All Board meeting agendas are posted at https://www.boarddocs.com/ca/sandi/Board.nsf/Public
Inquiries regarding items on the board agenda may be directed to Board Services at 619-725-5550 or via email to [email protected]. In addition, meetings are broadcast live on iTV16, and livestreamed at https://www.sandiegounified.org/about/board_of_education. Meeting videos are posted on the website at https://www.sandiegounified.org/about/board_of_education/meeting_information.
The Board Actions Summary Report below is not the minutes of the board meeting and does not include detailed 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.
1-9-24 Board Actions Summary, Regular Meeting
Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne and Student Board Members Lavender Williams and Quitoriano were present.
The meeting video is available at: https://youtube.com/live/8_CCu1n1Bok
A.1. Call to Order, Roll Call, Establish Quorum
A.2. Flag Ceremony and Pledge of Allegiance
B.1. Adoption of Agenda
B.2. List of Public Speakers - available at https://go.boarddocs.com/ca/sandi/Board.nsf/files/CZCLBT55AB18/$file/List%20of%20Public%20Speakers_1.9.2024.pdf
C.1. Student Presentation: None.
D.1. Report on Closed Session: None.
D.2. Administrative Assignments: None.
D.3. Associated Student Body Presidents’ Reports:
-
Madeline Brewster, Crawford High School ASB President
-
Felix Burkart, San Diego High School ASB President
D.4. Superintendent’s Information Report: None.
The Board approved the following major agenda items (5-0, unless noted; [student preferential vote* shown in brackets]):
E.2. Second Reading and Approval of 2024-25 Title I Allocations [ yes ]
F.1. Approval of Minutes: Regular Meetings and Special Meetings (None)
F.2. Adoption of Resolution in the Matter of Recognizing January 15, 2024, as Dr. Martin Luther King Jr. Day [ yes ]
G.1. Presentation of Propositions S, Z, Measure YY, and Measure U Updates to the Board of Education, Construction Bond Project Plan and Adoption of Resolution in the Matter of Approving Propositions S, Z, Measure YY, and Measure U Plan; BUDGETED: N/A [ yes ]
H.1. Approval of Resolution of Intent to Grant Permanent Easement and Right-of-Way for Electric Distribution Facilities to San Diego Gas and Electric Company on Portion of District-Owned Real Property at Clay Elementary School; REQUIRES 4 VOTES; BUDGETED: YES, REVENUE, PROPERTY MANAGEMENT FUNDS [ yes ]
I.1. - I.47. - All items on the Superintendent’s Consent Agenda [ yes ]
The following items were heard as Informational only:
E.1. Presentation of District English Learner Advisory Committee (DELAC) and Multilingual Education Department (MED) Semi-Annual Update to the Board
G.2. Presentation of Independent Citizens' Oversight Committee (ICOC) for Propositions S and Z and Measures YY, U Semi-Annual Update to the Board
The next regular meeting will be held on January 23, 2024.
*Student preferential votes do not change numerical official vote of Trustees.