Viewing: Complete Meeting
   Agenda

A. Opening Items

A.1. Call to Order

A.2. Pledge of Allegiance

B. PUBLIC COMMENTS (CLOSED SESSION ITEMS ONLY)

C. ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION

D. CLOSED SESSION


D.1. Student Discipline (Education Code Section 48918), Case #151601

Consideration of Recommendation of Student Discipline.

D.2. Public Employee Appointments & Employments (Government Code Section

54957) All positions included in Certificated & Classified Employment Reports

D.3. Public Employee(s)/Discipline(s)/Dismissal(s)/Release(s)Non-reelection(s)/Non-
renewal(s)/Resignation(s)/Reassignment(s)/Transfer(s)/Employments/Leaves of

Absence (Government Code Section 54957)

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

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

G. PRESENTATIONS

G.1. Student Representatives: AU: Ruth Ruiz CO: Iran Martinez CO-9th: Gabriel

Aguilar EC: Julissa Cecena WM: Johnny Valenzuela

G.2. Students of the Month Recognitions:

AU: Belen Hernandez & Victor A. Velasquez

CO: Diana Alvarado & Fausto Vaca

CO-9th: Aracely Ledesma & Eric B. Jarero-Aguilar

EC: Franka V. Eliceche & Bryan A. Angulo

WM: Emily J. Perez & Andres Alcala-Ponce

G.3. Employee Recognitions:

AU: Raul Cardenas

BC: Siria Hurtado

CO: Rosario Vega

CC: Jorge Garcia

JN: Cynthia A. Martinez

H. 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.

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

discussion.

I.1. Approval of the Minutes of the Regular Board Meeting of October 22, 2015.

I.2. Approval of the Minutes of the Special Board Meeting of October 26, 2015.

I.3. Acceptance of Donation in the Amount of $300 from Erik Ortega for the Reading

Incentive Program.

I.4. Acceptance of Donation in the Amount of $300 from Econcentro L.P. for the

Reading Incentive Program.

I.5. Acceptance of Donation in the Amount of $350 from Arctic Air Conditioning &

Heating, Inc. for the Reading Incentive Program.

I.6. Acceptance of Donation in the Amount of $400 from Atkinson, Andelson, Loya,

Ruud & Romo for the Reading Incentive Program.

I.7. Acceptance of Donation in the Amount of $500 from Atkinson, Andelson, Loya,

Ruud & Romo for Purchasing Scholastic Books.

I.8. Acceptance of Donation in the Amount of $2,928.85 (60 chairs) from Quill

Corporation for an Elementary Site.

I.9. Acceptance of Two Plant Donations from Floreria Karina for Calexico High

School Main Office.

I.10. Acceptance of Donation in the Amount of $100 from Santo Thomas for the

Class of 2017.

I.11. Acceptance of Donation in the Amount of $50 from Mexus Insurance Services

for the Class of 2017.

I.12. Professional Development: CHS Instructor (Mrs. Lynnelle Hite) and FHA-Hero

Region 10 President and State Vice-President to Attend the FHA-Hero State

Executive Council Meeting on December 8–11, 2015 in Sacramento, Ca.

I.13. Travel: Calexico High School Girls Basketball Varsity Team to Attend the 33rd

Annual Aztec Holiday Classic at Montgomery High School 2015.

I.14. CHS Instructor & Students to Attend the FHA-Hero Region 10 Fall Leadership

Meeting at Colton High School on November 13-14, 2015 in Colton, CA.

I.15. Calexico High School CTE Advisory Board for the 2015-2016 School Year.

J. INFORMATION ITEMS

J.1. Superintendent's Report

J.2. Association Comments (ACT/CSEA)

J.3. Committee Updates:

Pool

Insurance Committee

Safety Committee

LCAP Committee

Facilities Projects Update

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

taken.

J.5. Accounts Payable Prelist

J.6. Budget & Cash Flow Update.

J.7. Emergency Repair Program Funding.

J.8. Discussion of Information Presented Regarding Bond Issuance for Facilities.

J.9. Campus Security at the Elementary Sites.

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

K.1. Memorandum of Understanding between the Calexico Unified School District

and the Imperial County Office of Education for English Language Development

Training.

K.2. First Reading & Waiver of Second Reading and Adopt Revised Board Policy

9100-Organization.

K.3. Second Reading and Adopt Revised Board Policy 5148.2-Before/After School

Programs & Administrative Regulation 5148.2-Before/After School Programs.

K.4. Resolution for Budget and Cash Transfers Fiscal Year 2015-2016.

K.5. Resolution Regarding the Naming of the Pool Complex.

K.6. Resolution Earmarking Additional Funds for the Swimming Pool Project.

K.7. 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.8. Authorization to Seek for Proposals for ERate Services for 2016-2017.

K.9. Fleet Service Specialist to Retrofit and Install Transit Air Conditioning Systems

in Three CUSD Student Buses.

K.10. First Reading of Revised Administrative Regulations 4119.11, 4219.11, 4319.11

- Sexual Harassment.

K.11. First Reading of Revised Board Policy and Administrative Regulations 4154,

4254, 4354 - Health and Welfare Benefits.

K.12. First Reading of Revised Board Policy and Administrative Regulation E1312.4

Williams Uniform Complaint Procedures.

K.13. First Reading of New Board Policy 6170.1 – Transitional Kinder.

K.14. Approval of Variable Term Waiver for Cesar Carreño for 2015-2016 School

Year.

K.15. Approval of Variable Term Waiver for Alejandra Segura for 2015-2016 School

Year.

K.16. Approval of Variable Term Waiver for Eva V. Lara for 2015-2016 School Year.

K.17. Approval of Variable Term Waiver for Frank Montaño for 2015-2016 School

Year.

K.18. Quarterly Report on William's Uniform Complaints - October 2015.

K.19. Certificated Employment Report.

K.20. 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. STUDENT DISCIPLINE-(EDUCATION CODE SECTION 48918) Action upon

recommendation of student discipline case #151601.

P. ADJOURNMENT

Inform. Involve. Engage. For Information Click Here