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   Agenda

G. CONSENT AGENDA
1. Approve Minutes of Regular Board Meeting held on January 22, 2013 & Special Board
Meeting on January 28, 2013.  (G1)

2. Accounts Payable Prelist (G2)

3. Ratification of Consultants/Contracts/Agreements/MOU’s:
a. Agreement between CUSD and Atkinson, Andelson, Loya, Rudd & Romo for
professional legal services. (G3a)

4. Requests for Travel:
a. Participation of 30 fifth grade students to attend the Fifth Grade Anza Borrego
Environmental Education Camp on February 20-22, 2013 in Borrego Springs Ca.
(G4a)

b. Participation of Andra Less, Intern Psychologist, to attend the National Association
of School Psychology Conference on February 11-16, 2013 in Seattle, WA. (G4b)

c. Participation of William Moreno Jr. High School AVID students to attend UCSD &
Mission Bay Belmont Park on April 19, 2013 in San Diego, Ca.  (G4c)

d. Participation of Speech Therapists to attend the California Speech-Language Hearing
Association Conference on March 7-9, 2013 in Long Beach, Ca.  (G4d)
[Motion by: ___________, seconded by ___________.  Vote: _____________]       ACTIONCalexico Unified School District
Regular Board Agenda – Page 3
February 12, 2013

H. SUPERINTENDENT RECOMMENDS APPROVAL OF EACH OF THE
FOLLOWING ITEMS (H1-H9):

1. Approve Certificated Employment Report for February 12, 2013.  (H1)
[Motion by: ___________, seconded by ___________.  Vote: _____________]       ACTION

2. Approve Personnel Commission Classified Employment Report for February 12, 2013. (H2)
[Motion by: ___________, seconded by ___________.  Vote: _____________]       ACTION

3.   Approve Notice of Completion for R & K Air Conditioning for the IID-Learning Energy
Awareness Program Grant-Bid # 2013-002.  (H3)
[Motion by: ___________, seconded by ___________.  Vote: _____________]       ACTION

4.   Award Change Order to Original Sid Blackman Plumbing for Additional Work.  (H4)
[Motion by: ___________, seconded by ___________.  Vote: _____________]       ACTION

5.  Approve to Bid for Phase II on Earthquake Repair Projects for Dool, Kennedy Gardens &
Rockwood Elementary Schools.  (H5)
[Motion by: ___________, seconded by ___________.  Vote: _____________]       ACTION

6. Assignment Outside Of Major for 2012-13 School Year. 
Under Ed. Code Section 44865:   (H6)
AU Stephen Samuels 9-12 Grade Drafting
[Motion by: ___________, seconded by ___________.  Vote: _____________]       ACTION

7. Adoption of Job Description for Director of Human Resources.  (H7)
[Motion by: ___________, seconded by ___________.  Vote: _____________]       ACTION

8.  Assemble a District-wide Committee to Design and Recommend Parent Trainings.
[Motion by: ___________, seconded by ___________.  Vote: _____________]       ACTION

9.  Approve 2011-12 Financial Report & Audit Certification.  (H9)
[Motion by: ___________, seconded by ___________.  Vote: _____________]       ACTIONCalexico Unified School District
Regular Board Agenda – Page 4
February 12, 2013

I.  DISCUSSION ITEM
Not in Our School Campaign Overview  (I1)
Budget

J.   BOARD MEMBERS’ CLOSING COMMENTS- 3 minute limitation (Board Members Only)

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