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Minutes - Pacifica School District

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MINUTES REGULAR BOARD MEETING May 5, 2010 Page 8<br />

ROLL CALL:<br />

Ayes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />

Noes: None<br />

MOTION PASSED: 5-0<br />

(f) Sunset Ridge Painting Bid<br />

(staff time - 5 min.)<br />

It is recommended that the Board approve the contract with <strong>Pacifica</strong> Coast Painting for the Sunset Ridge<br />

Painting project.<br />

Ms. Kaufman moved and Ms. Ervin seconded approval of the contract with <strong>Pacifica</strong> Coast Painting for the Sunset<br />

Ridge Painting project.<br />

J. Peterson provided background for bid results from April 23 rd . Board discussion ensued.<br />

ROLL CALL:<br />

Ayes: Ervin, Weideman, Kaufman, Manning-Villar, O’Neill<br />

Noes: None<br />

MOTION PASSED: 5-0<br />

(g) Green Committee Update<br />

(staff time - 5 min.)<br />

Staff referred to the written material on this item and will be brought back for an update at the next meeting and<br />

include minutes from the last two meetings.<br />

(h) Facilities Update/Post Modernization Plan<br />

(staff time – 5 min.)<br />

Staff referred to the written material on this item.<br />

(i) 3 rd Quarter Report of Interest Earned<br />

(staff time - 5 min.)<br />

Staff referred to the written material on this item.<br />

(j) Personnel Changes<br />

(staff time – 2 min.)<br />

Staff referred to the written material on this item.<br />

9. BOARD BYLAWS, POLICIES and ADMINISTRATIVE REGULATIONS<br />

(a) Manual Maintenance (N09)<br />

(1) AR 4112.23 Special Education Staff<br />

Approve CSBA Sample with revisions<br />

(2) AR 4112.4/4212.4/4312.4 Health Examinations<br />

Revise Current AR

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