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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.
8-27-24 Board Actions Summary, Regular Meeting
Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne and Student Board Members Baldis and Cruz were present.
The meeting video is available at: https://www.youtube.com/live/IT-CuZfgxKI
A.1. Call to Order, Roll Call, Establish Quorum
A.2. Flag Ceremony and Pledge of Allegiance - Henry High School Navy JROTC
A.3. Land Acknowledgement
B.1. Adoption of Agenda
C.1. Student Advisory Board Report
D.1. Report on Closed Session: None
D.2. Administrative Assignments:
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Associate Principal, Sherman Elementary School & La Jolla Elementary School - Rachel Alexander
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Associate Principal, Benchley Weinberger & Dailard Elementary School - Lindsay Aldo
D.3. Superintendent’s Information Report
The Board approved the following major agenda items (5-0, unless noted; [student preferential vote* shown in brackets]):
E.2. Approval of Agreement with Summit K12 Holdings, Inc., to Provide a Supplemental Digital English Language Development (ELD) Curriculum; BUDGETED: YES, TITLE I CENTRAL POSITIONS AND TITLE III ENGLISH LEARNER FUNDS [ yes ]
F.1. Approval of Fifth Amendment to First Amended Employment Agreement with General Counsel; BUDGETED: N/A [Student Trustees do not vote on Section F.]
F.2. Approval of Human Resource Services Division Recommendations for New and Revised Position Descriptions; BUDGETED: YES, GENERAL FUNDS [Student Trustees do not vote on Section F.]
F.3. Approval of Agreement with the Grossmont–Cuyamaca Community College District (GCCCD) to Provide Release for Camille Zombro; BUDGETED: N/A [Student Trustees do not vote on Section F.]
G.1. Approval of Minutes: Regular Meetings and Special Meetings [ yes ]
G.2. Authorization to Excuse Board Member Absences [ yes ]
H.1. Approval of Declaration of Need for Fully Qualified Educators for 2024-25; BUDGETED: N/A [ yes ]
H.2. Adoption of Resolution In The Matter Of Authorizing The Issuance And Negotiated Sale Of Not To Exceed $100,000,000 Of Proposition S Bonds, Not To Exceed $350,000,000 Of Measure YY Bonds And Not To Exceed $320,000,000 Of Measure U Bonds of San Diego Unified School District, Prescribing The Terms Of Sale Of Said Bonds, Authorizing The Preparation And Execution And Delivery Of One Or More Bond Purchase Contracts, Paying Agent Agreements, Official Statements, Disclosure Dissemination Agent Agreements, And Investment Management Agreements For Said Bonds, And Authorizing The Execution Of Necessary Documents Relating To Said Bonds; BUDGETED: N/A [ yes ]
H.3. Approval of Appointment of Matthew Quitoriano as a Student Member of the Independent Citizens' Oversight Committee (ICOC); BUDGETED: N/A [ yes ]
H.4. Adoption of Resolution in the Matter of Emergency Waiver – Public Project Resulting From the April 3, 2024 Sewer Pump Failure at Boone Elementary School – REQUIRES UNANIMOUS APPROVAL; BUDGETED: N/A [ yes ]
H.5. 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 Baker Elementary School; REQUIRES 4 VOTES; BUDGETED: N/A [ yes ]
H.6. 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 Roosevelt Middle School; REQUIRES 4 VOTES; BUDGETED: YES, REVENUE, PROPERTY MANAGEMENT FUNDS [ yes ]
H.7. Adoption of New Board Policy (BP) and Administrative Regulation (AR); BUDGETED: N/A [ yes ]
H.8. Adoption of Revisions to Annual Reenactment of Resolutions for Conduct of District Business as Authorized Under California Law for the 2024-25 School Year; BUDGETED: N/A [ yes ]
I.1. - I.65. - All items on the Superintendent’s Consent Agenda [ yes ]
The following item was heard as Informational only:
E.1. District English Learner Advisory Committee (DELAC) and Multilingual Education Department (MED) Update to the Board
The next regular meeting will be held on September 10, 2024.
*Student preferential votes do not change numerical official vote of Trustees.