Board Actions Summary Report for May 28, 2019

Posted: Wednesday, May 29th 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.    

5-28-19 Board Actions Summary

Trustees Barrera, Beiser, Evans, and Whitehurst-Payne were present.

Trustee McQuary was absent.

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

A.2. Pledge of Allegiance - Army JROTC Color Guard, Kearny HS

B.1. Adopt Agenda

C.1. Student Presentation: Balboa ES - Developing a Culture of Achievement

D.1. Report on Closed Session - None

D.2. Administrative Assignment:

  • Special Education Compliance Officer - Kimberly Guthrie  

D.3. ASB President’s Report: Sofia Naranjo, San Diego HS

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 (F.4 - 3-0, with one abstention)

G.2. Schedule of Public Board of Education Meetings, January through June 2020

G.3. Correction to Resolution Approving Updated Proposition S and Proposition Z Bond Project Plan and Projects Undertaken Pursuant to Proposition S and Proposition Z

H.2. Approve Purchase and Sale Agreement (including Site Specific Use Policy, Springing Declarations and other Exhibits), Lease Agreement, Amendment to Purchase and Sale Agreement and Escrow Instructions with Quarry Falls, LLC for Purchase of One Parcel in Mission Valley for the Purpose of Building a Public Elementary School (3-0, with one abstention)

H.3. Determine Lease of the Former Forward Elementary School Site is Exempt from Further Environmental Review Pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3); and Public Hearing and Authorization to Submit Former Forward Elementary School Site and Adoption of Resolution Approving Submittal of Waiver

H.4. Rescind the Elimination of the Child Development Particular Kinds of Service for the 2019-20 School Year

I.1. - I.54. - All items on the Superintendent’s Consent Agenda

The following items were heard as informational only:

G.1. District English Learner Advisory Committee (DELAC) Semi-Annual Update to the Board

H.1. Update on Impact of Governor’s May Revision to 2019-20 District Budget Proposal

A special meeting will be held on June 12, 2019. The next regular meeting will be held on June 18, 2019.

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