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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.
10-22-24 Board Actions Summary, Regular Meeting
Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne and Student Board Members Baldis and Cruz were present.
The meeting video is available at: https://youtube.com/live/8OIRw3KIk1Q.
A.1. Call to Order, Roll Call, Establish Quorum
A.2. Flag Ceremony and Pledge of Allegiance - MBHS Coast Guard JROTC
A.3. Land Acknowledgement
B.1. Adoption of Agenda
C.1. Student Advisory Board Report
D.1. Report on Closed Session: None
D.2. Administrative Assignments: None
D.3. Superintendent’s Information Report
The Board approved the following major agenda items (5-0, unless noted; [student preferential vote* shown in brackets]):
F.1. Approval of Human Resource Services Division Recommendations for New and Revised Position Descriptions; BUDGETED: YES, GENERAL FUNDS [Student Trustees do not vote on Section F.]
F.2. Public Hearing and Adoption of the District's Initial Proposal to All Bargaining Units to Bargain a Supplementary Early Retirement Plan for Eligible Employees [Student Trustees do not vote on Section F.]
G.1. Approval of Minutes: Regular Meetings and Special Meetings [ yes ]
G.2. Adoption of Resolution in the Matter of Support of the District's Commitment to Raise Awareness About the Dangers of Vaping (Bazzo/Baldis/Cruz)
G.3. Adoption of Resolution in the Matter of Recognizing October 2024, as LGBTQIA+ History Month (Bazzo/Barrera) [ yes ]
G.4. Adoption of Resolution in the Matter of Recognizing October 2024, as Filipino American History Month (Bazzo/Barrera) [ yes ]
H.1. Approval of 2025 Summer School Program and Extended School Year Proposed Sites and Dates; BUDGETED: N/A [ yes ]
H.2. Adoption of Resolution in the Matter of Emergency Waiver – Public Project Resulting from the August 15, 2024 Faulty Variable Refrigerant Flow (VRF) Condensing Units at Ellen Browning Scripps Elementary School – REQUIRES UNANIMOUS APPROVAL; BUDGETED: N/A [ yes ]
H.3. Adoption of Revisions to Annual Reenactment of Resolutions for Conduct of District Business as Authorized Under California Law for the 2024-25 School Year; BUDGETED: N/A [ yes ]
I.1. - I.36. - All items on the Superintendent’s Consent Agenda [ yes ]
The following item was heard as Informational only:
E.1. Progress Monitoring Report: Interim Goals 3.1. - 3.3. Math: UTK-8 Significant Annual Growth on the FAST
The next regular meeting will be held on November 12, 2024.
*Student preferential votes do not change numerical official vote of Trustees.