Viewing: N. INFORMATION ONLY

   Agenda
J.   SUPERINTENDENT'S REPORT
 
K.   ASSOCIATION COMMENTS (ACT/CSEA)
 
L.   COMMENTS FROM PUBLIC
 
M.   CONSENT AGENDA
1. Minutes of the Regular Board Meeting of December 10, 2013      (V)  (C)  
   
 
     
2. Minutes of the Special Board Meeting/Reorganization on December 10, 2013      (V)  (C)  
   
 
     
3. Agreement: Between Calexico Unified School District and IC Behavioral Health Services for housing of the Vista Sands Program for FY 2013-14      (V)  (C)  
   
 
     
4. Agreement for the Non-Public, Nonsectarian Agency(NPA)Services      (V)  (C)  
   
 
     
5. Agreement between CUSD and Greenfix America, LLC      (V)  (C)  
   
 
     
6. Service Agreement Extension between Soliant Health, Inc. and CUSD for school nursing services for 2013-2014 Fiscal Year      (V)  (C)  
   
 
     
7. Proposal: Cornerstone Learning to Provide Training to CHS 9th Grade Staff      (V)  (C)  
   
 
     
8. Memorandum of Understanding: Contracted between CUSD and ICOE representing the College-Going Initiative      (V)  (C)  
   
 
     
9. Professional Development: Educating for Careers Annual Conference on March 2-4, 2014 in Sacramento, Ca.      (V)  (C)  
   
 
     
10. Professional Development: 2014 National Title I Conference in San Diego, Ca. on February 2-5, 2014      (V)  (C)  
   
 
     
11. Professional Development: ICOE Tech Integration and the Common Core Math "Deeper Understanding Using Technology" on February 4, 2014      (V)  (C)  
   
 
     
12. Professional Development: 2014 Brown Act & Board President's Workshop in Garden Grove on January 31-February 1, 2014      (V)  (C)  
   
 
     
13. Professional Development: Consolidated Application Reporting Systems Workshop on February 6, 2014 in Downey, CA.      (V)  (C)  
   
 
     
14. Professional Development: CUPCCAA, Prequalification and Public Works Bids Workshops in Rancho Cucamonga, CA.      (V)  (C)  
   
 
     
15. Fieldtrip: Fifth Grade Anza-Borrego Environmental Education Camp on March 3-5, 2014.      (V)  (C)  
   
 
     
16. Fieldtrip:Universal Technical Institute (UTI) Field trip      (V)  (C)  
   
 
     
17. Fieldtrips:Calexico High School, Ag Department, 2014 Calexico FFA Fieldtrips      (V)  (C)  
   
 
     
18. Approval of 2014-2015 Workforce Investment Act, Title II Adult Education and Family Literacy Act Funds.      (V)  (C)  
   
 
     
 
N.   INFORMATION ONLY
1. Accounts Payable Prelist      (D)  
   
 
     
 
O.   SUPERINTENDENT RECOMMENDS APPROVAL OF THE FOLLOWING ITEMS
1. Awarding of RFP No. 2014-006, Mold Remediation Services for Calexico High School and Calexico High School, 9th Grade      (V)  
   
 
     
2. Awarding of RFP's - 2014-003 & 2014-004 (E-Rate Services)      (V)  
   
 
     
3. Authorization to Seek RFP's for Food Service Consulting      (V)  
   
 
     
4. 2014 Internal Revenue Service Standard Mileage Rate      (V)  
   
 
     
5. Donation of PE Equipment to Cesar Chavez Elementary School      (V)  
   
 
     
6. Assignment of Trustees to Board Committees      (V)  
   
 
     
 
P.   BOARD MEMBER'S CLOSING COMMENTS
 
Q.   CLOSED SESSION
 
R.   FURTHER SUPERINTENDENT RECOMMENDATIONS
1. Certificated Employment Report      (V)  
   
 
     
2. Classified Employment Report      (V)  
   
 
     
 
S.   ADJOURNMENT
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