Board Action Summary
for August 7, 2007

Luis Acle, John de Beck, Shelia Jackson, Mitz Lee and Katherine Nakamura present.

View the associated board reports.

The board made the following appointments 5-0, with effective dates to be determined:

Ankeney, Kirk -- Curriculum Leader, History

Bass, Wendell -- Principal, Attendance Intervention Center

Beraud, Michael -- Vice Principal, Knox Elementary School

Boone, Barbara -- Principal, Crown Point Elementary School

Carrillo, Julia -- Principal, Cesar Chavez Elementary School

Clausen, Marceline -- Principal, Juarez Elementary School

Collamer, Gregory -- Principal, Ellen Browning Scripps Elementary School

Daniels, Ethel -- Principal, Hage Elementary School

Dulgeroff, Lee -- Director, Project Management Department

Frison, Karen -- Area Superintendent, K-8

Gerde, Glenda -- Vice Principal, Emerson-Bandini Elementary School

Gordon, Christian -- Vice Principal, Spreckels Elementary School

Hall, Kim -- Curriculum Leader, Mathematics

Hardson, Diedre -- Principal, Mason Elementary School

Hurwitz, Lori -- Curriculum Leader, Literacy

Laughlin, Mary -- Program Manager

Martel, Julie -- Principal, Lee Elementary School

Moreno, Eileen -- Principal, Jackson Elementary School

Munoz, Viola -- Vice Principal, The Language Academy

Nash, Jennifer -- Vice Principal, Roosevelt Middle School

Ramanathan, Arun -- Assistant to the Superintendent/Executive Director, Government Relations

Rivera, Pedro -- Program Manager, Program Monitoring

Rowlands, Warren -- Director, Physical Plant Operations

Ryan, Lynn -- Vice Principal, Muirlands Middle School

Santos, Francisco -- Vice Principal, Roosevelt Middle School

Simmons, Penny -- Principal, Valencia Park Elementary School

Speigel, John -- Curriculum Leader, Science

Waldron, Mary -- Program Manager, Biliteracy and English Learner Support

Williams, Linda -- Vice Principal, Valencia Park Elementary School

Wong, Samuel -- Chief Human Resources Officer

The board made the following appointments 4-1, with de Beck in opposition, with effective dates to be determined:

McCarty, Anne -- Site Special Education Administrator, Clairemont High School

Peters, Robin -- Site Special Education Administrator, Madison High School

Wiseman, Joseph -- Site Special Education Administrator

The board made the following appointment 4-1, with Lee in opposition, with effective dates to be determined:

Garcia, Carmen -- Principal, Roosevelt Middle School

The board made the following appointments 3-2, with de Beck and Lee in opposition, with effective dates to be determined:

Allen, Brenda -- Vice Principal, Audubon Elementary School

Barhoumi, Lali -- Vice Principal, Emerson-Bandini Elementary School

Dodson, Michael -- Co-Principal, Bell Middle School

Hightower, Irene -- Vice Principal, Doyle Elementary School

Joseph, Margaret -- VIce Principal, Challenger Middle School

Lopez, Kinberly -- Vice Principal, Encanto Elementary School

Jenins-Martin, Tracey -- Vice Principal, Muirlands Middle School

Major agenda items:

The Board voted 5-0 to Approve:

Revitalization of the Madison High School Cluster-Proposed closure of Kroc Middle School and relocation of Creative Performing Media Arts (CPMA) to Kroc site and opening of new grades 7 and 8 middle school at current CPMA site, 2008-09

Human Resources, Labor Relations and Ethics Report

Approval of Provisional Internship Permits for teachers assigned to severe shortage areas

Declaration of Need for Fully Qualified Educators

Adoption of the District’s initial proposal and response to the California School Employees Association, Chapter 788, Office- Technical Business Services (OTBS) Bargaining Unit’s initial proposal to reopen and negotiate Article 7 – Wages and

Article 9 – Health and Welfare Benefits, in accordance with Section 3547.5 of the California Government Code and Section 1031 of the Bylaws of the Board of Education

Acceptance of School Assistance and Intervention Team (SAIT) Fifth Progress Report for Euclid Elementary School, and Second Progress Reports for Marshall Elementary School, Mann School of Expedition, and Roosevelt Middle School

Public Hearing and Annual Review of the Regional Occupational Program (ROP) Enrollment and Recruitment Plan

Instruction Report

Adoption of Resolution in the Matter of High Tech High Entrepreneur Application for Charter School Preliminary Apportionment

Adoption of Resolution in the Matter of High Tech High Quarry Falls K-8 Application for Charter School Preliminary Apportionment

Resolution in the Matter of Accepting the Voluntary Withdrawal of the Charter for Fanno Academy Charter School

Formation of Board Budget Committee. Directing the Superintendent to create and return to the board a transparent process, budget format and timeline for the 2008-08 budget.

Addition of new landscaping staff

The Board voted 4-1 to Approve, with Jackson in opposition to:

Gifted and Talented Education (GATE) Seminar Program. Recommendations. Action: Approved class size of 20, adding CPUs for new schools and limiting choice availability.

The Board voted 4-1 to Approve, with de Beck in opposition to:

Truancy Center lease

JROTC program at Mission Bay High School