Board Actions Summary and Public Testimony 9 10 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.

9-10-24 Board Actions Summary, Regular Meeting

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

The meeting video is available at: https://youtube.com/live/TsaUktmS3P8

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

A.2. Flag Ceremony and Pledge of Allegiance - Morse High School Army JROTC

A.3. Land Acknowledgement

B.1. Adoption of Agenda

C.1. Student Advisory Board Report

D.1. Report on Closed Session:

The Board voted unanimously in Closed Session to appoint Dr. Fabiola Bagula as Interim Superintendent of Public Education.

D.2. Administrative Assignments:

• Principal, Fletcher ES - Michelle Radley

• Associate Principal, Millennial Tech MS - Megan Buie

D.3. Superintendent's Information Report

G. Board Consent Agenda - None

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

E.1. Adoption of Student Outcomes Focused Governance (SOFG) Goals and Guardrails [ yes ]

F.1. 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.]

F.2. Approval of Student Expulsions; BUDGETED: N/A [Student Trustees do not vote on Section F.]

H.1. Approval of Fiscal Year 2023-24 Unaudited Actuals Financial Report in Standardized Account Code Structure (SACS) Series Form (Education Code Section 42100) [ yes ]

I.1. - I.36. - All items on the Superintendent's Consent Agenda [ yes ]

A Public Hearing was conducted on the following item, with Action to be taken at a later date:

H.2. Public Hearing for the Renewal of the San Diego Cooperative Charter School Charter Petition

The next regular meeting will be held on September 24, 2024.

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

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