Minutes - Newport Mesa Unified School District

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Minutes of Regular MeetingADOPTED MINUTESOctober 25, 2005carbonless paper with Unisource Worldwide.h. Rejected Bid #106-05- fencing district-wide, time andmaterials.i. Granted Permission to advertise for fencing, Bid #109-06 – fencing district-wide, time and materials.29. Approved Measure A Purchasing Report No. 05-06A.a. Granted Permission to advertise for Contract #108-06 –Lincoln School Measure A Modernization.b. Ratified Notice to Proceed for Contract #105-05 toGiannelli Electric for electrical work at AndersenSchool.c. Directed that a Notice of Completion be filed for thework through Contract #119-04 to Mitchell Glass atKaiser Elementary School in an amount not-to-exceed$297,543.00.30. Approved Measure A Operations Report No. 05-06.a. Approved Change Order #2 with Angeles Contractorsfor Paularino Elementary School in the amount of$13,834.00.b. Approved Amendment #6 with LPA Architects foradditional services at Lincoln Elementary School for theperiod January 25, 2002 through June 30, 2006.c. Approved Amendment #7 with HMC Architects foradditional services at College Park Elementary Schoolfor the period January 25, 2002 through June 30, 2006.d. Approved Change Order #1 with P.W. Construction forEstancia High School in the amount of $488,633.00.e. Approved Change Order #25 and #26 with MackoneDevelopment for Costa Mesa High School in the amountof $63,355.00.31. Approved Independent Contractors’ Register No. 06-06.Measure AProgramInformationalUpdateApproval ofCalifornia SchoolEmployeesAssociation(CSEA)Representative tothe PersonnelCommissionAcceptance ofFunding from theOffice of Safe andDrug Free Schoolsfor the Purpose ofContinuing ProjectSafe ConnectionsElementary SchoolCounselingDemonstrationPaul Reed provided an informational update on the current activitiesoccurring within the Measure A Program. Ensign Intermediate SchoolPrincipal Ed Wong provided a PowerPoint presentation highlighting thesuccessful completion of the Measure A program and its positive impactson both the physical condition of the school site as well as the teaching andlearning environment at Ensign Intermediate School.John Caldecott introduced Jocelyn Katherine Infantino as CSEA’s selectedrepresentative to serve on the Personnel Commission. Mrs. Fluor movedapproval of Mrs. Infantino’s appointment. Mrs. Franco seconded themotion, and it carried with a 6/0 vote.Chris Jurenka provided a PowerPoint review with highlights of theprogrammatic components of the Project Safe Connections ElementarySchool Counseling Demonstration Grant. Mrs. Fluor moved approval toaccept federal funding in the amount of $1,200,000 over three years fromthe Office of Safe and Drug Free Schools for the purpose of continuingProject Safe Connections through September 30, 2008. Mrs. Francoseconded the motion, and it carried with a 6/0 vote.4
Minutes of Regular MeetingADOPTED MINUTESOctober 25, 2005GrantAcceptance ofGrant Fundingfrom the U.S.Department ofEducation forCosta Mesa HighSchool in theAmount of$552,679 andNewport HarborHigh School in theAmount of$677,680 toParticipate in theOrange CountySmaller LearningCommunitiesConsortium fromOctober 1, 2005throughSeptember, 2010Strategic Plan2005-2010 Updateon Goal AreasNewport Harbor High School Principal Michael Vossen and Costa MesaHigh School Principal John Garcia presented an overview of theirindividual site plans for the Smaller Learning Communities Grant. Mrs.Franco moved approval to accept the federal grant funding from the U.S.Department of Education for the Smaller Learning CommunitiesConsortium for Costa Mesa High School and Newport Harbor High School.Mrs. Sneen seconded the motion, and it carried unanimously with a 6/0vote.Susan Astarita reviewed the new proposed format for tracking the StrategicPlan 2005/2010 Goal Areas. Minor revisions were requested to theformatting. Continual updates will be shared with the Board on the statusof the goals.Adoption ofResolution No. 15-10-06 – EnsuringCompliance withRequirements ofEducation CodeSections 60119and 60422(b) –Sufficiency ofTextbooks orInstructionalMaterialsAdoption ofResolution No. 16-10-06 –Participation in theClass SizeReduction Programand Certification2005/06Mrs. Fluor moved adoption of Resolution No. 15-10-06 EnsuringCompliance With Requirements of Education Code 60119 and 60422(b) –Sufficiency of Textbooks or Instructional Materials. Mrs. Franco secondedthe motion.Mr. Brooks - absentMr. Egan - yesMrs. Franco - yesMrs. Sneen - yesMrs. Stokes - yesMrs. Black - yesMrs. Fluor – yesResolution No. 15-10-06 was adopted by a unanimous 6/0 roll call vote.Mrs. Fluor moved adoption of Resolution No. 16-10-06 Participation in theClass Size Reduction Program and Certification 2005/06. Mrs. Francoseconded the motion.Mr. Brooks - absentMr. Egan - yesMrs. Franco - yesMrs. Sneen - yesMrs. Stokes - yesMrs. Black - yesMrs. Fluor – yesResolution No. 16-10-06 was adopted by a unanimous 6/0 roll call vote.5
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Minutes - Newport Mesa Unified School District

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