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Board Meeting Reports
for October 14, 2003
Agenda  |  Actions   |  Minutes
E.4.a Independent Contractor Services Agreement. Payment for consultant services for school year 2002-03 and 2003-04 for which funds were included in the 2002-03 and 2003-04 budgets and containing serial numbers 1014-01 through 1014-06.
E.4.b Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and the San Diego County Superintendent of Schools to provide data regarding district students for assistance in securing federal Title I funds.
E.4.c Agreement between San Diego City Schools and Envoy Plan Services.
•  Executive Summary
•  Report

E.5.a Resolution in the Matter of Intention to Dedicate to San Diego Gas & Electric Company an easement and right of way for underground electrical and communication facilities and appurtenances in, upon, over, under, and across property owned by the San Diego Unified School District, pursuant to Education Code Section 17556, et seq. (portion of Wangenheim Middle School site)
E.5.b Disposition of the Copley Drive Site.
•  Executive Summary
•  Report
E.5.c Proposal to Replace District Representative to Serve on the Board of Directors of the San Diego Model School Development Agency.
•  Executive Summary
•  Report
E.5.d Resolution in the Matter of Intention to Lease Real Property Belonging to the San Diego Unified School District and Notice Inviting Lease of Same as a Small High School (Former Cleveland Elementary School Site).
•  Executive Summary
•  Attachment 1
•  Attachment 2
E.5.e Sublease Agreement between the San Diego Unified School District and the San Diego Family Housing, L.L.C. to develop, maintain, and operate a preschool or elementary school in the development commonly known as "Village at NTC."
•  Executive Summary
•  Report

E.6.a Ratification of Agreement, effective October 1, 2003 through June 30, 2004, between the San Diego Unified School District and San Diego State University Foundation to provide reading tutors to Clark Middle School students.
E.6.b Ratification of Second Amendment to Agreement, effective July 1, 2002 through June 30, 2004, between the San Diego Unified School District and the County of San Diego, Health and Human Services Agency, to provide mental health services for students through the district's Mental Health Resource Center.
E.6.c Ratification of Agreement, effective May 1, 2003 through June 30, 2005, between the San Diego Unified School District and the California State Department of Education to provide the district with funds to bring Child Development Center-Based programs' playgrounds into compliance with playground safety regulations.
E.6.d Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and Interim Health Care to provide nurse attendants for students of the district who need physical health services during the school day while on the school site.
E.6.e Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and Patricia Billings, DDS dba San Diego Children's Dental Health Center to provide screening, evaluation and treatment of district student dental needs.
E.6.f Ratification of First Amendment to Agreement, effective July 1, 2002 through June 30, 2003, between the San Diego Unified School District and Therastaff to provide physical therapy and occupational therapy services to district children with exceptional needs. (Special Education)
E.6.g Ratification of Second Amendment to Agreement, effective July 1, 2002 through June 30, 2003, between the San Diego Unified School District and CareerStaff Unlimited to provide physical therapy and occupational therapy services to district children with exceptional needs. (Special Education)
E.6.h Ratification of Second Amendment to Agreement, effective July 1, 2002 through June 30, 2003, between the San Diego Unified School District and EBS Healthcare Therapy Services to provide physical therapy and occupational therapy services to district children with exceptional needs. (Special Education)
E.6.i Ratification of Second Amendment to Agreement, effective July 1, 2002 through June 30, 2003, between the San Diego Unified School District and New Haven School a nonsectarian school or agency providing special education and/or related services authorized by Education Code Sections 56365-56366.5. (Special Education)
E.6.j Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and Banyan Tree School a nonsectarian school or agency providing special education and/or related services authorized by Education Code Sections 56365-56366.5. (Special Education)
E.6.k Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and Hope Academy a nonsectarian school or agency providing special education and/or related services authorized by Education Code Sections 56365-56366.5. (Special Education)
E.6.l Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and Center for Autism and Related Disorders (C.A.R.D.) a nonsectarian school or agency providing special education and/or related services authorized by Education Code Sections 56365-56366.5. (Special Education)
E.6.m Ratification of Agreement, effective July 1, 2003 through June 30, 2006, between the San Diego Unified School District and the State of California Department of Rehabilitation to provide vocational rehabilitation services to high school aged students and post high school aged individuals with disabilities who are eligible as DR clients. (Special Education)
E.6.n Ratification of the Arts Work: Visual and Performing Arts Education Grant Program: III(1)-93 application, assurances and resolution submitted under the provisions of the California Department of Education (Proposition 98) Program 20.10.035, for FY 2003-04.
•  Executive Summary
•  Report
E.6.o Ratification of the Arts Work: Visual and Performing Arts Education Grant Program: III(2)-36 application, assurances and resolution submitted under the provisions of the California Department of Education (Proposition 98) Program 20.10.035, for FY 2003-04.
•  Executive Summary
•  Report
E.6.p Ratification of the Arts Work: Visual and Performing Arts Education Grant Program: III(3)-42 application, assurances and resolution submitted under the provisions of the California Department of Education (Proposition 98) Program 20.10.035, for FY 2003-04.
•  Executive Summary
•  Report
E.6.q Agreement, effective November 1, 2003 through June 15, 2004, between the San Diego Unified School District and Barbara Moss Ph.D. to provide 12 days of literacy training to teachers at Rosa Parks Elementary, Monroe Clark Middle and Hoover High Schools.
E.6.r Agreement, effective November 1, 2003 through June 15, 2004, between the San Diego Unified School District and Nancy Frey Ph.D. to provide 18 days of literacy training to teachers at Rosa Parks Elementary, Monroe Clark Middle and Hoover High Schools.
E.6.s Agreement, effective November 1, 2003 through June 15, 2004, between the San Diego Unified School District and Leif Fearn Ph.D. to provide 25 days of literacy instruction to teachers at Rosa Parks Elementary, Monroe Clark Middle and Hoover High Schools.
E.6.t Agreement, effective November 1, 2003 through June 15, 2004, between the San Diego Unified School District and Douglas Fisher Ph.D. to provide 42 days of literacy professional development for teachers at Rosa Parks Elementary, Monroe Clark Middle and Hoover High Schools.
E.6.u Agreement, effective November 1, 2003 through June 15, 2004, between the San Diego Unified School District and Nan McDonald Ed.D. to provide 18 days of integrated arts education for teachers at Rosa Parks Elementary, Monroe Clark Middle and Hoover High Schools.
E.6.v Agreement, effective November 1, 2003 through June 15, 2004, between the San Diego Unified School District and Nancy Farnan Ph.D. to provide 25 days of literacy training for teachers at Rosa Parks Elementary, Monroe Clark Middle and Hoover High Schools.
E.6.w Agreement, effective November 1, 2003 through June 15, 2004, between the San Diego Unified School District and Richard Keely, MFA to provide 20 days of art education to teachers at Rosa Parks Elementary, Monroe Clark Middle and Hoover High Schools.
E.6.x Ratification of Agreement, effective September 2, 2003 through July 30, 2004, between the San Diego Unified School District and the San Diego Revitalization Corporation to provide services of community builders at Adams Elementary and Clark Middle Schools.
E.6.y Ratification of The Principal Training Program application, assurances, and resolution submitted under the provisions of the California State Department of Education, Assembly Bill 75, Chapter 697, (Education Code Section 44510, et seq.) Statutes of 2001 to provide training for site leaders.
•  Executive Summary
•  Report
E.6.z Agreement, effective October 15, 2003 through June 30, 2004, between the San Diego Unified School District and the San Diego Office of Education to provide training as specified in Assembly Bill 75, Chapter 697, (Education Code Section 44510, et. seq.) Statutes of 2001 The Principal Training Program, for site leaders.
•  Attachment 1
E.6.aa WITHDRAWN
Revision to Performance Evaluation Instrument (Category I.d.) for School Site Principals.
•  Executive Summary
•  Report
•  Attachment 1
E.6.bb Performance Evaluation Instrument For School Site Principals
•  Executive Summary
•  Report
•  Attachment 1

