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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 [email protected].
6-27-23 Board Actions Summary, Regular Meeting
Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne and Student Board Members Nepomuceno and Quitoriano were present.
The meeting video is available at: https://www.youtube.com/live/GW3uk-PSxu4?feature=share
A.1. Call to Order, Roll Call, Establish Quorum
A.2. Pledge of Allegiance
B.1. Adopt Agenda
B.2. List of Public Speakers, (available at: https://go.boarddocs.com/ca/sandi/Board.nsf/files/CT8JLA4C5A3C/$file/List%20of%20Public%20Speakers_6.27.2023.pdf )
C.1. Student Presentation: None.
D.1. Report on Closed Session: None.
D.2. Administrative Assignment: Instructional Materials Manager, Instructional Resources & Materials - Jeffrey Baumann
D.3. Associated Student Body (ASB) President’s Report: None.
D.4. Superintendent’s Information Report
D.5. Board Information Reports
E.1. Student Instructional Matters: None.
The Board approved the following major agenda items (5-0, unless noted; [student preferential vote* shown in brackets]):
F.1. Approval of Minutes: Regular Meetings and Special Meetings (3-0, with 2 abstentions) [ yes ]
F.2. Approval of Board of Education Stipends (California Education Code 35120) [ yes ]
G.1. Presentation of Propositions S, Z, Measure YY, and Measure U Updates to the Board of Education, Construction Bond Project Plan and Adoption of Resolution in the Matter of Approving Revised Propositions S, Z, Measure YY, and Measure U Plan [ yes ]
F.3. Approval of Material Revision to Governance Section of the Elevate Charter School Petition, and Corporate Bylaws [ yes ]
G.2. Annual Reenactment of Resolutions for Conduct of District Business as Authorized Under California Law for the 2023-24 School Year [ yes ]
G.3. REVISED 6-26-2023: Approval of 2023-24 Board Memberships [ yes ]
G.4. Ratification of Revisions to Salary Plans for All Represented, Non-Represented, and Confidential Employees, July 1, 2022 10% (Retroactive) and July 1, 2023 5% [ yes ]
H.1. Second Reading and Adoption of the Proposed 2023-24 Local Control Accountability Plan [ yes ]
H.2. Second Reading and Adoption of the Proposed 2023-24 District Budget and Resolution to Identify the Amount of Budget Solutions Needed in Subsequent Two Years [ yes ]
H.3. Public Hearing and Approval of 2023-24 Annual Service and Budget Plan for Special Education [ yes ]
H.4. Approval of Resolution of Intent to Grant Permanent Easement and Right-of-Way for Public Sidewalk to City of San Diego on Portion of District-Owned Real Property at Rowan Elementary School; REQUIRES 4 VOTES [ yes ]
H.5. Adoption of Resolution Authorizing Issuance and Sale of 2023-24 Tax and Revenue Anticipation Notes (TRANs) in Amount Not to Exceed $280,000,000 and Authorizing Execution and Delivery of Documents Related Thereto [ yes ]
H.6. Adoption of Resolution Authorizing Projected Debt Service Schedules for Proposition S Bonds, Measure YY Bonds and Measure U Bonds of San Diego Unified School District and Authorizing Execution of a Memorandum of Understanding for a Measure U Reserve Fund and the Taking of Necessary Actions Relating Thereto [ yes ]
H.7. Approval of Administrative Regulation 4161.8, Family Care and Medical Leave [ yes ]
I.1. - I.56. - All items on the Superintendent’s Consent Agenda [ yes ]
The following item was heard as informational only:
G.1. Recognition of 2022-23 Student Board Member Lea Nepomuceno and Swearing In of 2023-24 Student Board Member Blessyn Lavender Williams
The next regular meeting will be held on July 11, 2023.
*Student preferential votes do not change numerical official vote of Trustees.