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Board Meeting Reports
for March 23, 2004
Agenda  |  Actions   |  Minutes
E.4. Summary. Revised 3/19/04 - See E.4.c.
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 for which funds were included in the 2003-2004 budget and containing serial numbers 0323-06 through 0323-06.
E.4.b. Resolution authorizing and directing the issuance and sale of General Obligation Bonds of the San Diego Unified School District; approving the form and authorizing distribution of an official statement describing the Bonds; approving forms of and authorizing execution and delivery of a Bond Purchase Contract, a Paying Agent Agreement, Letters of Escrow Instructions, and a Continuing Disclosure Certificate; and delegating to the Chief Financial Officer or his designee authorization to take necessary actions and prepare, execute and deliver necessary documents.
•  Executive Summary
Resolution
E.4.c. Professional Services Agreement No. 34-102 - Financial Audit Services: Authorizes professional services agreement with KPMG LLP to provide professional financial audit services for the district's financial records and accounts pursuant to Education Code Sections 41020 and 84040 financial audit compliance requirement for K-12 California School Districts for a maximum of $190,000 commencing on April 1, 2004 through March 31, 2005. The funds authorized to be expended under this agreement will be a maximum of $190,000 from Contract Services Budget funds. Payment by agreement. Revised 3/19/04

E.5. Summary.
E.5.a. Resolution in the Matter of Intention to Dedicate to San Diego Gas & Electric Company an easement and right of way to erect, construct, change, improve, reconstruct, relocate, repair, and maintain and use facilities for guy poles on property owned by the San Diego Unified School District, pursuant to Education Code Section 17556, et seq. (portion of Cherokee Point Elementary School site).
E.5.b. Resolution in the Matter of Intention to Dedicate to San Diego Gas & Electric Company an easement and right of way to erect, construct, change, improve, reconstruct, relocate, repair, and maintain and use facilities for guy poles on property owned by the San Diego Unified School District, pursuant to Education Code Section 17556, et seq.(portion of Ibarra Elementary School site).
E.5.c. Status of Site Certification for District Portable Classrooms from the Division of the State Architect (DSA) and Proposed Strategy to Reduce Portable Classroom Surplus.
•  Executive Summary
•  Report
E.5.d. Independent Citizens' Oversight Committee (ICOC) presentation of Review of the Major Repair and Replacement (MRR) Program completed by Gafcon.
•  Executive Summary
Report
Complete Report Available in Room 2153.
E.5.e. Termination of Permit Agreement C-7167 between the San Diego Unified School District and Sprint PCS for the installation of cell phone antenna equipment at Point Loma High School.
•  Executive Summary
Report
E.5.f. Resolution in the Matter of Intention to Offer an Option to Lease and to Lease Real Property Belonging to the San Diego Unified School District and Notice Inviting Bids to Lease Same pursuant to Education Code 17455, et seq. (Copley Drive Site)
•  Executive Summary
Report
Resolution

E.6.a. Ratification of Agreement, effective August 1, 2003 through June 30, 2005, between the San Diego Unified School District and the Trustees of the California State University on Behalf of California State University, Los Angeles to establish a special education internship program for teacher candidates to be placed in District schools as teachers of the visually impaired.
E.6.b. Ratification of Agreement, effective February 2, 2004 through October 31, 2005, between the San Diego Unified School District and Rochester Institute of Technology to provide support services for deaf/hard of hearing students.
E.6.c. Ratification of Second Amendment to Agreement, effective September 1, 2001 through August 31, 2004, between the San Diego Unified School District and San Diego State University Foundation, Center for Research in Mathematics and Science Foundation (CRMSE) to provide leadership development of principals, department chairs, district leaders and site support teams.
E.6.d. Ratification of Agreement and resolution, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and State of California Department of Education Child Development Division to provide funding for Instructional Supplies for 25 child development centers.
E.6.e. Immediate Intervention/Underperforming Schools Program (II/USP) Corrective Action Plan for Balboa Elementary School.
•  Executive Summary
Report
Attachment 1
E.6.f. Ratification of Agreement, effective October 20, 2003 through October 19, 2004, between the San Diego Unified School District and San Diego State University Foundation to develop performance-based mathematics assessments.
E.6.g. Proposal for Adoption of Textbooks and Instructional Materials for the 2004-2005 School Year.
•  Executive Summary
Report
Attachment 1
Attachment 2
Attachment 3
E.6.h. Annual Instructional Facilities Planning Report for 2004-05.
•  Executive Summary
Report
Attachment 1
E.6.i. 2003 Academic Performance Index (API) Base Report for District Schools.
•  Executive Summary
Report
Attachment 1
Attachment 2
E.6.j. Proposal for Assignment of Cleveland Elementary School.
•  Executive Summary
Report

E.7.a. Update on Implementation Plan of Public School Choice under the No Child Left Behind Act.
•  Executive Summary
Report

E.9.a. Ratification of Assignment of Lease Agreement, effective July 1, 2003, between the San Diego Unified School District and Student Success Programs dba Charter School of San Diego for the property located at 8680 Navajo Road, Suite 109, San Diego, 92119.
E.9.b. Recommendation and Status Report Regarding Proposition 39 Charter Schools Facilities Application.
•  Executive Summary
Report
Attachment 1
Attachment 2

E.12.a. PUBLIC HEARING to Request the State Board of Education Extend a Waiver to Maintain the District's 1 Percent General Fund Reserve Requirement.
•  Executive Summary
Report
Attachment 1
Attachment 2
Attachment 3

F.2 Presentation of the San Diego Education Association's Demand to Bargain Impacts, and Effects, of the change in pay structure for visiting teachers, relative to the Collective Negotiations Agreement between the Board of Education and 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.
F.3 Presentation of the San Diego Unified School District's Demand to bargain negotiable aspects of a reduction of the Peer Coach Staff Developer (PCSD) workyear and Job Description, relative to the Collective Negotiations Agreement between the Board of Education and the San Diego Education Association, in accordance with Section 3547 of the California Government Code and Section 1029 of the Bylaws of the Board of Education.

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