Board Actions Summary and Public Testimony 12-8-20

Board Actions Summary and Public Testimony 12-8-20
Posted on 12/09/2020
Board Meeting

All Board meeting agendas are posted at https://www.boarddocs.com/ca/sandi/Board.nsf/Public 


You may direct any inquiries regarding items on the board agenda to the Board Services Office at 619-725-5550 or via email to board@sandi.net. 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 board@sandi.net.    



12-8-20 Board Actions Summary, Regular Meeting


Trustees Barrera, Beiser, Evans, McQuary and Whitehurst-Payne, and Student Board Member Patterson were present via Zoom Webinar. 


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


A.2. Pledge of Allegiance


B.1. Adopt Agenda


C.1. Student Presentation: Rolando Park Elementary - Reading


D.1. Report on Closed Session: None.


D.2. Administrative Assignments: None.

 

D.3. ASB Presidents’ Reports

  • Austin Kingston, San Diego Unified School District President of the Council of ASB Presidents

  • Janalyn Finnie, Mission Bay High School ASB President

D.4. Superintendent’s Information Report

D.5. Board Information Reports

E.1. Student Instructional Matters: None. 


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


F.1. All items on the Board Consent Agenda [ yes ]

G.1. Proposed 2021 Legislative Principles and Priorities [ yes ]


G.2. Annual Readoption of Board Bylaws and Approval of Proposed Revisions to Bylaw 1035 and Board Governance Policy GC-5 [ yes ]


G.3. Acceptance of County Registrar of Voters Certified Election Results for November 3, 2020, General Election [ yes ]


G.5. Adoption of the Sideletter with the San Diego Education Association (SDEA) Bargaining Unit Related to the Transition from Year-Round to Traditional Calendar for the 2020-21 School Year [Student Board Member does not vote on collective bargaining items]


H.1. Fiscal Year 2020-21 First Interim Financial Report (Education Code Section 42130) and Resolution in Matter of Intent to Declare Qualified Certification and Adopt the Budget Overview for Parents [ yes ]


H.2. External Auditor Annual Financial Statements for Fiscal Year 2019-20 [ yes ]


H.3. External Auditor Financial and Performance Audit Reports for Propositions S and Z, and Measure YY, Fiscal Year 2019/2020 [ yes ]


H.4. Approve the Memorandums of Understanding with the Administrators’ Association of San Diego (AASD) Certificated and Classified Units, Office-Technical Business Support (OTBS), Operations Support Service (OSS), Paraeducators (PARA), San Diego Schools Police Officers’ Association (POA), and San Diego Education Association (SDEA), and for Non-Represented Management and Confidential employees, for an Early Retirement Incentive for Eligible Employees [Student Board Member does not vote on collective bargaining items]


H.5. Resolution in the Matter of Recognizing Dr. John Lee Evans (Barrera/Beiser) [ yes ]


I.1. - I.39. - All items on the Superintendent’s Consent Agenda [ yes ]



The following item was informational only:


G.4. Swearing In of Elected Board Members (Item Will Be Heard at the Conclusion of All Other Business Items on the Agenda) 




Public Testimony Submissions


The next regular meeting will be held on December 15, 2020.