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Board Actions Summary Report for Jan. 8, 2019

Board Actions Summary Report for Jan. 8, 2019
Posted on 03/05/2019

San Diego Unified School District

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 www.sandiegounified.org/board-education, or watch the video of the meeting any time at your convenience, which is posted on the website at https://www.sandiegounified.org/board-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.

1-9-18 Board Actions Summary

Trustees Richard Barrera, Kevin Beiser, John Lee Evans, Michael McQuary, and Sharon Whitehurst-Payne were present.

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

A.2. Pledge of Allegiance/Colors - Army JROTC Color Guard, San Diego HS

B.1. Adopt Agenda

C.1. Student Presentation: Hickman Elementary, Student Lighthouse Team

D.1. Report of Closed Session Actions

D.2. Administrative Assignments:

  • Program Manager, Teaching and Learning - Stacey Seiders

D.3. ASB President's Report: Huma Ahmed, Crawford HS; and Jerry Yang, Scripps Ranch HS, and President of the Council of ASB Presidents

D.4. Superintendent's Report

D.5. Board Information Reports

The Board approved the following major agenda items (5-0, unless noted):

E.1. Title I Eligibility Ranking for San Diego Unified School District, 2019-20

E.2. Title I Supplemental Funding

F.1. Board Consent Agenda

G.2. Board Member Reappointments to California School Boards Association (CSBA) Delegate Assembly and San Diego County School Boards Association (SDCSBA) Representatives

G.3. Elevate Elementary Charter School - Renewal of Charter Petition

G.4. Harriet Tubman Village Charter School - Renewal of Charter Petition

G.5. Fourth Amended and Restated Bylaws of the Proposition S, Proposition Z, and Measure YY Independent Citizens' Oversight Committee; Appointment and Reappointment of Individuals to the Independent Citizens' Oversight Committee

G.6. Update on the Development of the Clairemont and Lincoln Clusters, and Approval of the Purpose, Guiding Principles, and Public Information Sharing in Regard to Clusters and Cluster Councils

H.1. Resolution Regarding Project Stabilization Agreement (PSA) to include Job Order Contracting and Projects that Exceed Designated Monetary Threshold and Addendum Four to PSA to Include Job Order Contracting and Projects that Exceed Designated Monetary Threshold

I.1. - I.28. - All items on the Superintendent's Consent Agenda

The following items were heard as informational only:

E.3. Graduation Strategies Implementation Follow Up Report

E.4. Vision 2020 Quality Schools in Every Neighborhood - LCAP Goal 5: Report on Family and Community Engagement with Highly Regarded Neighborhood Schools that Serve Students, Families and Communities

G.1. District Advisory Council (DAC) on Compensatory Education Semi-Annual Update to the Board

The next regular meeting will be held on January 22, 2019.