December 10 , 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

E.2.a Review and approval of 2002-03 Fiscal Year Interim Financial Report as of October 31, 2002.
  • 2003/2004 & 2004/2005 Projections (Revised 12/9/02)
  • Complete report available upon request. Inquire in Room 2214.
    E.2.b Termination of the 401 (a) Plan and Trust Agreement of the San Diego Unified School District 401 (a) Plan for Operations-Support Services and Office-Technical and Business Services Bargaining Unit employees.

    E.5.a First Amendment to Agreement, effective October 25, 2002 through April 26, 2003, between the San Diego Unified School District and Marilyn Burns Education Associates for professional development to Instructional Leaders.
    E.5.b Agreement, effective December 11, 2002 through June 30, 2003, between the San Diego Unified School District and Arthur Voigt to provide consultant services for the planning and presentation of training sessions for teachers.
    E.5.c Agreement, effective December 11,1 2002 through June 30, 2003, between the San Diego Unified School District and Holly Kim to provide consultant services for the planning and presentation of training sessions for teachers.
    E.5.d Agreement, effective December 11, 2002 through June 30, 2003, between the San Diego Unified School District and Dr. Rosemary C. Staley to provide consultant services for the planning and presentation of training sessions for teachers.
    E.5.e Agreement, effective December 11, 2002 through June 30, 2003, between the San Diego Unified School District and Donna Santman to provide consultant services for the planning and presentation of training sessions for teachers.
    E.5.f Agreement, effective December 11, 2002 through February 28, 2003, between the San Diego Unified School District and Eastman Educational Associates, Inc., to provide consultant services of David Hornsby on format and content of staff developer/peer coach training.
    E.5.g Agreement, effective December 11, 2002 through March 31, 2003, between the San Diego Unified School District and Heinemann to provide consultant services of Katie Ray to conduct professional development for teachers.
    E.5.h First Amendment to Agreement, effective September 27, 2002, between the San Diego Unified School District and Marilyn Burns Education Associates to provide professional development to teachers.
    E.5.i Implementation of No Child Left Behind Act-Mandated Program Improvement School Choice and Supplemental Services, 2003-2004.
  • Executive Summary
  • Report
  • E.5.j PUBLIC HEARING and request to the State Board of Education to Waive Education Code Section 56836.22, use of state funding to purchase books, materials, and equipment to fund staffing needed to transcribe books and materials into Braille.
  • Executive Summary
  • Attachment 1

  • E.6 Facilities Management Summary
    E.6.a. PUBLIC HEARING and Resolution Declaring Public Necessity for the Acquisition of Property for the Brooklyn/Kimbrough Area Elementary School and Authorizing Proceedings in Eminent Domain. (Proposition MM Fund 2Z)
    E.6.b. PUBLIC HEARING and Resolution Declaring Public Necessity for the Acquisition of Property for the Ibarra Elementary School and Authorizing Proceedings in Eminent Domain. (Proposition MM Fund 2Z)
  • Attachment 1
  • E.6.c. Survey Findings for Site Certification for District Portable Classrooms from the Division of the State Architect (DSA).
  • Executive Summary
  • Report
  • E.6.d-m PUBLIC HEARING to evaluate the property for the proposed Adams/Franklin Area Elementary School using the standards described in Section 14010 of Title 5 of the California Code of Regulations.
  • Executive Summary
  • Report
  • Final Environmental Impact Report (12.85 mb)

  • E.9.a Second Amendment to Agreement, effective February 13, 2002 through June 30, 2003, between the San Diego Unified School District and BWG Educational Consultants, to provide technical support and assistance to the Office of the Superintendent to ensure the quality and efficiency of the implementation of the charter school policy and guidelines.
    E.9.b Application for the Approval of the Petition and Charter for the Museum Middle School.
  • Executive Summary
  • Report
  • Attachment 1
  • E.9.c Application for the Renewal of the Charter for the Charter School of San Diego.
  • Executive Summary
  • Report
  • Attachment 1
  • E.9.d Report on District Safety and Security Preparedness.
  • Attachment 1
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    E.10.b Adoption of the Initial Proposal by the 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 District and the Office-Technical and Business Services Bargaining Unit, in accordance with Section 3547.5 of the California Government Code and Section 1028 of the Bylaws of the Board of Education.
    E.10.c Resolution in the matter of the reduction/elimination of classified services for the 2002-2003 school year (Operations-Support Services Unit)
  • Attachment 1
  • Attachment 2
  • E.10.d Public disclosure of the major provisions and costs associated with the Agreement between the District and the San Diego Education Association, in accordance with Section 3547.5 of the California Education Code.
    E.10.e Adjust, effective July 1, 2000, the Certificated Salary Schedule.
    E.10.f Adjust, effective July 1, 2001, the Certificated Salary Schedule.

    G.2 Board of Education Bylaws

    G.5 Appointment of Member to the Advisory Committee Utilization of Excess School Property.
  • Attachment 1