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 Special Board Meeting of August 4,

2016.

H.2. Approval of the Minutes of the Regular Board Meeting of August 11,

2016.

H.3. Acceptance of Donation in the amount of $50.00 from Don Biagi to the

Calexico High School for Volleyball support.

H.4. Overnight Travel: Girls Varsity Basketball Team to Attend the 2016 34th

Annual Aztec Holiday Classic @ Montgomery High School, San Diego, CA

on December 26-30, 2016.

H.5. Overnight Travel: CHS Varsity Volleyball to participate at the Prime

Sports Varsity Invitational @ San Diego, CA on September 2 & 3, 2016.

I. INFORMATION ITEMS

I.1. Superintendent's Report

I.2. Association Comments (ACT/CSEA)

I.3. Pool Committee

Insurance Committee

ROP Committee

Safety Committee

LCAP Committee

I.4. Board Reports-These are informational reports by Board Members. No

action is taken.

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

J.1. Memorandum of Understanding between the Imperial County Office of

Education and Calexico Unified School District for Payroll Clerk Services.

J.2. Memorandum of Understanding between Calexico Unified School

District and CPM Educational Program for Professional Development.

J.3. Memorandum of Understanding between Calexico Unified School

District and the Imperial County Office of Education for Stem Kits for 7th &

8th Graders.

J.4. Proposal for a Pre-fabricated Module Restroom at Ward Field.

J.5. Provisional Internship Permits for the 2016-2017 School Year.

J.6. Resolution Supporting Prop 55 for Children's Education and Health

Care Protection Act of 2016.

J.7. Approval of 2016-17 Consolidated Application for Categorical Funding

(Title I, Title II & Title III).

J.8. Approval of Superintendent Contract for 2016-18 School Years.

J.9. Certificated Employment Report.

J.10. 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