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Board Meeting Reports
for December 11, 2007

Agenda Adobe PDF | Summaries  Adobe PDF | Actions | Minutes  Adobe PDF
5.a Adobe PDF
Resolution in the Matter of the Recognition of January 15, 2008, as the Birthday of Dr. Martin Luther King, Jr.
7.a.2 Adobe PDF
Adoption of Memoranda of Understanding between the San Diego Unified School District and San Diego Education Association (SDEA), California School Employees Association (CSEA) Chapter 788 - Office-Technical Business Services (OTBS), Chapter 759 – Paraeducators (PARA), and Chapter 724 – Operations-Support Services (OSS), and San Diego City Schools Police Officers Association (POA) regarding disaster relief leave and additional personal necessity leave for employees adversely affected by the 2007 San Diego County fires, in accordance with Section 3547.5 of the California Government Code and Section 1031 of the Bylaws of the Board of Education
7.a.3 Adobe PDF
Adoption of Memorandum of Understanding between the San Diego Unified School District and San Diego Education Association (SDEA) providing long-term visiting teachers pay for visiting teachers and Child Development Center visiting teachers for responding to teacher absences as a result of the San Diego County fires of October 2007, in accordance with Section 3547.5 of the California Government Code and Section 1031 of the Bylaws of the Board of Education
7.a.4 Adobe PDF
Adoption of Memorandum of Understanding between the San Diego Unified School District and San Diego Education Association (SDEA) extending the excessing process and certificated evaluations timelines due to the District’s closure as a result of the San Diego County fires of October 2007, in accordance with Section 3547.5 of the California Government Code and Section 1031 of the Bylaws of the Board of Education
7.a.5 Adobe PDF
Adoption of the Tentative Agreement between the San Diego Unified School District and the San Diego Education Association (SDEA), as the exclusive representative of the Certificated Bargaining Unit, for the 2007-08 reopener negotiations of Article 7 – Wages and Article 9 – Health and Welfare, in accordance with Section 3547.5 of the California Government Code and Section 1031 of the Bylaws of the Board of Education
7.b.1
Acceptance of School Assistance and Intervention Team (SAIT) Third Progress Reports for Marshall Elementary School, Mann School of Expedition, and Roosevelt Middle School
7.b.2a Adobe PDF
District Promotion/Retention Plan: A System of Interventions to Support Student Learning
7.b.2b Adobe PDF
Revisions to Grade 8 Promotion/Retention Policy
7.b.4 Adobe PDF
2008-09 Plan for Title I Eligibility Ranking and Participation (First Reading)
7.c Adobe PDF
Physical Plant Operations Task Force Second Quarterly Information Report
7.d.1 Adobe PDF
Approval of the Fiscal Year 2007-08 First Interim Financial Report in Compliance with Education Code Section 42130
7.d.2 Adobe PDF
Annual Financial Statements for Fiscal Year 2006-07 presented by External Auditor, Vicenti, Lloyd & Stutzman (VLS)
8.b.4 Adobe PDF
Approval of Interdivisional Curriculum Committee (ICC) Recommendations of four requests to conduct a pilot course, one request to continue a pilot course for an additional year, one High School-College/University Partnerships (as described in Administrative Procedure 4322: High School Students Concurrently Enrolled in College/University Coursework and High School-College/University Partnerships) and four requests to offer courses under this partnership, and seven requests to change the Uniform Course File.
8.b.13 Adobe PDF
Annual Ratification and Reenactment of District Policies and Administrative Procedures
8.c.1 Adobe PDF
Resolution authorizing specified District personnel to execute and submit applications for Federal financial assistance with the State of California Office of Emergency Services, and for state financial assistance, all made necessary by the 2007 San Diego County wildfires
8.c.2 Adobe PDF
Public Hearing and Adoption of Resolution to Dedicate to CoxCom, Inc. dba Cox Communications San Diego, a Corporation, an easement and right-of-way for underground telecommunication equipment and appurtenances, in, under, and upon property owned by the San Diego Unified School District, pursuant to Education Code Section 17556, et seq. (portion of Ibarra Elementary School site)
8.c.3 Adobe PDF
Public Hearing and Adoption of Resolution to Dedicate to Pacific Bell Telephone Company, a California Corporation dba AT&T California, a Permanent Non-Exclusive Easement for the Construction and Maintenance of Telecommunication Facilities on Property Owned by the San Diego Unified School District, pursuant to Education Code Section 17556, et seq. (portion of Taft Middle School site)
8.c.4 Adobe PDF
Public Hearing and Adoption of Resolution to Dedicate to Pacific Bell Telephone Company, a California Corporation dba AT&T California, a Permanent Non-Exclusive Easement for the Construction and Maintenance of Telecommunication Facilities on Property Owned by the San Diego Unified School District, pursuant to Education Code Section 17556, et seq. (portion of Mann Middle School site)
8.c.10 Adobe PDF
Ratification of individual change orders up to $100,000, not to exceed the initial cumulative ten percent (10%) of the original contract value, approved by the Interim Executive Director, Facilities, for the period July 1 through September 30, 2007.
8.c.23 Adobe PDF
Ratify Purchase Orders in excess of $69,000 for materials, supplies and services or in excess of $15,000 for public works projects for the period October 1, 2007 through October 31, 2007 under contracts previously approved by the Board of Education.
8.c.24 Adobe PDF
Ratify Purchase Orders less than $69,000 for materials, supplies and services or less than $15,000 for public works projects for the period October 1, 2007 through October 31, 2007.
8.d.43 Adobe PDF
Disclosure of District Investments and Cash on Hand
12.e Adobe PDF
Report on Special Board Meeting held November 26, 2007 with Bill Attea, Hazard, Young, Attea & Associates on the Role of a Board Member, Board President, and the Superintendent, and Board Goals.
12.f Adobe PDF
Annual Readoption of the Bylaws of the Board of Education
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