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November 15, 2018

NOVEMBER 15, 2018

REDWOOD CITY SCHOOL DISTRICT

Redwood City, California

APPROVED MINUTES OF BOARD OF EDUCATION MEETING

November 15, 2018

  1. Call to Order

President Díaz-Slocum called the meeting to order at 8:30 a.m. at the District Office, Redwood City School District (“RCSD”), 750 Bradford Street, Redwood City.

Present at the Board Meeting: President María Díaz-Slocum, Vice-President Dennis McBride, Janet Lawson, Alisa MacAvoy, Hilary Paulson and Superintendent John Baker.

Others Present: Will Robertson, Don Dias, and Candy Burns.

  1. Welcome

President Díaz-Slocum welcomed those present. The Pledge of Allegiance was recited.

  1. Changes to the Agenda

No changes were made to the agenda.

  1. Approval of Agenda

The board approved the agenda as submitted, (McBride, Paulson; 5-0)

  1. Oral Communication

None.

  1. Consent Items (Action Required)

The board approved the Consent Items (McBride, Paulson; 5-0), taking the following action:

President Díaz-Slocum (Ayes)

Vice-President McBride (Ayes)

Trustee Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Paulson (Ayes)

6.1 Recommendation re: Approval of September 25th Board Minutes

6.2 Recommendation re: Approval of September 26th Board Minutes

6.3 Recommendation re: Approval of October 10th Board Minutes

6.4 Recommendation re: Approval of October 16th Board Minutes

6.5 Recommendation re: Approval of October 17th Board Minutes

6.6 Recommendation re: Approval of October 22nd Board Minutes

  1. Action Items (Action Required)

7.1 Recommendation re: Approval of Hoover School Gas Line Replacement Bid Award

The School Board approved the Hoover School gas line replacement bid award (Lawson, Paulson; 5-0).

President Díaz-Slocum (Ayes)

Vice-President McBride (Ayes)

Trustee Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Paulson (Ayes)

7.2 Recommendation re: Approval of Hoover School Geotech Add Service with Ninyo and Moore

The School Board approved the Hoover School Geotech add service with Ninyo and Moore (MacAvoy, Lawson; 5-0).

President Díaz-Slocum (Ayes)

Vice-President McBride (Ayes)

Trustee Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Paulson (Ayes)

7.3 Recommendation re: Approval of Hoover School Tree Removal for Gas Line with Davey Tree

The School Board approved the budget update and study (Paulson, McBride; 5-0).

President Díaz-Slocum (Ayes)

Vice-President McBride (Ayes)

Trustee Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Paulson (Ayes)

7.4 Recommendation re: Approval of Roosevelt School’s Topo Add Service with Kier and Wright

The School Board approved the budget update and study (McBride, Lawson; 5-0).

President Díaz-Slocum (Ayes)

Vice-President McBride (Ayes)

Trustee Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Paulson (Ayes)

  1. Adjournment (Action Required)

The board adjourned the meeting at 8:40 a.m. (Lawson/Paulson; 5-0).

Alisa MacAvoy, Clerk