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Board Actions Summary Report for December 10, 2019

Board Actions Summary Report for December 10, 2019
Posted on 12/11/2019

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 board@sandi.net. 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 board@sandi.net.

12-10-19 Board Actions Summary

Trustees Barrera, Beiser, Evans, McQuary and Whitehurst-Payne were present.

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

A.2. Pledge of Allegiance: Madison Army JROTC Color Guard

B.1. Adopt Agenda

C.1. Student Presentation: SCPA Instrumental Music Program

D.1. Report on Closed Session: None

D.2. Administrative Assignments: None

D.3. ASB President's Report:

  • Isa Hazeltine, Serra HS ASB President

D.4. Superintendent's Information Report

D.5. Board Information Reports

G.3. Swearing In of 2019-20 Student Board Member (Zachary Patterson, UCHS)

G.4. Annual Organization of the Board of Education: Election of Board President and Vice President, Pursuant to Education Code Section 35143

  • President: John Lee Evans

  • Vice President: Richard Barrera

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

F.1. Item on the Board Consent Agenda

G.1. Proposed Revisions to Board of Education Bylaws and Annual Readoption of Board Bylaws (including two amendments to Bylaw 1035)

G.2. Annual Readoption of Board Governance Policies

G.5. Adoption of the Sideletter with the San Diego Schools Police Officers' Association (POA)

H.1. Fiscal Year 2019-20 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 2020-21 and 2021-22 [Yes]

H.3. Expand Eligibility List Criteria for Charter Schools Entering into Multiyear Facilities License Agreements [Yes]

H.4. External Auditor Annual Financial Statements for Fiscal Year 2018-19

H.5. External Auditor Financial and Performance Audit Reports for Propositions S and Z, and Measure YY, Fiscal Year 2018-19

I.1. - I.53 - All items on the Superintendent's Consent Agenda

[Items I.7, I.24., and I.32: Yes]

The following items were heard as informational only:

H.2. Receive Quitclaim of Easements and rights-of-Way from San Diego Gas and Electric Company on a Portion of District-Owned Real Property at Lindbergh-Schweitzer Elementary School Site

The next regular meeting will be held on December 17, 2019.