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 Regular Board Meeting of June 11, 2015

H.2. Approval of the Minutes of the Special Board Meeting of June 11, 2015

H.3. Professional Development: Board Members, Superintendent and Sr. Executive Assistant to Attend the CSBA's Annual Education Conference & Trade Show on December 2-5, 2015 in San Diego, Ca.

H.4. Acceptance of Donation in the amount of $200 from Victor M. Calderon to the Calexico High School Football Centennial Celebration

H.5. Acceptance of Donation from Apple Inc.

H.6. Travel: Calexico High School Varsity Cheerleading Squad to attend 4-day overnight camp at UCSD, La Jolla on August 7-10, 2015.

H.7. Travel: FHA-Hero/FCCLA National Leadership Meeting on July 4-11, 2015 in Washington D.C.

H.8. Travel: CHS Football Players Attended the 2015 SoCal Elite Football Camp on June 19, 2015 in Fullerton, Ca.

H.9. Denial of Claim: Leonardo M. Villanueva vs CUSD

H.10. Denial of Claim: Nidia Quidachay vs CUSD

I. ACTIONS/INFORMATION ITEMS

I.1. Superintendent's Report I.1.A. Booster Meeting Update

I.2. Association Comments (ACT/CSEA)

I.3. Pool Report

I.4. Board Reports-These are informational reports by board members. No action is taken

 I.5. Career Technical Education Meeting Notes/Minutes

I.6. Accounts Payable Prelist

I.7. Approval of First Reading of Revised Administrative Regulations 4112.4, 4212.4, 4312.4 - Health Examinations

I.8. Consideration of Adopting Resolution Regarding Anti-Discrimination

I.9. Approval of Resolution: FY 2015-2016 Child Development Program Contract & Resolution for the State Preschool Program at Kennedy Gardens Elementary School

I.10. Approval of Memorandum of Understanding between Calexico Unified School District & ICOE for AmeriCorps Project Borderlands Program

I.11. Approval of Resolution Certifying that HCD Relocatable Buildings are no longer being used for school purposes

I.12. Board of Trustee Vacancy: Discussion, consideration & actions upon procedures to be followed to fill the vacant position on the Board created by the resignation of Walter Cress

I.13. Approval of Extension of Preventive Maintenance & Supply Service Agreements for district-wide copiers and printers for 2 additional years; Authorization to piggyback off California State University (CSU) contract #70818 for new lease and replacements

I.14. Approval of Single Plan for Student Achievements for 2015-2016 for the following Schools: Blanche Charles Elementary, Cesar Chavez Elementary, Jefferson Elementary, Kennedy Gardens Elementary, Mains Elementary, Rockwood Elementary, Enrique Camarena Junior High, William Moreno Junior High, Calexico High and Aurora High

I.15. Approval of Piggy-Back Purchase of One Refrigerated and Two NonRefrigerated Food Transport Vehicles

I.16. Authorization to piggyback from Imperial County Schools bid for the purchase of copy paper and other instructional supplies for fiscal year 2015-16

I.17. Approval of Memorandum of Understanding between Calexico Unified School District & ICBHS Youth for Young Adult Program-School Site

I.18. Approval of Agreement between Calexico Unified School District & San Jose State University for 2015-2020 Field Training

I.19. Approval of 2015-2016 Food Service Agreement between Calexico Unified School District and ICOE/Calexico Academy

I.20. Approval of Local Control and Accountability Plan (LCAP) for the School year 2015-16

I.21. Approval of 2015-16 Budget Adoption

I.22. Approval of Certificated Employment Report

I.23. Approval of Classified Employment Report

I.24. Approval of Board Governance Calendar

I.25. Adoption of ACT Tentative Agreement for 2014-2017

I.26. Approval of Calexico High School Circle Drive Asphalt Paving

I.27. Approval of the Purchase of (3) New Mules from IV Cycle Center for Grounds Department I.28. Approval of Local Educational Agency (LEA) Plan Addendum for Performance Goal 2 J.

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