February 25 , 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  |  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 0225-27 through 0225-30.
E.2.b Ratification of Agreement, effective January 1, 2003 through September 30, 2005, between the San Diego Unified School District and the San Diego Museum of Art to raise student achievement by improving teacher knowledge, understanding, and appreciation of American History.
E.2.c Ratification of Agreement, effective January 1, 2003 through September 30, 2005, between the San Diego Unified School District and University of California, San Diego to evaluate program activities for the Citizenship and American History program.
E.2.d Ratification of Agreement, effective January 1, 2003 through September 30, 2005, between the San Diego Unified School District and the San Diego Public Library to provide support for the Citizenship and American History Program.
E.2.e Ratification of Agreement, effective January 1, 2003 through September 30, 2005, between the San Diego Unified School District and Dr. Catherine McDonald to evaluate program activities for the Citizenship and American History program.
E.2.f Ratification of Agreement, effective September 15, 2002 through September 14, 2003, between the San Diego Unified School District and Orange County Superintendent of Schools for the provision of services to students through the delivery of Early Intervention for School Success (EISS) Demonstration Classroom Grant.
E.2.g Ratification of Agreement, effective September 1, 2002 through August 31, 2003, between the San Diego Unified School District and Homeys Youth Foundation to implement the Home Instruction Program for Preschool Youngsters (HIPPY).

E.5.a Agreement, effective February 28, 2003 through June 15, 2003, between the San Diego Unified School District and Craig Dunn, Ph.D. to provide training in the areas of financial literacy and the business career strand for teachers within the City Heights Educational Pilot.
E.5.b Ratification of Agreement, effective January 14, 2003 through January 13, 2006, between the San Diego Unified School District and Teen Choices, Mentorship, Inc., Probation and Family Health Centers to provide case management, wraparound services and health assessment to at-risk and high-risk students.
E.5.c Ratification of Agreement, effective December 15, 2002 through June 15, 2003, between the San Diego Unified School District and Leif Fearn, Ph.D., to provide training on arts education to teachers at Clark Middle School.
E.5.d Ratification of the VH1 Save the Music Campaign grant application, assurances, and resolution under provisions of the VH1 Save the Music Foundation, for Fiscal Year 2002-2003.
  • Executive Summary
  • Report
  • E.5.e High Priority Schools Grant Program Cohort II School Site Action Plans for Edison Elementary and Wilson Middle Schools.
  • Executive Summary
  • Report
  • Attachment 1
  • Attachment 2
  • E.5.f San Diego High School Reconfiguration.
  • Executive Summary
  • Report
  • Attachment A
  • Attachment B
  • Attachment C
  • E.5.g Agreement, effective March 1, 2003 through June 15, 2003, between the San Diego Unified School District and Richard Keely to provide training in the areas of integrated arts education for teachers within the City Heights Educational Pilot.
    E.5.h Agreement, effective February 25, 2003 through June 30, 2003, between the San Diego Unified School District and San Diego READS to provide technical assistance for grant writing.
    E.5.i 2002 Base Academic Performance Index Report for District Schools.
  • Executive Summary
  • Report
  • Attachment 1
  • Presentation
  • E.5.j Agreement, effective March 1, 2003 through June 30, 2003, between the San Diego Unified School District and A.U.S.S.I.E., Inc. to provide the services of Julie Bennett to work with King Elementary School staff on planning, teaching and debriefing Literacy lessons.
    E.5.k Agreement, effective March 1, 2003 through June 30, 2003, between the San Diego Unified School District and A.U.S.S.I.E., Inc. to provide the services of Fiona Gilmore to work with King Elementary School staff on planning, teaching and debriefing Literacy lessons.
    E.5.l Agreement, effective March 1, 2003 through June 30, 2003, between the San Diego Unified School District and A.U.S.S.I.E., Inc. to provide the services of Kaye Lawson to work with Logan Elementary School staff on planning, teaching and debriefing Literacy lessons.
    E.5.m Ratification of Agreement, effective October 18, 2002 through June 30, 2003, between the San Diego Unified School District and The Foundation for the Junior Blind, a nonsectarian school or agency providing special education and/or related services authorized by Education Code Sections 56365-56366.5.
    E.5.n Agreement, effective February 26, 2003 through July 31, 2003, between the San Diego Unified School District and Catherine McDonald to provide evaluation, consultation and services for the Emerson/Bandini Elementary School.

