The agendas of all board meetings can be found at https://www.boarddocs.com/ca/sandi/Board.nsf/Public
Inquiries regarding Board agenda items may be directed to Board Services at 619-725-5550 or by email at (email protected). In addition, meetings will be broadcast live on iTV16 and streamed live at https://www.sandiegounified.org/about/board_of_education. Videos of the meetings will be published on the website at https://www.sandiegounified.org/about/board_of_education/meeting_information.
The summary report of Board actions below is not the minutes of the Board meeting and does not contain detailed information on all agenda items or all Board actions. Minutes are prepared for each meeting and, upon approval and adoption by the Board, are posted on BoardDocs at a subsequent meeting. http://www.boarddocs.com/ca/sandi/Board.nsf/PublicTo view minutes, open the Meetings tab, select the specific board meeting date, then click the View Minutes button. Adopted minutes reflect the official actions of the board.
27.08.24 Summary of the Board’s resolutions, regular meeting
Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne, as well as student council members Baldis and Cruz were present.
The video of the conference is available at: https://www.youtube.com/live/IT-CuZfgxKI
A.1. Opening, attendance check, determination of quorum
A.2. Flag ceremony and oath of allegiance – Henry High School Marine JROTC
A.3. Land recognition
B.1. Adoption of the agenda
C.1. Report of the Student Advisory Council
D.1. Report on the closed session: None
D.2. Administrative tasks:
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Assistant Principal, Sherman Elementary School & La Jolla Elementary School – Rachel Alexander
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Assistant Principal, Benchley Weinberger & Dailard Elementary School – Lindsay Aldo
D.3. Superintendent’s information report
The Board approved the following important agenda items (5:0 unless otherwise stated; (Student preference vote* shown in parentheses)):
E.2. Approval of the agreement with Summit K12 Holdings, Inc. to provide supplemental digital English language development curriculum (ELD); BUDGETED: YES, TITLE I CENTRAL AGENCIES AND TITLE III ENGLISH LEARNERS FUND ( Yes )
F.1. Approval of the fifth amendment to the first amended employment agreement with the General Counsel; BUDGET: N/A (Student Trustees have no voting rights on Section F.)
F.2. Approval of Human Resource Services recommendations for new and revised job descriptions; BUDGETED: YES, GENERAL FUNDS (Student Trustees have no voting rights on Section F.)
F.3. Approval of the agreement with the Grossmont–Cuyamaca Community College District (GCCCD) to release Camille Zombro; BUDGET: N/A (Student Trustees have no voting rights on Section F.)
G.1. Approval of minutes: Ordinary meetings and special meetings ( Yes )
G.2. Authority to excuse members of the Board of Directors ( Yes )
H.1. Approval of the Statement of Need for Fully Qualified Educators for 2024-25; BUDGET: N/A ( Yes )
H.2. Adopting a resolution authorizing the issuance and negotiated sale of not more than $100,000,000 in Proposition S bonds, not more than $350,000,000 in Measure YY bonds, and not more than $320,000,000 in Measure U bonds of the San Diego Unified School District, setting the terms and conditions of sale for said bonds, authorizing the preparation, execution and delivery of one or more bond purchase agreements, paying agent agreements, official statements, disclosure and dissemination agent agreements, and investment management agreements for said bonds, and authorizing the execution of the required documents relating to said bonds; BUDGET: N/A ( Yes )
H.3. Approval of the appointment of Matthew Quitoriano as a student member of the Independent Citizens’ Oversight Committee (ICOC); BUDGET: N/A ( Yes )
H.4. Adoption of Resolution in the Matter of Emergency Special Authorization – Public Project Resulting from the April 3, 2024 Sewage Pump Failure at Boone Elementary School – REQUIRES UNANIMOUS APPROVAL; BUDGET: N/A ( Yes )
H.5. Public hearing and approval to grant a permanent easement and right of way to San Diego Gas & Electric Company for electric transmission and distribution facilities on a portion of the District-owned property at Baker Elementary School; REQUIRES 4 VOTES; BUDGET: N/A ( Yes )
H.6. Public hearing and approval to grant a permanent easement and right of way to San Diego Gas & Electric Company for electric transmission and distribution facilities on a portion of the District-owned property at Roosevelt Middle School; REQUIRES 4 VOTES; BUDGETED: YES, REVENUE, PROPERTY MANAGEMENT APPROPRIATIONS ( Yes )
H.7. Adoption of a new Board Policy (BP) and Administrative Regulation (AR); BUDGET: N/A ( Yes )
H.8. Adoption of amendments to the annual reenactment of resolutions for conducting district business as authorized under California law for the 2024-25 school year; BUDGET: N/A ( Yes )
I.1. – I.65. – All items on the Superintendent’s approval agenda ( Yes )
The following point was heard for information purposes only:
E.1. Update of the District English Learner Advisory Committee (DELAC) and the Multilingual Education Department (MED) for the Board
The next regular meeting will be held on September 10, 2024.
*Student preferential votes do not affect the Trustees’ numerical official vote.
