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
March 3, 2005

CLOSED SESSION

Negotiations - Conference with Labor Negotiator Patrick Perry regarding CSEA contract. No action taken.
Public Employee Discipline/Dismissal/Release Possible Action on Resolution #756. MOTION (Shammas/Niccum). Motion CARRIED 4 to 0.
CONSENT ITEMS APPROVED The following consent items were approved:
A) Minutes of February 10, 2005 Board of Education Regular Meeting; B) Minutes of February 17, 2005 Board of Education Regular Meeting); C) Acceptance of Donations); D) Certificated Assignment Order No. 9; E) Classified Assignment Order No. 9; F) Warrant Schedule No. 440; G) Revolving Cash Report No. 7; H) Cash Receipts Report No. 7; J) 2004/05 Special Reserve - Capital Projects Fund 40 – Budget Revision #1; L) Revision of the 2003/04 Middle School State School Safety and Violence Prevention Block Grant Expenditure Plan; M) Out of State or Overnight Activities; N) Approval of Contract for Writing Poetry Program Services –Patrice Vecchione; O) Park Place Publications Contract for Services; P) Acceptance of Quarterly Treasury Reports; Q) Approval of Contract for Services – Piper Grove Music (Marylee Sunseri); R) Ratification of Lease / Purchase of Maintenance Vans.
MOTION (Bray/Niccum) to approve A-H, J-R. Motion CARRIED 4 to 0.

I) 2004/05 Child Development Fund Budget Revision #1
MOTION (Bray/Shammas). Motion CARRIED 4 to 0.

INFORMATION/
DISCUSSION
These items were discussed

A) Food Services Committee
B) North Monterey County Unified School District Independent Study Program

   

ACTION/DISCUSSION ITEMS

A) Approval of Second Interim Report – 2004/05 Budget
MOTION (Niccum/Shammas) to approve as presented. Motion CARRIED 4 to 0

B) Public Telecommunications Facility Program (PTFP) Grant Letter of Support
MOTION (Bray/Niccum) to approve as presented. Motion CARRIED 4 to 0

C) Approval of Professional Services Agreement – Peter Carton, Attorney at Law
MOTION (Bray/Niccum) to approve as presented. Motion CARRIED 4 to 0

D) Pacific Grove Unified School District Organizational Chart
(Item held to future meeting pending modification of chart.)

E) 2005/06 School Calendar
MOTION (Shammas/Niccum) to accept Draft #7. Motion CARRIED 4 to 0

F) Board Calendar/Future Meetings
MOTION (Bray/Niccum) to approve with change to location of 4-21-05 meeting. Motion CARRIED4 to 0
UPCOMING MEETINGS: March 17, 2005 – Regular Meeting, High School
March 24, 2005 – Study Session, High School
April 7, 2005 – Regular Meeting, Adult School
April 21, 2005 – Regular Meeting, David Avenue School
May 5, 2005 – Regular Meeting, Forest Grove
More information about these items may be obtained from the District Office: 831-646-6510.
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: 3/7/05

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