Board Actions Summary and Public Testimony 4-30-2024

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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.

4-30-24 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/watch?v=qTj78eGfNPo

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

A.2. Flag Ceremony and Pledge of Allegiance

• Mission Bay HS Coast Guard JROTC

B.1. Adoption of Agenda

C.1. Associated Student Body President's Report

• Piper Zaben, Clairemont High School ASB President

D.1. Report on Closed Session:

• OAH Case No. 2024040322 approved 5-0.

D.2. Administrative Assignments:

• Executive Director, Data Insights and Systems Support - Dr. Roman del Rosario

• Senior Director, Instructional Support assigned to Data Insights and Systems Support - Dr. Eileen Moreno

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 Proposed ALBA 2024-2026 Instructional Minutes Modification [ yes ]

E.3. Approval of Proposed 2025-26 Academic Calendar [ yes ]

F.1. Approval of Student Expulsions; BUDGETED: N/A [Student Trustees do not vote on Section F.]

F.2. Adoption of Side letter with the San Diego Education Association (SDEA) Bargaining Unit Related to the SDUSD-SDEA Joint Employee Welfare Benefits Trust; BUDGETED: N/A [Student Trustees do not vote on Section F.]

F.3. Ratification of the Memorandum of Understanding with the Administrators Association San Diego City Schools Certificated Bargaining Unit Regarding the Aspen Challenge Coaching Compensation; BUDGETED: N/A [Student Trustees do not vote on Section F.]

F.4. Approval of Agreements with the Administrators Association San Diego City Schools (AASD) for the Certificated and Classified Bargaining Units Regarding the Impacts and Effects of the Reduction in Force; BUDGETED: N/A [Student Trustees do not vote on Section F.]

F.5. Approval of Human Resource Services Division Recommendations for New and Revised Position Descriptions; BUDGETED: N/A [Student Trustees do not vote on Section F.]

F.6. Termination of the Continuing Assignments of Additional Days Beyond the Basic Contract Year for the Early Childhood Special Education (ECSE) Assessment Teams; BUDGETED: N/A [Student Trustees do not vote on Section F.]

G.1. Adoption of a Code of Conduct for Elected and Appointed Officials and Committee Members (Hazan/Petterson) [ yes ]

G.2. Approval of Appointment of Representative to the Community Advisory Committee (CAC) for Special Education [ yes ]

G.3. Adoption of Resolution in the Matter of Recognizing May 3, 2024, as School Lunch Hero Day (Quitoriano/Lavender Williams) [ yes ]

G.4. Adoption of Resolution in the Matter of Recognizing May 7, 2024, as Day of the Teacher and May 6-10, 2024, as Teacher Appreciation Week (Whitehurst-Payne/Bazzo) [ yes ]

G.5. Adoption of Resolution in the Matter of Recognizing May 10, 2024, as National School Nurse Day (Bazzo/Whitehust-Payne)[ yes ]

G.6. Adoption of Resolution in the Matter of Recognizing May 12-18, 2024, as National Police Week (Petterson/Hazan) [ yes ]

G.7. Adoption of Resolution in the Matter of Recognizing May 2024, as Asian American, Native Hawaiian and Pacific Islander Heritage Month (Bazzo/Quitoriano) [ yes ]

G.8. REVISED 4-30-24: Adoption of Resolution in the Matter of Recognizing May 2024, as Jewish American Heritage Month (Bazzo/Petterson) [ yes ]

G.9. Adoption of Resolution in the Matter of Recognizing May 2024, as National Military Appreciation Month (Whitehurst-Payne/Bazzo) [ yes ]

G.10. Adoption of Resolution in the Matter of Recognizing May 2024, as Mental Health Awareness Month (Quitoriano/Barrera) [ yes ]

G.11. Adoption of Resolution in the Matter of Recognizing May 2024, as Women's Health Awareness Month (Bazzo/Lavender Williams) [ yes ]

H.1. Approval of Declaration that a School Police Vehicle is of Insufficient Value to Defray Cost of Sale (REQUIRES UNANIMOUS VOTE); BUDGETED: N/A [ yes ]

H.2. Adoption of a Resolution Certifying Final Environmental Impact Report for the George Walker Smith Education Center Project Pursuant to California Environmental Quality Act (CEQA); Adopting a Mitigation Monitoring and Reporting Program; Making Findings of Fact; Adopting a Statement of Overriding Considerations for Significant and Unavoidable Environmental Impacts; and Approving the George Walker Smith Education Center Project; BUDGETED: YES, MEASURE YY FUNDS [ yes ]

H.3. Second Reading and Approval of Clay Elementary School Renaming; BUDGETED: YES, GENERAL FUNDS (Whitehurst-Payne/Barrera) [ yes ]

I.1. - I.64. - All items on the Superintendent's Consent Agenda [ yes ]

The following item was heard as Informational only:

E.1. Community Advisory Committee (CAC) for Special Education Semi-Annual Update to the Board and Data Report for Students Receiving Special Education Services

A Special Meeting to recognize the Teachers of the Year will be held on May 7, 2024. The next regular meeting will be held on May 14, 2024.

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

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