Board Actions Summary Report for May 14, 2019

Posted: Wednesday, May 15th 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.    

5-14-19 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 - Navy JROTC Color Guard, Serra HS

B.1. Adopt Agenda

C.1. Student Presentation: Sunset View ES and Silvergate ES - 4th Grade Music Program

C.2. Proclamation Recognizing the District’s Partnership with Feeding San Diego and the Love Food, Not Waste Program

D.1. Report on Closed Session - None

D.2. Administrative Assignment:

  • Director, College, Career and Technical Education - Sarah Vielma 

D.3. ASB President’s Report: Ava Bunn, Point Loma HS, and Gabi Wilds and Ashlyn Horpayak, Mt. Everest Academy

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.5. Board Consent Agenda

G.1. First Amended Bylaws of the Charter School Facilities Committee

G.2. Resolution Including Measure YY to Charter School Facilities Committee Advisory Role

H.1. Declaration of Need for Fully Qualified Educators for 2019-20

H.2. Food Services Proposed Meal Price Increase 2019-20 and 2020-21 School Year (4-1)

I.1. - I.47. - All items on the Superintendent’s Consent Agenda 

The following items were heard as informational only:

E.1. Update on Healthy Start Times

E.2. Report on Porter Elementary School

A special meeting will be held on May 21, 2019 recognizing the Classified Employees. The next regular meeting will be held on May 28, 2019.

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