Viewing: J.4. Board Reports-These are informational reports by board members. No action is taken.

   Agenda

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

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

G. PRESENTATIONS

G.1. Jim Abatti Recognition

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 selected for separate consideration.

I.1. Approval of the Minutes of the Regular Board Meeting of September 8,

2016.

I.2. Professional Development: Four Staff Members to Attend the Parenting

Now Trainings in Eugene, Oregon.

I.3. Professional Development: Two Staff Members to Attend the 2016

National Association for the Educational of Homeless Children & Youth

(NAEHCY) Conference on October 29-November 1, 2016 in Orlando, Florida.

I.4. Professional Development: CHS Leadership Team to Attend "The

Summit on Professional Learning Communities at Work" in Phoenix, AZ on

February 22-24, 2017.

J. INFORMATION ITEMS

J.1. Superintendent's Report

J.2. Association Comments (ACT/CSEA)

J.3. Pool Committee

Insurance Committee

ROP Committee

Safety Committee

LCAP Committee

J.4. Board Reports-These are informational reports by board members. No

action is taken.

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

K.1. Renewal of Agreement between CUSD and ASPS Security for Security

Patrol Services for fiscal year 2016-17.

K.2. Agreement between Calexico Unified School District & UCSD Early

Outreach Program for Academic Services for CHS, ECJHS and WMJHS.

K.3. Service Agreement Between Calexico Unified School District and

George Couros for Technology Professional Development Services.

K.4. Agreement between Calexico Unified School District and Jim Shinn for

Professional Consultation for Elementary and Secondary Counselor

Trainings.

K.5. Agreement between Calexico Unified School District and Franklin

Covey for Training & Services related to the Seven Habits of Highly Effective

Teens / Training for Students.

K.6. Memorandum of Understanding between The Spark Programs and

Calexico Unified School District for Physical Education Professional

Development Training.

K.7. Memorandum of Understanding between Calexico Unified School

District and Big Smiles California for Free Dental Services.

K.8. Approval for Photography Services and Contracts for FY 2016-2017 and

2017-18 School Years, three groupings of schools with separate contracts.

K.9. Certificated Employment Report.

K.10. Classified Employment Report.

L. RECONVENE TO EARLIER CLOSED SESSION (SEE ABOVE, ITEM D)

M. RECONVENE TO OPEN SESSION

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

O. STUDENT DISCIPLINE-(EDUCATION CODE SECTION 48918) Action upon

recommendation of student discipline Case No. 161701.

P. ADJOURNMENT

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