Regular Meeting
Pacifica SD
August 24, 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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| Wendy Tukloff |
Property: Oddstad School Site, 930 Oddstad Boulevard, Pacifica CA
Agency Negotiator: Wendy S. Tukloff, Superintendent
Negotiating Parties: Habitat for Humanity and Pacifica School District
Under Negotiations: Price and terms of sale
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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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| It is recommended that the Board approve the agenda for the _____________ meeting and all consent agenda items. |
| 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.
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Agenda of 8-24-16 Regular Board Meeting
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| Wendy S. Tukloff |
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It is recommended that the Board approve the agenda for the August 24, 2016 Regular meeting.
CONSENT/ACTION
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| Josie Peterson |
It is recommended that the Board declare the following equipment as surplus:
1998 Ford Econoline 150 Van – Vin #: 1FTRE1425WHC07813 - License #: 1001640
CONSENT/ACTION
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(Board Memo) Declaration of Surplus Equipment
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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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| Wendy S. Tukloff |
The Pacifica School District Board of Trustees assigns themselves to a particular school with the intent for a Trustee to gain a deeper understanding about the school community. Each year the Trustees change school assignments. The assigned schools will be noted on the District web-page. Potential areas of responsibility could include: 1. Community contact person, should communication with a Trustee be needed 2. In-depth understanding of the Single Plan for Student Achievement 3. Attendance to school events and occasional on-site visits. This assignment does not preclude other Trustees to attend school activities that they are not assigned. INFORMATION/DISCUSSION
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(Attachment A Board Memo) Trustee School Assignment, 2016-17
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| Wendy S. Tukloff |
Nominations for CSBA Director-at-Large Asian/Pacific Islander and Hispanic are currently being accepted until Friday, September 30, 2016. Attachments for this memorandum include: Memorandum from CSBA President Chris Unger, Nomination Forms, Candidate Form, Meetings Schedule, Roles and Responsibilities, Guiding Principles of Governance, and Core Values, and Frequently Asked Questions. Staff is requesting direction regarding this nomination option.
DISCUSSION
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(Attachement A) Call for Nominations for Directors-at-Large Asian/Pacific Islander and Hispanic
(Attachment B) Call for Nomination Chris Unger, President
(Attachment C) Call for Nomination FAQ
(Attachment D) Call for Nomination Meeting Schedule
(Attachment E) Call for Nomination Nomination Form
(Attachment F) Call for Nomination Roles and Responsibilities
(Attachment G) Call of Nomination Candidate Form
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NEXT MEETING: September 14, 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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Published: August 19, 2016, 7:02 PM
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