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Board Actions Summary Report for March 12, 2019

Board Actions Summary Report for March 12, 2019
Posted on 03/13/2019

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.

3-12-19 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

C.1. Student Presentation: Nye ES Student Council, Presentation on What's Great About Nye Elementary School

D.1. Report on Closed Session

D.2. Administrative Assignments:

  • Candy Morales, Internal Investigator

D.3. ASB President's Report: Phonisha Pruitt, Lincoln HS, and Jerry Yang, Scripps Ranch HS and President of the SDUSD ASB Council of Presidents

D.4. Superintendent's Information Report (None)

D.5. Board Information Reports

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

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

G.1. Appointment of Representatives to Propositions S and Z and Measure YY Independent Citizens' Oversight Committee (ICOC)

H.1. Fiscal Year 2018-19 Second Interim Financial Report (Education Code Section 42130) and Resolution in the Matter of Intent to Declare Positive Certification at Second Interim and Identify the Amount of Budget Solutions Needed for Fiscal Years 2019-20 and 2020-21

H.2. Final Offers of Allocations of Facilities to Charter Schools under Proposition 39 (Education Code Section 47614) for 2019-20 School Year and Determination that Allocation of Facilities under Proposition 39 to Empower Charter School is Exempt from Further Environmental Review PUrsuant to California Environmental Quality Act (CEQA) Guidelines Sections 15061(b)(3) and 15314; Budgeted: N/A

H.3. Resolution in the Matter of Authorizing the Issuance and Negotiated Sale of Not to Exceed $250,000 of Bonds of San Diego Unified School District, Prescribing the Terms of Sale Said Bonds, Authorizing the Preparation and Execution and Deliver of a Bond Purchase Contract, a Paying Agent Agreement, a Disclosure Dissemination Agreement, an Investment Management Agreement and an Official Statement for Said Bonds, and Authorizing the Execution of Necessary Documents to Said Bonds; Budgeted: N/A

H.4. Adoption of California School Boards Association (CSBA) Board Policy (BP) and Administrative Regulations (AR); BUDGETED: N/A

I.1. - I.28. - 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: Broad and Challenging Curriculum - Report on Civics Education

A Special Joint Meeting with the San Diego Community College District Board will be held on March 19, 2019 at the Educational Cultural Complex. The next regular meeting will be held on April 9, 2019.