Board Actions Summary Report for April 9, 2019

Posted: Wednesday, April 10th 2019


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 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 board@sandi.net.    

4-9-19 Board Actions Summary

Trustees Richard Barrera, John Lee Evans, Mike McQuary, and Sharon Whitehurst-Payne were present. Trustee Beiser was absent.

A.1. Call to Order, Roll Call, Establish Quorum

A.2. Pledge of Allegiance

B.1. Adopt Agenda

C.1. Student Presentation: Lafayette Elementary School, No Place for Hate

D.1. Report on Closed Session

D.2. Administrative Assignments:

  • Special Education Program Managers: Sara Wildman, Ann Klin, Hinda Nadif, Michelle Spence, Kimberly Shapazian

D.3. ASB President’s Report: Dahlia Canonigo, iHigh Virtual Academy, and Jerry Yang, Scripps Ranch HS and President of the SDUSD ASB Council of Presidents

D.4. Superintendent’s Information Report

D.5. Board Information Reports

The Board approved the following major agenda items (4-0, unless noted):

F.1. - F.5. Board Consent Agenda

G.3. Memorandum of Understanding with Administrators Association San Diego City Schools (AASD), Certificated and Classified Supervisors’ Bargaining Units, for the Impacts and Effects of 2019-20 Reduction in Force

G.4. Initial Proposals from the California School Employees Association, Paraeducators Bargaining Unit (PARA) to Bargain a Successor Agreement

G.5. Resolution Calling for the Resignation of Trustee Kevin Beiser

H.1. Revisions to Existing Board Policies (BP) and Administrative Regulations (AR)

H.2. Resolution Approving the Form of and Authorizing the Execution and Delivery of a Bond Purchase Contract, a Paying Agent Agreement, a Disclosure Dissemination Agreement, an Investment Management Agreement, and an Official Statement for Not to Exceed $250,000 Measure YY Bonds of San Diego Unified School District, and Authorizing the Execution of Necessary Documents Relating to Said Bonds

I.1. - I.43. - All items on the Superintendent’s Consent Agenda

The following items were heard as informational only:

E.1. Vision 2020 Quality Schools in Every Neighborhood - LCAP Goal 1: Closing the Achievement Gap - Report on Ethnic Studies

E.2. - Vision 2020 Quality Schools in Every Neighborhood - LCAP Goal 4: Positive School Environment, Climate, and Culture with Equity at the Core and Support for the Whole Child  

The following item was heard as first reading with action to be taken at a later date:

G.1. Renewal of Charter Petition for Darnall Charter School

A Special Board Workshop and a Governance Meeting will be held on April 16, 2019. The next regular meeting will be held on April 23, 2019.

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