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Board Actions Summary Report for Sept. 5, 2018

Board Actions Summary Report for Sept. 5, 2018
Posted on 09/05/2018

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.

9-4-18 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 - Army JROTC Color Guard, Lincoln HS

B.1. Adopt Agenda

C.1. Student Presentation: (None)

D.1. Non-Agenda Public Testimony

E.1. Report of Closed Session Actions

E.2. Administrative Assignments:

  • Vice Principal, Lincoln High School; Zarpana Rietman
  • Vice Principal, Point Loma High School; Heather Seaton
  • Vice Principal, Serra High School; Nicholas Willis
  • Vice Principal, University City High School; Alex Villalobos
  • Principal, Burbank Elementary School; Veronica Maxwell
  • Principal, Foster Elementary; Whitney DeSantis
  • Executive Coordinator, Office of the Superintendent; Callie Harrington
  • Program Manager, Secondary Teaching and Learning; Juliana Liebke
  • Director, Professional Development for Instructional Support; Amanda Hale

E.3. ASB Presidents' Reports:

  • Shushu Crevoshay, LJHS
  • Jerry Yang, SRHS

E.4. Superintendent's Report

E.5. Board Information Reports

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

F.1. 2018-19 Proposed English Learner Reclassification Criteria

G.1. Approval of Minutes: July 24, 2018

G.2. Authorization to Excuse Board Member Absence

G.3. Second Amendment to First Amended Employment Agreement with General Counsel

H.1. Revised Schedule of Board Meetings, July-December 2018

I.1. Public Hearing and Approval of Intent to Grant SDG+E a Permanent Easement and Right-of Way of a portion of district-owned property at Muirlands Middle

I.2. Public Hearing and Approval of Intent to Grant SDG+E a Permanent Easement and Right-of-Way of a portion of district-owned property at Wilson Middle

1.3. Public Hearing and Approval of Intent to Grant SDG+E a Permanent Easement and Right of-Way of a portion of district-owned property at Comm-22 site

I.4. Determination that marquee signs are exempt from CEQA at Longfellow K-8, Rolando Park, Webster, and Wegeforth Elementary, and Henry High

I.5. Determination that property for Innovations Academy at 5454 Ruffin Rd is exempt from CEQA (4-1)

J.1. - J.63. All items on the Superintendent's Consent Agenda

The next regular meeting will be held on September 25, 2018.