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Board Actions Summary Report for June 18, 2019

Board Actions Summary Report for June 18, 2019
Posted on 06/19/2019

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.

6-18-19 Board Actions Summary

Trustees Barrera, Beiser, Evans, McQuary 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: Clay ES, Leader in Me Program

D.1. Report on Closed Session - None

D.2. Administrative Assignments:

  • Euclid ES, Vice Principal - Olivia Noriega

  • Franklin ES, Principal - Melissa Roy Wood

  • Marshall ES, Vice Principal - Stacie Donahue

  • Miramar Ranch ES, Principal - Carolyn Kalicki

  • Oak Park ES, Vice Principal - Antoinette Curtis

  • Program Manager, K-12 Music - Anne Fennell

  • Program Manager, Low Incidence - Kristin Makena

D.3. ASB President's Report: Jerry Yang, SRHS graduate and former President of the SDUSD Council of ASB Presidents

D.4. Superintendent's Information Report

D.5. Board Information Reports

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

F.1. - F.5. Board Consent Agenda

G.1. Ratification of the Tentative Agreement on Organizational Security with the California School Employees Association (CSEA) and its Chapters #424, 759, and 788

G.2. Memorandum of Understanding with Office Technical-Business Services (OTBS) Bargaining Unit, for the Impacts and Effects of 2019-20 Reduction in Force

G.3. Memorandum of Understanding with San Diego Education Association (SDEA) Bargaining Unit, for the Impacts and Effects of 2019-20 Reduction in Force

G.4. Urban Discovery Academy: Action on Revision to Charter petition to Add/Relocate a Site at 1400 Park Blvd. (4-0, with 1 abstention)

H.3. Resolution in the Matter of Adopting Procedures for Evaluating Qualifications and Proposals of Lease-Laseback Contractors and the Issuance of a Request to Prequalify and Statement of Qualifications for Certain District Projects

I.1. - I.47. - All items on the Superintendent's Consent Agenda

A public hearing and first reading was conducted on the items below, with action to follow at a subsequent meeting:

H.1. Public Hearing and First Reading of the Proposed 2019-20 Local Control and Accountability Plan (LCAP)

H.2. Public Hearing and First Reading of the Proposed 2019-20 District Budget

The next regular meeting will be held on June 25, 2019.

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