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 Board Services 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 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 [email protected].
5-30-23 Board Actions Summary, Regular Meeting
Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne and Student Board Members Nepomuceno and Quitoriano were present.
The meeting video is available at: https://www.youtube.com/live/kJpyYONaNc8?feature=share
A.1. Call to Order, Roll Call, Establish Quorum
A.2. Flag Ceremony and Pledge of Allegiance - Lincoln High School Army Junior Reserve Officers Training Corps (JROTC)
B.1. Adopt Agenda
B.2. List of Public Speakers, (available at: https://go.boarddocs.com/ca/sandi/Board.nsf/files/CSBULA7B13B1/$file/Public%20Testimony%20-%205_30_2023%20final.pdf)
C.1. Student Presentation: San Diego High School Student Leaders (San Diego Cluster, Area 6, Sub-district D)
D.1. Report on Closed Session: None.
D.2. Administrative Assignments:
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Senior Executive Director, Human Resource Services Division - Kristine Morshead (5-0)
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Executive Director, Special Education - Angelia Watkins (5-0)
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Executive Director, Student Services - Scott Irwin (5-0)
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Associate Principal, Pacific Beach Middle School - Timothy Depué
D.3. Associated Student Body (ASB) President’s Report:
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]):
F.1.-F.4. - All items on the Board Consent Agenda [ yes ]
H.2. Adoption of Resolution Pursuant to Government Code section 53094 Exempting 9555 Chesapeake Drive, San Diego, CA 92123 from City Zoning; Determine that the Purchase of Facilities at 9555 Chesapeake Drive, San Diego, CA 92123, Intended for Elevate Charter School has been Adequately Analyzed by the California Environmental Quality Act (CEQA) Consistency Evaluation Process, as Allowed by Section 15168(c)(2) of the State CEQA Guidelines, and that no Further Environmental Documentation is Required; Approval of Purchase and Sale Agreement to Purchase Facilities Intended for Elevate Charter School; and Assumption of Vendor Agreements; BUDGETED; YES, PROPOSITION Z and MEASURE YY FUNDS - REQUIRES 4 VOTES [ yes ]
I.1. - I.51. - All items on the Superintendent’s Consent Agenda [ yes ]
The following items were heard as informational only:
E.1. LCAP Update: Family Engagement
G.1. District English Learner Advisory Committee (DELAC) Semi-Annual Update to the Board and Staff Report on English Learners
G.2. Swearing In of 2023-24 Student Board Member Matthew Quitoriano
H.1. Update on Impact of Governor's May Revision to the 2023-24 District Budget Proposal
A Special LCAP Workshop will be held on June 8, 2023. The next regular meeting will be held on June 20, 2023.
*Student preferential votes do not change numerical official vote of Trustees.