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October 30, 2019

OCTOBER 30, 2019

REDWOOD CITY SCHOOL DISTRICT

Redwood City, California

APPROVED MINUTES OF BOARD OF EDUCATION MEETING

October 30, 2019

  1. Call to Order

President Dennis McBride called the special board meeting to order at 5:59 p.m. at the Redwood City School District (“RCSD”), 750 Bradford Street, Redwood City.

  1. Welcome

President Dennis McBride welcomed those present. The School Board dispensed with the recital of the pledge.

Present at the Special Board Meeting: President Dennis McBride, Vice-President Janet Lawson, Trustees María Díaz-Slocum, Alisa MacAvoy, Cecilia I. Márquez and Superintendent John Baker.

Others Present: Don Dias, Will Robertson, Sarah Garrett, Chad Carvalho, Annabelle Vitali, Kyle Brower, Neta Miller, Ola Gbadamosi, Mark Newton, Ralph Caputo, and Candy Burns.

  1. Changes to the Agenda

There were no changes to the agenda.

  1. Approval of Agenda

The board approved the agenda as submitted, (Díaz-Slocum/Márquez; 5-0).

  1. Oral Communication

None.

  1. Bond Program Action Items (Action Required)

6.1 Recommendation re: Measure T Bond Program Budget Study, Update and Adoption

The Bond Program Team provided the School Board and Superintendent Baker with a budget study, update and adoption of the budget.

The School Board approved the Measure T Bond Program Budget Study, Update and Adoption (Lawson/MacAvoy; 5-0).

President McBride (Ayes)

Vice-President Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Díaz-Slocum (Ayes)

Trustee Márquez (Ayes)

6.2 Recommendation re: Approval of Garfield Community School’s Interim Housing Project Change Order #1 with Duran & Venables

The School Board approved the Garfield Community School’s Interim Housing Project Change Order #1 with Duran & Venables (MacAvoy/Díaz-Slocum; 5-0).

President McBride (Ayes)

Vice-President Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Díaz-Slocum (Ayes)

Trustee Márquez (Ayes)

6.3 Recommendation re: Approval of Orion Alternative School/Mandarin Immersion Program at the John Gill Campus’ Interim Housing Project Change Order #1 with Atlas/Pellizzari Electric

The School Board approved the Orion Alternative School/Mandarin Immersion Program at the John Gill Campus Interim Housing Project Change Order #1 with Atlas/Pellizzari Electric (Díaz-Slocum/Márquez; 5-0).

President McBride (Ayes)

Vice-President Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Díaz-Slocum (Ayes)

Trustee Márquez (Ayes)

6.4 Recommendation re: Approval of Kennedy Middle School’s Interim Housing Project Change Order #1 with Fusion Electric, Inc.

The School Board approved the Kennedy Middle School’s Interim Housing Project Change Order #1 with Fusion Electric, Inc. (Lawson/Díaz-Slocum; 5-0).

President McBride (Ayes)

Vice-President Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Díaz-Slocum (Ayes)

Trustee Márquez (Ayes)

6.5 Recommendation re: Approval of Roosevelt School’s Interim Housing Project Change Order #1 with Dryco Construction

The School Board approved the Roosevelt’s School’s Interim Housing Project Change Order #1 with Dryco Construction (MacAvoy/Lawson; 5-0).

President McBride (Ayes)

Vice-President Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Díaz-Slocum (Ayes)

Trustee Márquez (Ayes)

6.6 Recommendation re: Approval of Taft Community School Electrical Upgrades Project Change Order #1 with Intermountain Electric Company

The School Board approved the Taft Community School Electrical Upgrades Project Change Order #1 with Intermountain Electric Company (Lawson/Márquez; 5-0).

President McBride (Ayes)

Vice-President Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Díaz-Slocum (Ayes)

Trustee Márquez (Ayes)

6.7 Recommendation re: Approval of Measure T Bond Program POs $20K and Under Tracking List

The School Board approved the Measure T Bond Program Pos $20K and Under Tracking List (Lawson/MacAvoy; 5-0).

President McBride (Ayes)

Vice-President Lawson (Ayes)

Trustee MacAvoy (Ayes)

Trustee Díaz-Slocum (Ayes)

Trustee Márquez (Ayes)

  1. Adjournment (Action Required)

The board adjourned the meeting at 7:43 p.m. (Díaz-Slocum, Lawson; 5-0).

Alisa MacAvoy, Clerk