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Meeting Archive

2017 Board Meeting Agendas and Supporting Documents


Date Agenda  Supporting Documents  Signed Resolutions Minutes
Jan 11 Agenda 5:00 p.m. Closed Session: Superintendent's Mid-year Evaluation   Minutes
Jan 25 Agenda Minutes
Feb 15 Agenda


Mar 8 Agenda   Minutes
Mar 22 Agenda

5:00 p.m.: Development of LCAP Goals & Metrics for 2017-18

Apr 19 Agenda Minutes
May 3 Agenda 4:30 p.m.: Budget   Minutes
May 17 Agenda


May 31 Agenda

5:00 p.m. Public Hearing & Special Meeting on Trustee Area Elections

Jun 7 Agenda Trustee Area Elections Public Hearing (2) and Regular Board meeting Minutes
Jun 21 Agenda

Trustee Area Elections Public Hearing (3) and Regular Board meeting

Jul 19 Agenda Minutes
Aug 16 Agenda Minutes
Sep 13 Agenda 5:00 p.m.: 2016-17 Unaudited Actuals Minutes
Sep 15 Agenda

8:00 a.m.: Closed Session
Superintendent Evaluation Workshop

2337 Masters Road,
Carlsbad, CA, 92008

Sep 20 Agenda Minutes
Oct 4 Agenda 5:30 p.m. Closed Session:
Superintendent's Evaluation
Oct 18 Agenda Minutes
Nov 15 Agenda


Dec 6 Agenda

Organizational Meeting of the Board


2016 Board Meeting Agendas and Supporting Documents

Date Agenda  Supporting Documents  Minutes
Jan 13 5:30 p.m. Closed Session: Superintendent's Mid-year Evaluation Minutes
Jan 20 Agenda LCAP Mid-Year Report 2015-16 Minutes
Feb 5 Agenda

3:00 p.m. Open Session: Supt Search Firm/Consultant Interviews

Exhibit A - Dave Long & Associates

Exhibit B - Hazard, Young, Attea & Associates

Exhibit C - Leadership Associates

Feb 10 Agenda MFP Update February 10, 2016 - Item 9.4 Minutes
Feb 17 Agenda

5:00 p.m. Open Session: Supt Search: Selection Criteria, Timelines, & Process for Gathering Input

Mar 2 Agenda

FCMAT Findings and Action Plan March 2, 2016

2015-16 Second Interim - Revised Final

Mar 14 Agenda

5:00 p.m.: Development of LCAP Goals & Metrics for 2016-17

Board Study Session 3-14-2016

Latest LCFF Working Group Meeting

Mar 16 Agenda 5:00 p.m.: Open Session: Supt Search: Receive/Discuss Leadership Profile Results Minutes
Apr 20 Agenda

4:00 p.m.: Closed Session Public Employment: Superintendent

7:00 p.m.: Open Session

Agenda Item #10.6 - Alignment of 2016-17 LCAP


Fri. Apr 22

Sat. Apr 23

Sun. Apr 24

Agenda 4/22

Agenda 4/23

Agenda 4/24

8:00 a.m.: Closed Session: 
Special Meetings Public Employment: Superintendent




May 4

Agenda 5:00 p.m.: Closed Session - Special Meeting Public Employment Minutes
May 18 Agenda

6:00 p.m.: Open Session

LCAP Alignment: Goals, Actions, Services - Agenda Item #7.4

Facilities Master Plan Quarterly Update - Agenda Item #7.3

Implementation of Next Generation Science Standards - Agenda Item #7.2

Jun 8 Agenda

Middle School Refresh Presentation - Agenda Item #8.1

CUSD Technology Vision - Agenda Item #8.2

Jun 22 Agenda

2016-17 Annual Budget - Agenda Item #7.5

Summary of Progress 2015-16 Success Indicators - Agenda Item #7.1

Jul 13 Agenda Closed Session to follow Open Session  
Jul 19 Agenda Special Meeting - 3900 Cannon Road, Carlsbad, CA 92010

4:00 p.m.: PPOC Meeting - Tour of SCHS and VMS to follow

Aug 17 Agenda

Regular Meeting & Board Workshop

4:00 p.m.: Open Session: Board Governance Team Workshop to follow

Sep 14 Agenda

Regular Board meeting and CUSD Educational Facilities Corporation Meeting

Unreported Data from 2015-16

CUSD First Day 2016

Unaudited Actuals Financial Report 2015-16

Oct 12 Agenda Elementary Music Subcommittee Minutes
Nov 9 Agenda

Facilities Master Plan Update

Student Engagement Presentation

Dec 7 Agenda

Please note:  4:30 pm: CLOSED SESSION: Will immediately follow the OATH OF OFFICE for Re-elected Trustees Pearson and Williamson. 6:00 pm: Open Session begins.

2016-17 First Interim Budget Report