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Board Actions Summary Report for October 13, 2020

Board Actions Summary Report for October 13, 2020
Posted on 10/14/2020
Ed Center Wide View
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.


10-13-20 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: None.

D.1. Report on Closed Session: None.

D.2. Administrative Assignments: None.

D.3. ASB Presidents’ Reports:
Gaby Bruce, University City High School ASB President
Austin Kingston, La Jolla High School, 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 Workshop Follow-Up: Approval of Revisions to Administrative Regulation 5121 - Grades/Evaluation of Student Achievement, Update on Advanced Studies Opportunities for All Students and ICOC on Racial Justice and Equity Update
Adoption of revisions to AR 5121, with clarifying edits to be brought back at the 10-27-20 meeting [ yes ]
Approval of initial members of the ICOC on Racial Justice and Equity [ yes ]

E.2. Public Hearing and Resolution in the Matter of Certification of Sufficient Standards-Aligned Textbooks and/or Instructional Materials [ yes ]
F.1. - F.3. All items on the Board Consent Agenda [ yes ]

G.1. Annual Resolution 74 Authorizing the Strategic Sourcing and Contracts Officer Authority to Enter Into Agreements with the California Department of Education (CDE) [ yes ]

G.2. Adoption of the Sideletter with the Administrators Association San Diego City Schools (AASD) Certificated and Classified Supervisors Bargaining Units Related to the Transition from Year-Round to Traditional Calendar for the 2020-21 School Year [student board member does not vote on collective bargaining items]

H.2. Resolution to Grant to the City of San Diego a Permanent Easement and Right-of-Way of a Portion of District-owned Real Property at Logan-Memorial Educational Campus for Access to Parking and Approval of Grant of Easement and Agreement [ yes ]

I.1. - I.36. - All items on the Superintendent’s Consent Agenda [ yes ]


The following item was heard as informational only:

H.1. Personnel Update


The next regular meeting will be held on October 27, 2020.