Board Actions Summary Report for July 9, 2019

Posted: Wednesday, July 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.    

7-9-19 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: 

  • Program Manager, Special Education - Beth O’Riley

  • Principal, Curie ES - Cynthia Smith-Ough

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):

F.1. - F.3. Board Consent Agenda 

G.2. Propositions S, Z and Measure YY Updates to the Board of Education, Construction Bond Project Plan and Resolution in the Matter of Approving Revised Propositions S, Z and Measure YY Plan

G.4. Appointment of Representative to Proposition S, Proposition Z, and Measure YY Independent Oversight Committee (ICOC)

H.1. Naming of New Gage Elementary School Joint-Use Field to “The Cindi Elrod Field”

I.1. - I.31. - All items on the Superintendent’s Consent Agenda 

The following items were presented as informational only:

E.1. Students with Disabilities Update

G.1. Career Technical Education Advisory Committee (CTEAC) Annual Update to the Board

G.3. Independent Citizens’ Oversight Committee (ICOC) Propositions S, Z and Measure YY Semi-Annual Update to the Board of Education

The next regular meeting will be held on July 30, 2019.

 

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