Board Actions Summary Report for Feb. 12, 2019
All Board meeting agendas are posted at https://www.boarddocs.com/ca/sandi/Board.nsf/Public
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It is important to note that the Board Actions Summary Report below is not the minutes of the board meeting and does not include information on all items on the agenda or the complete actions taken by the Board. Meeting minutes are prepared for every meeting and after approval and adoption by the Board at a subsequent meeting, the minutes are posted in BoardDocs, http://www.boarddocs.com/ca/sandi/Board.nsf/Public. To view minutes, open the “Meetings” tab, select the specific board meeting date, then choose the “View Minutes” button. The adopted minutes provide the official actions taken by the Board.
If you need additional information or have further questions, do not hesitate to contact 619-725-5550 or [email protected].
2-12-19 Board Actions Summary
Trustees Richard Barrera, Kevin Beiser, John Lee Evans, Mike McQuary, and Sharon Whitehurst-Payne were present.
A.1. Call to Order, Roll Call, Establish Quorum
A.2. Pledge of Allegiance/Colors - Army JROTC Color Guard, Madison HS
B.1. Adopt Agenda
C.1. Student Presentation: Pacific Beach ES, School Site Highlight Video
D.1. Report of Closed Session Actions
D.2. Administrative Assignments:
D.3. ASB President's Report: Marilaine Kate, SCPA, and Grecia Jimenez, East Village HS
D.4. Superintendent's Report
D.5. Board Information Reports
The Board approved the following major agenda items (5-0, unless noted):
F.1. - F.5. Board Consent Agenda
G.1. Annual Ratification and Reenactment of Board Policies, Regulations, Procedures and Exhibits Including Ratification of 2018 Calendar Year Revisions to Board-Adopted Policies, Regulations and Exhibits, and Deletions of Administrative Procedures (4-0)
H.1. Phase-Out of La Jolla High - University City High Optional Attendance Area and Alignment of Middle School Boundaries in Henry Cluster, 2019-20
I.1. - I.24. - All items on the Superintendent's Consent Agenda (Item I.24 only - 4-1)
The following items were heard as informational only:
E.1. Vision 2020 Quality Schools in Every Neighborhood - LCAP Goal 1: Closing the Achievement Gap - Report on Hoover High School
The next regular meeting will be held on February 26, 2019.