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Board Actions Summary Report for December 1, 2020

Board Actions Summary Report for December 1, 2020
Posted on 12/02/2020

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 https://www.sandiegounified.org/about/board_of_education, or watch the video of the meeting any time at your convenience, which is posted on the website at https://www.sandiegounified.org/about/board_of_education/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].

12-1-20 Board Actions Summary, Regular Charter and Propositions S, Z and Measure YY Updates Meeting

Trustees Barrera, Beiser, Evans, McQuary and Whitehurst-Payne, and Student Board Member Patterson were present via Zoom Webinar.

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

A.2. Pledge of Allegiance

B.1. Adopt Agenda

C.1. Student Presentation: None

The Board approved the following major agenda items (5-0, unless noted; [student preferential vote* shown in brackets]):

D.5. Propositions S, Z and Measure YY Updates to the Board of Education, Construction Bond Project Plan and Resolution in the Matter of Approving Revised Propositions S, Z and Measure YY Plan [ yes ]
D.7. Resolution in the Matter of Authorizing The Issuance And Negotiated Sale of Not to Exceed $125,000,000 of Proposition S Current Interest Bonds of San Diego Unified School District, Prescribing the Terms of Sale of Said Bonds, Authorizing The Board of Supervisors Of The County Of San Diego to Sell Said Bonds By a Negotiated Sale Pursuant To One or More Bond Purchase Contracts, Authorizing the Preparation and Execution and Delivery of Paying Agent Agreements, Investment Management Agreements, And Disclosure Dissemination Agreements for Said Bonds, And Authorizing The Execution Of Necessary Documents Relating To Said Bonds [ yes ]

D.8. Albert Einstein Academies: Action on Renewal of Charter Petition, Action on "Merger" of Elementary School into Middle School, and Action on Material Revision to Expand to Serve Grades 9-12 [ yes ]

The following item was heard as informational only:

D.6. Independent Citizens' Oversight Committee (ICOC) for Propositions S and Z and Measure YY, Semi-Annual Update to the Board

Public Hearings were conducted on the following items, with action to be taken at later date:

D.1. King-Chavez Academy of Excellence: Public Hearing to Consider Renewal of the King-Chavez Academy of Excellence petition

D.2. King-Chavez Preparatory Academy: Public Hearing to Consider Renewal of the King-Chavez Preparatory Academy petition

D.3. Audeo Charter School: Public Hearing to Consider Renewal of the Audeo Charter School petition

D.4. City Heights Prep: Public Hearing to Consider Renewal of the City Heights Prep Charter School petition

The next regular meeting will be held on December 8, 2020.