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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. Achievement Scores

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 August 25,

2016.

I.2. Acceptance of Donation in the amount of $1,000.00 from Sanders, Inc. to

the Calexico High School (Bulldog Football).

J. INFORMATION ITEMS

J.1. Superintendent's Report

J.2. Association Comments (ACT/CSEA)

J.3. Pool Committee

Insurance Committee

ROP Committee

Safety Committee

LCAP Committee

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

action is taken.

J.5. Accounts Payable August 2016 Prelist.

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

K.1. Agreement between CUSD and SchoolCity Inc. for Online Data

Management System for 2016-2017 School Year.

K.2. Agreement between CUSD and Key Data System for Support Services.

K.3. Extension of Agreement with Lori A. Hill,for Professional Consultation

for Certain Services and Training for the LEA Medi-Cal Billing Option and

School-Based Medi-Cal Administrative Activities (SMAA) Program.

K.4. Renewal of Agreement between CUSD and ASPS Security for Security

Patrol Services for fiscal year 2016-17.

K.5. Revision of Board Policy 9270-Conflict of Interest.

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

Technology Equipment for Blanche Charles Elementary School.

K.7. Fiscal Year 2015-16 Unaudited Actuals Financial Report.

K.8. Resolution Adopting the GANN Limit for Fiscal Year 2016-17.

K.9. Certificated Employment Report.

K.10. 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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