Viewing: Complete Meeting
   Agenda
A.   CALL TO ORDER
 
B.   PLEDGE OF ALLEGIANCE
 
C.   APPROVAL OF AGENDA
 
D.   PRESENTATIONS
1. Student Representatives:
AU: Amanda Algravez
CO: Fridah Castro
CO-9:Mariela Lopez
EC: Mario Zozoya
WM: Daniela Cortez
Students of the Month Recognitions:
AU: Guadalupe Mojica & Juan Gomez
CO: Samantha Ramirez & Gustavo De La Cruz
CO-9th: Aisa A. Nunez & Angel R. Gonzalez
EC: Nicole M. Soriano & Victor Valenzuela
WM: Jennifer Hernandez & Kevin Ramos
    
   
 
     
2. FY 2013-14 1st Interim Report by Carolina Rodriguez     
   
 
     
 
E.   SUPERINTENDENT'S REPORT
 
F.   ASSOCIATION COMMENTS (ACT/CSEA)
 
G.   COMMENTS FROM PUBLIC
 
H.   CONSENT AGENDA
1. Minutes of the Regular Board Meeting of November 12, 2013      (V)  (C)  
   
 
     
2. Minutes of the Board Retreat on November 21, 2013      (V)  (C)  
   
 
     
3. Agreement:STAR Program Pre-ID Services from EDS      (V)  (C)  
   
 
     
4. Agreement:Nyhart Service Agreement 2012-2013      (V)  (C)  
   
 
     
5. Agreement:Workplace Analysis and Impact Study      (V)  (C)  
   
 
     
6. Contract:Supplemental Educational Services Contract Amendment      (V)  (C)  
   
 
     
7. Contract: Approval of the Piggyback Consent Form to purchase Apple products      (V)  
   
 
     
8. Supplemental Educational Services (SES) Management Software (EZSES) Amendment.      (V)  (C)  
   
 
     
9. Professional Development: ICOE 3rd Annual English Learners Institute on January 28-29, 2014      (V)  (C)  
 
 
     
10. Professional Development: Pre-review Workshop – Food Services Administrative Review Audit on December 11, 2013 in San Diego, Ca.      (V)  (C)  
   
 
     
11. Professional Development: Payroll Concepts Workshop on March 3, 2014 in San Diego, CA.      (V)  (C)  
   
 
     
12. Professional Development:CASH 35th Annual Conference on School Facilities on February 24-26, 2014 in Sacramento, Ca.      (V)  (C)  
   
 
     
13. Professional Development: Governor's Budget Workshop on January 15, 2014 in Garden Grove, CA.      (V)  (C)  
   
 
     
14. Professional Development: ICOE Getting to the Core of Common Core Standards: English Language Arts at Imperial County Office of Education on January 23rd, Feb. 5th, Feb. 26th, and March 20th, 2014.      (V)  (C)  
   
 
     
15. Professional Development: 16th Annual Training Conference California Purchasers Health Care Coalition      (V)  (C)  
   
 
     
16. Professional Development: 2014 CSPCA Merit System Training Academies in Oceanside, CA      (V)  (C)  
   
 
     
17. Professional Development: Professional Learning Communities at Work Summit in Phoenix, Az on February 26-28, 2014.      (V)  (C)  
   
 
     
18. Travel: FHA - Hero Region 10 Meeting and Competition      (V)  (C)  
   
 
     
19. Travel: Calexico High School Wrestling Team Overnight Trips      (V)  (C)  
   
 
     
20. Travel: Calexico High School Girls Varsity Basketball Team will be participating in the Montgomery Tournament on December 26, 27, 28 & 30 2013      (V)  (C)  
   
 
     
21. Travel:Path to University Leadership Conference-Ceremony 4th-12th Grade Migrant Students      (V)  (C)  
   
 
     
22. Authorization to seek proposals for Security Patrol Services      (V)  (C)  
   
 
     
23. Donation from San Diego State University Research Study "Our Choice/Nuestra Opción Study" funded by the Centers for Disease Control and Prevention.      (V)  (C)  
   
 
     
 
I.   INFORMATION ONLY
1. Accounts Payable Prelist      (V)  (C)  
   
 
     
 
J.   SUPERINTENDENT RECOMMENDS APPROVAL OF THE FOLLOWING ITEMS
1. 2013 CSBA Delegate Assembly Call for Nominations      (V)  
   
 
     
2. Rockwood Elementary Earthquake Repair- Hartline Inspection Services      (V)  
   
 
     
3. Property Damage      (V)  
   
 
     
4. Fiscal Year 2013-2014 First Interim Report      (V)  
   
 
     
 
K.   BOARD MEMBER'S CLOSING COMMENTS
 
L.   ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION
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