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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. PRESENTATIONS

H.1. Student Representatives:

AU: Ruth Ruiz

CO: Iran Martinez

CO-9th: Gabriel Aguilar

EC: Julissa Ceceña

WM: Johnny Valenzuela

H.2. Students of the Month Recognitions:

AU: Salma K. Flores & Christian A. Villegas-Tovar

CO: Jessica Herrera & Arturo Medina

CO-9th: Paola S. Corona & Jose M. Gonzalez Covarrubias

EC: Melanie Navarrete & Oscar J. Garzon De Los Reyes

WM: Melany A. Guillen & Vidal Castaneda

H.3. Employee Recognitions:

BC: Jerry Armendariz & Rosario Rodelo-Reynoso

CC: Nora Iniguez & Patricia Medina

EC: Yolanda Guerrero & Rebecca Soto

H.4. CIF Student Athletes:

Boys Basketball

Girls Basketball

Wrestling

Girls Soccer

Boys Soccer

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 February 25, 2016.

I.2. Approval of the Minutes of the Special Board Meeting of February 29, 2016.

I.3. Travel: Calexico High School Varsity Cheerleaders to Attend an Overnight Trip

USA Spirit Nationals Competition in Anaheim, CA on March 16-18, 2016.

I.4. Professional Development: CHS Instructors Mrs. Lynnelle Hite, Franco Nunez,

Fernando Nunez, and 18 Students to Attend the 2016 State Leadership Meeting on

April 13-19, 2016 in Riverside, CA.

J. INFORMATION ITEMS

J.1. Superintendent's Report

J.2. Association Comments (ACT/CSEA)

J.3. Pool Update

Facilities Update

Safety Committee

Insurance Committee

LCAP Committee

ROP Committee Update

Measure J Citizens Oversight Committee Update

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

is taken.

J.5. Accounts Payable Prelist for February 2016.

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

K.1. Awarding RFP 2016-02 (E-Rate Services) and Contracts.

K.2. Proposal by Ed Mealey Construction for Ward Field Bleacher Removal.

K.3. Contract between After School Unlimited, Inc. & CUSD to Provide Professional

Development for Expanded Learning Program Staff (ASES & ASSETS).

K.4. Memorandum of Understanding between Calexico Unified School District and

the Imperial County office of Education for Professional Development for PRIME

Candidates.

K.5. Memorandum of Understanding between Calexico Unified School District and

Imperial County SELPA for Special Education Internship and Stipend for July 2015

through June 2016.

K.6. Resolution Regarding Disposition of Surplus Asset/Non-Asset Technology &

Office Furniture Equipment.

K.7. Resolution Regarding Release from Administrative Positions of Former

District Employee.

K.8. New Course of Study at Calexico High School: Navy National Defense Cadet

Corps (NNDCC).

K.9. Adoption of New Job Description: District Librarian and Media Care Specialist.

K.10. Variable Term Waiver 2015-2016 and 2016-17 School Years for Alejandro G.

Camarillo.

K.11. 2015-16 Second Interim Report.

K.12. Certificated Employment Report.

K.13. Classified Employment Report.

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

J.1.A. Special Board Meeting to discuss Bonds and/or Board Retreat.

Inform. Involve. Engage. For Information Click Here