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| Agenda | Addendum | Actions | Minutes |
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| 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 0914-13 through 0914-22.
Revision posted 9/9/04 at 11:40 a.m. |
| E.4.b. |
Selection of District External Auditor.
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|
| E.5. |
Summary |
| E.5.a. |
Resolution in the Matter of Intention to Dedicate to San Diego Gas & Electric Company an easement for working space purposes and incidentals thereto, through, over and across property owned by the San Diego Unified School District, pursuant to Education Code Section 17556, et seq. (portion of Herbert Ibarra Elementary School site). |
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| E.6.a. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District and California State Department of Education to provide funding for selected Block Grant, TANF, Child Care and Development Centers.
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| E.6.b. |
Agreement, effective September 14, 2004 through June 30, 2005, between the San Diego Unified School District and A.U.S.S.I.E. Inc. to provide consultant services of Lyn Reggett to Mann Middle School. |
| E.6.c. |
Ratification of Agreement, effective June 1, 2004 through June 30, 2005, between the San Diego Unified School District and California State Department of Education to provide funding for prekindergarten children and to enhance program quality for child care and development programs. |
| E.6.d. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District and California State Department of Education to provide funding for 41 State Preschool sites. |
| E.6.e. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District and California State Department of Education to provide funding for 25 Child Development Centers. |
| E.6.f. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2006, between the San Diego Unified School District and Point Loma Nazarene University to provide supervised teaching experience in selected District schools to University students. |
| E.6.g. |
Proposal to Change the Name of Two Small Schools Within the Kearny and Crawford Educational Complexes.
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| E.6.h. |
Advanced Placement/International Baccalaureate Annual Report for 2002-2003.
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| E.6.i. |
Ratification of Agreement, effective June 1, 2004 through September 1, 2004, between the San Diego Unified School District and San Diego State University to provide supervised teaching experience in selected District schools to University students. |
| E.6.j. |
Ratification of First Amendment to Agreement, effective September 1, 2003 through June 30, 2004, between the San Diego Unified School District and San Diego State University to provide supervised teaching experience in selected District schools to University students.
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| E.6.k. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, 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.l. |
Immediate Intervention/Underperforming Schools Program (II/USP) Corrective Action Plan Progress Report for one State-monitored School: Fulton Elementary School.
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| E.6.m. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District and Behavior & Educational Support Team (B.E.S.T.) to provide special education and/or related services to students with special needs. (Special Education) |
| E.6.n. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Explorer Elementary Charter School to provide special education services to students with special needs. (Special Education) |
| E.6.o. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Bird Crazy to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.p. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and City of San Diego Publishing Services to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.q. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Bahia Hotel & Resort to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.r. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Catamaran Resort Hotel to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.s. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Fields Devereaux Architects & Engineers to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.t. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Embassy Suites Hotel to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.u. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Hilton Hotel to provide an apprenticeship-training program for students with disabilities.(Special Education) |
| E.6.v. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Marriot Hotel Mission Valley to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.w. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Marriot Hotel and Marina to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.x. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and University of California San Diego Thornton Hospital to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.y. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and University of California San Diego Medical Center to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.z. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Sheraton Suites Hotel to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.aa. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Sheraton Hotel to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.bb. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Red Lion San Diego Hanalei Hotel to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.cc. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Marriot Hotel La Jolla to provide an apprenticeship-training program for students with disabilities. (Special Education) |
| E.6.dd. |
Ratification of Second Amendment to Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and Pacific Therapy, Inc. to provide speech and language services to district children with special needs and consulting services to district staff.
(Special Education) |
| E.6.ee. |
Ratification of Second Amendment to Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and EBS Healthcare Therapy Services to provide speech and language services to district children with special needs and consulting services to district staff.
(Special Education) |
| E.6.ff. |
Ratification of Agreement, effective July 1, 2004 through December 14, 2004, between the San Diego Unified School District and Dr. John P. Fitzpatrick, O.D. to provide vision therapy assessments to children with exceptional needs. (Special Education) |
| E.6.gg. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District and Coast Music Therapy to provide music therapy services to students as a related service as identified on their Individualized Education Program (IEP).
(Special Education) |
| E.6.hh. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District and Jodie K. Schuller and Associates to provide speech and language services to district children with special needs and consulting services to district staff.
(Special Education) |
| E.6.ii. |
Ratification of Second Amendment to Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and Progressus Therapy, Inc. to provide speech and language services to district children with special needs and consulting services to district staff.
(Special Education) |
| E.6.jj. |
Ratification of Second Amendment to Agreement, effective July 1, 2003 through June 30, 2004, between the San Diego Unified School District and Professional Speech to provide speech and language services to district children with special needs and consulting services to district staff.
(Special Education) |
| E.6.kk. |
STAR Presentation and 2004 Accountability Progress Report (APR).
