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. PRESENTATIONS

H.1. Student Representatives:

AU: Ruth Ruiz

CO: Anaiz Moreno

CO-9th: Gabriel Aguilar

EC: Julissa Ceceña

WM: Johnny Valenzuela

H.2. Students of the Month Recognitions:

AU: Sarahi Cardenas & Mark A. Mendez

CO: Karine Romero & Jose Reyes-Hernandez

CO-9th: Ariana Madrigal & Tristan K. Torres

EC: Erika R. Ventura & Fernando Rubio Torres

WM: Cristina E. Quintero & Manuel A. Delgado Jr.

H.3. Employee Recognitions:

FS: Jesus Avila & Alexander Flores

KG: Estela Carrillo & Guadalupe Ojeda

RD: Cesar Rodriquez & Nelida Rubio

MO: Iliany Martinez & Jose Perez

H.4. Educator Effectiveness Block Grant

H.5. Information Regarding Varner Gym Bleachers, Ward Field Grandstands &

Press Box.

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 April 14, 2016.

I.2. Approval of the Minutes of the Special Board Meeting of April 14, 2016.

J. INFORMATION ITEMS

J.1. Superintendent's Report

J.2. Association Comments (ACT/CSEA)

J.3. Pool Update

Insurance Committee

ROP Committee

Safety Committee

LCAP Committee

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

is taken.

J.5. Discussion Regarding the CNG Pump.

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

K.1. Memorandum of Understanding Between Calexico Unified School District and

Imperial County Office of Education to provide Professional Development to Our

Lady of Guadalupe Staff.

K.2. Memorandum of Understanding Between Point Loma Nazarene University and

Calexico Unified School District for Fieldwork Experience, Clinical Practice and

Service Learning Opportunities (Intern Program).

K.3. Proposal from All Valley Fence to Install New Fence at Rockwood Elementary.

K.4. Proposal from LaBrucherie Irrigation Supply for Sod / Bermuda needed at

Ward Field.

K.5. Discussion/Possible Action Regarding The Swimming Pool Project: Use of the

pool and funding issues relating to the City of Calexico. (Continuation from prior

board meeting, if relevant).

K.6. 2016-17 AVID Agreement for CHS, ECJHS & WMJHS.

K.7. Resolution Proclaiming May 11, 2016 as Teacher Appreciation Day.

K.8. Resolution Proclaiming May 15-21, 2016 as Classified School Employees

Week.

K.9. Appoint and Replace Members to the Measure J Citizens' Oversight

Committee.

K.10. Adoption of New Job Description: Homeless Facilitator.

K.11. Approval of Single School Plans for Student Achievement (SPSAs).

K.12. Approval to Use The Cooperative Purchasing Network (TCPN) Piggy Back

Bid to purchase playground equipment and pour in place surfacing from Play &

Park for Kennedy Gardens Preschool.

K.13. Certificated Employment Report.

K.14. Classified Employment Report.

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