February 4 , 2003

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 / Addendum  |  Actions   |  Minutes
E.2.a Independent Contractor Services Agreement. Payment for consultant services for school year 2002-2003 for which funds were included in 2002-2003 budget and containing serial numbers 0204-01 through 0204-04.

E.5.a. Ratification of Agreement, effective July 1, 2002 through June 30, 2003, between the San Diego Unified School District and San Diego READS to provide support services for family literacy programs to children and parents at Chavez, Balboa and Sherman Elementary Schools.
E.5.b. Agreement, effective February 5, 2003 through June 30, 2003, between the San Diego Unified School District and Brian Arnold to provide powerbuilder development and system support for the on-line IEP system and CASEMIS report. WITHDRAWN
E.5.c. Agreement, effective February 5, 2003 through August 15, 2003, between the San Diego Unified School District and Dr. Erin Kenney to evaluate the development, implementation, and effectiveness of transdisciplinary teams so that Special Education Programs Department can better support students' academic achievement.
E.5.d. Agreement, effective February 5, 2003 through August 15, 2003, between the San Diego Unified School District and Dr. Jack Damico to train special education staff in the development and implementation of transdisciplinary teams so that Special Education Programs Department can better support students' academic achievement.
E.5.e. Agreement, effective February 26, 2003 through May 1, 2003, between the San Diego Unified School District and Rita Jackson to provide cultural diversity classroom sessions per II/USP plan for Baker Elementary School.
E.5.f. Agreement, effective February 5, 2003 through June 30, 2003, between the San Diego Unified School District and Mardi Gale to provide assistance in the curriculum area of mathematics to review, edit, and revise mathematics modules. WITHDRAWN
E.5.g. Agreement, effective February 5, 2003 through June 30, 2003, between the San Diego Unified School District and A.U.S.S.I.E. Inc., to provide consultant services of Lyn Reggett to support principals and staff developers in API 1 and 2 schools. WITHDRAWN
E.5.h. Agreement, effective February 5, 2003 through June 30, 2003, between the San Diego Unified School District and Dr. Rosemary C. Staley to provide professional development support to secondary demonstration teachers. WITHDRAWN
E.5.i. Agreement, effective February 5, 2003 through March 31, 2003, between the San Diego Unified School District and Heinemann to provide consultant services of Katie Ray to conduct professional development focusing on writing. WITHDRAWN
E.5.j. Agreement, effective February 5, 2003 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 Roosevelt Junior High School teachers.
E.5.k. First Amendment to Agreement, effective August 19, 2002 through June 30, 2003, between the San Diego Unified School District and Maria Utevsky to provide training sessions for teachers and staff developers. WITHDRAWN
E.5.l. Ratification of Agreement, effective September 30, 2002 through June 6, 2003, between the San Diego Unified School District and La Jolla YMCA to provide physical education instruction and facility space to children at Torrey Pines Elementary School.
E.5.m. Ratification of Agreement, effective July 1, 2002 through June 30, 2005, between the San Diego Unified School District and State of California, California Workforce Investment Board (WIB) to participate in the Communities and Schools for Career Success (CS2) program and resolution to accept funds and execute agreement.
E.5.n. Grade Reconfiguration of Miramar Ranch Elementary School from K-5 to K-6 Beginning in the 2003-04 School Year.

E.6. Summary
E.6.a-k. PUBLIC HEARING to evaluate the property for construction and expansion of Mead Elementary School using the standards described in Section 14010 of Title 5 of the California Code of Regulations. Complete report available in Room 2214.
  • Executive Summary
  • Report
  • E.6.l. 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.
  • Exhibit A
  • E.6.m. Resolution in the Matter of Intention to Exchange Property Owned by The San Diego Unified School District with The City of San Diego in Connection with the Fay Avenue Reconfiguration.
  • Executive Summary
  • Attachment A
  • E.6.n. Resolution in the Matter of Intention to Convey Real Property Owned by The San Diego Unified School District to The City of San Diego in Connection with the Ardath Road Improvement Project.
  • Executive Summary
  • Attachment A
  • E.6.o. Proposition MM: New Schools Cost Growth.
  • Executive Summary
  • Report
  • Attachment A
  • Attachment B
  • Attachment C

