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Board Action Summary & Public Testimony 10-10-23

Board Actions Summary and Public Testimony 10-10-2023
Posted on 10/12/2023

All Board meeting agendas are posted at https://www.boarddocs.com/ca/sandi/Board.nsf/Public 


Inquiries regarding items on the board agenda may be directed to Board Services at 619-725-5550 or via email to [email protected]. In addition, meetings are broadcast live on iTV16, and livestreamed at  https://www.sandiegounified.org/about/board_of_education. Meeting videos are posted on the website at https://www.sandiegounified.org/about/board_of_education/meeting_information


The Board Actions Summary Report below is not the minutes of the board meeting and does not include detailed 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.


10-10-23 Board Actions Summary, Regular Meeting


Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne and Student Board Members Lavender Williams and Quitoriano were present.   


The meeting video is available at:   https://www.youtube.com/live/UxHDrojJ1oQ?si=MiEZW_ljrMMmYKik 


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


A.2. Flag Ceremony and Pledge of Allegiance - MMHS Air Force JROTC


B.1. Adoption of Agenda


B.2. List of Public Speakers - available at https://go.boarddocs.com/ca/sandi/Board.nsf/files/CWH35E052E65/$file/List%20of%20Public%20Speakers_10.10.2023.pdf 


C.1. Student Presentation: Chollas-Mead ES Whole School Literacy, UTK-5 (Lincoln Cluster, Area E, Sub-district E)


D.1. Report on Closed Session: None. 


D.2. Administrative Assignments:


  • Principal, Chesterton Elementary - Jennifer Grondek

  • Principal, John Muir Language Academy - NeTassha Rendón

  • Associate Principal, Spreckels Elementary - Tracie Audifferen

  • Associate Principal, Garfield High School - Guillermo Medina (correction from 8-29-23 announcement)



D.3. Associated Student Body President’s Report: 

  • Payton Smith, La Jolla High School ASB President


D.4. Superintendent’s Information Report - Lamont Jackson


G.1. Operational Matters Reserved for the Board: None.


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


F.1. Approval of Minutes: Regular Meetings and Special Meetings [ yes ]

F.2.  Authorization to Excuse Board Member Absence [ yes ]

F.3. Approval of Reappointments of Representatives to the Community Advisory Committee (CAC) for Special Education [ yes ]

F.4. Adoption of Resolution in the Matter of Recognizing November 12-18, 2023, as United Against Hate Week (Hazan/Bazzo) [ yes ]

F.5. Adoption of Resolution in the Matter of Recognizing November 2023, as National Runaway and Homeless Youth Awareness Month [ yes ]

F.6. Adoption of Resolution in the Matter of Recognizing November 2023, as National Native American Heritage Month [ yes ]

H.1. Adoption of Resolution in the Matter of Emergency Waiver – Public Project Resulting from an August 10, 2023 Failed VRF Condensing Unit at Patrick Henry High School – REQUIRES UNANIMOUS APPROVAL [ yes ]

H.2. Resolution in the Matter of Adopting Procedures for Evaluating Qualifications and Proposals of Lease-Leaseback Contractors and the Issuance of a Request to Prequalify and Statement of Qualifications for Certain District Projects [ yes ]

I.1. - I.49. - All items on the Superintendent’s Consent Agenda [ yes ]


The following item was heard as Informational only:


E.1. Update on UTK-12 Literacy


The next regular meeting will be held on November 14, 2023.

 

*Student preferential votes do not change numerical official vote of Trustees.