Board Actions Summary Report for the Meeting of Jan. 14, 2014:
Kevin Beiser, Marne Foster, Scott Barnett, Richard Barrera and John Lee Evans were present.
B.2. Pledge of Allegiance: University City High School Marine Corps JROTC
B.3. Student Presentation: Patrick Henry High School String Ensemble (Subdistrict B - Beiser)
C.1. The following management appointments were announced:
Judy Tenorio, Interim Area 4 Superintendent
Anthony (Vu) Pham, Vice Principal, Clark Middle School
Cynthia Larkin, Vice Principal, Clairemont High School
John Ross, Vice Principal, Mira Mesa School
Andy Trakas, Principal, ALBA
The Board approved the following major agenda items:
C.4. Joint Resolution of San Diego Unified Board Trustees and Superintendent Marten Regarding Vision 2020; Working Together for Quality Schools in Every Neighborhood.
E.2. Memorandum of Understanding with the San Diego Community College District to Serve and Benefit Students in the San Diego Community.
E.5. 2013-14 Student Plan for Student Achievement (SPSA) and Categorical Budget Summary for Logan Elementary.
G.2. Board Affirmation of Support for Urban Schools Coalition.
G.4. Logistics and Facilities Master Plan for Vision 2020 Quality Schools in Every Neighborhood.
H.1. Property Inventory and Property Management Plan Annual Update.
H.2. Board Direction to Staff Regarding Accepting Grant Deed from City of San Diego for Amici Park Property, Terminating Joint Use Agreement with City of San Diego, and Approving License Agreement with Little Italy Association.
H.3. Resolution and Certification of Final Environmental Impact Report (EIR) for Hoover High School Athletic Facilities Upgrades and Modernization Project, and Adopting Environmental Findings Under CEQA, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program.
H.4. AB 1266 Revisions of Existing Policies.
I.1.-23. All Items on the Superintendent's Consent Agenda.
The next regular meeting will held on January 28, 2014, and a special meeting will held on January 21, 2014.