November 12 , 2002

Board Meetings Televised On COX/Time Warner Channel 16
Open Public Session Begins 3:00 p.m.
Eugene Brucker Education Center, 4100 Normal St., San Diego, CA  92103
Agenda  |  Actions   |  Minutes

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E.2.a First Amendment to Agreement, effective February 13, 2002 through August 31, 2006, between the San Diego Unified School District and the Foundation for the Improvement of Mathematics and Science (FIMSE) for administration of the Bill and Melinda Gates Foundation grant to the District by FIMSE to revise reporting requirements, management of funds, and reimbursement to the District for allowable expenditures.
E.2.b First Amendment to Agreement, effective February 13, 2002 through August 31, 2006, between the San Diego Unified School District and the Foundation for the Improvement of Mathematics and Science (FIMSE) for administration of the William and Flora Hewlett Foundation grant to the District by FIMSE to revise reporting requirements, management of funds, and reimbursement to the District.
E.2.c First Amendment to Agreement, effective February 13, 2002 through August 31, 2006, between the San Diego unified School District and the Foundation for the Improvement of Mathematics and Science (FIMSE) for administration of the Atlantic Philanthropies grant to the District by FIMSE to revise reporting requirements, management of funds, reimbursement to the District, and remove funding and responsibility for the third party evaluation component.

E.3.a District Wide Applications: Approval of agreements to purchase and implement systems to replace current Student Information System, Human Resources and Financial Systems.
  • Executive Summary
  • Report
  • District Wide Applications Presentation
  • Note:  To view this presentation, you must either have the Microsoft PowerPoint application installed on your computer, or download the free PowerPoint Viewer from the Microsoft web site.

    E.5.a Agreement, effective November 13, 2002 through June 30, 2003, between the San Diego Unified School District and A.U.S.S.I.E. Inc., to provide consultant services of Fiona Gilmore for staff development/peer coach training.
    E.5.b Relocation of Creative, Performing and Media Arts Magnet School from Fremont to the MacDowell Campus.
  • Executive Summary
  • Report
  • • Attachment A-1
    • Attachment A-2
    • Attachment A-3
    E.5.c Report of the 2001-02 Academic Performance Index (API) Growth for District Schools.
  • Executive Summary
  • Report
  • • Attachment A
    E.5.d PUBLIC HEARING and Local Review for Schools in Cohorts I and II of the Immediate Intervention/Underperforming Schools Program.
  • Executive Summary
  • Report

  • E.6.a-k PUBLIC HEARING to evaluate the property for the proposed Edison/Hamilton/Parks Area Elementary School using the standards described in Section 14010 of Title 5 of the California Code of Regulations. Items E.6.a.-E.6.k.
    Note:  A complete copy of the Environmental Impact Report (EIR) is available in Room 2214, Board Recording Office.
  • Executive Summary
  • Report
  • E.6.l Status Report on Proposition MM Implementation.
  • Executive Summary
  • Report
  • • Attachment 1
    Note:  To view this presentation, you must either have the Microsoft PowerPoint application installed on your computer, or download the free PowerPoint Viewer from the Microsoft web site.
    • Attachment 2
    • Attachment 3 Copies available upon request. Inquire in Room 2214.
    • Attachment 4 Copies available upon request. Inquire in Room 2214.
    • Attachment 5
    • Attachment 6

    E.7.a Fourth Amendment to Agreement, effective June 13, 2001 through June 30, 2003, between the San Diego Unified School District and Margolis & Morin LLP to provide legal and consultative services relating to the development of an effective performance evaluation system as well as legal services to represent the District in certificated discipline actions.

    E.9.a PUBLIC HEARING for Petition and Charter for the Museum Middle School.
  • Executive Summary
  • Report
  • E.9.b PUBLIC HEARING for Application for Renewal of the Charter for the Charter School of San Diego.
  • Executive Summary
  • Report

  • E.10.b Resolution in the Matter of Reduction/Elimination of Classified Services for the 2002-2003 School Year (Office-Technical and Business Services Bargaining Unit).
  • Attachment 1
  • Attachment 2
  • Attachment 3
  • E.10.c Resolution in the Matter of Reduction/Elimination of Classified Services for the 2002-2003 School Year (Paraeducators Bargaining Unit).
  • Attachment 1
  • Attachment 2
  • Attachment 3
  • E.10.d Resolution in the Matter of Reduction/Elimination of Classified Services for the 2002-2003 School Year (Paraeducators Bargaining Unit, Special Education).
  • Attachment 1
  • Attachment 2
  • Attachment 3
  • E.10.e Resolution in the Matter of Reduction/Elimination of Classified Services for the 2002-2003 School Year (Operations-Support Services Bargaining Unit).
  • Attachment 1
  • Attachment 2
  • E.10.f Resolution in the Matter of Reduction/Elimination of Supervisor Services for the 2002-2003 School Year (Unrepresented).
  • Attachment 1
  • Attachment 2
  • E.10.g Presentation of the Initial Proposal by the San Diego Unified School District to negotiate with the California School Employees Association, Chapter 788, as the exclusive representative of the Office-Technical and Business Services bargaining unit, on the collective negotiations contract between the San Diego Unified School District and the Office-Technical and Business Services Bargaining Unit, in accordance with Section 3547.5 of the California Government Code and Section 1029 of the Bylaws of the Board of Education.

    G.5 Per Capita Magnet Funding versus Magnet Focus Needs. (Braun)
    G.6 Discussion of Administrative Procedure No. 6135. (Braun)