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   Agenda
A.   CALL TO ORDER
 
B.   PLEDGE OF ALLEGIANCE
 
C.   APPROVAL OF AGENDA
 
D.   ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION
 
E.   PUBLIC COMMENTS (CLOSED SESSION ITEMS ONLY)
 
F.   CLOSED SESSION
1. Student Discipline (Education Code §48918), 1 Case #131411 Consideration of recommendation of student discipline     
   
 
     
2. Public Employee Appointments & Employments (Government Code §54957) -All positions included in Certificated & Classified Employment Reports     
   
 
     
3. Public Employee(s)/Discipline(s)/Dismissal(s)/Release(s)Non-reelection(s)/Resignation(s)/Reassignment(s)/Leaves of Absence (Government Code §54957)     
   
 
     
4. Public Employees Performance Evaluations (Government Code §54957) Titles:Superintendent;Director of Human Resources & Risk Management;Classroom Teacher     
   
 
     
 
G.   RECONVENE TO OPEN SESSION-Approximate time: 6pm
 
H.   ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION
 
I.   PRESENTATIONS
1. IVROP Presentation by Edwin P. Obergfell & Phil Villamore     
   
 
     
 
J.   SUPERINTENDENT'S REPORT
 
K.   ASSOCIATION COMMENTS (ACT/CSEA)
 
L.   COMMENTS FROM PUBLIC
 
M.   CONSENT AGENDA
1. Minutes of the Regular Board Meeting of February 27, 2014      (V)  (C)  
   
 
     
2. Minutes of the Board Retreat of March 6, 2014      (V)  (C)  
   
 
     
3. Agreement: Between CUSD & Greenfix      (V)  (C)  
   
 
     
4. Professional Development:AP by the Sea Summer Institute 2014 on July 7-10, 2014      (V)  (C)  
   
 
     
5. Fieldtrip: Health Occupations Students of America (HOSA) State Leadership Conference, March 28 - April 1, 2014      (V)  (C)  
   
 
     
 
N.   INFORMATION ONLY
1. Accounts Payable Prelist      (D)  
   
 
     
2. Fieldtrip:Educational Talent Search Field Trip to UCLA on March 14, 2014     
   
 
     
 
O.   SUPERINTENDENT RECOMMENDS APPROVAL OF THE FOLLOWING ITEMS
1. 2013-2014 Fiscal Year Second Interim Report      (V)  
   
 
     
2. FY 2012-2013 Audit Finding Corrective Action Plan      (V)  
   
 
     
3. Awarding of Bid No. 2017-007, IID LEAP-HVAC Replacement & Installation-Phase II, Round 2      (V)  
   
 
     
4. Notice of Completion for Calexico High School Pool Demolition - Pyramid Construction & Aggregates, Inc.      (V)  
   
 
     
5. Vic's Air Conditioning- Agreement Bid No. 2017-007, IID LEAP-HVAC Replacement & Installation-Phase II, Round 2      (V)  
   
 
     
6. Resolution: 2013-2014 Second Interim Close-Out Funds      (V)  
   
 
     
7. Facility Master Plan Committee Appointments      (V)  
   
 
     
 
P.   BOARD MEMBER'S CLOSING COMMENTS
 
Q.   RECONVENE EARLIER CLOSED SESSION(SEE ABOVE, ITEM F)
 
R.   RECONVENE IN OPEN SESSION
 
S.   ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION
 
T.   STUDENT DISCIPLINE-(EDUCATION CODE SECTION 48918)
1. Action upon recommendation regarding student discipline, Case #131411     
   
 
     
 
U.   FURTHER SUPERINTENDENT RECOMMENDATIONS
1. Certificated Employment Report      (V)  
   
 
     
2. Classified Employment Report      (V)  
   
 
     
 
V.   ADJOURNMENT
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