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Special Board Meeting
Pacifica SD
June 29, 2016 4:00PM
375 Reina Del Mar Avenue Pacifica, CA 94044

Mission Statement:
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
1. OPEN SESSION - 4:00 P.M. - CALL TO ORDER AND ROLL CALL AND ANNOUNCEMENT: RECORDING OF THE MEETING (Procedural Item)
Quick Summary / Abstract:
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.
2. ANNOUNCEMENT OF CLOSED SESSION (Procedural Item)
3. PUBLIC COMMENT ON CLOSED SESSION ITEMS (Procedural Item)
4. CLOSED SESSION (Procedural Item)Confidential agenda item.
4.a. Conference with Legal Counsel Regarding Existing Litigation OAH Case No. 2016030108 (Procedural Item)
4.b. Public Employee Appointment Title: Principal (Procedural Item)
5. OPEN SESSION - 4:10 P.M. - CALL TO ORDER, FLAG SALUTE, ROLL CALL AND ANNOUNCEMENT: RECORDING OF THE MEETING (Procedural Item)
Quick Summary / Abstract:
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.
6. REPORT OUT ON CLOSED SESSION TOPICS (Procedural Item)
Quick Summary / Abstract:
Report Out and APPROPRIATE ACTION
7. DISTRICT BUSINESS - 4:15 P.M. (Procedural Item)
Quick Summary / Abstract:

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.
7.a. Revised Salary Classification: Director, Facilities, Maintenance and Operations (LCAP Goal #1: Attract & Retain) (Action Item)
Speaker:
Ray Avila
Recommended Motion:
It is recommended that the Board approve the revised salary classification for the position of Director, Facilities, Maintenance and Operations (FMO) that changes the salary range from 32 to 37.
Quick Summary / Abstract:
ACTION
Attachments:
Board Memo for Revised Salary Range, Classification for Director, FMO
Classified Mgt Salary Schedule that reflects current and propose salary range reclassification for Director, FMO
7.b. Revised Salary Classification: Custodian/Maintenance Worker/Groundskeeper (LCAP Goal #1: Attract & Retain) (Action Item)
Speaker:
Ray Avila
Recommended Motion:

It is recommended the Board approve the revised salary classification for the position of Custodian/Maintenance Worker/Groundskeeper.
Quick Summary / Abstract:
ACTION
Attachments:
Board Memo for Revised Salary Reclassification to Custodian/Maintenance Worker/Groundskeeper Job Description
Current Job Description for Custodian/Maintenance Worker/Groundskeeper
Revised Job Description for Custodian/Maintenance Worker/Groundskeeper
8. ADJOURNMENT - 4:20 P.M. (Procedural Item)
Rationale:




 
Quick Summary / Abstract:

NEXT MEETING:   August 3, 2016, 7:00 p.m., District Office, 375 Reina del Mar Avenue, Pacifica
Disability Information:
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.

The resubmit was successful.