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 March 10, 2016.

H.2. Approval of the Minutes of the Special Board Meeting of March 14, 2016.

H.3. Calexico High School Girls Varsity Basketball Team to Attend The 2016

Women's Tarkanina Classic in Las Vegas, NV on December 16-20, 2016.

H.4. Calexico High School Future Farmers of America Out of County Student /

Teacher Event in San Luis Obispo, CA on May 5 - 8, 2016.

H.5. Calexico High School Drill Team to Attend an Overnight 2-day Competition at

Six Flags Magic Mountain in Valencia, CA on April 23 & 24, 2016.

H.6. Calexico High School Future Farmers of America Out of County

Student/Teacher Event in Fresno, CA for the State Finals from April 20-27, 2016.

H.7. Acceptance of Donation in the form of posters, programs, tickets, and badges

from Alberto Madrigal for the Calexico High School Cheer Team Fashion Show.

H.8. Acceptance of Donation in the Amount of $250.00 from Moreno Family

Partners for the transportation of the Calexico High School Cheer Team to

Nationals.

H.9. Acceptance of Donation in the Amount of $800.00 from RGT Charitable

Remainder Trust to Ms. Harvey's class Sea World Trip for Dool Elementary.

H.10. Acceptance of Donation in the Amount of $100.00 from Jesus Ruvalcaba for

the transportation of the Calexico High School Cheer Team to Nationals.

H.11. Acceptance of Donation of 30 Small Plants from Home Depot to the

Beautification Club at Kennedy Gardens Elementary.

H.12. Acceptance of Donation in the Amount of $150.00 from I.V. Welding &

Mechanical, Inc. for the AR Incentive Program.

I. INFORMATION ITEMS

I.1. Superintendent's Report

I.2. Association Comments (ACT/CSEA)

I.3. Pool Update

Facilities Update

Insurance Committee

Measure J Committee

ROP Committee

Safety Committee

LCAP Committee

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

taken.

I.5. Accounts Payable March Prelist.

J. DISCUSSION/POSSIBLE ACTION

J.1. Creation of a Co-Principal at Calexico High School 9th Grade Campus.

K. ACTION ITEMS - Consideration & action/approval of the following items:

K.1. Memorandums of Understanding between Aurora High School and the

following organizations: Calexico Baja Runners, Desert Valley Bandits, Republic

Services, Calexico Rotary Club, Calexico Chamber of Commerce, City of Calexico

Animal Shelter, City of Calexico Library Services.

K.2. Agreement between Landmark and Calexico Unified School District for

Professional Services for the Calexico High School Pool Facility.

K.3. Agreement Between Lori A. Hill and Calexico Unified School District for

Consultant Services for LEA Medi-Cal Billing.

K.4. Food Service Agreement between Calexico Unified School District and

ICOE/Calexico Academy for 2016-2017.

K.5. AVID Excel Agreement for 2016-17 for Enrique Camarena & William Moreno Jr.

High Schools.

K.6. Report to the Governing Board Regarding Compliance with the CAL200

Settlement Agreement for Trimester 2.

K.7. Proposal from All Valley Fence & Supply to Install Fence at Kennedy Gardens

Elementary (various areas).

K.8. Proposal for the Voter Poll Survey for the 2016 November Bond.

K.9. Sunshining of ACT, Proposal to Negotiate an Agreement with CUSD.

K.10. Approval to Seek Bids for Calexico High School All-Weather Track.

K.11. Quarterly Report on William's Uniform Complaint-January 31, 2016.

K.12. Approval of the Workforce Innovation and Opportunity Act, Title II: Adult

Education and Family Literacy Act Grant Funding Re-application.

K.13. Approval of Declaration of Need for Fully Qualified Educators for the 2016-

2017 School Year.

K.14. Resolutions Regarding Disposition of Surplus Asset/Non-Asset Technology

& Office Furniture Equipment.

K.15. Denial of Claim: Melania Ramirez vs CUSD.

K.16. Denial of Claim: Jesus Padilla vs CUSD.

K.17. Denial of Claim: Emiliano Padilla vs CUSD.

K.18. Denial of Claim: Nataly Padilla vs CUSD.

K.19. Certificated Employment Report.

K.20. Classified Employment Report.