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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 June 23, 2016.

H.2. Approval of the Minutes of the Special Board Meeting of June 28, 2016.

H.3. Approval of the Minutes of the Special Board Meeting of June 30, 2016.

H.4. Board Members to Attend the Unity Conference 2016 on September 8-

11, 2016 in Del Mar, Ca.

H.5. Professional Development: M&O (3) Mechanics to attend the Blue Bird /

STN Expo on July 25 - 27, 2016 in Reno, NV.

H.6. Professional Development: Authorization to send 10 Staff Members, 3

Administrators and 7 Special Education Teachers to an Acellus Camp

Certification Training, August 8-11, 2016 in Independence, Missouri.

H.7. Professional Development: Board Members, Superintendent, Asst.

Superintendents and Sr. Executive Assistant to Attend the CSBA's Annual

Education Conference & Trade Show on December 1-3, 2016 in San

Francisco, Ca.

H.8. Calexico High School - FHA Club to attend Regional Officer Training

Conference in Fresno, CA from July 26- 29, 2016.

I. INFORMATION ITEMS

I.1. Superintendent's Report

I.2. Association Comments (ACT/CSEA)

I.3. Pool Committee-nothing to report

Insurance Committee-nothing to report

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.

I.5. Accounts Payable June Prelist

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

J.1. Project Labor Agreements – discussion and direction to staff regarding

negotiation of Project Labor Agreement for potential construction projects

funded by the future District General Obligation Bond proceeds.

J.2. Agreement Renewal between Calexico Unified School District and

Keenan and Associates for Property and Casualty Claims Administration

Services.

J.3. Agreement between CUSD and the Department of the Navy to establish

a Navy National Defense Cadet Corps Program at Calexico High School.

J.4. Awarding of RFQ/RFP No. 2016-05, Architectural Services.

J.5. Agreement between Calexico Unified School District and Jones Hall for

Bond Counsel and Disclosure Counsel Services in Connection with General

Obligation Bond Proceedings.

J.6. Contract between Calexico Unified School District & Caldwell, Flores,

Winters, Inc. for Professional Financial Advisory Services.

J.7. Contract between Calexico Unified School District and Caldwell, Flores,

Winters, Inc. for Professional Consulting Services.

J.8. Contract between Calexico Unified School District & Renaissance

Learning for Professional Development.

J.9. Contract with Calexico Unified School District & CSM Consulting for E-
Rate Consulting Services for 2016-2017 School Year.

J.10. Proposal between Calexico Unified School District and Wireless PnP

for Fiber, Network and phone cabling for the Alternative Education campus.

J.11. Memorandum of Understanding between Calexico Unified School

District and the Imperial County Office of Education for ELA/ELD

Professional Development Services.

J.12. Memorandum of Understanding between Calexico Unified School

District and the Imperial County Office of Education for Professional

Development District-wide.

J.13. Memorandum of Understanding between Calexico Unified School

District and Imperial County Office of Education to provide Professional

Development to Our Lady of Guadalupe Staff from August 2016-December

2016.

J.14. Memorandum of Understanding between Calexico Unified School

District ICBHS Youth and for Alcohol & Drug Counseling.

J.15. Memorandum of Understanding between Robert F. Morales Adult

Education Center and the Imperial County Workforce Development Office for

Developing Community Ties.

J.16. Memorandum of Understanding between Calexico Unified School

District & Houghton Mifflin Harcourt for Professional Learning for Go Math!

K-5.

J.17. Appointment of the Calexico High School CTE Advisory Board for the

2016-2017 School Year.

J.18. Report to the Governing Board Regarding Compliance with the

CAL200 Settlement Agreement for Trimester 3.

J.19. Approval of Amended 2016-17 School Calendar.

J.20. Textbook Adoption 2016-17 for Health Education: Comprehensive

Sexual Health Education.

J.21. Adoption of Job Description: Human Resources Specialist - Classified

& Corresponding Salary Schedule.

J.22. Resolutions Regarding Disposition of Surplus Asset/Non-Asset

Technology & Office Furniture Equipment.

J.23. Resolution to Sign Orders for 2016-17 School Year.

J.24. Resolution Regarding the Education Protection Account for 2016-17

School Year.

J.25. Resolution for Budget and Cash Transfers Fiscal Year 2016-17.

J.26. Certificated Employment Report.

J.27. Classified Employment Report.

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

L. RECONVENE TO OPEN SESSION

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

N. ADJOURNMENT

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