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Board Actions Summary Report for Nov. 13, 2018

Board Actions Summary Report for Nov. 13, 2018
Posted on 11/26/2018

San Diego Unified School District

All Board meeting agendas are posted at https://www.boarddocs.com/ca/sandi/Board.nsf/Public

You may direct any inquiries regarding items on the board agenda to the Board Services Office at 619-725-5550 or via email to [email protected]. In addition, you may attend the meeting, watch the meeting live on iTV16, watch the webcast live at www.sandiegounified.org/board-education, or watch the video of the meeting any time at your convenience, which is posted on the website at https://www.sandiegounified.org/board-meeting-information.

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].

11-13-18 Board Actions Summary

Trustees Richard Barrera, John Lee Evans, Michael McQuary, and Sharon Whitehurst-Payne were present. Trustee Kevin Beiser was absent.

A.1. Call to Order, Roll Call, Establish Quorum

A.2. Pledge of Allegiance/Colors - Army JROTC Color Guard, Morse HS

B.1. Adopt Agenda

C.1. Student Presentation: Kimbrough ES, Classroom Learning Targets

C.2. Presentation of the 2018 Board President's Scholarship Awards - Awardees included Ruben Gomes, PLHS; Nerissa Bradley, Spreckels ES; Christian Molano, Edison ES; Lilian Hawkins, Twain-Crawford HS

D.1. Non-Agenda Public Testimony

E.1. Report of Closed Session Actions

E.2. Administrative Assignments:

  • Director, Labor Relations - Kristie Harris

  • Program Managers, Special Education - Marco Samaniego, Jamie Milton, Tina Shirley

  • Manager, Instructional Facilities Planning - Regina Rega

  • Zone Manager, Physical Plant Operations - Jim Halleur

  • Labor Relations Specialist - Laura Knight

  • Principal, Madison High School - Heather Seaton

  • Principal, Torrey Pines Elementary School - Nona Richard

  • Principal, Whittier School - Rachel Page

E.3. ASB President's Report: Skyler Fickett, Clairemont HS; Jerry Yang, SRHS

E.4. Superintendent's Report

E.5. Board Information Reports

The Board approved the following major agenda items (4-0, unless noted):

G.1. Minutes, Regular and Special Meetings

G.2. Appointment of Representative to the Community Advisory Committee (CAC for Special Education

G.3. Board Advisory Committees' Reports and/or Briefing Summaries

G.4. Renewal of the O'Farrell Charter School and Ingenuity Charter School Petitions

G.5. Resolution in the Matter of Recognizing November 2018 as Native American Indian Heritage Month

G.6. Resolution in the Matter of Recognizing November 16, 2018 as National Parent/Family Involvement Day

H.1. Designation of Annual Organizational Meeting of the Board to be held December 11, 2018

H.2. Renewal of the Empower Charter School Petition

H.3. Denial of the Thrive Charter School Renewal Petition

I.1. Memorandums of Understanding between the State Allocation Board, California School Finance Authority, Office of Public School Construction, San Diego Unified School District and Each Charter School Receiving Proposition 51 Funds from the State

I.2. Local Indicators for the California School Dashboard - Fall 2018

J.1. - J.64. All items on the Superintendent's Consent Agenda

The following item was tabled for action at a future meeting:

F.2. Proposed 2019 Summer School Program and Extended School Year (pending review by the District Advisory Council [DAC])

A Board Workshop will be held on November 27, 2018 on the development of Vision 2030 (4:00 p.m.), and Governance (7:00 p.m.) at Ballard Center.

The next regular meetings will be held on December 4, and December 11, 2018.