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Board Actions Summary Report for Feb. 26, 2019

Board Actions Summary Report for Feb. 26, 2019
Posted on 03/05/2019

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.

2-26-19 Board Actions Summary

Trustees Richard Barrera, Kevin Beiser, John Lee Evans, Mike McQuary, and Sharon Whitehurst-Payne were present.

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

A.2. Pledge of Allegiance/Colors - Marine Corps JROTC Color Guard, UCHS

B.1. Adopt Agenda

C.1. Student Presentation: Garfield ES, Student Writing Responses

D.1. Report of Closed Session Actions

D.2. Administrative Assignments:

  • Principal, ALBA - Meghan Voeltner

  • Principal, Hancock ES - Irene Hightower

  • Vice Principal, Point Loma HS - Dana Tolomeo

D.3. ASB President's Report: Jerry Yang, SRHS ASB President and President of the Council of ASB Presidents; and Amie Bagay, Morse HS ASB President

D.4. Superintendent's Report

D.5. Board Information Reports

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

E.1. Plan for Low Performing Students Block Grant

F.1. - F.2. Board Consent Agenda

G.1. 2019 California School Boards Association (CSBA) Region 17 Delegate Assembly Election

G.2. Ratification of a Tentative Agreement with the San Diego Schools Police Officers' Association (POA) Bargaining Unit for a Successor Collective Bargaining Agreement

G.3. Public Hearing on District's Initial Proposal to Negotiate Special Education Changes with San Diego Education Association (SDEA)

H.1. Resolution Certifying Final Environmental Impact Report for the Muirlands Middle School Whole Site Modernization Project Pursuant to California Environmental Quality Act (CEQA); Adopting a Mitigation and Reporting Program, Making Findings of Fact; Adopting a Statement of Overriding Considerations for Significant and Unavoidable Environmental Impacts; and Approving the Muirlands Middle School Whole Site Modernization Project

H.2. Resolution Adopting the Multi-Campus HVAC Installation Project Final Initial Study/Mitigated Negative Declaration Pursuant to California Environmental Quality Act (CEQA); Adopting a Mitigation Monitoring and Reporting Program; and Approving the Multi-Campus HVAC Installation Project

H.3. Design Build Contract Agreement with Solpac Construction Inc., dba Soltek Pacific Construction Company for Packages A, B, anc C to Provide Design Build Construction of Heating, Ventilation and Air Conditioning (HVAC) at Multiple District Sites; and Design Build Contract Agreement with C.W. Driver, LLC, for Package D to Provide Design Build Construction of Heating, Ventilation and Air Conditioning (HVAC) at Multiple District Sites

I.1. - I.39 - All items on the Superintendent's Consent Agenda, 5-0; Except for Items I.1., I.25., I.26., I.31., I.32., and I.39, 4-1

The next regular meeting will be held on March 5, 2019.