E.9.a Ratification of Agreement, effective August 31, 2003 through June 30, 2004, between the San Diego Unified School District, Albert Einstein Academy Charter School and College Center Covenant Church to lease the premises at 6104 Adelaide Street, San Diego, 92115.
E.9.b Ratification of Agreement, effective July 31, 2003 through June 30, 2005, between the San Diego Unified School District, Holly Drive Leadership Academy and Modular Building Concepts to lease a modular classroom to be installed at 4999 Holly Drive, San Diego, 92113.
E.9.c Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District, Chancellor William McGill School of Success and Cognizant Agent for the Presbytery of San Diego to lease the premises at 3025 Fir Street, 92102.
E.9.d Ratification of Agreement, effective September 16, 2003 through June 30, 2004, between the San Diego Unified School District and the Salvation Army-Ray and Joan Kroc Corporation Community Center (RJKCCC) to provide use of space in the Kroc Community Center for instruction to Tubman Charter School pupils and assist Tubman Charter School teachers in providing instruction in art, music, physical education and computer technology.
E.9.e Application for Approval of the Amended Petition and Charter for the Memorial Academy Charter School.
•  Executive Summary
•  Report
Complete report available in room 2153.
E.9.f Amendment to the Sections of the Charter School Policy and Guidelines Pertaining to New Charter and Charter Renewal Evaluation.
•  Executive Summary
•  Report
Complete report available in room 2153.
E.9.g PUBLIC HEARING for Petition and Charter for Fanno Academy Charter School.
•  Executive Summary
•  Report
Complete report available in room 2153.

E.10.b
WITHDRAWN
Ratification of On-Loan Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and the Darnall E-Campus Charter School for the professional services of Troy Hickey, a classified employee. The Darnall E-Campus Charter School will reimburse the District for the services of Troy Hickey, while on loan.
E.10.c
WITHDRAWN
Ratification of On-Loan Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and the San Diego County Office of Education for the professional services of Barbara Takashima, a certificated employee. The San Diego County Office of Education will reimburse the District for the services of Barbara Takashima, while on loan.
E.10.d WITHDRAWN
Ratification of On-Loan Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and San Diego State University Foundation for the professional services of Sharon Moore, a certificated employee. The San Diego State University Foundation will reimburse the District for the services of Sharon Moore, while on loan.

F.2. Presentation of the District's Initial Proposal for Negotiations for the collective negotiations contract with the Police Officers Association.

G.2. Nomination to the Community Advisory Committee for Special Education (CACSE).
•  Executive Summary
•  Report

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