Viewing: 3. FY2013-14 Education Protection Account Resolution Approval

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