutes for
the 2022-2023 SY
Item 5.3
Approve to Continue Temporary Increase of Daily Rate for Classified Substitutes forthe 2022-2023 SY
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Item 5.4 - Long Range Plan: Superintendent Mueller
Item 5.4
Long Range Plan: Superintendent Mueller
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Item 6.1 - ACT Report: President Jennifer Landry
Item 6.1
ACT Report: President Jennifer Landry
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Item 6.2 - Student Board Member Report: Luke Johnson
Item 6.2
Student Board Member Report: Luke Johnson
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Item 6.3 - Learning Department Report: Senior Director of Learning, Dr. Megan Battle (10 min. +
Board Discussion)
Adoption of textbook for K-5 Spanish FLEX Program
Item 6.3
Learning Department Report: Senior Director of Learning, Dr. Megan Battle (10 min. +Board Discussion)
Adoption of textbook for K-5 Spanish FLEX Program
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Item 6.4 - 2022-2023 LCAP Clarification per SDCOE Review
Aligned LCAP with LCFF revenues reflecting no net change in planned
expenditures outlined in the LCAP
Item 6.4
2022-2023 LCAP Clarification per SDCOE ReviewAligned LCAP with LCFF revenues reflecting no net change in planned
expenditures outlined in the LCAP
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Item 6.5 - Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board
Discussion)
Student Services:
Extended School Year
WorkAbility
Special Education Boot Camp
AB367: Menstrual Equity Act
Partnerships with Coronado PD
Item 6.5
Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + BoardDiscussion)
Student Services:
Extended School Year
WorkAbility
Special Education Boot Camp
AB367: Menstrual Equity Act
Partnerships with Coronado PD
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Item 7.1 - Adoption of Palm Academy Biology Textbooks
Item 7.1
Adoption of Palm Academy Biology Textbooks
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Item 7.2 - Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
Item 7.2
Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or Exhibits
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Item 8 - 8.1 Upcoming Meetings
Regular Board Meeting, September 15, 2022 at 4pm
Regular Board Meeting, October 20, 2022 at 4pm
Regular Board Meeting, November 17, 2022 at 4pm
Regular/Organizational Meeting, December 13, 2022 at 4pm
8.2 Proposed List of Agenda Items for Future Board Meetings
Item 8
8.1 Upcoming MeetingsRegular Board Meeting, September 15, 2022 at 4pm
Regular Board Meeting, October 20, 2022 at 4pm
Regular Board Meeting, November 17, 2022 at 4pm
Regular/Organizational Meeting, December 13, 2022 at 4pm
8.2 Proposed List of Agenda Items for Future Board Meetings
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Item 9 - ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR
4.1 Approve the Board Meeting Minutes of June 1, 9, 23, and 30, 2022
4.2 Approve the Personnel Register
Item 9
ITEMS PULLED CONSOLIDATED MOTION FOR CONSENT CALENDAR4.1 Approve the Board Meeting Minutes of June 1, 9, 23, and 30, 2022
4.2 Approve the Personnel Register
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Items 10 & 12 - CLOSED SESSION
10.1 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non-
Reelections (Gov. Code § 54957)
10.2 Conference with Legal Counsel - Pending Litigation/Significant Exposure to Litigation
Pursuant to Government Code § 54956.9(d)(1)(1) - 2 cases (threats regarding
enforcement of student mask mandate)
10.3 Conference with Legal Counsel: Initiation of litigation (Gov. Code § 54956.9(c)) One
potential case
12. ADJOURN
Items 10 & 12
CLOSED SESSION10.1 Public Employee Releases/Resignations/Discipline/Dismissals/Reassignments/Non-
Reelections (Gov. Code § 54957)
10.2 Conference with Legal Counsel - Pending Litigation/Significant Exposure to Litigation
Pursuant to Government Code § 54956.9(d)(1)(1) - 2 cases (threats regarding
enforcement of student mask mandate)
10.3 Conference with Legal Counsel: Initiation of litigation (Gov. Code § 54956.9(c)) One
potential case
12. ADJOURN
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