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| E.6.ll. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District and the San Diego County Office of Education, Region IX Migrant Education Program to provide supplementary educational and support services to identified students. |
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| E.7.a. |
Ninth Amendment to Agreement, effective April 25, 2000 through the end of litigation, between the San Diego Unified School District and Higgs, Fletcher, Mack, LLP to provide legal services relating to general liability and litigation matters, including but not limited to, personal injury, property damage, employment, construction, prevailing wage, business contracts and real estate matters. |
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| E.9.a. |
Ratification of Agreement, effective September 7, 2004 through August 30, 2005, between the San Diego Unified School District, Promise Charter School and Apostolic Assembly, First Church of San Diego to lease the premises at 611 35th Street, San Diego, CA, 92113. |
| E.9.b. |
Ratification of Agreement, effective September 1, 2004 through June 30, 2005, between the San Diego Unified School District and Modular Building Concepts, Inc. to provide one twelve-foot by sixty-foot (12' x 60') portable unit to the charter school for educational use. |
| E.9.c. |
Ratification of Agreement, effective August 31, 2004 through June 30, 2005, between the San Diego Unified School District, Albert Einstein Academy Charter School and College Center Covenant Church to lease the premises at 6104 Adelaide Street, San Diego, CA, 92115. |
| E.9.d. |
Ratification of Agreement, effective August 15, 2004 through July 14, 2005, between the San Diego Unified School District and the Regents of the University of California on Behalf of the University of California at San Diego to provide seventeen buses for Preuss Charter School to transport Preuss students to and from school and after school athletic activities. |
| E.9.e. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District, McGill School of Success and Christ United Presbyterian Church to lease the premises at 3025 Fir Street, San Diego, CA, 92102. |
| E.9.f. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District, Holly Drive Leadership Academy and Southeast Presbyterian Church to lease the premises at 210 South Euclid, San Diego, CA, 92113. |
| E.9.g. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District, Holly Drive Leadership Academy and Faith Chapel Church of God in Christ of San Diego to lease the premises at 4999 Holly Drive, San Diego, CA, 92113. |
| E.9.h. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District Early Academic Outreach Program/University of California San Diego (EAOP/UCSD) to provide tutorial services to Tubman Charter School students. |
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| E.10.b. |
Declaration of Need for Fully Qaulified Educators. |
| E.10.c. |
Agreement, effective September 14, 2004 through September 13, 2005, between the San Diego Unified School District and Mary Hopper. |
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| E.11.a. |
Proposal to Name the Mason/Hage Area Elementary School.
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| E.11.b. |
Proposed Amendment to District Policy F-3800 regarding fundraising.
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| E.11.c. |
Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District and Volunteer San Diego to provide assistance to teachers with planning and implementing service learning activities. |
|
| F.2. |
Adoption of the Collective Bargaining Agreement between the District and the San Diego Education Association, as the exclusive representative of the Teachers bargaining unit for the 2003-2004 through 2005-2006 school years, in accordance with Section 3547.5 of the California Government Code and Section 1029 of the Bylaws of the Board of Education.
The SDEA Collective Bargaining Agreement has not been printed since July of 1998. The Collective Bargaining Agreement has been updated and is presented in its final form with clarifying revisions which resulted from changes in district organization, arbitration decisions, and inclusion of signed memoranda of understandings. The Contract Administration Committee has overseen the incorporation of these revisions. Inclusions of these changes do not impact the intent or meaning of the Agreement and have no additional associated cost. |
|
| F.3. |
Adoption of the Memorandum of Understanding between the District and the San Diego Education Association as the exclusive representative of the Teachers bargaining unit on the Impact and effect of the Math Specialist Program Effective July 2004, in accordance with Section 3547.5 of the California Government Code and Section 1029 of the Bylaws of the Board of Education. |
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| F.4. |
Adoption of the Memorandum of Understanding between the District and the San Diego Education Association as the exclusive representative of the Teachers bargaining unit on the Impact of Evolving Technology on Working Conditions, in accordance with Section 3547.5 of the California Government Code and Section 1029 of the Bylaws of the Board of Education. |
|
| F.5. |
Adoption of the Memorandum of Understanding between the District and the San Diego Education Association as the exclusive representative of the Teachers bargaining unit on the Impact of Implementation of Salary Payments in Twelve Equal Monthly Payments (Reference: Contract, Appendix A Salary Rules, sections 6.01, 7.034(A).), in accordance with Section 3547.5 of the California Government Code and Section 1029 of the Bylaws of the Board of Education. |
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| F.6. |
Adoption of the Memorandum of Understanding between the District and the San Diego Education Association as the exclusive representative of the Teachers bargaining unit on the Implementation of Article 19.1, 2003-04 Layoff of Probationary Unit Members, in accordance with Section 3547.5 of the California Government Code and Section 1029 of the Bylaws of the Board of Education. |
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| F.7. |
Adoption of the Memorandum of Understanding between the District and the San Diego Education Association as the exclusive representative of the Teachers bargaining unit on the Peer Coach/Staff Developer Job Description: April 16, 2002, in accordance with Section 3547.5 of the California Government Code and Section 1029 of the Bylaws of the Board of Education. |
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| F.8. |
Appointment to the Advisory Committee on Utilization of Excess School Property. |
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| F.9. |
Adoption of the Memorandum of Understanding between the District and the California School Employees Association, Chapter 724, as the exclusive representative of the Operations-Support Services bargaining unit on the Job Descriptions for Relief Truck Driver, Food Services Truck Driver, Good Services Lead Truck Driver and Lead Truck Driver and Truck Driver, in accordance with Section 3547.5 of the California Government Code and Section 1029 of the Bylaws of the Board of Education. |
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| G.2. |
Re-appointment to Board Audit and Finance Committee. |
