Items 1 - 2.1

1. CALL TO ORDER
1.1 Call to Order
2. OPEN SESSION (30 min.)
2.1 Pledge to the American Flag

Item 2.2

Approval of the Agenda: Any changes to the agenda must be made at this time

Item 2.3

Coronado Optimist Club

Item 2.4

CUSD/CoSA Vocal Performance

Item 2.5

Board Member Comments

Item 2.6

Superintendent's Comments

Public Comment (Part 1 of 2)

PUBLIC COMMENT ON NON-AGENDIZED ITEMS

Item 2.7

Board Recognition

Public Comment (Part 2 of 2)

PUBLIC COMMENT ON NON-AGENDIZED ITEMS

Consent Calendar

4.1 Approve the Board Meeting Minutes of October 20, 2022
Minutes must be taken of all actions taken by the governing board and every official board
action be affirmed by a formal vote of the board and recorded . (Education Code 35145, 35163)
4.2 Approve the Personnel Register
The following candidates possess the appropriate certification and qualifications to meet the
needs of students, to add value to CUSD, and to support the district’s vision, mission and goals.
Each candidate has gone through a rigorous HR selection process as per BP 4111 and meets the
requirements to be hired.
4.3 Approve/Ratify Purchase Orders and Warrants
These purchase orders and warrants conform with California Education Code, Public Contract
Code, Board Policies and Administrative Regulations which govern the procurement of goods
and services for local education agencies.
4.4 Approve/Ratify Contracts for Services
California Education Code, Public Contract Code, Board Policies and Administrative Regulations
govern the procurement of goods and services for local education agencies. These contracts for
goods and services conform with relevant laws and regulations, are consistent with industry
best practices and are necessary to meet the needs of students and staff to support teaching
and learning.
4.5 Authorize Disposal of Surplus Property & Equipment
The disposal and surplus of property and equipment is governed by California Education Code,
Board Policies and Administrative regulations. The timely surplus of outdated and unusable
property and equipment is integral to ensuring safe and conducive teaching and learning
environments.

Item 5.1

Adopt Revisions to Board Policies, Board Bylaws, Administrative Regulations, and/or
Exhibits

Item 5.2

Approval of Retirement Notice Stipend

Item 6.1

ACT Report: President Jennifer Landry (5 min.)

Item 6.2

Student Board Member Report: Luke Johnson (5 min.)

Item 6.3

Child Nutrition Services Department Update: Director, Charity Campbell (10 min. +
Board Discussion)

Item 6.4

Coronado Middle School Annual Report: Interim Principal, Brooke Falar (15 min. +
Board Discussion)

Item 6.5

Department Updates: Deputy Superintendent, Donnie Salamanca (5 min. + Board
Discussion)

Item 6.6

Superintendent's Long Range Plan Update (5 min. + Board Discussion)

Items 8 & 11

8. ORGANIZATIONAL BUSINESS (5 min.)
8.1 Upcoming Meetings
Regular/Organizational Meeting, December 15, 2022 at 4pm
8.2 Proposed List of Agenda Items for Future Board Meetings

11. ADJOURN