Board Actions Summary and Public Testimony 7 16 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.

7-16-24 Board Actions Summary, Regular Meeting

Trustees Barrera, Bazzo, Hazan, Petterson and Whitehurst-Payne and Student Board Member Cruz were present. Student Board Member Baldis was absent.

The meeting video is available at: https://youtube.com/live/3W1ixI-hF3o

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

A.2. Pledge of Allegiance

B.1. Adoption of Agenda

C.1. Recognitions and Proclamations: None

D.1. Report on Closed Session: The board authorized district participation in an amicus brief in support of the rights of transgender students to use the restroom that corresponds with their gender identity (Tenth Circuit Appeal No. 224-6075, Bridge v. Oklahoma State Department of Education)

D.2. Administrative Assignments:

• Principal, Field Elementary School - Rachel York

• Principal, Miller Elementary School - Denise Goulart

• Principal, Marshall Elementary School - Marisol Marin

• Principal, Logan Memorial Educational Campus, High School - Esther Martinez Barraza

• Principal, Language Academy Dual Immersion Spanish/French K-8 School - Maria Montgomery

• Associate Principal, Creative Performing Media Arts Middle School - Christian Gordon

• Associate Principal, Logan Memorial Educational Campus, Elementary School - Yvonne Munguia

D.3. Superintendent's Information Report

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

E.2. Approval of 2024-25 School Plans for Student Achievement (SPSAs) and Categorical Budget Summaries for Schools [ yes ]

F.1. Approval of Agreements with San Diego Education Association (SDEA) to Provide Release for SDEA President Kyle Weinberg, Vice President Monique Barrett and Sarah Darr; BUDGETED: N/A [Student Trustees do not vote on Section F.]

F.2. Approval of Human Resource Services Division Recommendations for New and Revised Position Descriptions; BUDGETED: YES, GENERAL FUNDS [Student Trustees do not vote on Section F.]

G.1. Adoption of Resolution in the Matter of Support of Reparations Legislation by the California Legislative Black Caucus (CLBC) (Barrera/Whitehurst-Payne) [ yes ]

G.2. Adoption of Resolution in the Matter of Recognizing the Dangers of Social Media Use Among Children and Adolescents (Hazan/Petterson) [ yes ]

H.1. Approval of Charter School Facility Committee Measure U Project Recommendations with Staff Input; BUDGETED: YES, MEASURE U CHARTER BOND FUNDS [ yes ]

H.2. Ratification of 2024-25 Charter School Operations Agreements; BUDGETED: N/A [ yes ]

H.3. Approval of Resolution of Intent to Grant Permanent Easement and Right-of-Way for Electric Transmission and Distribution Facilities to San Diego Gas & Electric Company on Portion of District-Owned Real Property at Roosevelt Middle School; REQUIRES 4 VOTES; BUDGETED: YES, REVENUE, PROPERTY MANAGEMENT FUNDS [ yes ]

H.4. Approval of Resolution of Intent to Grant Permanent Easement and Right-of-Way for Electric Transmission and Distribution Facilities to San Diego Gas & Electric Company on Portion of District-Owned Real Property at Baker Elementary School and Acceptance of Partial Quitclaim of Easement from San Diego Gas & Electric at Baker Site; REQUIRES 4 VOTES; BUDGETED: N/A [ yes ]

H.5. Approval of Declaration of Need for Fully Qualified Educators for 2024-25; BUDGETED: N/A [ yes ]

I.1. - I.47. - All items on the Superintendent's Consent Agenda [ yes ]

The following items were heard as Informational only:

E.1. Student Outcomes-Focused Governance (SOFG) Update

E.3. UTK-12 Literacy Goal Progress Monitoring Update

The next regular meeting will be held on August 27, 2024.

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

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