E. RECONVENE TO OPEN SESSION-Approximate time: 6pm

F. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION

G. COMMENTS FROM PUBLIC-The Board will take any and all comments from the public

related to an item on the agenda or any other item of District business that is not on the

agenda.

H. CONSENT AGENDA - all items appearing will be acted upon by one motion, without

discussion.

H.1. Approval of the Minutes of the Regular Board Meeting of August 27, 2015.

H.2. Travel: CHS Varsity Volleyball Team to Participate in the Salton Sea Invitational

on Saturday, September 12, 2015 at Desert Mirage(Thermal).

H.3. Travel: Calexico High School Cross Country Team to travel on Friday,

September 25 & 26, 2015 to Lake Havasu City, AZ.

H.4. Acceptance of Donation in the amount of $3,000 from the Marguerite Casey

Foundation to the Calexico High School Football Centennial Celebration.

I. INFORMATION ITEMS

I.1. Superintendent's Report

I.2. Association Comments (ACT/CSEA)

I.3. Updates:

Insurance Committee

Safety Committee

LCAP Committee

I.4. Board Reports-These are informational reports by board members. No action is

taken.

I.5. Prelist: August 2015

J. ACTIONS ITEMS - Consideration and action/approval of the following items:

J.1. Agreement Between California State University Dominguez Hills and Calexico

Unified School District for Internship Credential Program 2015-2020.

J.2. Subcontract Agreement between Calexico Unified School District and Imperial

Valley College District for the California Career Pathways Trust Grant (CCPT).

J.3. Ratification of CSEA Chapter #399 Tentative Agreement for 2013 - 2016.

J.4. Memorandum of Understanding between Calexico Unified School District and

Association California Teachers to extend the onsite time for teachers.

J.5. Amended 2015-16 School Calendar.

J.6. Fiscal Year 2014-2015 Unaudited Actuals Financial Report.

J.7. Resolution: Approval of Adopting the GANN Limit for Fiscal Year 2015-16.

J.8. Resolution Nominating Senator Ben Hueso for the California School Boards

Association Outstanding Legislator Award.

J.9. First Reading to Revised Board Policy 6163.4-Student Use of Technology, the

addition of exhibit 6163.4 Acceptable Use Agreement and Release of District

Liability, and the removal of Administrative Regulation 6163.4.

J.10. Waive First & Second Readings of, and Consider and Approve Revised Board

Policy/Administrative Regulation and Exhibit 1312.3-Uniform Complaint Procedures

and Board Policy/Administrative Regulation 1312.4-Williams Uniform Complain

Procedures.

J.11. Adoption of Computer Programming Course and Textbooks for Calexico High

School.

J.12. Discussion and Possible Action: Removal of steps on Proposed Competitive

Swimming Pool plans.

J.13. Adoption of Job Description: Credential Analyst & Corresponding Salary

Schedule.

J.14. Certificated Employment Report.

J.15. Classified Employment Report.

K. RECONVENE TO EARLIER CLOSED SESSION (SEE ABOVE, ITEM D)

L. RECONVENE TO OPEN SESSION

M. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION

N. ADJOURNMENT