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