| A. CALL TO ORDER |
| B. PLEDGE OF ALLEGIANCE |
| C. APPROVAL OF AGENDA |
| D. PUBLIC HEARING |
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1. Statutory School Fees (V)
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| E. SUPERINTENDENT'S REPORT |
| F. COMMENTS FROM PUBLIC |
| G. CONSENT AGENDA |
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1. Minutes of the Regular Board Meeting on June 11, 2013. (V) (C)
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2. Accounts Payable Prelist (V) (C)
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3. Accounts Payable Prelist for July 5, 2013 (V) (C)
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4. Agreement between Paradigm HealthCare Services & CUSD as of July 1st, 2013 through June 30, 2016 (V) (C)
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5. Agreement between CUSD and IC Behavioral Health Services Re: Vista Sands Rental Agreement for FY 2013-14 (V) (C)
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6. Service Agreement between Soliant Health, Inc. and CUSD for school nursing services for the 2013 -2014 Fiscal Year. (V) (C)
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7. Memorandum of Understanding between CUSD and IC Behavioral Health Services, FY 2013-14 (V) (C)
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8. 2013 STNEXPO Conference & Tradeshow (V) (C)
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9. California STEM Conference in Sacramento, CA November 18-19, 2013 (V) (C)
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10. Positive Practices in Behavioral Support (through Nonlinear Applied Behavior Analysis) July 23-July 26, 2013 (V) (C)
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11. Third Quarterly Report, 2012-2013 Academic Year (V) (C)
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12. Single Plan for Student Achievement for Blanche Charles Elementary, William Moreno Junior High, Dool Elementary, Rockwood Elementary, Enrique Camarena Jr. High and Cesar Chavez Elementary (V) (C)
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| H. SUPERINTENDENT RECOMMENDS APPROVAL OF THE FOLLOWING ITEMS |
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1. Acceptance of Release of Accident Claim for: Maria Elena Huie-Mendez (V)
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2. Awarding of RFP No.2013-008, Grant Writing Services (V)
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3. FY2013-14 Education Protection Account Resolution Approval (V)
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4. Application for Funding (V)
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5. Review Board Policy 6020 Parental Involvement (V)
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6. Award of Integrated Pest Management Services RFP #2013-2010 (V)
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7. Replacement of Floor Coverings (V)
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8. Assignment of Trustees to Board Committees (V)
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9. Board of Trustee Vacancy: Potential continued discussion, consideration & actions upon procedures to be followed to fill the vacant position on the Board created by the resignation of Joong S. Kim. (V)
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10. Approval of resolution relating to the use of 2013/14 Tier III State Categorical Funds Education Code §42605 (V)
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11. 2013-2014 Budget Adoption (V)
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12. FY 2013-2014 Child Development Program Contract & Resolution for the State Preschool Program at Kennedy Gardens School (V)
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| I. BOARD MEMBER'S CLOSING COMMENTS |
| J. ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION |
| K. CLOSED SESSION |
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1. Public Employee Appointments & Employments (Government Code Section 54957) -All positions included in Certificated & Classified Employment Reports
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2. Public Employee(s)/Discipline(s)/dismissal(s)/Release(s)Non-reelection(s)/Resignation(s)/Reassignment(s) (Government Code Secion 54957) (V)
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3. Public Employee Performance Evaluation(Government Code Section 54957) a. Title: Classroom Teacher (V)
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4. Public Employee Performance Evaluation(Government Code Section 54957) a. Title: Superintendent (V)
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5. Negotiations: Conference with District Labor Negotiators (Government Code Section 54957.6) a. Unit: ACT/CSEA b. Negotiator: Mei Randle, Asst. Superintendent
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6. Anticipated Litigation (Government Code Section 54956.9) (V)
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7. Consideration & Action regarding ACT Grievance (Individual's Extended Contract) (V)
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| L. RECONVENE TO OPEN SESSION-Announcement of action taken |
| M. FURTHER SUPERINTENDENT RECOMMENDATIONS |
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1. Classified Employment Report (V)
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2. Certificated Employment Report (V)
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| N. ADJOURNMENT |
