| A. CALL TO ORDER |
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| B. PLEDGE OF ALLEGIANCE |
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| C. APPROVAL OF AGENDA |
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| D. PUBLIC COMMENTS (CLOSED SESSION ITEMS ONLY) |
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| E. ANNOUNCEMENT OF CONVENING INTO CLOSED SESSION |
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| F. CLOSED SESSION |
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1. Student Discipline (Education Code §48918), Cases # 131417 and 131418 Consideration of recommendations of student discipline.
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2. Public Employee Appointments & Employments (Government Code §54957) -All positions included in Certificated & Classified Employment Reports
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3. Public Employee(s)/Discipline(s)/Dismissal(s)/Release(s)Non-reelection(s)/
Non-renewals/Resignation(s)/Reassignment(s)/Employments/Leaves of Absence (Government Code §54957)
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4. Conference with Labor Negotiator
Agency designated representative: Clifford Weiler
Unrepresented employee: Superintendent (V)
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5. Public Employees Performance Evaluation (Government Code Section 54957) Title: Superintendent (V)
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6. Conference with Legal Counsel - anticipated litigation
Significant exposure to litigation pursuant to subdivision (b) of Government Code section 54956.9: at least one case (V)
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7. Negotiations: Conference with District Labor Negotiators (Government Code Section 54957.6)Negotiator: Mei Randle, Asst. Superintendent
a. Units: ACT/CSEA
b. ACT Grievance
(V)
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| G. RECONVENE TO OPEN SESSION-Approximate time:6pm |
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| H. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION |
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| I. SUPERINTENDENT'S REPORT |
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| J. ASSOCIATION COMMENTS (ACT/CSEA) |
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| K. COMMENTS FROM PUBLIC |
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1. 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.
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| L. DISCUSSION/POSSIBLE ACTION |
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1. Agreement extension between California Consulting Services and CUSD for Grant Writing Services - 2014-15 Fiscal Year (D) (V)
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2. Contract between CUSD and Spectrum Advertising for Video-taping Board Meetings (V) (C)
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| M. INFORMATION ONLY |
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1. Accounts Payable Prelist (D)
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| N. CONSENT AGENDA |
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1. Minutes of the Regular Board Meeting of May 22, 2014 (V) (C)
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2. Minutes of the Board Retreat on June 3, 2014 (V) (C)
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3. Agreement between CUSD and CSBA to Facilitate the Review and Customization of Template Policies (V) (C)
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4. Agreement between Doug Hartline and CUSD for Inspector of Record and the Proposal for Inspection and Testing Services with John R. Byerly Incorporation for Rockwood/Emerson Field Lighting Project. (V) (C)
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5. Proposal from Western Environmental & Safety Technologies LLC (WEST) for Calexico High School- Main Office Flooring Asbestos Abatement Monitoring (V) (C)
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6. Proposal: Watkins Environmental for Calexico High School- Administration Office- Asbestos Floor Tile Abatement & Disposal (V) (C)
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7. Proposal: Mains, Kennedy Gardens, William Moreno Surplus Trailers- Asbestos Removal Consultation Proposal- Western Environmental & Safety Technologies LLC (WEST) (V) (C)
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8. Professional Development: Time & Effort Reporting Requirements for Federal and State Restricted Programs Workshop on June 16, 2014 at the Los Angeles County Office of Education (V) (C)
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9. Second Quarterly Report on Williams Uniform Complaints, 2013-2014 Academic Year (V) (C)
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10. 2014 Board Agenda Calendar Revised (V) (C)
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| O. SUPERINTENDENT RECOMMENDS APPROVAL OF THE FOLLOWING ITEMS |
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1. Board Approval to Pay CDE $407,344 for 2011-12 Title I Unspent Funds (V)
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2. Revision to Job Description-School Support Technician (V)
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3. Board Policy Revised--BP9324/Minutes & Recordings (V) (C)
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4. Awarding of Bid No. 2014-008 for Asbestos Abatement Services and Agreement Approval (V)
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5. Approval of Superintendent's Contract for the 2014-15 School Year (V)
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| P. BOARD MEMBER'S CLOSING COMMENTS |
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| Q. RECONVENE TO EARLIER CLOSED SESSION (SEE ABOVE, ITEM F) |
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| R. RECONVENE IN OPEN SESSION |
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| S. ANNOUNCEMENT OF ACTION(S) TAKEN IN CLOSED SESSION |
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| T. STUDENT DISCIPLINE-(EDUCATION CODE SECTION 48918) |
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1. Action upon recommendation regarding student discipline, Case #131417 (V)
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2. Action upon recommendation regarding student discipline, Case #131418 (V)
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| U. FURTHER SUPERINTENDENT RECOMMENDATIONS |
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1. Classified Employment Report (V)
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2. Certificated Employment Report (V)
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| V. ADJOURNMENT |
