Board Actions Summary and Public Testimony 6 25 2024

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The Board Actions Summary Report below is not the minutes of the board meeting and does not include detailed 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.

6-25-24 Board Actions Summary, Regular Meeting

Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne and Student Board Members Lavender Williams and Quitoriano were present.

The meeting video is available at: https://www.youtube.com/live/afMzS3dETos

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

A.2. Pledge of Allegiance

B.1. Adoption of Agenda

C.1. Recognition of 2023-24 Student Trustees

• The Trustees recognized 2023-24 student board members Blessyn Lavender Williams and Matthew Quitoriano, whose terms expire June 30, 2024.

D.1. Report on Closed Session: None

D.2. Administrative Assignments: None

D.3. Superintendent's Information Report: None

H.7. Swearing In of 2024-25 Student Trustees

• A swearing-in ceremony was conducted for 2024-25 student board members Joseph Cruz, Morse High School, and Quinton Baldis, Scripps Ranch High School, who were elected by their fellow students on April 30, 2024. Student board members Joseph Cruz and Quinton Baldis will serve a one-year term, July 1, 2024 through June 30, 2025.

The Board approved the following major agenda items (5-0, unless noted; [student preferential vote* shown in brackets]):

E.1. Second Reading and Adoption of Three Year San Diego Unified School District and San Diego Community College District Joint Goals [ yes ]

F.1. Ratification of Agreements with the San Diego Education Association (SDEA) Bargaining Unit; BUDGETED: N/A [Student Trustees do not vote on Section F.]

F.2. Ratification of Agreements with Bargaining Units and Approval for Non-­Represented Managers and Confidential Employees for the 2024-2025 Voluntary Furloughs; BUDGETED: N/A [Student Trustees do not vote on Section F.]

G.1. Approval of 2024-25 Board Memberships; BUDGETED: YES, BOE MEMBERSHIPS/CONFERENCES/TRAVEL ACCOUNTS [ yes ]

G.2. Authorization to Excuse Board Member Absences [ yes ]

G.3. Approval of Board of Education Stipends (California Education Code 35120); BUDGETED: YES, BOARD SERVICES FUNDS [ yes ]

H.1. Public Hearing and Approval of 2024-25 Annual Service and Budget Plan for the Local Plan for Special Education [ yes ]

H.2. Second Reading and Approval of the Local Control and Accountability Plan (LCAP) [ yes ]

H.3. Second Reading and Adoption of the Proposed 2024-25 District Budget and Resolution to Identify the Amount of Budget Solutions Needed in Subsequent Two Years [ yes ]

H.4. Adoption of Resolution Authorizing Issuance and Sale of 2024-25 Tax and Revenue Anticipation Notes (TRANs) in Amount Not to Exceed $300,000,000 and Authorizing Execution and Delivery of Documents Related Thereto; BUDGETED: YES, TAX AND REVENUE ANTICIPATION NOTES (TRANs) [ yes ]

H.5. Reenactment of Annual Resolutions for Conduct of District Business as Authorized Under California Law for the 2024-25 School Year; BUDGETED: N/A [ yes ]

H.6. Adoption of New Board Policies (BP), Administrative Regulations (AR) and Exhibits (E), Approval of Revisions to Existing Board Policies (BP), Administrative Regulations (AR), and Exhibits (E), and Deletion of Obsolete Administrative Procedures (AP); BUDGETED: N/A [ yes ]

I.1. - I.65. - All items on the Superintendent's Consent Agenda [ yes ]

The next regular meeting will be held on July 16, 2024.

*Student preferential votes do not change numerical official vote of Trustees.

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