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Board Action Summary & Public Testimony 2-13-24

Board Actions Summary and Public Testimony 2-13-2024
Posted on 02/15/2024

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.

2-13-24 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:  Board of Education Regular Meeting

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

A.2. Flag Ceremony and Pledge of Allegiance

  • Kearny High School Army JROTC 

B.1. Adoption of Agenda

D.1. Report on Closed Session: None. 

D.2. Administrative Assignments:

  • Principal, Bird Rock Elementary School - Eric Banatao

  • Principal, Henry High School - Sandra White

D.3. Associated Student Body President’s Report

  • Kayla Ruthven, Point Loma High School ASB President

  • Neelu Nemati, East Village High School ASB President

D.4. 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 Appointments of Representatives to the Community Advisory Committee (CAC) for Special Education [ yes ] 

F.2. Approval of Charter School Facility Committee Measure U Project Recommendations with Staff Input and Recommendation; BUDGETED: YES, MEASURE U FUNDS [ yes ]

G.2. Ratification of Memorandums of Understanding with the Administrators Association San Diego City Schools (AASD), Certificated and Classified Supervisors', and Police Officers' Association (POA) for the 2023-2024 Voluntary Furloughs, and Approval of Voluntary Furloughs for Non-Represented Managers and Confidential Employees; BUDGETED: YES, GENERAL FUNDS

G.3. Ratification of Agreements with Bargaining Units and Approval for Non-Represented Managers and Confidential Employees Related to the Payment for Early Notification of Retirement; BUDGETED: YES, GENERAL FUNDS

G.4. Approval and Ratification of Student Readmits

G.5. Approval of Student Expulsions

H.1. Approval of Resolution of Intent to Grant Permanent Easement and Right-of-Way for Storm Drain to City of San Diego on a Portion of District-Owned Real Property at the Roosevelt Middle School Site; REQUIRES 4 VOTES; BUDGETED: N/A [ yes ]

H.2. Public Hearing and Approval to Grant to San Diego Gas and Electric Company a Permanent Easement and Right-of-Way for Electric Distribution Facilities on a Portion of District-Owned Real Property at Clay Elementary School Site and Adoption of a Resolution Approving Granting of Said Easement; REQUIRES 4 VOTES; BUDGETED: YES, REVENUE, PROPERTY MANAGEMENT FUNDS [ yes ]

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

The following items were heard as Informational only:

E.1. UTK-12 Literacy Report

G.1. Student Outcomes-Focused Governance Update

The next regular meeting will be held on February 27, 2024.


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