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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. PRESENTATIONS

C.1. CIF Athletes:

Boys Basketball

Girls Basketball

Boys Soccer

Wrestling CIF State Qualifier: Gustavo Benitez

D. ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION

E. CLOSED SESSION

E.1. Public Employee Appointments & Employments (Government Code Section 54957) All positions

included in Certificated & Classified Employment Reports

E.2. 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)

E.3. Negotiations: Conference w/District Labor Negotiators (Government Code Section 54957.6)

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

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

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

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, unless

item is pulled for separate consideration and action.

I.1. Approval of the Minutes of the Regular Board Meeting of February 23, 2017.

I.2. Acceptance of the donation in the amount of $15,066.00 from Burgers and Beers, consisting of gift

certificates for all K-8 schools to be used for student recognition.

I.3. Acceptance of the donation in the amount of $1,000.00 from RGT Charitable Remainder Trust for

Dool Elementary, Ms. Harvey's Third Grade Class field trip.

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. Accounts Payable Prelist for February 2017.

J.6. Presentation of the College Readiness Block Grant Plan.

K. DISCUSSION/POSSIBLE ACTION

K.1. Purchasing Shade Structure for Calexico High School Tennis Courts.

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

L.1. Agreement between Calexico Unified School District and San Diego State University for Student

Teaching for 2016-2017-2018-2019 School Years.

L.2. Memorandum of Understanding Between Calexico Unified School District and Imperial County

Office of Education to provide Professional Development Services to Our Lady of Guadalupe Academy

Staff.

L.3. 2017 CSBA Delegate Assembly Election Nomination for Subregion 18-B.

L.4. First Reading of Board Policy 3470 Debt Issuance and Management.

L.5. Second Reading of Revised Board Policy 3513.3 and Administrative Regulation 3513.3- Tobacco-
Free Schools.

L.6. First Reading and Waive Second Reading and Adopt Revised Board Policy 1250 and Administrative

Regulation 1250-Visitors/Outsiders.

L.7. Agreement between Calexico Unified School District and Piper Jaffray & Co. for Underwriter

Services for Measure V & Measure J Bonds.

L.8. Fiscal Year 2016-17 Second Interim Report.

L.9. FY 2015-2016 Financial Reports and Audit Certifications for Measure J Bond.

L.10. Workforce Innovation and Opportunity Act Title II Application: Adult Education and Family

Literacy Act (Public Law 113-128) for School Program Year 2017-18.

L.11. Quarterly Report on William's Uniform Complaint-January 31, 2017.

L.12. Sunshining Initial CSEA Proposal to Negotiate an Agreement with CUSD.

L.13. Sunshining of Initial District Proposal to Negotiate an Agreement with CSEA.

L.14. Certificated Employment Report.

L.15. Classified Employment Report.

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

N. RECONVENE TO OPEN SESSION

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

P. ADJOURNMENT

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