    E.6.a Cooperative Agreement Between the City of San Diego and the San Diego Unified School District for a Joint Use Facility at the Future Site of the Main Library; and Resolution in the Matter of Supporting the City of San Diego's Application for the California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000 Grant.
  • Executive Summary
  • Report
  • Attachment 1

  • E.7.a Ratification of Agreement, effective February 1, 2003 through June 30, 2003, between the San Diego Unified School District and Higgs, Fletcher, Mack, LLP to provide services related to real property acquisition, including condemnation and associated litigation matters.

    E.8.a Proposal to name two elementary schools: Brooklyn/Kimbrough Area Elementary School, Edison/Hamilton/Parks Area Elementary School, and the Construction Tech Academy at Kearny High School.
    Complete report available in Room 2214.
  • Executive Summary
  • Report
  • Attachment 2
  • Attachment 3

  • E.9.a Application for Approval of Petition and Charter for the High Tech Middle School.
    Complete report available in Room 2214.
  • Executive Summary
  • Report
  • Attachment 1
  • Attachment 4

  • E.10.b Amendment, effective February 1, 2003 through September 30, 2003, to Employment Agreement between the San Diego Unified School District and Anthony J. Alvarado. This amendment represents a renegotiation of the current contract.
    E.10.c Ratification of On-Loan Agreement, effective February 1, 2003 through September 30, 2003, between the San Diego Unified School District, the University of San Diego, and the Foundation for the Improvement of Mathematics and Science Education (FIMSE), for the professional services of Anthony J. Alvarado, a certificated employee.
    E.10.d Resolution in the Matter of the Reduction of Particular Kinds of Services for the 2003-2004 school year.
  • Option 1
  • Option 2
  • Presentation
  • E.10.e Presentation of the Initial Proposal by the San Diego Unified School District to negotiate the collective negotiations contract with the San Diego Education Association, in accordance with Section 3547.5 of the California Government Code and Section 1029 of the Bylaws of the Board of Education.
    E.10.f Ratification of Agreement, effective February 1, 2003 through January 31, 2008, with Phase II Systems for the administrative management of the Districtís Supplemental Retirement Plan (District Contract No. 23-113-24PS).
    E.10.g Ratification of Amendment to Agreement, effective January 1, 2003 through December 31, 2003, between the San Diego Unified School District and Fortis Benefits Insurance Company to continue to provide district-paid life insurance coverage for eligible employees, and to continue the Premium Stabilization Reserve Agreement in effect since January 1, 1998.
    E.10.h Ratification of Agreement, effective January 1, 2003 through December 31, 2003, between the San Diego Unified School District and TRI-AD Actuaries for providing services related to administration of the Flexible Spending Accounts Plan.
    E.10.i Ratification of Amendment to Agreement, effective June 1, 2002 through August 31, 2002, between the San Diego Unified School District (SDUSD) and San Diego State University (SDSU) to provide supervised teaching experience in selected district schools during Summer 2002 for SDSU students attempting to secure California teaching credentials.

    G.2. Lease Agreement Between San Diego Unified School District and Lewis and Clark Community Charter School. (de Beck) (First Reading)
  • Exhibit G2

  • G.3. Board Member Appointments to the Advisory Committee on the Reapportionment of Trustee Districts.
  • Executive Summary

  • G.6. Establishment of a Community Budget Advisory Committee.

    G.7. District Grade Level Expectations for Kindergarten Students.

    G.8. Schedule of Public Board of Education Meetings July - December, 2003.
  • Exhibit G8

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