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Board Actions Summary Report for July 30, 2019

Board Actions Summary Report for July 30, 2019
Posted on 07/31/2019

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.

7-30-19 Board Actions Summary

Trustees Barrera, Beiser, Evans and Whitehurst-Payne were present.

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

A.2. Pledge of Allegiance

B.1. Adopt Agenda

C.1. Student Presentation: None

D.1. Report on Closed Session: None

D.2. Administrative Assignments:

  • Vice Principal, Correia MS - Crystal Underhill

  • Vice Principal, Fay ES - Ana Gray

  • Vice Principal, Porter ES - Joyce Ibanez-Roman

  • Vice Principal, SDHS (IS) - Cameron Hord

  • Vice Principal, SDHS (SciTech) - Stacey Simpson

  • Vice Principal, Wangenheim MS - Susan Kent

  • Principal, Boone ES - Cheryl Pham

  • Principal, Innovation MS - Steven Will

  • Principal, Lincoln HS - Stephanie Brown

  • Principal, Mann MS - Ryan Brock

  • Principal, Muir K-8 - Silvia Herrera-Flores

  • Principal, Washington ES - Juan Nunez

  • Educational Director - Jennifer Roberson

  • Program Manager, Teaching & Learning - Toya Profit

  • Instructional Coordinator - Rebecca Pehn

D.3. ASB President's Report: None

D.4. Superintendent's Information Report

D.5. Board Information Reports

The Board approved the following major agenda items (4-0, unless noted):

E.1. Public Hearing, Second Reading and Adoption of the 2019-20 College and Career Awareness Pathways (CCAP) Partnership Agreements with the San Diego Community College District for College Courses Offered on High School Campuses

F.1. - F.4. Board Consent Agenda (3-0, Trustee Beiser not present for vote)

G.1. Elevate Elementary: Action on Revision to Charter Petition to Change the Name of the School to Elevate School effective July 1, 2019, and add Grades 6-8 Beginning July 1, 2020 (3-0, Trustee Beiser not present for vote)

G.3. Adoption of and Revision to California School Boards Association (CSBA) Board Policies, Administrative Regulations, and Exhibits (3-0, Trustee Beiser not present for vote)

G.4. Ratification of the Tentative Agreement on Organizational Security with the San Diego Education Association (SDEA) Bargaining Unit

G.5. Ratification of a Tentative Agreement with the San Diego Education Association (SDEA) Bargaining Unit

G.7. Fifth Amendment to Employment Contract for District superintendent of the San Diego Unified School District (3-1, Trustee Whitehurst-Payne voting No)

I.1. - I.59. - All items on the Superintendent's Consent Agenda

The following items were presented as informational only:

E.2. Enhanced Mathematics Opportunities and Report on Implementation of SB 359 California Mathematics Placement Act of 2015 as Required by California Education Code Section 51224.7

E.3. Ethnic Studies Update

G.6. Report on Superintendent's Evaluation, 2018-19

The following item was tabled, and will be re-submitted for consideration at a later date:

G.2. The Learning Choice Academy: Action on Revision to Charter Petition to Remove a Location as of September 1, 2019, and Add a Location and Increase Enrollment Projections as of July 31, 2019

The next regular meeting will be held on September 10, 2019.

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