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Board Actions Summary Report for December 3rd, 2019

Board Actions Summary Report for December 3rd, 2019
Posted on 12/04/2019

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.

12-3-19 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

B.1. Adopt Agenda

The Board approved the following major agenda items (5-0, unless noted):

D.1. 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

D.3. Magnolia Science Academy: Action on Renewal of Charter Petition

D.5. King-Chavez Primary Academy and King-Chavez Arts and Athletics Academy: Action on Renewal of Charter Petitions

D.6. Audeo Charter School and Charter School of San Diego: Action on Revision to Carter Petitions to Add and Remove Locations

E.1. Ratification of Agreement with Price Philanthropies Foundation to Accept Grant Funds for the Mental Health Resource Center on behalf of Clark Middle School

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

D.4. Iftin Charter School: Public Hearing to Consider Renewal of Charter Petition

D.7. McGill School of Success: Public Hearing to Consider Renewal of the Charter Petition

The following item was heard as informational only:

D.2. Independent Citizens' Oversight Committee (ICOC) Propositions S, Z, and Measure YY Semi-Annual Update to the Board of Education

The next regular meeting will be held on December 10, 2019.