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

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

G. PRESENTATIONS

G.1. Bill Gates Millennium Winner:

Arturo Medina

G.2. CIF Athletes:

Track

Boys Tennis

CIF Division II Champions:

Softball

G.3. Calexico Voter Survey Results Presentation.

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 May 26, 2016.

I.2. Acceptance of Donation in the amount of $150.00 from Norma and Alejandro Loo to the Calexico

High School Band Banquet Expenses.

I.3. Acceptance of Donation in the amount of $50.00 from Ramon and Elena Baltazar to the Calexico

High School Band Banquet.

I.4. Acceptance of Donation in the amount of $50.00 from Robinson Ford to the Calexico High School

Band Banquet.

I.5. Acceptance of Donation in the amount of $60.00 from Yulian Acuna to the Dool Elementary Kinder

Promotion Shirts and End of Year Activities.

I.6. Calexico High School - FHA Hero students (4) to attend FCCLA National Meeting in San Diego, CA

on July 3 to 8, 2016.

I.7. Professional Development: William Moreno Jr. High School Teacher to Attend the Bootstrap

Conference at Golden, Colorado on July 18-22, 2016.

J. INFORMATION ITEMS

J.1. Superintendent's Report

J.2. Association Comments (ACT/CSEA)

J.3. Pool Committee

ROP Committee

Safety Committee

LCAP Committee

Facilities Update

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

J.5. Accounts Payable Prelist.

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

K.1. Awarding of RFP NO. 2016-04, Solid Waste & Recycling Services.

K.2. Awarding of RFP NO. 2016-03, Photography Services.

K.3. Agreement extension between Terminix and Calexico Unified Sch. Dist. for Integrated Pest

Management Services for fiscal year 2016-17.

K.4. Agreement between CSBA's Practi-Cal Incorporated & CUSD for LEA Billing Option Services

from July 1, 2016 to June 30, 2019.

K.5. Agreement between MCF Consulting, Incorporated & CUSD for Medi-cal Administrative Activities

Services from July 1, 2016 to June 30, 2017 with Automatic Renewal.

K.6. Proposal from Medic First to conduct CPR/First Aid/AED Training for Staff Members between July

01, 2016 to June 30, 2017.

K.7. Approval of FY 2016-2017 Child Development Program Contract & Resolution for the State

Preschool Program at Kennedy Gardens Elementary School.

K.8. Accounts Payable Prelist Brought Back As An Action Item.

K.9. Sunshining Initial Proposal to ACT.

K.10. Approval of Single Plan for Student Achievements (SPSA) for 2016-2017 for the following

Schools: Blanche Charles Elementary, Cesar Chavez Elementary, Dool Elementary, Jefferson

Elementary, Kennedy Gardens Elementary, Mains Elementary, Rockwood Elementary, Enrique

Camarena Junior High, William Moreno Junior High, Calexico High and Aurora High.

K.11. Denial of Claim: Brisa Garcia vs. CUSD

K.12. Denial of Claim: Patricia Rivas vs CUSD.

K.13. Acceptance of Release of Claim for Mr. Michael Mayne.

K.14. Approval (with potential modifications) of Calexico High School Pool Summer Recreation

Program.

K.15. Authorization to Utilize (piggyback) Imperial County Schools bid for the Purchase of Copy Paper

and other Instructional/office Supplies for FY 2016-17.

K.16. Resolution Regarding Disposition of Surplus Asset/Non-Asset Technology Equipment from

William Moreno.

K.17. Resolution Regarding Disposition of Surplus Asset/Non-Asset Obsolete Equipment from M&O.

K.18. Resolution Regarding Disposition of Surplus Asset/Non-Asset Office Furniture and Equipment

from William Moreno and District Office.

K.19. Resolution Regarding Disposition of Surplus Asset/Non-Asset Technology Equipment from

Blanche Charles.

K.20. Resolution Regarding Disposition of Obsolete or Unusable Instructional Materials.

K.21. Certificated Employment Report.

K.22. 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) Actions upon recommendations of

student disciplines cases # 15160, 151611, 151612, 151613.

P. ADJOURNMENT

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