October 30, 2019
OCTOBER 30, 2019
REDWOOD CITY SCHOOL DISTRICT
Redwood City, California
APPROVED MINUTES OF BOARD OF EDUCATION MEETING
October 30, 2019
- 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.
- 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.
- Changes to the Agenda
There were no changes to the agenda.
- Approval of Agenda
The board approved the agenda as submitted, (Díaz-Slocum/Márquez; 5-0).
- Oral Communication
None.
- 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)
- Adjournment (Action Required)
The board adjourned the meeting at 7:43 p.m. (Díaz-Slocum, Lawson; 5-0).
Alisa MacAvoy, Clerk