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  Board Meeting Reports
for November 18, 2003
Agenda  |  Actions   |  Minutes
D.7.d.
Course of Study, K-12 (4.75MB)

E.1. Summary

E.4.b. PUBLIC HEARING and Resolution Authorizing the Execution and Delivery by the District of a Lease, a Sublease and a Memorandum of Purchase in Connection with the Issuance of San Diego City Schools Financing Authority Lease Revenue Bonds (Qualified Zone Academy Bonds Projects), Series 2003, Approving a Trust Agreement and the Issuance of Such Bonds in an Aggregate Principal Amount not to Exceed $5,000,000, and Authorizing the Execution of Necessary Documents and Certificates and the Taking of Related Actions in Connection Therewith. (Joint Exercise of Powers Agreement between San Diego Unified School District and San Diego County Office of Education to complete projects under the Major Repair and Replacement Program)
•  Executive Summary
•  Report
•  Attachment 1
•  Attachment 2
•  Attachment 3
E.4.c. Approval of Submission of a Request for Allowance of Attendance Because of Emergency Conditions - San Diego County Fires.
E.4.d. Revision to Title I Funding 2003-04.
•  Executive Summary
•  Report

E.5. Summary:
Background Information For Facilities Management Board Of Education Agenda
E.5.a. PUBLIC HEARING and Resolution Declaring Public Necessity for the Acquisition of Property for the proposed Rodriguez Elementary School and Authorizing Proceedings in Eminent Domain. (Proposition MM Fund 2Z)
•  Resolution
•  Attachment 1
E.5.b. PUBLIC HEARING and Resolution Declaring Public Necessity for the Acquisition of Property for the proposed Adams/Franklin Area Elementary School and Authorizing Proceedings in Eminent Domain. (Proposition MM Fund 2Z)
•  Resolution
•  Attachment 1
E.5.c. Revision to Use of District Facilities, Board Policy K-4010.
•  Executive Summary
•  Report
E.5.d. Request for Review of Superintendent's Decision Denying Developer Fees at the Commercial Rate instead of the Residential Rate. (Island Palms Apartment, L.P.)
•  Executive Summary
•  Report
E.5.e. Request for Review of Superintendent's Decision Denying Developer Fees at the 1985 Lien Agreement Cost Rather than the Current Residential Rate. (Carter Reese No. 11, L.P.)
•  Executive Summary
•  Report

E.6.a. Explanation Of Ratification Of Third Amendment Of Agreement Between San Diego Unified School District and Office Of Public Health, San Diego County Health And Human Services Agency
E.6.b. Ratification of the ARTS WORK: Visual and Performing Arts Education Grant, Program III (4), submitted under provisions of AB 1764 (2003), item number 6110-177-001, for FY 2003-2004.
•  Executive Summary
•  Report
•  Attachment 1
E.6.c. Explanation Of Ratification Of Agreement Between San Diego Unified School District and California State Department Of Education
E.6.d. Explanation Of Ratification Of Agreement Between San Diego Unified School District and California State Department Of Education
E.6.e. Explanation Of Ratification Of Agreement Between San Diego Unified School District and California State Department Of Education
E.6.f. Explanation Of Second Amendment To Agreement Between San Diego Unified School District and Inverness Research Associates
E.6.g. Explanation Of Ratification Of Agreement Between San Diego Unified School District and The Pulliam Group
E.6.h. Explanation Of Ratification Of Agreement Between San Diego Unified School District and The San Diego County Office Of Education
E.6.i. Explanation Of Ratification Of Agreement Between San Diego Unified School District and Ymca Youth & Family Services
E.6.j. District Accountability Framework. (First Reading)
•  Executive Summary
•  Report
•  Attachment 1
•  Attachment 2
•  Attachment 3
•  Presentation

E.7.a. Agreement, effective November 18, 2003 through the end of negotiations, between the San Diego Unified School District and Miller, Brown & Dannis to provide professional services and participation in labor negotiations between the District and California School Employees Association and the Police Officers Association.
E.7.b. Agreement, effective November 18, 2003 through the end of negotiations, between the San Diego Unified School District and Miller, Brown & Dannis to provide professional services and participation in labor negotiations between the District and California School Employees Association and the Police Officers Association.
E.7.c. Second Amendment to Agreement, effective April 24, 2002 through the end of litigation, between the San Diego Unified School District and Kronick, Moskovitz, Tiedemann & Girard for legal services relative to San Diego Unified School District et al. v. Commission on State Mandates, Sacramento Superior Court Case No. 00CS00816.
E.7.d. Eighth Amendment to Agreement, effective April 25, 2000 between the San Diego Unified School District and Higgs, Fletcher, Mack, LLP to provide legal services relating to general liability and litigation matters.

E.9.a. PUBLIC HEARING for the Renewal Petition and Charter for the Darnall E-Campus Charter School.
•  Executive Summary
•  Report
E.9.b. PUBLIC HEARING for the Renewal Petition and Charter for the O'Farrell Community School.
•  Executive Summary
•  Report
E.9.c. PUBLIC HEARING for the Petition and Charter for the Southern California Connections Academy Charter School.
•  Executive Summary
•  Report
E.9.d. Application For The Approval Of The Amended Petition And Charter For The Memorial Academy Charter School
•  Executive Summary
•  Report
E.9.e. Ratification of Agreement, effective August 15, 2003 through July 8, 2004, between the San Diego Unified School District and Regents of the University of California on behalf of the University of California at San Diego (UCSD) to provide 15 buses for Preuss Charter School to transport Preuss students to and from school and to after school athletic activities.

E.10.b. Employment agreement, effective January 2, 2004 through December 31, 2005, between the San Diego Unified School District and Matthew H. Malone.
•  Report
•  Attachment 1
E.10.c. Resolution in the matter of the reduction of classified manager services for the 2003-2004 first semester. (Unrepresented)
•  Resolution
•  Attachment 1 Revised
•  Attachment 2
E.10.d. Resolution in the matter of the reduction of classified services for the 2003-2004 first semester. (Office-Technical and Business Services Unit)
•  Resolution
•  Attachment 1
•  Attachment 2
•  Attachment 3
E.10.e. Resolution in the matter of the reduction of classified services for the 2003-2004 first semester. (Paraeducators Bargaining Unit)
•  Resolution
•  Attachment 1
•  Attachment 2
•  Attachment 3
E.10.f. Resolution in the matter of the reduction of classified services for the 2003-2004 first semester. (Operations-Support Services Bargaining Unit)
•  Resolution
•  Attachment 1
•  Attachment 2

E.11.a. Proposal to name the Adams/Franklin Area Elementary School and the Jackson/Marshall Area Elementary School.
•  Executive Summary
•  Report
•  Attachment 1
•  Attachment 2

F.1. Information report.
•  2003-04 and 2004-05 Budget Situation Briefing

F.2. Adoption of a Memorandum of Understanding with the California School Employees Association, Chapter 788, Office Technical and Business Services Bargaining Unit, for Implementation of District-Wide Applications of Payroll and Financial Software.
•  Executive Summary
•  Attachment 1

G.3. Report on Evaluation of Superintendent of Public Education.
•  Exhibit 1
•  Exhibit 2

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