A. Opening Items

A.1. Call to Order

A.2. Pledge of Allegiance

B. PUBLIC COMMENTS (CLOSED SESSION ITEMS ONLY)

C. ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION

D. CLOSED SESSION

D.1. Public Employee Appointments & Employments (Government Code

Section 54957) All positions included in Certificated & Classified

Employment Reports

D.2. Public Employee(s)/Discipline(s)/Dismissal(s)/Release(s)Non-
reelection(s)/Non-
renewal(s)/Resignation(s)/Reassignment(s)/Transfer(s)/Employments/Leave

s of Absence (Government Code Section 54957)

D.3. Public Employees Performance Evaluations: Classroom Teachers (4)

D.4. Significant Exposure to Litigation Pursuant to Government Code

Section 54956.9, Subdivision (d)(2);

Number of Potential Cases: One

D.5. Negotiations: Conference w/District Labor Negotiators (Government

Code Section 54957.6) Negotiator: Carlos R. Gonzales, Asst. Superintendent

of HR/Units: ACT/CSEA

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

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

G. PRESENTATIONS

G.1. Student Representatives:

AU: Arturo Hernandez

CO: Efrain Romero

CO-9th: Julissa Ceceña

EC: Camilo Garcia Jr.

WM: Johnny Valenzuela

G.2. Students of the Month Recognitions:

AU: Kenia M. Fernandez Ruiz & Fernando Lopez

CO: Natalia Pacheco & Andres Hernandez

CO-9th: Erika Ventura & Fernanda Rubio Torres

EC: Carla C. Vizcaino & Joaquin A. Carrillo

WM: Emeli Balderas & Carlos Valdez Higuera

G.3. Employee Recognitions for Cesar Chavez Elementary & Enrique

Camarena Jr. High Spotlights:

Cesar Chavez: Delia Garcia & Arlynn Olivo

Cesar Chavez student honoree: Christal Troncoso

Enrique Camarena Jr. High: Susie Newell & Patricia Rincon-Gallardo

H. PUBLIC HEARING

H.1. Public Hearing for CUSD Energy Conservation Program

I. 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.

J. CONSENT AGENDA- all items appearing will be acted upon by one motion,

without discussion, unless item is pulled for separate consideration and action.

J.1. Approval of the Minutes of the Special Board Meeting of March 7, 2017.

J.2. Approval of the Minutes of the Regular Board Meeting of March 9, 2017.

J.3. Approval of the Minutes of the Board Retreat/Special Board Meeting of

March 10, 2017.

J.4. Acceptance of the donation in the amount of $400.00 from Ormat

Nevada Inc. for C.H.S. First Robotics Club.

J.5. Acceptance of the donation in the amount of $185.00 from California

Recycling LLC for CSF Club.

J.6. Calexico High School Varsity Softball Team to Participate in the 2017

Spring Jamboree in Las Vegas, NV on April 13 - 16, 2017.

J.7. CHS Students to Attend FCCLA State Meeting in Riverside, CA on April

8 - 11, 2017.

J.8. Professional Development: Two Staff Members from the IT Department

to Attend The ISTE Conference from June 24-28, 2017 in San Antonio, Texas.

J.9. Professional Development: Inventory Control Specialist to Attend the

2017 Dude University from April 30 - May 3, 2017 in Raleigh, NC.

K. INFORMATION ITEMS

K.1. Superintendent's Report

K.1.A. AVID Presentation

K.2. Association Comments (ACT/CSEA)

K.3. Insurance Committee

ROP Committee

Safety Committee

LCAP Committee

K.4. Board Reports- These are informational reports by Board members. No

action is taken.

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

L.1. Agreement between CUSD and National Geographic to Pilot Inside the

USA for Newcomer Students at William Moreno Jr. High School.

L.2. Agreement between Robert F. Morales Adult Education Center and Clip

Interpreting for Services to Students with Hearing Impairments.

L.3. Agreement between CUSD, Robert F. Morales Adult Education Center

and Imperial County Office of Education (Licensees) for School Year 2016-

2017 for Mothership Consortium among Administrative Software

Applications, Inc. (ASAP) Licensor.

L.4. Agreement between Calexico Unified School District and Hatching

Results, LLC for the Implementation & Evaluation of a Comprehensive

Counseling Program.

L.5. Agreement between Calexico Unified School District, Robert F. Morales

Adult Education Center & Administrative Software Applications, Inc. for

ASAP Subscription.

L.6. AVID Agreements for CHS, ECJHS, WMJHS, BC, CC, DL, JN, KG, MS, &

RD for 2017-18 School Year.

L.7. Service Agreement Between the Calexico Unified School District and

Marco Torres for Professional Development Services.

L.8. Memorandum of Understanding between CUSD & IVROP for Core

Career Technical Educational (CTE) Supportive Services.

L.9. Memorandum of Understanding Between Calexico Unified School

District and Imperial County Office of Education to provide Professional

Development Services Relating to English Language Development to

Mission School Staff.

L.10. Elva Olivas Ochoa M.Ed., Certified Trainer/Consultant for Personality

Insights and Fitzgerald Institute of Lifelong Learning, to provide

Professional Development Services to Mission School Staff.

L.11. Memorandum of Understanding between Robert F. Morales Adult

Education Center and Imperial County Workforce Development for

Educational Support to Achieve English Language Proficiency.

L.12. Prop. 39 Energy Conservation Program Adoption of Findings.

L.13. Prop. 39 Energy Conservation Program Approval of the Agreements

with Climatec, LLC.

L.14. Approval of the College Readiness Grant Plan.

L.15. Report to the Governing Board Regarding Compliance with the

CAL200 Settlement Agreement for Trimester 2.

L.16. Resolution Declaring April 2017 as Autism Day.

L.17. Resolution Regarding Disposition of Surplus Asset/Non-Asset

Technology Equipment at Cesar Chavez, Dool & Rockwood Elementary

Schools.

L.18. Resolution Authorizing the Issuance and Sale of 2017 Refunding

General Obligation Bonds (Measure J).

L.19. Preliminary Official Statement to Potential Bond Investors Relating to

the Issuance of and Sale of 2017 Refunding General Obligation Bonds.

L.20. Certificated Employment Report.

L.21. 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