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.
|
CLOSED SESSION |
Negotiations - Conference with Labor Negotiators Patrick Perry and Robin Blakley regarding CSEA contract – no action taken. |
| CONSENT ITEMS APPROVED | The following consent items were approved: A) Minutes of January 20, 2005 Board of Education Regular Meeting; B) Acceptance of Donations; C) Certificated Assignment Order No. 7; D) Classified Assignment Order No. 7; E) Warrant Schedule No. 439; F) Revolving Cash Report No. 6; G) Cash Receipts Report No. 6; H) Approval of the ROP Program Joint Powers Agreement for 2005-06; I) Resolution #752 – CSBA Cash Reserve Program; (Item J pulled for discussion) K) Approval of Revised Robert Down School Safe Schools and Violence Prevention Act Expenditure Plan; L) Approval of Contract for Services – Erin Hoffman; M) Approval of Revision I to Pacific Grove High School Plan 2004-05 and Related Budget MOTION (Niccum/Bray) to approve Items A – I, K - M. Motion CARRIED 5 to 0. J) Approval of District Library Improvement Plan and Use of Funds; Following discussion, MOTION (Bray/Cameron) to approve “J”. Motion CARRIED 5 to 0 |
|
INFORMATION/ |
A) Sub-Committee Reports; B) Report on Fund 40 – David Avenue Lease Revenues; C) New Administrative Regulation 1312.4(a-e) Williams Uniform Complaint Procedures – First Reading; D) State Pre-School Discussion; E) Review/Revision of Board Policy and Regulation 4033, First Reading. |
|
ACTION/DISCUSSION ITEMS |
A) New Position: Curriculum Coordinator and Job Description MOTION (Bray/Cameron) CARRIED 5-0 B) Resolution #753 – Property Tax Application to Timeshare Properties MOTION (Cameron/Bray) CARRIED 5-0 C) Proposed Contract for Financial Advisory Services for 2006 General Obligation Bond Election MOTION (Shammas/Niccum) CARRIED 5-0 D) 2005/06 School Calendar Discussion/no action taken E) 2005/06 Budget Revenue, Expenditure Projections and Budget Assumptions Discussion/no action taken F) Board Calendar/Future Meetings MOTION (Shammas/Cameron) CARRIED 5-0 G) Future Agenda Items Discussion/no action taken |
| UPCOMING MEETINGS: | February 17, 2005 – Regular Meeting, High School February 26, 2005 – Study Session, District Office March 3, 2005 – Regular Meeting, Middle School |
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