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Board Actions Summary Report for November 10, 2020

Posted on 11/12/2020

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.    



11-10-20 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: Logan-Memorial Educational Campus video


C.2. American Heart Association's National Workplace Health Achievement Index - Gold Award


C.3. Alliance for a Healthier Generation - National Healthy Schools Award


  • Carson Elementary (Silver, 2019-2020; 2018-2019)

  • Field Elementary (Silver, 2019-2020; Bronze, 2018-2019)

  • Ocean Beach Elementary (Silver, 2019-2020; Bronze, 2018-2019)

  • Challenger Middle (Bronze, 2019-2020)

  • Cherokee Point Elementary (Bronze, 2019-2020)

  • Encanto Elementary (Bronze, 2019-2020)

  • Hancock Elementary (Bronze, 2019-2020)

  • Hawthorne Elementary (Bronze, 2019-2020)

  • Rowan Elementary (Bronze, 2019-2020; 2018-2019; 2017-2018)

  • Sandburg Elementary (Bronze, 2019-2020)


D.1. Report on Closed Session: None.


D.2. Administrative Assignments: 


  • Executive Director, Nursing and Wellness - Susan Barndollar

  • Vice Principal, Home Hospital - Sylvia Echeverria


 

D.3. ASB Presidents’ Reports

  • Alyson Arkin, Henry High School ASB President

  • Austin Kingston, San Diego Unified School District President of the 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; [student preferential vote* shown in brackets]):


E.1. Freedom Summer 2020 Follow-Up: Approve the Big Idea Recommendations for Transforming School Police and Update on Ethnic Studies [ yes ]

F.1. - F.3. All items on the Board Consent Agenda [ yes ]


G.2. Designation of Annual Organizational Meeting of Board to be Held December 15, 2020, at Conclusion of All Other Business Items on the Agenda [ yes ]


H.1. Resolution in the Matter of Adopting Procedures for Evaluating Qualifications and Proposals of Lease-Leaseback Contractors and the Issuance of a Request to Prequalify and Statement of Qualifications for Certain District Projects [ yes ]


H.2. School Reopening Plan [ yes ]


I.1. - I.35. - All items on the Superintendent’s Consent Agenda [ yes ]



The following item was heard as informational only:


G.1. District English Learner Advisory Committee (DELAC) Semi-Annual Report to the Board



The following item was tabled to a future meeting:


G.3. Proposed 2021 Legislative Priorities


The State of the District will be held on November 17, 2020. The next regular meeting will be held on December 1, 2020.