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   Agenda
N.   CONSENT AGENDA
1. Minutes of the Special Board Meeting of April 29, 2014      (V)  (C)  
   
 
     
2. Minutes of the Regular Board Meeting of May 1, 2014      (V)  (C)  
   
 
     
3. MOU: 2014 Summer School Agreement between ACT and CUSD      (V)  (C)  
   
 
     
4. Mains Elementary ADA Improvement- Amended Project Management Agreement- Jimmy Sanders Architect      (V)  (C)  
   
 
     
5. Swimming Pool Demolition- Pyramid Construction & Aggregates Inc. Agreement      (V)  (C)  
   
 
     
6. Contract between CUSD and Spectrum Advertising      (V)  (C)  
   
 
     
7. Proposal for Educational Testing System Item Bank      (V)  (C)  
   
 
     
8. Professional Development: AP by the Sea Summer Institutes June 23-26, July 7-10, & July 28-31 in San Diego, CA.      (V)  (C)  
   
 
     
9. Professional Development: Grant Writing Workshop on June 5, 2014 in Sherman Oaks, Ca.      (V)  (C)  
   
 
     
10. Professional Development: Power of Discovery STEM Conference on May 28, 2014 in San Diego, Ca.      (V)  (C)  
   
 
     
11. Professional Development: Vincent Memorial High School-ASM Materials Camp for Teachers      (V)  (C)  
   
 
     
12. Professional Development: 2014-15 Audit Trail Map to Statewide Initiatives Workshop on May 28, 2014 at San Diego County Office of Education      (V)  (C)  
   
 
     
13. Professional Development: Consolidated Application Workshop in June 6, 2014 in Downey, Ca.      (V)  (C)  
   
 
     
14. Fieldtrip: Visit Balboa Park & San Diego Air and Space Museum on July 15, 2014      (V)  (C)  
   
 
     
15. Fieldtrip: Attend Legoland's STEM Education Program at Legoland on July 10, 2014      (V)  (C)  
   
 
     
16. Fieldtrip: Calexico High School APYL Club (Asian Pacific Youth Leadership)to Disneyland on June 12, 2014      (V)  (C)  
   
 
     
17. Fieldtrip: Enrique Camarena Jr. High School AVID 7 & 8 Fieldtrip to the University of California San Diego on May 27, 2014      (V)  (C)  
   
 
     
18. Fieldtrip: Enrique Camarena Jr. High School Drama Club to Knott's Berry Farm in Buena Park, CA on May 30, 2014      (V)  (C)  
   
 
     
19. Kennedy Gardens State Preschool 2013-14 Program Self-Evaluation      (V)  (C)  
   
 
     
20. Quarterly Report on Williams Uniform Complaints: April 2014      (V)  (C)  
   
 
     
21. Agreement between CUSD and Prudential for Business Travel Accident Insurance (BTA)      (V)  (C)  
   
 
     
 
O.   DISCUSSION
1. Jr. High Sports Proposal      (V)  
   
 
     
2. STANDING COMMITTEES: Discussion and possible action regarding identification, status, continuation or termination of, and membership upon, Board standing committees      (V)  
   
 
     
 
P.   SUPERINTENDENT RECOMMENDS APPROVAL OF THE FOLLOWING ITEMS
1. Resolution Ordering an Election, Requesting County Elections to Conduct the Election for Board Member Vacancies      (V)  
   
 
     
2. Resolution approving the 2014 School Facilities Needs Analysis (SFNA)by Eric Hall & Associates      (V)  (C)  
   
 
     
3. Acceptance of Release of Accident Claim for: Siria E. Hurtado      (V)  
   
 
     
 
Q.   BOARD MEMBER'S CLOSING COMMENTS
 
R.   RECONVENE TO EARLIER CLOSED SESSION (SEE ABOVE, ITEM F)
 
S.   RECONVENE IN OPEN SESSION
 
T.   ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION
 
U.   STUDENT DISCIPLINE-(EDUCATION CODE SECTION 48918)
1. Action upon recommendation regarding student discipline, Case #131413      (V)  
   
 
     
2. Action upon recommendation regarding student discipline, Case #131414      (V)  
   
 
     
 
V.   FURTHER SUPERINTENDENT RECOMMENDATIONS
1. Classified Employment Report      (V)  
   
 
     
2. Certificated Employment Report      (V)  
   
 
     
 
W.   ADJOURNMENT
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