Regular Meeting
Pacifica SD
May 11, 2016 7:00PM
375 Reina Del Mar Avenue
Pacifica, CA 94044
| Pacifica School District, the community it serves, and the children they cherish, together prepare each child to meet the challenges of the future by providing an equitable, rigorous academic program |
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| The District digitally records the audio portion of the meetings. The recorder is located in front of the Board Scribe. All recordings are kept in the Superintendent's Office for 30 days and are available during that time period for inspection by members of the public on district equipment without charge. As a community service, Pacifica Community Television (PCT) records and broadcasts meetings. |
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| The District digitally records the audio portion of the meetings. The recorder is located in front of the Board Scribe. All recordings are kept in the Superintendent's Office for 30 days and are available during that time period for inspection by members of the public on district equipment without charge. As a community service, Pacifica Community Television (PCT) records and broadcasts meetings. |
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| Report Out and APPROPRIATE ACTION |
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| Wendy S. Tukloff |
It is recommended that the Board approve the Minutes of the April 20, 2016 Regular Meeting.
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ACTION
It is recommended that the Board approve the Minutes of the April 20, 2016 Regular Meeting.
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Minutes of 4-20-16
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It is recommended that the Board approve the agenda for the May 11, 2016 meeting and all consent agenda items.
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| All items on the consent agenda will be approved with one motion, which is not debatable and which requires a unanimous vote for passage. If any member of the Board, the Superintendent, or the public so requests, any item shall be removed from this section and placed in the regular order of business following approval of the consent agenda.
CONSENT/ACTION |
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| Wendy S. Tukloff |
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It is recommended that the Board approve the agenda for the May 11, 2016 Regular meeting.
CONSENT/ACTION
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Agenda 5-11-16
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| Ray Avila |
It is recommended that the Board approve Resolutions No. 2016-05-11-A through 2016-05-11-F for the following retirees: Vicky Blume, Cathy Dutto, Annette Holthaus, Sandra Ramirez, Sandra Sutter, and Ellen Vogel.
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It is recommended that the Board approve Resolutions No. 2016-05-11-A through 2016-05-11-F for the following retirees: Vicky Blume, Cathy Dutto, Annette Holthaus, Sandra Ramirez, Sandra Sutter, and Ellen Vogel.
DISCUSSION/ACTION RECEPTION for RETIREES follows
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Annette Holthaus
Cathy Dutto
Ellen Vogel
Resolutions of Appreciation for Retirees Board Memo
Sandra Ramirez
Sandra Sutter
Vicky Blume
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| This portion of the agenda is available to the public to address the Board on any issue that is not on the agenda. The maximum time allowed for any speaker is three minutes. |
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DISTRICT GOALS
The District values the goals provided in our Local Control Accountability Plan (LCAP) and Strategic Plan. All of our District Board Agenda Items are tied to these goals. One or more goals are listed in the description of each Board Agenda Item. The details for each of those District Goals can be accessed on our Agenda Online Public Page or by visiting the District website, www.pacificasd.org, under District Information, Board of Trustees.
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| Josie Peterson |
It is recommended that the Board authorize staff to enter into contract with the lowest responsible bidder for the Ocean Shore Roofing project.
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It is recommended that the Board authorize staff to enter into contract with the lowest responsible bidder for the Ocean Shore Roofing project.
ACTION
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Ocean Shore Roof Bid Board Memo
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| Josie Peterson |
It is recommended that the Board authorize staff to enter into contract with the lowest responsible bidder for the Ingrid B. Lacy painting project.
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It is recommended that the Board authorize staff to enter into contract with the lowest responsible bidder for the Ingrid B. Lacy painting project.
ACTION
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IBL Painting Bid Results Board Memo
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| Wendy S. Tukloff |
It is recommended that the Pacifica School District Board of Trustees approve the Science Plan that serves as a curriculum companion document that aligns with the Strategic Plan.
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It is recommended that the Pacifica School District Board of Trustees approve the Science Plan that serves as a curriculum companion document that aligns with the Strategic Plan.
ACTION
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Science Plan
Science Plan Board Memo
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| Ray Avila |
It is recommended that the Board adopt a Declaration of Need for Fully Qualified Educators for the 2016-2017 school year. This Declaration allows the flexibility, should unforeseen circumstances arise, to fill a teaching position with a teacher not fully credentialed.
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It is recommended that the Board adopt a Declaration of Need for Fully Qualified Educators for the 2016-2017 school year. This Declaration allows the flexibility, should unforeseen circumstances arise, to fill a teaching position with a teacher not fully credentialed.
ACTION
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Board Memo
Declaration of Need Form
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NEXT MEETING: June 1, 2016, 7:00 p.m., District Office, 375 Reina del Mar Avenue, Pacifica |
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| Pacifica School District, the community it serves, and the children they cherish, together prepare each child to meet the challenges of the future by providing an equitable, rigorous academic program which nurtures curiosity and inspires joy, confidence, and achievement in learning. |
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