E. RECONVENE TO OPEN SESSION-Approximate time: 6pm
F. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION
G. PRESENTATIONS
G.1. Student Representatives: AU: Ruth Ruiz CO: Iran Martinez CO-9th: Gabriel
Aguilar EC: Julissa Cecena WM: Johnny Valenzuela
G.2. Students of the Month Recognitions:
AU: Salma Karen Flores & Ricardo Zuniga Quintero
CO: Maria F. Campoy & Raul Gutierrez
CO-9th: Paula F. Ambriz & Sergio L. Arteaga Jr.
EC: Alejandra S. Jimenez & Erick A. Brito
WM: Martha E. Gonzalez & Jocelyn Beltran-Leon
G.3. Employee Recognitions
H. 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.
I. CONSENT AGENDA - all items appearing will be acted upon by one motion, without
discussion.
I.1. Approval of the Minutes of the Regular Board Meeting of October 8, 2015.
I.2. Acceptance of Donation in the Amount of $160 from the Calexico Baja Runners
to the Calexico High School Football Program.
I.3. Acceptance of Donation in the Amount of $3000 from Charles Stewart, Mott
Foundation to the Calexico High School Football Program.
I.4. Acceptance of Donation in the Amount of $186 from Nielsen Construction Ca.
for the Reading Incentive Program.
I.5. Acceptance of Donation in the Amount of $400 from Sanders, Inc. for the
Reading Incentive Program.
I.6. Travel: Boys Basketball Team to Attend the Basketball Tournament Southwest
Rotary Classic on December 3-5, 2015 at Cibola High School in Yuma, AZ
I.7. Travel: Calexico High School Students to Participate in the “2016 Lorenzo De
Zavala Youth Legislative Summer Session” from June 19-26, 2016 in San Diego.
I.8. Professional Development: CHS instructor, Michael Davies, to Attend the
Smartphone Forensics and Cellular Technology Certification for Criminal
Investigations Course on February 22-26, 2016 in Las Vegas, NV.
I.9. Professional Development: CHS Instructor, Michael Davies to Attend the Use of
Force, Deadly Force & Officer involved Shootings Course on December 7-11, 2015
in Las Vegas, NV.
I.10. Professional Development: CHS Instructor, Michael Davies, to Attend the
Drug/Narcotic Investigation: Legal Issues and Best Practices Course on November
30 to December 1, 2015 in Las Vegas, NV.
J. INFORMATION ITEMS
J.1. Superintendent's Report
J.2. Association Comments (ACT/CSEA)
J.3. 1. Pool Committee 2. Insurance Committee-Initial meeting scheduled for
October 28, 2015. 3. Safety Committee
J.4. Update on Textbook Adoptions.
J.5. Board Reports-These are informational reports by board members. No action
is taken.
K. DISCUSSION/POSSIBLE ACTION
K.1. Pool Naming Process.
L. ACTION ITEMS - Consideration & action/approval of the following items:
L.1. Approval of Bid Recommendations for Pool Construction Services for Bid
Packages 1-12 and 14.
L.2. Memorandum of Understanding Between CUSD and IC Children and Families
First Commission Special Programs for School Readiness for FY 2015-16 for Dool
and Jefferson Schools.
L.3. Proposal for Supplemental Educational Services (SES) Management Software
(EZSES) 2015-2016.
L.4. Supplemental Title I Educational Services Contract.
L.5. Approval to Seek Proposals for Installation of Food Services for Walk-in
Freezers and Refrigerators.
L.6. Approval of Purchasing Two (2) Student School Buses from A-Z Bus Sales.
L.7. Denial of Claim: Richard Luna vs. Calexico Unified School District.
L.8. Appointment of Board Members (2) to the Safety Committee.
L.9. First Reading of Revised Board Policy 5148.2-Before/After School Programs &
Administrative Regulation 5148.2-Before/After School Programs.
L.10. Approval of Single Plan for Student Achievement for 2015-2016 for Dool
Elementary School.
L.11. Approval of Variable Term Waiver for Nancy Lucio for 2015-2016 School Year.
L.12. Certificated Employment Report.
L.13. Classified Employment Report.
M. RECONVENE TO EARLIER CLOSED SESSION (SEE ABOVE, ITEM D)
N. RECONVENE TO OPEN SESSION
O. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION
P. ADJOURNMENT
