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Board Actions Summary Report for Oct. 9, 2018

Board Actions Summary Report for Oct. 9, 2018
Posted on 10/10/2018

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.

10-9-18 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, Kearny HS

B.1. Adopt Agenda

C.1. Student Presentation: Franklin ES STEAM Program

C.2. Recognition of SRHS AFJROTC

C.3. American Heart Association's National Workplace Health Achievement Index - Gold Award

D.1. Non-Agenda Public Testimony

E.1. Report of Closed Session Actions

E.2. Administrative Assignments:

  • Police Captain, School Police Services - Dan Palkovic (assignment announced and swearing in)
  • Program Manager, SpEd - Jeff MacCuish
  • VP, Elementary/K-8 Support - Antoinette Curtis

E.3. ASB Presidents' Reports:

  • Jennifer Garcia, Kearny HS
  • Sammie Staples, UCHS

E.4. Superintendent's Report

E.5. Board Information Reports

I.2. Drinking Water Update

I.3. Personnel Update

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

F.1. Public Hearing and Resolution in the Matter of Certification of Sufficient Standards-Aligned Textbooks and/or Instructional Materials

H.2. Agreement with CSEA San Diego Chapter 788, OTBS Bargaining Unit for the Impacts and Effects of 2018-19 Reduction in Force

I.1. Public Hearing and Resolution to Grant Permanent Easement and Right-of-Way to SDG&E on Portion of District-Owned Real Property at Comm22 Site

I.4. Public Hearing and Resolution to Grant Permanent Easement and Right-of-Way to SDG&E on a Portion of District-Owned Real Property at Muirlands MS

I.5. Public Hearing and Resolution to Grant Permanent Easement and Right-of-Way to SDG&E on Portion of District-Owned Real Property at Wilson MS

J.1. - J.32. All items on the Superintendent's Consent Agenda

Public Hearings were conducted on the following items:

H.1. Public Hearing to Consider Renewal of Charter Petition for High Tech Elementary, High Tech Elementary Explorer, High Tech Middle, High Tech Middle Media Arts, High Tech High, High Tech High International, High Tech High Media Arts

The State of the District (a special meeting) will be held on October 16, 2018, at Serra HS. Reception begins at 4:15 p.m., meeting begins at 5:00 p.m.

The next regular meeting will be held on November 13, 2018.

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