  • E.7.a. Revised Proposed Process for Reapportionment for Board Member Districts
  • Executive Summary
  • Report
  • Exhibit A
  • Exhibit B
  • E.7.b. Ratification of Agreement, effective June 1, 2002 through December 31, 2003, between the San Diego Unified School District and Munger, Tolles & Olson, LLP to provide professional services relating to advice and assistance in preparation of transactional documents for agreement between District and Teachscape, Inc.
    E.7.c. Agreement, effective February 4, 2003 through December 31, 2003, between the San Diego Unified School District and Procopio, Cory, Hargreaves & Savitch to provide legal services and advice relating to environmental processes, claims, disputes and requirements for real estate issues and school construction projects.
    E.7.d. Fourth Amendment to Agreement, effective June 1, 2000 through the end of litigation, between the San Diego Unified School District and Tosdal, Levine, Smith & Steiner to provide legal advice and representation relating to lawsuits brought against the District.
    E.7.e. Second Amendment to Agreement, effective July 24, 2001 through July 30, 2003, between the San Diego Unified School District and McKenna, Long & Aldridge LLP to continue providing legal services relating to advice and representation to District's pursuit of payment of prevailing wage and failure to comply penalties.
    E.7.f. Sixth Amendment to Agreement, effective April 25, 2000 through the end of litigation, between the San Diego Unified School District and Higgs, Fletcher, Mack, LLP to provide legal representation of the District in personal injury and property damage lawsuits.
    E.7.g. Ratification of Agreement, effective March 1, 2002 through July 31, 2003, between the San Diego Unified School District and Miller Brown & Dannis to provide legal services to the District and assistance relating to general labor matters and public school facilities issues.
    E.7.h. Third Amendment to Agreement, effective June 1, 2001 through June 1, 2003, between the San Diego Unified School District and Miller Brown & Dannis to provide legal counsel, advice and representation with respect to California Department of Education compliance investigation report #S-221-00/01.
    E.7.i. Second Amendment to Agreement, effective March 1, 2000 through the end of litigation, between the San Diego Unified School District and Coughlan, Semmer & Lipman, LLP, to provide legal advice to the Board of Education and the District relating to the District's Blueprint for Student Success.
    E.7.j. Second Amendment to Agreement, effective May 15, 2001 through the end of litigation, between the San Diego Unified School District and Endeman, Lincoln, Turek & Heater LLP to provide investigative services related to legal advice and representation in Carlin related matters and relating to the defense of the District.
    E.7.k. Agreement, effective February 4, 2003 through December 31, 2003, between the San Diego Unified School District and Sheppard, Mullin, Richter & Hampton LLP to provide legal services, advice and preparation of a real property exchange agreement between the District and the City of San Diego to facilitate joint use of facilities and efficient use of real property by both parties.

    E.10.b Resolution in the Matter of the Reduction of Classified Services for the 2002-2003 school year (Office-Technical and Business Services Unit).
  • Attachment 1
  • Attachment 2
  • Attachment 3
  • E.10.c Resolution in the Matter of the Reduction of Classified Services for the 2002-2003 school year (Operations-Support Services Unit).
  • Attachment 1
  • Attachment 2
  • E.10.d Resolution in the Matter of the Reduction of Classified Services for the 2002-2003 school year (Paraeducators Bargaining Unit).
  • Attachment 1
  • Attachment 2
  • E.10.e Resolution in the Matter of the Reduction of Classified Manager Services for the 2002-2003 school year (Unrepresented).
  • Attachment 1
  • Attachment 2
  • Attachment 3
  • E.10.f Resolution in the Matter of the Reduction of Classified Supervisor Services for the 2002-2003 school year (Unrepresented).
  • Attachment 1
  • Attachment 2
  • E.10.g Resolution in the Matter of the Reduction of Classified Confidential Services for the 2002-2003 school year (Unrepresented).
  • Attachment 1
  • Attachment 2
  • E.10.h Resolution in the Matter of the Reduction of Classified Services for the 2002-2003 school year (School Police Services Unit).
  • Attachment 1
  • Attachment 2
  • E.10.j Resolution in the Matter of Authorizing the District to Provide a Supplementary Retirement Plan to Eligible Employees. Complete report available in Room 2214.
  • Attachment 1

  • F.2. Appointment to the Advisory Committee on the Utilization of Excess School Property (ACUESP).

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