Pacific Grove Unified School District
Note: This web page is a summary of a Board of Education Meeting.
Minutes are the official record of the Board's actions and discussion.
Updates are made here as soon as possible--The official Minutes are available at the Board Office.
Address any questions to the Superintendent, Dr. Ralph Porras, or call the District Office at 831-646-6510.


Pacific Grove Unified School District
Board Briefs
February 29, 2004
CLOSED SESSION Personnel: Superintendent’s contract
No action taken. Will be carried over to next meeting (February 28).

CONSENT ITEMS APPROVED

The following consent items were approved:
(A) Certificated Assignment Order No. 9; (B) Classified Assignment Order No. 9; (C) Minutes of January 29, 2004 Special Meeting; (D) Minutes of February 3, 2004 Special Meeting; (E) Minutes of February 5, 2004 Regular Meeting; (F) Summer School Session Lunch Program Waiver; (G) Acceptance of Quarterly Investment Report; (H) Approval of Service Contract with Interquest Detection Canines; (I) Approval of Contract for Services – Erin Hoffman; (J) Approval of Revised Reduced Categorical Program Funding; (K) Approval of Architectural Services Agreement – Adult School Facility Improvement Plan Projects; (L) Approval of Resolution #730 Authorizing Execution of State Preschool Contract – Instructional Materials
MOTION (Bray/Schramm) approval of the consent agenda with the minutes of February 5 corrected. Motion CARRIED 4 to 0

PUBLIC COMMENT No public comment
PUBLIC HEARING PGTA Topics for 2004/05+ Negotiations
CSEA Topics for 2004/05 Negotiations
No public comment
INFORMATION/
DISCUSSION
These items were discussed
Sub Committee Reports
(Kraus) provided update on Community Human Services
(Bray) provided update on PGTA negotiations
Acceptance of Measure A Oversight Committee Report
MOTION (Bray/Niccum) that Board accept document as formal notification that they have received and appreciate. CARRIED 4 to 0
David Avenue Lease Recap
2004/05 Budget Revenue, Expenditure Projections and Budget Assumptions
Forest Grove SIP Mid Year Update
ACTION/DISCUSSION
ITEMS
Approval of District Library Improvement Plan and Use of Funds
Motion (Schramm/Bray). Motion CARRIED 4 to 0
Board Bylaw 9000-9400 Review – Second Reading
MOTION (Niccum/Bray) to move the review of the 2nd reading to March 4. CARRIED 4 to 0
Resolution #732 Support of Propositions 57 and 58
MOTION (Schramm/Niccum) CARRIED 4 to 0
Board Calendar/Future Meetings
MOTION (Shammas/Bray) CARRIED 4 to 0
Future Agenda Items
None
UPCOMING MEETING Saturday, February 28, 9:00 AM – 12:00 PM in DO, Possible Amendments to Superintendent’s Contract; PGTA/CSEA Negotiation Planning
Thursday, March 4 Regular Meeting – Pacific Grove High School
More information about these items may be obtained from the District Office.
Pacific Grove U.S.D. Home Page
Monterey County Office of Education

This page maintained for the PGUSD by Bruce Cates
Comments or questions to: bcates@pgusd.org
Last updated: 2/25/04

/summary/0304/021903sum.html