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Agenda

4. Requests for Travel:

a. Participation of 2 board members and 25 staff members to attend the Student Discipline Training at ICOE on March 21, 2013. (G4a)

b.Participation of ECJHS ASB Advisor, Monica Rendon, to attend the CADA Conference for ASB Advisors in San Diego, Ca. on February 28-March 2, 2013. (G4b)

c. Participation of 5 Pre-School & 2 Transitional Kindergarten teachers to attend a training on March 9, 2013 at ICOE. (G4c)

d. Participation of Calexico High School Cheer Squad to attend the USA Nationals in Anaheim, Ca. on March 14-16, 2013. (G4d)

[Motion by: ___________, seconded by ___________. Vote: _____________] ACTION

H. SUPERINTENDENT RECOMMENDS APPROVAL OF EACH OF THE FOLLOWING ITEMS (H1-H4):

1. 2013 CSBA Delegate Assembly Election Nominations for Subregion 18B. (H1)

[Motion by: ___________, seconded by ___________. Vote: _____________] ACTION

2. Award & Contract with Verizon Wireless for Telecommunications-Cellular Services. (H2)

[Motion by: ___________, seconded by ___________. Vote: _____________] ACTION

3. Participation & Reimbursement of Andra Less, Intern Psychologist, to attend the National Association of School Psychology Conference on February 11-16, 2013 in Seattle, WA. (H3)

[Motion by: ___________, seconded by ___________. Vote: _____________] ACTION

4. Adoption of Job Description for Director of Human Resources. (H4)

[Motion by: ___________, seconded by ___________. Vote: _____________] ACTION

I. DISCUSSION ITEMS

1. Potential layoff of Certificated Personnel

J. BOARD MEMBERS’ CLOSING COMMENTS- 3 minute limitation (Board Members Only)

K. ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION

Regarding of items referenced below for closed session.

L. CLOSED SESSION

1. Public Employee Appointments and Employments (Government Code section 54957)

-All positions included in Certificated & Classified Employment Reports

2. Public Employee(s)/Discipline(s)/Dismissal(s)/Release(s)/Resignation(s) Reassignment(s) (Government Code section 54957)

3. Anticipated Litigation (Government Code § 54956.9)

--Number of Potential Cases: One (1)

M. RECONVENE TO OPEN SESSION

-Announcement of action taken in closed session if applicable

N. FURTHER SUPERINTENDENT RECOMMENDATIONS APPROVAL OF EACH OF THE FOLLOWING ITEMS (N1-N2):

1. Approve Certificated Employment Report for February 26, 2013. (N1)

[Motion by: ___________, seconded by ___________. Vote: _____________] ACTION

2. Approve Classified Employment Report for February 26, 2013. (N2)

[Motion by: ___________, seconded by ___________. Vote: _____________] ACTION

O. SUPERINTENDENT SUBMITS FOR CONSIDERATION:

1. Posting of Superintendent’s Position as per prior Board’s direction.

[Motion by: ___________, seconded by ___________. Vote: _____________] ACTION

P. ADJOURNMENT