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Board Actions Summary Report for Jan. 22, 2019

Board Actions Summary Report for Jan. 22, 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.

1-22-19 Board Actions Summary

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

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

A.2. Pledge of Allegiance/Colors - Air Force JROTC Color Guard, SRHS

B.1. Adopt Agenda

C.1. Student Presentation: Juarez ES - Highlighting Student Work; and Hancock ES - Next Generation Science Standards, Project Lead the Way, and Choir Performance

C.2. Acknowledgement and Recognition of Outstanding Fall 2018 Athletic Teams

C.3. Recognition of Lincoln HS Senior Aaron Reynolds, Winner of the 2019 Dr. Martin Luther King Jr. Art, Poetry, Essay and Spoken Word Contest Sponsored by the Jackie Robinson Family YMCA

D.1. Report of Closed Session Actions

D.2. Administrative Assignments: None

D.3. ASB President's Report: Michaela Chopineau, Hoover HS, and Nolan Huckabone, Madison HS

D.4. Superintendent's Report

D.5. Board Information Reports

The Board approved the following major agenda items (4-0, unless noted):

F.1. - F.5. Board Consent Agenda

G.1. Preliminary Proposals for Allocations of Facilities to Charter Schools under Proposition 39 (Ed Code Section 47614) for the 2019-20 School Year

G.2. Public Hearing on District's Initial Proposal to Negotiate with San Diego Education Association (SDEA), Administrators' Association San Diego Certificated and Classified Units (AASD), San Diego Schools Police Officers' Association (POA), Paraeducators Bargaining Unit (PARA), Office-Technical Business Services Bargaining Unit (OTBS), and the Operations Support Services Bargaining Unit (OSS) (3-1)

G.3. Public Hearing on the Initial Proposals from Administrators Association San Diego City Schools (AASD) - Certificated and Classified Units for Reopener Bargaining

G.4. Public Hearing on the Initial Proposal from San Diego Education Association (SDEA) for Reopener Bargaining

H.2. Resolution to Grant Permanent Easement and Right-of Way to City of San Diego on Portion of District-Owned Real Property at Wilson Middle School Site

H.3. Resolution to Grant Permanent Easement and Right-of-Way to City of San Diego on Portion of District-Owned Real Property at University City High School Site

I.1. - I.35. - All items on the Superintendent's Consent Agenda

The following items were heard as informational only:

E.1. Vision 2020 Quality Schools in Every Neighborhood - LCAP Goal 2: Access to Broad and Challenging Curriculum - Report on Transforming Lives through the Arts

E.2. Update on San Diego Unified and San Diego Public Library Collaboration for Education

H.1. Update on Governor's 2019-20 Budget Proposal

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