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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.
12-10-24 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/V5FdtzR7w6Q
A.1. Call to Order, Roll Call, Establish Quorum
A.2. Flag Ceremony and Pledge of Allegiance - SDHS Army JROTC
A.3. Land Acknowledgement
B.1. Adoption of Agenda
C.1. Student Advisory Board Report: None
D.1. Report on Closed Session: None
D.2. Administrative Assignments:
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Principal, Ross Elementary - Sandra McClure
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Interim Deputy Superintendent - Nicole DeWitt
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Interim Senior Executive Director, Instruction - Marissa Robledo Allen
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Interim Senior Director, Instruction - Veronika Lopez-Mendez
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Senior Executive Director, Finance - Ami Shackelford (5-0)
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. Approval of Student Expulsions [Student Trustees do not vote on Section F.]
F.2. Approval of Student Readmits [Student Trustees do not vote on Section F.]
F.3. Approval of Human Resource Services Division Recommendations for New and Revised Position Descriptions [Student Trustees do not vote on Section F.]
G.1. Approval of Proposed Schedule of Board of Education Meetings: July through December 2025 [ yes ]
G.2. Adoption of Resolution in the Matter Recognizing December 2024, as Disability Awareness Month (Hazan/Barrera) [ yes ]
H.1. Approval of Fiscal Year 2024-25 First Interim Financial Report (Education Code Section 42130) and Resolution in the Matter of Intent to Declare Positive Certification at First Interim and Identify the Amount of Budget Solutions Needed for Fiscal Years 2025-26 and 2026-27 [ yes ]
H.2. Acceptance of Report of Final Cost Information for the Issuance and Negotiated Sale of $100,000,000 of Proposition S General Obligation Bonds of San Diego Unified School District [ yes ]
H.3. Acceptance and Approval of External Auditor Annual Financial Statements for Fiscal Year 2023-24 [ yes ]
H.4. Acceptance and Approval of External Auditor Financial and Performance Audit Reports for Proposition S and Z, Measures U and YY; Fiscal Year 2023/24 [ yes ]
H.5. Ratification of Agreement with Phase II Systems dba Public Agency Retirement Services (PARS) to Provide Administrative Management Services for a District Supplementary Early Retirement Plan (SERP) [ yes ]
H.6. Acceptance of Report of Final Cost Information for the Issuance and Negotiated Sale of $320,000,000 of Measure U Bonds and $350,000,000 of Measure YY Bonds of San Diego Unified School District [ yes ]
H.7. Adoption of Resolution in the Matter of Emergency Waiver – Public Project Resulting from the August 15, 2024 Variable Refrigerant Flow (VRF) System Failure at Patrick Henry High School – REQUIRES UNANIMOUS APPROVAL [ yes ]
H.8. Public Hearing and Approval to Grant to San Diego Gas & Electric Company a Permanent Easement and Right-of-Way for Electric Transmission and Distribution Facilities on a Portion of District-Owned Real Property at America’s Finest Charter School Site; REQUIRES 4 VOTES [ yes ]
H.9. Acceptance of County Registrar of Voters Certified Election Results for November 5, 2024, General Election [ yes ]
I.1. - I.46. - All items on the Superintendent’s Consent Agenda [ yes ]
The following item was heard as Informational only:
H.10. Ceremonial Swearing In of Elected Board Members Sabrina Bazzo, Sub-District A, Richard Barrera, Sub-District D, and Sharon Whitehurst-Payne, Sub-District E
A First Reading was conducted on the following item, with action to be taken at a later date:
E.1. First Reading of 2025-26 Title I Eligibility Ranking Report
A special meeting will be held on December 17, 2024. The next regular meeting will be held on January 14. 2025.
*Student preferential votes do not change numerical official vote of Trustees.