Board Actions Summary Report for Dec. 4, 2018

Posted: Wednesday, December 5th 2018

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You may direct any inquiries regarding items on the board agenda to the Board Services Office at 619-725-5550 or via email to In addition, you may attend the meeting, watch the meeting live on iTV16, watch the webcast live, or watch the video of the meeting any time at your convenience, which is posted on the website at


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, 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    


12-4-18 Board Actions Summary


Trustees Richard Barrera, Kevin Beiser, John Lee Evans, Michael McQuary, and Sharon Whitehurst-Payne were present.


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

A.2. Pledge of Allegiance

B.1. Adopt Agenda

C.1. Non-Agenda Public Testimony


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


E.1. High Tech Elementary, High Tech Elementary Explorer. High Tech Middle, High Tech Middle Media Arts, High Tech High, High Tech High International, High Tech High Media Arts: Action on Renewal of Charter Petitions.

E.2. Resolution Calling on Gompers Preparatory Academy (GPA) Board and Staff Leadership to Respect Educators’ Organizing Rights and Process (4-1)

G.3. Propositions S, Z,  and YY Board Updates, Construction Bond Project Plan, and Resolution in the Matter of Approving Revised Propositions S, Z, and YY Plan


Public Hearings were conducted on the following items:

F.1. Public Hearing to Consider Renewal of Charter Petition for Elevate Elementary Charter School

F.2. Public Hearing to Consider Renewal  of Charter Petition for Harriet Tubman Village Charter School


The following informational items were presented:

D.1. Update on the Development of the University Heights Task Force

F.4. Independent Citizens’ Oversight Committee (ICOC) Propositions S and Z, Semi-Annual Update to the Board


The next regular meeting will be held on December 11, 2018.

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