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  Board Meeting Reports
for December 9, 2003
Agenda  |  Actions   |  Minutes
E.4.a. Independent Contractor Services Agreement. Payment for consultant services for school year 2003-2004 for which funds were included in the 2003-2004 budget and containing serial numbers 1209-01 through 1209-01.
E.4.b. Review and approval of 2003-04 Fiscal Year Interim Financial Report as of October 31.
•  Executive Summary
•  Attachment 1
•  Attachment 2
•  Attachment 3
•  Presentation

E.5.a. Request for Review of Superintendent's decision denying developer fees at the commercial rate instead of the residential rate (Island Palms Apartments, L.P.)
•  Executive Summary
•  Report
E.5.b. Agreement C-7167 with Sprint PCS Assets, L.L.C. for the installation of cell phone antenna equipment at Point Loma High School.
•  Executive Summary
Complete Report Available in Room 2153
E.5.c. Proposal for Distributed Generation from Solar Power and Electric (SP&E) and Southern California Roofing (SCR).
•  Executive Summary
•  Report
•  Attachment 1

E.6.a. Ratification of Agreement, effective December 1, 2003 through July 31, 2004, between the San Diego Unified School District and San Diego State University Foundation (SDSUF) to provide Peer Assistance and Review (PAR) Consulting Teacher certification program to District teachers who wish to become PAR Consulting Teachers as required by the San Diego Education Association (SDEA) contract.
E.6.b. Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and San Diego Reads/Chavez, Balboa and Sherman (CBS) Elementary Schools to provide literacy support services.
E.6.c. Agreement, effective December 10, 2003 through June 30, 2004, between the San Diego Unified School District and Amy Ludwig VanDerWater to provide consultant services to McKinley and Jefferson Elementary Schools.
E.6.d. Ratification of Agreement, effective December 1, 2003 through June 30, 2004, between the San Diego Unified School District and Project Lead the Way (PLTW) to provide technical assistance and on-going support to pre-engineering and engineering course teachers.
E.6.e. Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and San Diego Community College District to provide services to high school students transitioning to community colleges and the work world.
E.6.f. Policy Recommendation Regarding Student Possession and Use of Cellular Telephones and Other Electronic Signaling Devices in Schools.
•  Executive Summary
•  Report
•  Attachment 1
E.6.g. California High School Exit Examination: Classes of 2004 and 2005.
•  Executive Summary
•  Report
E.6.h. Relocation of ALBA Community Day School Elementary Program.
•  Executive Summary
•  Report
•  Attachment 1
E.6.i. Agreement, effective December 10, 2003 through June 30, 2005, between the San Diego Unified School District and San Diego State University Foundation to provide a Peer Coach/Staff Developer certification program.
E.6.j. Local Review For Schools in State and Federal Assistance Programs.
•  Executive Summary
•  Report
•  Attachment 1
•  Attachment 6
Complete Report Available in Room 2153
E.6.k. Agreement, effective January 1, 2004 through December 31, 2007, between the San Diego Unified School District and New American Schools to provide support to and work with the district n the design of new, small high schools; and to serve as fiscal agent for a grant award from the Bill and Melinda Gates Foundation in support of this effort. Revised

E.7.a. Racial Block Voting Analysis under the California Voting Rights Act.
•  Executive Summary
•  Report
E.7.b. Implementation Plan of Public School Choice under the No Child Left Behind Act (NCLB).
•  Executive Summary
•  Report

E.9.a. Ratification of Agreement, effective November 12, 2003 through June 30, 2004, between the San Diego Unified School District and Early Academic Outreach Program (EAOP), University of California at San Diego (UCSD) to provide after school tutoring services for Harriet Tubman Village Charter School.
E.9.b. Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and the Pulliam Group to provide High Priority Schools Grant Program (HPSGP) Action Plan implementation support to Holly Drive Leadership Academy Charter School.
E.9.c. Ratification of Lease Agreement, effective September 16, 2003 through August 30, 2004, between the San Diego Unified School District, Promise Charter School and Apostolic Assembly, First Church San Diego to lease the premises at 611 35th Street, San Diego, 92113.
E.9.d. Ratification of Agreement, effective August 1, 2003 through July 30, 2004, between the San Diego Unified School District, Promise Charter School and Nativity Prep Academy of San Diego, Inc. to provide Americorps volunteers as teachers.
E.9.e. Ratification of Agreement, effective September 1, 2003 through August 30, 2004, between the San Diego Unified School District, Promise Charter School and Bethel Memorial AME Church of San Diego to lease premises at 3085 K Street, San Diego, 92102.
E.9.f. Application for the Approval of the Renewal Petition and Charter for Darnall E-Campus Charter School.
•  Executive Summary
•  Report
Complete Report Available in Room 2153
E.9.g. Application for Approval of the Renewal Petition and Charter for O'Farrell Community Charter School.
•  Executive Summary
•  Report
Complete Report Available in Room 2153.
E.9.h. Application for Approval of the Renewal Petition and Charter for Harriet Tubman Village Charter School.
•  Executive Summary
•  Report
Complete Report Available in Room 2153.
E.9.i. Ratification of Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and Pulliam Group to provide external facilitator services for participation in High Priority Schools Grant Program (HPSGP) for Hoover High School.

E.10.b. Employment Agreement, effective February 2, 2004 through December 31, 2006, between the San Diego Unified School District and Leslie Fausset.
•  Report Revised
•  Attachment 1 Revised
•  Attachment 2

G.3. Board of Education Audit Committee Appointments.
•  Report Revised
•  Attachment 1 Revised
•  Attachment 2
Complete Report Available in Room 2153.

G.4. Board of Education Bylaws.

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