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Board Actions Summary Report for June 25, 2019

Posted on 06/26/2019

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 [email protected]. 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 [email protected].

6-25-19 Board Actions Summary

Trustees Barrera, Beiser, Evans, McQuary and Whitehurst-Payne were present.

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:

  • Elementary and K-8 Vice Principals - Barbara Waller, Dustin Pedrotti, Nicole Weber
  • Challenger MS Vice Principal - Sara Cline
  • Curie ES Principal - Dawn Powell
  • Linda Vista ES Principal - Nina Dixon-Mauricia
  • Instructional Support Officer - Christina Casillas
  • Director, Budget - Alexandre Macasinag
  • Director, Charter Schools Office - Deidre Walsh
  • Educational Complex Director, Logan-Memorial - Nicola Labas
  • Chief, Leadership and Learning - Sofia Freire (5-0)
D.3. ASB President's Report: None
D.4. Superintendent's Information Report
D.5. Board Information Reports

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

E.1. Public Hearing on 2019-20 Annual Service and Budget Plan for Special Education
E.3. 2020-21 and 2021-22 Academic Calendar Recommendations (4-0, with Trustee Barrera not present)

F.1. - F.3. Board Consent Agenda

G.2. Public Hearing and Adoption of District's Initial Proposal to the California Schools Employees Association Chapter 759, Paraeducators (PARA), to Bargain a Successor Agreement (4-1)

H.1. Public Hearing and Adoption of Proposed 2019-20 Local Control Accountability Plan (LCAP)
H.2. Federal LCAP Addendum
H.3. Public Hearing and Adoption of Proposed 2019-20 District Budget and Resolution to Certify Fiscal Solvency for Subsequent Two Years (Second Reading)
H.4. Resolution Authorizing Issuance and Sale of 2019-20 Tax and Revenue Anticipation Notes (TRANs) in Amount Not to Exceed $280,000,000 and Authorizing Execution and Delivery of Documents Related Thereto
H.5. Resolution Approving the Form of and Authorizing the Execution and Delivery of Memorandums of Understanding with the County of San Diego and the Preparation, Execution, and Delivery of Escrow Agreements for San Diego Unified School District General Obligation Bonds and other Documents Relating thereto and Authorizing the Taking of Necessary Actions Relating thereto; Approve Memorandums of Understanding with the County of San Diego to Establish a Tax Rate Reserve Funds for Proposition MM, Proposition S, Proposition Z, and Measure YY

I.1. - I.46. - All items on the Superintendent's Consent Agenda

The following items were presented as informational only:

G.1. District Advisory Council (DAC) for Compensatory Education Programs Semi-Annual Update to the Board

A public hearing and first reading was conducted on the items below, with action to follow at a subsequent meeting:

E.2. Public Hearing and First Reading of the 2019-20 College and Career Access Pathways (CCAP) Partnership Agreements with the San Diego Community College District for College Courses Offered on High School Campuses

The next regular meeting will be held on July 9, 2019.