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You may direct any inquiries regarding items on the board agenda to Board Services 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].
12-13-22 Board Actions Summary, Regular Meeting
Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne and Student Board Members Nepomuceno and Quitoriano were present.
The meeting video is available at: https://youtu.be/WQfKnxNi3N8
A.1. Call to Order, Roll Call, Establish Quorum
A.2. Flag Ceremony and Pledge of Allegiance - San Diego High School Army Junior Reserve Officers Training Corps (JROTC)
B.1. Adopt Agenda
B.2. List of Public Speakers, (available at: https://go.boarddocs.com/ca/sandi/Board.nsf/files/CM43MP078FF9/$file/Public%20Testimony%20-%2012_13_2022.pdf)
C.1. Student Presentation: New Trustees Student Welcome Video
C.2. Student Presentation: Lincoln High School - College and Career Pathway Programs (Lincoln Cluster, Area 6, Sub-district E)
D.1. Report on Closed Session: None.
D.2. Administrative Assignments:
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Associate Principal, Clairemont High School - Daina Weber
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Associate Principal, Knox Middle School - Lourdes Hirsch
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Associate Principal, Logan Memorial Education Campus - Yolande Charles
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Associate Principal, Longfellow K-8 - Margaret Cannon
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Principal, Hickman Elementary School - Christi Martelli
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Principal, Hoover High School - Tracey Makings
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Director, Purchasing and Contracts - Linda Hippe
D.3. Associated Student Body (ASB) President’s Reports
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Lynna Thai, Crawford High School ASB President
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Mia Clark, Canyon Hills High School ASB 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 votes* shown in brackets]):
E.1. Approval of Proposed ALBA 2022-23, 2023-24 Instructional Minutes Modification [ yes ]
E.2. Approval of Revision to 2022-23, 2023-24 and 2024-25 Instructional Calendars [ yes ]
F.1.-F.2. - All items on the Board Consent Agenda (3-0, with 2 abstentions) [ yes ]
G.1. Ratification of the Revised Memorandum of Understanding with the Administration Association of San Diego (AASD) Certificated Bargaining Unit related to Revised Principal Coaching Stipends [Student Board Members do not vote on collective bargaining items]
G.2. Approval of Agreement with the Grossmont–Cuyamaca Community College District (GCCCD) to Provide Release for Camille Zombro [Student Board Members do not vote on collective bargaining items]
G.3. Approval of Proposed 2023 Legislative Priorities [ yes ]
G.4. Acceptance of County Registrar of Voters Certified Election Results for November 8, 2022, General Election [ yes ]
G.5. Appointment of Board Members to the California School Boards Association (CSBA) Delegate Assembly and as San Diego County School Boards Association (SDCSBA) Representatives [ yes ]
G.6. Annual Readoption of Board Bylaws and Governance Policies [ yes ]
G.7. Development of Student-Outcome Driven Governance Practices (Barrera/Whitehurst-Payne) [ yes ]
G.8. Annual Organization of the Board of Education: Election of Board President and Vice President, Pursuant to Education Code Section 35143 (Item will be heard at the conclusion of all other items on the agenda)
H.1. Approval of 2022-23 Local Control and Accountability Plan (LCAP) Federal Addendum [ yes ]
H.2. Approval of Fiscal Year 2022-23 First Interim Financial Report (Education Code Section 42130) in the Matter of Intent to Declare Positive Certification at First Interim [ yes ]
H.3. Acceptance and Approval of External Auditor Annual Financial Statements for Fiscal Year 2021-22; BUDGETED: N/A [ yes ]
H.4. Acceptance and Approval of External Auditor Financial and Performance Audit Reports for Propositions S and Z, and Measure YY, Fiscal Year 2021-22; BUDGETED: N/A [ yes ]
H.5. Acceptance of Report of Final Cost Information for the Issuance and Negotiated Sale of $100,000,000 of General Obligation Bonds Proposition S Series M of San Diego Unified School District; BUDGETED: N/A [ yes ]
I.1. - I.64. - All items on the Superintendent’s Consent Agenda [ yes ]
The following items were heard as informational only:
E.1. Update of San Diego Enhanced Math
The next regular meeting will be held on January 10, 2023.
*Student preferential votes do not change numerical official vote of Trustees.