| 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. ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION |
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| E. PUBLIC COMMENTS (CLOSED SESSION ITEMS ONLY) |
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| F. CLOSED SESSION |
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1. Student Discipline (Education Code §48918), 1 Case #131411 Consideration of recommendation of student discipline
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2. Public Employee Appointments & Employments (Government Code §54957) -All positions included in Certificated & Classified Employment Reports
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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 §54957)
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4. Public Employees Performance Evaluations (Government Code §54957) Titles:Superintendent;Director of Human Resources & Risk Management;Classroom Teacher
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| G. RECONVENE TO OPEN SESSION-Approximate time: 6pm |
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| H. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION |
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| I. PRESENTATIONS |
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1. IVROP Presentation by Edwin P. Obergfell & Phil Villamore
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| J. SUPERINTENDENT'S REPORT |
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| K. ASSOCIATION COMMENTS (ACT/CSEA) |
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| L. COMMENTS FROM PUBLIC |
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| M. CONSENT AGENDA |
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1. Minutes of the Regular Board Meeting of February 27, 2014 (V) (C)
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2. Minutes of the Board Retreat of March 6, 2014 (V) (C)
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3. Agreement: Between CUSD & Greenfix (V) (C)
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4. Professional Development:AP by the Sea Summer Institute 2014 on July 7-10, 2014 (V) (C)
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5. Fieldtrip: Health Occupations Students of America (HOSA) State Leadership Conference, March 28 - April 1, 2014 (V) (C)
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| N. INFORMATION ONLY |
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1. Accounts Payable Prelist (D)
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2. Fieldtrip:Educational Talent Search Field Trip to UCLA on March 14, 2014
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| O. SUPERINTENDENT RECOMMENDS APPROVAL OF THE FOLLOWING ITEMS |
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1. 2013-2014 Fiscal Year Second Interim Report (V)
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2. FY 2012-2013 Audit Finding Corrective Action Plan (V)
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3. Awarding of Bid No. 2017-007, IID LEAP-HVAC Replacement & Installation-Phase II, Round 2 (V)
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4. Notice of Completion for Calexico High School Pool Demolition - Pyramid Construction & Aggregates, Inc. (V)
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5. Vic's Air Conditioning- Agreement Bid No. 2017-007, IID LEAP-HVAC Replacement & Installation-Phase II, Round 2 (V)
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6. Resolution: 2013-2014 Second Interim Close-Out Funds (V)
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7. Facility Master Plan Committee Appointments (V)
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| P. BOARD MEMBER'S CLOSING COMMENTS |
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| Q. RECONVENE 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 #131411
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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 |
