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   Agenda

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 Special Board Meeting of June 9, 2016.

H.2. Approval of the Minutes of the Regular Board Meeting of June 9, 2016.

H.3. Acceptance of Donation in the Amount of $200.00 from the Calexico Rotary

Club to the Calexico High School Band Banquet Expenses.

H.4. Acceptance of Donation in the Amount of $100.00 from the Moreno Family

Partners to the Calexico High School Band Banquet Expenses.

H.5. Acceptance of Donation in the Amount of $100.00 from Calexico Baja Runners

to the Calexico High School Band Banquet Expenses.

H.6. Acceptance of Donation in the Amount of $100.00 from Desert Paws to the

Calexico High School for Volleyball.

I. INFORMATION ITEMS

I.1. Superintendent's Report

I.2. Association Comments (ACT/CSEA)

I.3. Pool Committee

Insurance Committee-nothing to report

Measure J Committee

ROP Committee

Safety Committee-nothing to report

LCAP Committee-nothing to report

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

taken.

J. DISCUSSION/POSSIBLE ACTION

J.1. Solid Waste Removal and Recycling Services. Discussion and direction to

staff on the procurement of solid waste removal and recycling services.

J.2. Photographic Services. Discussion and direction to staff on the procurement

of photographic services.

J.3. Direction to Staff to Contract for Short Term Project Manager/Facilities

Planner.

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

K.1. Memorandum of Understanding between CUSD and Imperial County

Consortium Teacher Induction Program 2016-17 School Year.

K.2. Memorandum of Understanding between CUSD and Imperial County SELPA to

Mentor and/or Coach Candidates Working towards a Mild/Moderate Education

Specialist Certification.

K.3. Memorandum of Understanding between CUSD and the Imperial County Office

of Education for AST Training.

K.4. Memorandum of Understanding between CUSD and Imperial County School

for Food Service Cooperative.

K.5. Agreement Renewal between CUSD and AssetWorks LLC for Inventory and

Management Services.

K.6. Membership Agreement between CUSD & the California Interscholastic

Federation (CIF) & the Designation of League Representatives.

K.7. Agreement between CUSD and Fresno County for Cyber High Courses.

K.8. Agreement between CUSD and Dana Pauley for Lifeguard Certification of

District Employees.

K.9. Denial of Claim: Lucia Aguilar vs CUSD.

K.10. Reimburse Jorge A. Torres in the amount of $3,300.00 for cost associated

with obtaining an added authorization in Adaptive PE.

K.11. Approval of Local Control and Accountability Plan (LCAP) for the School

year 2016-17.

K.12. Approval of 2016-17 Adopted Budget.

K.13. Adoption of Job Description: Human Resources Specialist - Classified

Confidential & Corresponding Salary Schedule.

K.14. Adoption of New Job Description: Locker Room Attendant (TEMPORARY).

K.15. Approval of Bid Recommendation for Concrete Footings for the Grandstands

at Calexico High School's Ward Field.

K.16. Approval of Bid Recommendation for All-Weather Track at Calexico High

School.

K.17. Approval of the Agricultural Career Technical Education Incentive Grant for

2016-17 School Year.

K.18. Approval of Local Educational Agency (LEA) Plan Addendum for

Performance Goal 2 2016-17 School Year.

K.19. Quarterly Report on William's Uniform Complaint-April 30, 2016.

K.20. Resolution Regarding Disposition of Surplus Asset/Non Asset Athletic

Equipment (Wrestling Mat) at Calexico High School.

K.21. Approval of Superintendent Contract for 2015-18 School Years.

K.22. Certificated Employment Report.

K.23. 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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