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Board Actions Summary Report for Feb. 5, 2019

Board Actions Summary Report for Feb. 5, 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.

2-5-19 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

B.1. Adopt Agenda

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

D.1. Ratification of First Amendments to the 2018-19 Operations Agreements for Health Sciences Middle School and Health Sciences High School

D.4. Charter School of San Diego: Action on Revision to Charter Petition to Relocate the Mira Mesa Resource Center

D.5. KIPP Adelante Preparatory Academy: Action on Revision to Charter Petition to Change the Corporation Name to KIPP SoCal, Change the Governance Structure, and Add a Location (4-1)

The following public hearing items were presented, with action to be taken at a later date:

D.2. Public Hearing to Consider Renewal of Charter Petition for Holly Drive Leadership Academy

D.3. Public Hearing to Consider Renewal of Charter Petition for Gompers Preparatory Academy

The next regular meeting will be held on February 12, 2019.