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E. RECONVENE TO OPEN SESSION-Approximate time: 6pm

F. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION

G. COMMENTS FROM PUBLIC
-The Board will take any and all comments from the

public related to an item on the agenda or any other item of District business that is not

on the agenda.

H. CONSENT AGENDA - all items appearing will be acted upon by one motion, without

discussion.

H.1. Approval of the Minutes of the Regular Board Meeting of September 24, 2015.

H.2. Acceptance of Donation in the Amount of $200 from Robinson Ford for the

Calexico School District Elementary Schools for the AR Incentive Program.

H.3. Acceptance of Donation in the Amount of $1,000 from Baja Son Growers, LLC

for the Calexico School District Elementary Schools for the AR Incentive Program.

H.4. Acceptance of Donation in the Amount of $50 from Emily Orfanos to the

Calexico High School Football Centennial Celebration.

H.5. Acceptance of Donation in the Amount of $10 from Elda Gonzalez to the

Calexico High School Football Centennial Celebration.

H.6. Acceptance of Donation in the Amount of $200 from William E. Yturralde to

the Calexico High School Football Centennial Celebration.

H.7. Acceptance of Donation of a Trombone with stand valued at $300 from

Susana Alvarez for the Calexico High School Band Program.

H.8. Acceptance of Donation of an Apple TV valued at $366.75 from Ciro Calderon

for Dool Elementary Student Interactive Activities.

H.9. Acceptance of Donation of 120 Backpacks from Molina Healthcare and

Assemblyman Eduardo Garcia to CUSD students.

H.10. Proclaiming Red Ribbon Week on October 23-31, 2015.

H.11. Travel: The NFINITY 13th Annual Southern California Volleyball Invitational

on October 16-17, 2015 in San Diego, Ca.

I. INFORMATION ITEMS

I.1. Superintendent's Report

I.2. Association Comments (ACT/CSEA)

I.3. Pool Committee

LCAP Committee

I.4. Board Reports-These are informational reports by Board members. No action

is taken.

I.5. Accounts Payable Prelist.

J. DISCUSSION AND/OR POSSIBLE ACTION

J.1. Relocating Behavioral Health and the Family Resource Center to the Old Adult

Basic Education at Blanche Charles Elementary.

J.2. Pool Naming Process.

K. ACTION ITEMS
- Consideration & action/approval of the following items:

K.1. Agreement between Heffernan Memorial Healthcare District and Calexico

Family Resource Center-Calexico Unified School District, Grant Amount $16,300

for Eye Exams and Eye Glasses for Students.

K.2. Agreement between San Diego State University and Calexico Unified School

District for Nursing Service-Learning.

K.3. Agreement between County of Imperial and the Calexico Unified School

District for Vista Sands Socialization Services (Program).

K.4. Memorandum of Understanding between El Centro Elementary School

District and Calexico Unified School District for Participation in the STEM & Kit

Building Program.

K.5. Memorandum of Understanding between ICOE & Calexico Unified School

District for Adult Education Block Grant.

K.6. Fiscal Year 2014-2015 Unaudited Actuals (CAT) Categorical Report.

K.7. Denial of Claim: Benito Cortez vs. Calexico Unified School District.

K.8. Purchase of Band Instruments for the Fifth & Sixth Grade Band Program.

K.9. Appointment of Jose Guillen as the Classified Employees' Appointee to the

Personnel Commission of Calexico Unified School District, said Appointment to be

effective December 1, 2015.

K.10. Provisional Internship Permit for Gloria Gomez for the 2015-2016 School

Year.

K.11. English Language Learner Master Plan for 2014-2017.

K.12. Adoption of New Job Description: Secondary English Language Learner

Specialist.

K.13. Certificated Employment Report.

K.14. Classified Employment Report.

L. RECONVENE TO EARLIER CLOSED SESSION (SEE ABOVE, ITEM D)

M. RECONVENE TO OPEN SESSION

N. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION

O. ADJOURNMENT

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