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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].
12-14-21 Board Actions Summary, Regular Meeting
Trustees Barrera, Bazzo, Beiser, McQuary, Whitehurst-Payne and Student Board Member Patterson were present via Zoom Webinar.
The meeting video is available at San Diego Unified School District, Board of Education Meeting.
A.1. Call to Order, Roll Call, Establish Quorum
A.2. Pledge of Allegiance
B.1. Adopt Agenda
B.2. List of Public Speakers, (available at: https://go.boarddocs.com/ca/sandi/Board.nsf/files/C9Q22P0017A4/$file/Public%20Testimony_12.14.2021.pdf )
C.1. Student Presentation: Mira Mesa High School Orchestra
D.1. Report on Closed Session
D.2. Administrative Assignments:
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Vice Principal, Marshall Middle School - Shannon Kumke-Stepner
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Vice Principal, San Diego High School - Josh Stepner
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Principal, Nipaquay Elementary School - Michael Goodbody
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Program Manager, Program Monitoring (Charter Schools) - Richard Farace
D.3. ASB Presidents’ Reports:
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Julianne Sue, Scripps Ranch High School ASB President and San Diego Unified School District President of the Council of ASB Presidents
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Charlotte Gayner, La Jolla High School ASB President
D.4. Superintendent’s Information Report
D.5. Board Information Reports
The Board approved the following major agenda items (5-0, unless noted; [student preferential vote* shown in brackets]):
E.1. 2022 Proposed Summer School/Extended School Year (ESY) Sites [ yes ]
F.1.-F.6. All items on the Board Consent Agenda [ yes ]
G.1. Board Member Appointment to California School Boards Association (CSBA) Delegate Assembly and San Diego County School Boards Association (SDCSBA) Representative [ yes ]
G.2. Annual Readoption of Board Bylaws and Governance Policies [ yes ]
G.3. Annual Organization of the Board of Education: Election of Board President and Vice President, Pursuant to Education Code Section 35143 [ yes ]
G.5. Independent Citizen's Oversight Committee on Racial Justice and Equity Annual Report [ yes ]
G.6. Redistricting Engagement Committee Recommendations [ yes ]
G.7. Approval of the Tentative Agreements with the Bargaining Units and for Non-Represented Management and Confidential Employees for Specific Terms Related to the Impacts and Effects of the Employee Vaccine Mandate [ yes ]
H.1. Fiscal Year 2021-22 First Interim Financial Report (Education Code Section 42130) and Resolution in the Matter of Intent to Declare Positive Certification at First Interim and Identify the Amount of Budget Solutions Needed for Fiscal Years 2022-23 and 2023-24 [ yes ]
H.2. External Auditor Annual Financial Statements for Fiscal Year 2020-21 [ yes ]
H.3. External Auditor Financial and Performance Audit Reports for Propositions S and Z, and Measure YY, Fiscal Year 2020/2021 [ yes ]
H.4. Public Hearing and Approval to Grant to City of San Diego a Permanent Easement and Right-of-Way of a Portion of District-Owned Real Property at Paradise Hills Elementary School and Adoption of a Resolution Approving Granting of Said Easement; REQUIRES 4 VOTES [ yes ]
H.5. Public Hearing and Approval to Grant to City of San Diego a Permanent Easement and Right-of-Way of a Portion of District-Owned Real Property at Point Loma High School and Adoption of a Resolution Approving Granting of Said Easement; REQUIRES 4 VOTES [ yes ]
H.6. Public Hearing and Approval to Grant to City of San Diego a Permanent Easement and Right-of-Way for Public Street Facilities on a Portion of District-Owned Real Property at Scripps Mesa site and Adoption of a Resolution Approving Granting of Said Easement; REQUIRES 4 VOTES [ yes ]
H.7. Public Hearing and Approval to Grant to City of San Diego a Permanent Easement and Right-of-Way for Water Facilities on a Portion of District-Owned Real Property at Scripps Mesa site and Adoption of a Resolution Approving Granting of Said Easement; REQUIRES 4 VOTES [ yes ]
H.8. Educator Effectiveness Block Grant [ yes ]
I.1. - I.55. - All items on the Superintendent’s Consent Agenda [ yes ]
The following items were heard as Informational only:
E.2. 2021 Summer Enrichment Programs Update
E.3. Annual SB359 Report: Math Placement for Incoming 9th Grade Students
G.4. Superintendent Search Update: Announcement of Finalists
The next regular meeting will be held on January 11, 2022.
*Student preferential vote does not change numerical official vote of Trustees.