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Board Actions Summary Report for Sept. 25, 2018

Board Actions Summary Report for Sept. 25, 2018
Posted on 09/26/2018

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.

9-25-18 Board Actions Summary

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

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

A.2. Pledge of Allegiance/Colors - Navy JROTC Color Guard, Henry HS

B.1. Adopt Agenda

C.1. Student Presentation: Video - Check In with SDHS Class of 2020

D.1. Non-Agenda Public Testimony

E.1. Report of Closed Session Actions

E.2. Administrative Assignments:

  • VP, Clairemont HS - Sarah Thomas

  • VP, Knox MS - Angelica Hueso-Garcia

  • Principal, Jerabek ES - Dr. Angelia (Neicy) Watkins

  • Principal, Marvin ES - Armando Tovar Jr.

E.3. ASB Presidents' Reports:

  • Cynthia Taboada, Mission Bay HS

  • Marco Abbiate, Serra HS

E.4. Superintendent's Report

E.5. Board Information Reports

F.1. 2017-18 Quality Schools in Every Neighborhood (QSiEN) Awards

LCAP/Vision 2020 Award Recipients:

  • Goal 1: Birney ES

  • Goal 2: Field ES, Hawthorne ES, Kearny HS

  • Goal 3: Alcott ES, Gage ES

  • Goal 4: Hancock ES, Jones ES, Montgomery MS, Mt. Everest Academy, Walker ES

  • Goal 5: Scripps ES, Johnson ES, Rolando Park ES

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

G.1. Approval of Minutes: September 4, 2018

G.2. Board Advisory Committees' Reports and/or Briefing Summaries

G.3. Resolution Recognizing October 2018 as Filipino Heritage Month

G.4. Resolution Recognizing October 2018 as LGBTQIA+ History Month

G.5. Resolution Recognizing October 2018 as National Bullying Prevention Month

H.1. Report on Vision 2020 Quality Schools in Every Neighborhood, and Resolution to Begin the Vision 2030 Development Process

H.6. Learning Choice Academy Petition to Add a Location

I.1. Fiscal Year 2017-18 Unaudited Actuals Financial Report

J.1. - J.45. All items on the Superintendent's Consent Agenda

Public Hearings were conducted on the following items:

  • H.3. Consider Renewal of Charter Petition for Empower Charter School

  • H.4. Consider Renewal of Charter Petitions for the O'Farrell Charter School and Ingenuity Charter School

  • H.5. Consider Renewal of Charter Petition for Thrive Public Schools

The next regular meeting will be held on October 9, 2018.