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Agenda

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 July 9, 2015

H.2. Professional Development: Board Members to Attend the California Latino School Boards Association Unity Conference 2015 on October 1-4, 2015 in Del Mar, Ca.

I. ACTIONS/INFORMATION ITEMS

I.1. Superintendent's Report

I.2. Association Comments (ACT/CSEA)

I.3. Board Reports-These are informational reports by board members. No action is taken.

I.4. Pool Report

I.5. Consideration of Adopting Resolution Regarding Anti-Discrimination

I.6. Approval of Agreement Renewal between Nyhart and CUSD for the Retiree Health Actuarial Valuation

I.7. Acceptance of Agreement between Orange County Office of Education and Calexico Unified School District for School-Based Medi-Cal Administrative Activities(SMAA) Participant

I.8. Acceptance of Memorandum of Understanding between CUSD and ICOE for Support Services Department for Nursing (LVN) Services provided to CUSD Students Enrolled at Imperial Valley Center for Exceptional Children (IVCEC) for FY 2015-16

I.9. Acceptance of Proposal for Scholastic Literacy Support for Scholastic Literacy for READ 180 and System 44 for Calexico USD for 2015-16

I.10. Acceptance of Proposal from Medic First to Conduct CPR/First Aid/AED Training for Staff Members between August 01, 2015 and May 02, 2016

I.11. Approval of Variable Term Waiver for Angelica Santoyo-Treviño for 2015-2016 School Year I.12. Approval of Provisional Internship Permit for Gerardo Niebla - 2015-2016 School Year

I.13. Approval of the Agricultural Career Technical Education Incentive Grant for 2015-2016