Warning! Editing this pageset section will affect all pages on your website.

Board Action Summary & Public Testimony 11-12-24

Board Actions Summary and Public Testimony 11-12-2024
Posted on 11/13/2024

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.


11-12-24 Board Actions Summary, Regular Meeting


Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne and Student Board Members Baldis and Cruz were present.  


The meeting videos are available at: https://youtube.com/live/5DKPe1qXZ2Q  (Pt 1), and https://youtube.com/live/YrjunBLLlXk  (Pt2).


Call to Order, Roll Call, Establish Quorum


A.1. Flag Ceremony and Pledge of Allegiance - Crawford HS Army JROTC


A.2. Land Acknowledgement


B.1. Adoption of Agenda


C.1. Student Advisory Board Report 

D.1. Report on Closed Session: None

 

D.2. Administrative Assignments: 

  • Principal, Rodriguez Elementary - Carlotta Love

  • Associate Principal, Doyle Elementary - Kristina Campisi

  • Executive Director, Strategic Communications and Information - James Canning (4-0)


D.3. Superintendent’s Information Report


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


F.1. Ratification of Agreement with the University of California at San Diego (UCSD) to Allocate Thirty Percent Release Time for Kristin Watts; BUDGETED: N/A [Student Trustees do not vote on Section F.]

F.2. Approval of Student Expulsions; BUDGETED: N/A [Student Trustees do not vote on Section F.]

F.3. Approval of Human Resource Services Division Recommendations for New and Revised Position Descriptions; BUDGETED: N/A [Student Trustees do not vote on Section F.]

F.4. Ratification of Memorandums of Understanding with Bargaining Units, and for Non-Represented Management and Confidential Employees, for a Supplemental Early Retirement Program (SERP) [Student Trustees do not vote on Section F.]

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

G.2. Adoption of Resolution in the Matter of Recognizing November 21, 2024, as National Family/Parent Involvement Day (Hazan/Bazzo) [ yes ]

G.3. Adoption of Resolution in the Matter of Recognizing November 11-14, 2024, as National School Psychology Week (Hazan/Petterson) [ yes ]

G.4. Approval of Memorandum of Understanding (MOU) and Simplified Report Agreement between the San Diego Police Department (SDPD) Crime Laboratory and the San Diego Unified School District (SDUSD) [ yes ]

G.5. Approval of Memorandum of Understanding (MOU) between the Federal Bureau of Investigation (FBI), San Diego Child Exploitation and Human Trafficking Task Force (CEHTTF) and the San Diego Unified School Police Department (SDUSDPD) [ yes ]

G.6. Approval of Memorandum of Understanding (MOU) between City of San Diego Police Department Internet Crimes Against Children (ICAC) Task Force and San Diego Unified School District Police Department; BUDGETED: YES, REVENUE, CITY OF SAN DIEGO, INTERNET CRIMES AGAINST CHILDREN (ICAC) GRANT FUNDS [ yes ]

H.1. Approval of Designation of the Annual Organizational Meeting of the Board of Education to be held December 17, 2024, at a Special Board Meeting [ yes ]

H.2. Adoption of Resolution in the Matter of Emergency Waiver – Public Project Resulting from the October 7, 2024 Water Main Leak at DePortola Middle School – REQUIRES UNANIMOUS APPROVAL; BUDGETED: N/A [ yes ]

H.3. REVISED 11-12-24: Resolution to Adopt a Public Agency Retirement Services (PARS) Supplementary Early Retirement Plan for Eligible Employees and Agreement with Phase II Systems dba Public Agency Retirement Services (PARS) to Provide Administrative Management Services for District Supplementary Early Retirement Plan (SERP) [ yes ]

H.4. Adoption of Resolution of Intent to Grant Permanent Easement and Right-of-Way for Electric Transmission and Distribution Facilities to San Diego Gas and Electric Company on Portion of District-Owned Real Property at America’s Finest Charter School Site; REQUIRES 4 VOTES; BUDGETED: N/A [ yes ]

H.5. Public Hearing and Adoption of Resolution Increasing School Facility Fees and Determination that an Increase in School Facility Fees is Exempt From Further Environmental Review Under the California Environmental Quality Act Pursuant to Education Code Sections 17620 and 17621; BUDGETED: N/A [ yes ]

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


The following items were heard as Informational only: 


E.1. District Advisory Council (DAC) for Compensatory Education Semi-Annual Update to the Board


E.2. Progress Monitoring Report: Interim Goals 2.1 - 2.3 Literacy: UTK-8 Significant Annual Growth on the FAST


The next regular meeting will be held on December 10, 2024.

 

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