Admin

Board Actions Summary Report for September 10, 2019

Board Actions Summary Report for September 10, 2019
Posted on 09/11/2019

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.

9-10-19 Board Actions Summary

Trustees Barrera, Beiser, Evans, McQuary and Whitehurst-Payne were present.

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

A.2. Pledge of Allegiance: Henry HS Navy JROTC Color Guard

B.1. Adopt Agenda

C.1. Student Presentation: San Diego HS Class of 2020 video

D.1. Report on Closed Session: None

D.2. Administrative Assignments:

  • Vice Principal, Elementary and K-8: Sky Oluwa, Rocio Hodge, Julie Martinez

  • Vice Principal, Home Hospital: Zarpana Rietmann

  • Vice Principal, Language Academy: Graciela Rosas

  • Vice Principal, Lincoln HS: Eric Brown

  • Vice Principal, Madison HS: Michael Salamanca

  • Vice Principal, Memorial Prep: Crystal Lopez

  • Vice Principal, Morse HS: Ashley Duren, Kaitlin Malcolm

  • Principal, Crawford HS: Froylan Villanueva

  • Principal, Clairemont HS: Ethan Williams

  • Principal, dePortola MS: Jamey Jaramillo

  • Principal, Millennial Tech MS: Denise Goulart

  • Principal on Special Assignment, SpEd: Susie Sovereign

  • Program Manager, Children and Youth in Transition: Michelle Einspar

D.3. ASB President's Reports: Kimberly Van, Crawford HS; Jonalyn Gaspar, MMHS

D.4. Superintendent's Information Report

D.5. Board Information Reports

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

F.1. - F.7. Board Consent Agenda (4-0, Whitehurst-Payne not present)

G.1. Agreement with California School Employees Association San Diego Chapter 759, Paraeducators (PARA) Bargaining Unit, for the Impacts and Effects of the 2019-20 Reduction in Force (4-0, Whitehurst-Payne not present)

G.2. Charter School Facility Committee Measure YY Project Recommendation with Staff Input and Recommendations (4-0, Whitehurst-Payne not present)

G.4. Acceptance of Student Petition and Authorization of the Installment of a Student Board Representative in Alignment with California Education Code 35012 (4-0, Whitehurst-Payne not present)

H.1. Fiscal Year 2018-19 Unaudited Actuals Financial Report in Standardized Account Code Structure (SACS) Series Form (Education Code Section 42100) (4-0, Whitehurst-Payne not present)

H.2. Resolution in the Matter of Authorizing the Issuance and Negotiated Sale of Not to Exceed $250,000,000 of Proposition Z Bonds and Not to Exceed $100,000,000 of Measure YY Bonds of San Diego Unified School District, Prescribing the Terms of Sale Said Bonds, Authorizing the Preparation and Execution and Delivery of the Bond Purchase Contracts, Paying Agent Agreements, Disclosure Dissemination Agreements, Investment Management Agreements, and an Official Statements for Said Bonda, and Authorizing the Execution of Necessary Documents for Said Bonds; and Resolution Ratifying the Projected Debt Service Schedule for the Not to Exceed $250,000,000 of Proposition Z Bonds of San Diego Unified School District

I.1. - I.66. - All items on the Superintendent's Consent Agenda (4-0, Whitehurst-Payne not present)

A public hearing was held on the following item, with action to be taken at a later date:

G.3. America's Finest Charter School: Public Hearing to Consider Renewal of Charter Petition

The next regular meeting will be held on September 24, 2019.