Viewing: I. CONSENT AGENDA
Agenda
E. RECONVENE TO OPEN SESSION-Approximate time: 6pm F. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION G. PUBLIC HEARING G.1. Sufficiency & Availability of Textbooks or Instructional Materials for CUSD Students: Written or oral comments will be heard at this time regarding the consideration of adopting of a resolution stating that the District is in compliance with Education Code section 60119, pertaining to the sufficiency and availability of textbooks or instructional materials for all pupils in the Calexico Unified School District. 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. I.1. Approval of the Minutes of the Regular Board Meeting of September 22, 2016. I.2. Acceptance of the Donation in the amount of $100.00 from Tortas N. Beer to the A.R. Program. I.3. Acceptance of Donation in the amount of $2,500.00 from California Casualty Management Co. to Calexico High School for Mr. Niebla's Science Class. I.4. Professional Development: Six CHS Certificated members to attend the Annual National Council of teachers for Mathematics in Phoenix, AZ on October 25-28, 2016. I.5. Professional Development: CHS CTE teachers and Assistant Principal to attend Career Tech Vision on November 30 - Dec 3, 2016 in Las Vegas, NV. I.6. Professional Development: CHS Student to attend the Leadership Collegiate World Series 2017. I.7. Overnight Trip: Three CHS students and teacher advisor, Lynnelle Hite to participate in the FCCLA (Family, Career and Community Leaders of America) Advisors meeting from October 21-22, 2016 in Lake Elsinore, CA. I.8. Travel: Calexico High School Cheer Team to travel to the National Cheerleaders Association Senior & Junior High - National Championship in Dallas, Texas on January 21-22, 2017. I.9. Proclaiming Red Ribbon Week on October 21-29, 2016. 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. J.5. Accounts Payable Prelist for September 2016. K. DISCUSSION/POSSIBLE ACTION K.1. Approval of Proposed Facilities Rental Fee Schedule. K.2. Willis Ward Field Project Possible Delay. L. ACTION ITEMS - Consideration & action/approval of the following items: L.1. Agreement between Calexico Unified School District & Imperial County Office of Education to provide partnership guidelines for the Early Care and Education Programs - Early Head Start Home Base (ECEP). L.2. Agreement Renewal with ALSCO for Linen Services for Contract Year 2016-17. L.3. Agreement Between County of Imperial and the Calexico Unified School District for Vista Sands Socialization Services (Program). L.4. Contract between Calexico Unified School District & San Diego State University-IV Campus to rent the Rodney Auditorium & up to two classrooms for Calexico High Drama Club Fall Performance. L.5. Approval of Change Orders to Fully Expend Emergency Repair Program (ERP). L.6. Awarding of RFQ No. 2016-06, Prop. 39 Services, Energy Conservation & Energy Efficiency and approve to contract. L.7. Resolution Regarding Compliance with Education Code Section 60119 (as revised by Chapter 118, Statutes of 2005 and California Code of Regulations (CCR), Title 5, Section 9531) Regarding Sufficiency of Textbooks and Instructional Materials. L.8. Resolution Supporting Prop 51: The Kindergarten through Community College Public Education Facilities bond Act of 2016. L.9. Resolution Supporting Prop 56: The California Healthcare, Research & Prevention Tobacco Tax Act of 2016. L.10. Certificated Employment Report. L.11. Classified Employment Report. M. RECONVENE TO EARLIER CLOSED SESSION (SEE ABOVE, ITEM D) N. RECONVENE TO OPEN SESSION O. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION P. STUDENT DISCIPLINE-(EDUCATION CODE SECTION 48918) Action upon recommendation of student discipline case no. 161702. Q. STUDENT DISCIPLINE - (EDUCATION CODE SECTION 48918) Action upon recommendation of student discipline case no. 161703. R. ADJOURNMENT |
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