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   Agenda

A. Opening Items

A.1. Call to Order

A.2. Pledge of Allegiance

B. PUBLIC COMMENTS (CLOSED SESSION ITEMS ONLY)

C. ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION

D. CLOSED SESSION

D.1. Student Discipline (Education Code Section 48918), Case #161717 Consideration of

Recommendation of Student Discipline

D.2. Public Employee Appointments & Employments (Government Code Section 54957) All positions

included in Certificated & Classified Employment Reports

D.3. Public Employee(s)/Discipline(s)/Dismissal(s)/Release(s)Non-reelection(s)/Non-
renewal(s)/Resignation(s)/Reassignment(s)/Transfer(s)/Employments/Leaves of Absence (Government

Code Section 54957)

D.4. Negotiations: Conference w/District Labor Negotiators (Government Code Section 54957.6)

Negotiator: Carlos R. Gonzales, Asst. Superintendent of HR/Units: ACT/CSEA

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: Abril Reyes

CO: Efrain Romero

CO-9th: Julissa Ceceña

EC: Camilo Garcia Jr.

WM: Johnny Valenzuela

H.2. Students of the Month Recognitions:

AU: Belen Hernandez & Ivan A. Lopez

CO: Destiny De La O & Desire De La O

CO-9th: Monique Carrasco & Javier A. Guerrero

EC: Alexandra Leon & Joaquin M. Alvarado

WM: Yara Araujo & Alberto Mosqueda

H.3. Employee Recognitions for Mains Elementary & William Moreno Jr. High Spotlights:

Mains: Mercedes Duron-Flores & Norma De La Rosa

Mains student honoree: Angela Escalera

William Moreno Jr. High: Martha Guillen & Florencia Romero

I. CONSENT AGENDA - all items appearing will be acted upon by one motion, without discussion, unless

item is pulled for separate consideration and action.

I.1. Approval of the Minutes of the Regular Board Meeting of February 9, 2017.

I.2. Acceptance of the donation in the amount of $100.00 from Yanina Ochoa for Cesar Chavez

Elementary, Room 8 Field Trip.

I.3. Acceptance of the donation of two Smackle Balls Games worth $5.00 each (total $10.00) from Debra

Alderete for Kennedy Gardens Elementary, Room 27.

I.4. Acceptance of the donation of various items totaling $305.44 from Alberto Madrigal for Calexico

High School's Homecoming Dance and Pep Rally.

I.5. Acceptance of the donation in the amount of $30.00 from Juana Zamora for Cesar Chavez

Elementary End-Of-Year Field Trip.

I.6. Fieldtrip: CHS Students to Attend the 2017 FFA Fresno State Convention on April 22-25, 2017.

I.7. Fieldtrip: CHS Students to Attend HOSA State Leadership Conference in Sacramento, CA on March

15 - 19, 2017.

J. INFORMATION ITEMS

J.1. Superintendent's Report

J.2. Association Comments (ACT/CSEA)

J.3. 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. Prop. 39 Energy Conservation Program Presentation.

K. DISCUSSION ONLY

K.1. Renaming of Kennedy Gardens Elementary to John F. Kennedy Elementary.

K.2. No Mandatory Homework for Elementary Students.

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

L.1. Refunding/Refinancing Existing Measure J Bonds.

L.2. Agreement for Underwriter Services Between CUSD and Raymond James & Associates, Inc. for

Measure V and Measure J Bonds.

L.3. Agreement Between Williams Scotsman, Inc. and CUSD for Enrique Camarena Library Modular.

L.4. Contract between Calexico Unified School District & San Diego State University-IV Campus to

Rent Rodney Auditorium & up to two classrooms for Calexico High Theater Company Spring

Performance.

L.5. Contract Amendment with San Diego County Office of Education: Online Registration Module.

L.6. Permanent Transfer of Restricted General Fund Emergency Repair Program (ERP) to Fund 35 -

School Facilities Fund.

L.7. First Reading of Revised Board Policy 3513.3 and Administrative Regulation 3513.3- Tobacco-Free

Schools.

L.8. Resolution Creating a Safe Zone at your School Sites (all school sites).

L.9. Resolution to Dispose of Obsolete Accelerated Reader Textbooks from William Moreno Jr. High

School.

L.10. Resolution Declaring March 21, 2017 as Down Syndrome Day.

L.11. Resolution Authorizing the Issuance and Sale of General Obligation Bonds, Election 2016, Series

A.

L.12. Acceptance of Resolution by Imperial County Authorizing the District to Issue and Sell the General

Obligation Bonds, Election 2016, Series A.

L.13. Preliminary Official Statement to Potential Bond Investors Relating to the Issuance of and Sale of

General Obligation Bonds, Election 2016, Series A.

L.14. Bond Purchase Agreement Relating to the Issuance and Sale of General Obligation Bonds, Election

2016, Series A.

L.15. Approval of School Site Safety Plans (all sites).

L.16. Sunshining Initial CSEA Proposal to Negotiate an Agreement with CUSD.

L.17. Sunshining of Initial District Proposal to Negotiate an Agreement with CSEA.

L.18. Certificated Employment Report.

L.19. Classified Employment Report.

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

N. RECONVENE TO OPEN SESSION

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

P. STUDENT DISCIPLINE-(EDUCATION CODE SECTION 48918) Action upon recommendation of

student discipline Case #161717.

Q. ADJOURNMENT

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