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Board Action Summary & Public Testimony 1-25-22

Board Actions Summary and Public Testimony 1-25-2022
Posted on 01/26/2022

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 [email protected] In addition, you may attend the meeting, watch the meeting live on iTV16, watch the webcast live at https://www.sandiegounified.org/about/board_of_education,  or watch the video of the meeting any time at your convenience, which is posted on the website at https://www.sandiegounified.org/about/board_of_education/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 [email protected]    



1-25-22 Board Actions Summary, Regular Meeting


Trustees Barrera, Bazzo, Beiser, McQuary, Whitehurst-Payne and Student Board Member Patterson were present via Zoom Webinar. 


The meeting video is available at https://youtu.be/sKTA6yYa5B4


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


A.2. Pledge of Allegiance: Ivan May, Sessions Elementary


B.1. Adopt Agenda


B.2. List of Public Speakers, (available at: https://go.boarddocs.com/ca/sandi/Board.nsf/files/CB2258007611/$file/List%20of%20Public%20Speakers_1.25.2022.pdf


C.1. Student Presentation: Sessions Elementary - International Baccalaureate (IB) Learner Profiles


C.2. American Heart Association's Gold Level Workplace Health Achievement Index Recognition 


D.1. Report on Closed Session


D.2. Administrative Assignments: 


  • Program Manager, Teaching and Learning - Holly Morey

  • Principal, Burbank Elementary School - Francisco Solis

 

D.3. ASB Presidents’ Reports: 

  • Mattie Wilson, Clairemont High School ASB President

  • Ashley Garcia, Clairemont High School ASB Vice-President


D.4. Superintendent’s Information Report

D.5. Board Information Reports


The Board approved the following major agenda items (5-0, unless noted; [student preferential vote* shown in brackets]):


E.1. 2021-22 School Plans for Student Achievement (SPSAs) and Categorical Budget Summaries for Schools [ yes ]

E.2. Title I Eligibility Ranking for San Diego Unified School District, 2022-23 [ yes ] 

E.3. Title I Supplemental Funding [ yes ] 

F.1.-F.4. All items on the Board Consent Agenda [ yes ]

G.1. Annual Re-Adoption of Board Policies (BP), Administrative Regulations (AR) and Exhibits (E), and Remaining Administrative Procedures (AP) and Board Policy Manual (to Reflect Changes Made during the 2021 Calendar Year) [ yes ] 

G.2. Preliminary Proposals for Allocations of Facilities to Charter Schools under Proposition 39 (Education Code Section 47164) for 2022-23 School Year [ yes ] 

G.3. Memorandums of Understanding with the Administrators Association San Diego City Schools (AASD) Classified Supervisors Bargaining Unit and the California School Employees Association (CSEA) - Operations Support Services (OSS), Paraeducators (PARA), and Office-Technical and Business Services (OTBS) Bargaining Units Regarding the Classified School Employee Summer Assistance Program [ student board member does not vote on collective bargaining items ]

G.4. Ratification of Agreements with Bargaining Units Related to the COVID-19 Pandemic [ student board member does not vote on collective bargaining items ]

H.2. Resolution of Intent to Grant Permanent Easement and Right-of-Way for Electricity Transmission and Distribution Facilities to San Diego Gas & Electric on Portion of District-Owned Real Property at Scripps Mesa Joint Occupancy Project Site [ yes ]

H.3. Second Amendment to Employment Contract with Interim Superintendent of Public Education [ yes ] 

H.4. Reorganization of San Diego High School, Effective Fall 2022 [ yes ] 

I.1. - I.46. - All items on the Superintendent’s Consent Agenda [ yes ]


The following items were heard as Informational only:


E.4. Update on LCAP Goal 1 - Restorative Justice Practices and Mental Health


H.1. Update on Governor's 2022-23 Budget Proposal



A Special Board Governance Meeting will be held on February 1, 2022. The next regular meeting will be held on February 8, 2022.

 

*Student preferential vote does not change numerical official vote of Trustees.