| A. CALL TO ORDER |
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| B. PLEDGE OF ALLEGIANCE |
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| C. APPROVAL OF AGENDA |
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| D. PUBLIC COMMENTS (CLOSED SESSION ITEMS ONLY) |
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| E. ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION |
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| F. CLOSED SESSION |
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1. Student Discipline (Education Code 48918), 1 Case: #131410 Consideration of recommendation of student discipline (V)
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2. Public Employee Appointments & Employments (Government Code Section 54957) -All positions included in Certificated & Classified Employment Reports;-WOC Food Service Director (V)
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3. Public Employee(s)/Discipline(s)/dismissal(s)/Release(s)Non-reelection(s)/Resignation(s)/Reassignment(s)-Leaves of Absence (Government Code Section 54957) (V)
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| G. RECONVENE TO OPEN SESSION-Approximate time: 6pm |
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| H. ANNOUNCEMENT OF ACTION(S) TAKEN |
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| I. SUPERINTENDENT'S REPORT |
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| J. ASSOCIATION COMMENTS (ACT/CSEA) |
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| K. COMMENTS FROM PUBLIC |
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| L. DISCUSSION |
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1. Discussion regarding consideration of option of certificated layoffs (D)
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| M. CONSENT AGENDA |
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1. Minutes of the Regular Board Meeting of January 23, 2014 (V) (C)
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2. Agreement between County of Imperial and the Calexico Unified School District for Vista Sands Socialization Services (V) (C)
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3. Agreement with Janus Corporation for Mold Remediation Services (V) (C)
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4. Awarding of RFP No. 2014-005, Security Patrol Services and Contract approval (V) (C)
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5. Approval of Contracts for E-Rate Services. RFP's 2014-003 & 2014-004. (V) (C)
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6. Contract from North Western Evaluation Association for licenses for each student for a Web-Based Measures of Academic Progress (MAP) for Science. (V) (C)
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7. Professional Development; AVID District Director Conferences for 2013-14 (V) (C)
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8. Professional Development: 2014 California Speech-Language-Hearing Association(CSHA) Annual State Convention in San Francisco, CA on March 27-30, 2014 (V) (C)
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9. Professional Development: California Council For the Social Studies - ECJHS Social Studies Department (V) (C)
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10. Professional Development: California English Learners Development Test Scoring Training (V) (C)
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11. Professional Development: Core Literacy Seminar -Calexico High School - Meeting the reading and writing demands of the Common Core State Standards on March 24 & 25, 2014 in Carlsbad, CA (V) (C)
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12. Professional Development: Focus on Freshmen Conference, July 20 - 22, 2014, Strategies for Success Team (V) (C)
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13. Fieldtrip: Approve AVID students from William Moreno Jr. High School to travel to Point Loma University on May 23, 2014 (V) (C)
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14. Fieldtrip: William Moreno Jr. High School Band students to travel to Universal Studios (V) (C)
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15. Fieldtrip: Enrique Camarena D11 Algebra Club to Math & Science Day at Six Flags Magic Mountain (V) (C)
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16. Travel: AP Psychology Reading - College Board (V) (C)
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17. Travel: SCSBOA Band Festival at Indio High School on March 8, 2014 (V) (C)
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18. Travel: Hugh O'Brian Youth (HOBY) Leadership Seminar (V) (C)
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19. Travel: CADA Conference for Enrique Camarena & William Moreno Jr. High School ASB Advisors (V) (C)
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| N. INFORMATION ONLY |
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1. Accounts Payable Prelist (D)
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| O. SUPERINTENDENT RECOMMENDS APPROVAL OF THE FOLLOWING ITEMS |
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1. 2014 CSBA Delegate Assembly Election Nomination for Subregion 18-B (V)
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2. Disband/Reassign Board Committees (V)
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| P. BOARD MEMBER'S CLOSING COMMENTS |
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| Q. RECONVENE FROM EARLIER CLOSED SESSION(SEE ABOVE, ITEM F) |
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| R. RECONVENE IN OPEN SESSION |
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| S. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION |
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| T. STUDENT DISCIPLINE-(EDUCATION CODE SECTION 48918) |
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1. Action upon recommendation regarding student discipline, Case #131410 (V)
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| U. FURTHER SUPERINTENDENT RECOMMENDATIONS |
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1. Certificated Employment Report (V)
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2. Classified Employment Report (V)
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| V. ADJOURNMENT |
