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Board Meeting Reports
for November 9, 2004
Agenda   Actions   |  Minutes
E.4.b. Resolution Related to Assumption by San Diego City Schools Financing Authority of Public School Building Corporation (PSBC) Obligations.
•  Executive Summary
•  Attachment 1
•  Attachment 2
E.4.c. Resolution of the San Diego City Schools Financing Authority to Authorize Assumption of Public School Building Corporation (PSBC) Outstanding Obligations.
•  Executive Summary
•  Report
•  Attachment 1
E.4.d. Resolution in the Matter of Recognition of San Diego Unified School District Public School Building Corporation Board of Directors.
E.4.e. Budget Allocations for School Sites. (Unrestricted and Restricted Funds)
•  Executive Summary
•  Report
•  Appendix 1
•  Appendix 2
•  Appendix 3
•  Appendix 4
•  Appendix 5

E.5.a. Exchange Agreement with the City of San Diego for the Fay Avenue Realignment Project Properties.
•  Executive Summary
•  Report
E.5.b. Report on Bid Opening of October 27, 2004 for the Sale of the Copley Drive Property.
•  Executive Summary
•  Report
•  Exhibit A
•  Exhibit B
E.5.c. Agreement, effective November 10, 2004 through November 9, 2024, between the San Diego Unified School District and Solar Power & Electric Lessee One LLC regarding Photovoltaic Roofing Projects.

E.6.a. Ratification of Agreement, effective November 1, 2004 through June 15, 2005, between the San Diego Unified School District and Nancy Frey, Ph.D., to provide monthly trainings, attend monthly leadership team meetings, and to act as a liaison between City Heights Educational Collaborative and City Heights teachers.
E.6.b. Ratification of Agreement, effective November 1, 2004 through June 15, 2005, between the San Diego Unified School District and Barbara Moss to provide monthly trainings, attend monthly leadership team meetings, and to act as a liaison between City Heights Educational Collaborative and City Heights teachers.
E.6.c. Ratification of Agreement, effective November 1, 2004 through June 30, 2005, between the San Diego Unified School District and San Diego State University Foundation, on behalf of the City Heights Collaborative, to provide tutors at Hoover High School.
E.6.d. Ratification of Agreement, effective November 1, 2004 through June 15, 2005, between the San Diego Unified School District and Douglas Fisher, Ph.D., to provide monthly trainings, attend monthly leadership team meetings, and to act as a liaison between City Heights Educational Collaborative and City Heights teachers.
E.6.e. Ratification of Agreement, effective November 1, 2004 through June 15, 2005, between the San Diego Unified School District and Richard Keely, MFA, to provide monthly trainings, attend monthly leadership team meetings, and to act as a liaison between City Heights Educational Collaborative and City Heights teachers.
E.6.f. Ratification of Agreement, effective November 1, 2004 through June 15, 2005, between the San Diego Unified School District and Leif Fearn, Ph.D., to provide monthly trainings, attend monthly leadership team meetings, and to act as a liaison between City Heights Educational Collaborative and City Heights teachers.
E.6.g. Ratification of Agreement, effective November 1, 2004 through June 15, 2005, between the San Diego Unified School District and Nan McDonald to provide monthly trainings, attend monthly leadership team meetings, and to act as a liaison between City Heights Educational Collaborative and City Heights teachers.
E.6.h. Ratification of Agreement and Resolution, effective April 1, 2004 through June 30, 2005, between the San Diego Unified School District and the California State Department of Education to provide funding to operate the Infant and Toddler Child Care Resource Program.
E.6.i. Termination of Agreement, effective November 10, 2004, between the San Diego Unified School District and Murray Gadd Educational Consultancy Group, Ltd., to provide consultant services to individual school sites.
E.6.j. First Amendment to Agreement, effective June 23, 2004 through June 30, 2005, between the San Diego Unified School District and A.U.S.S.I.E. to provide consultant services of Julie Bennett, Kaye Lawson, and Lyn Reggett to the district.
E.6.k. Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District and San Diego State University to provide supervised teaching experience in selected district schools to University students attempting to secure California teaching credentials.
E.6.l. Ratification of Agreement, effective July 1, 2004 through December 31, 2004, between the San Diego Unified School District and Special Care Center to provide special education and/or related services to students with special needs. (Special Education)
E.6.m. Ratification of Agreement, effective July 1, 2004 through December 31, 2004, between the San Diego Unified School District and Oak Grove Institute to provide special education and/or related services to students with special needs. (Special Education)
E.6.n. Ratification of Agreement, effective July 1, 2004 through December 31, 2004, between the San Diego Unified School District and Provo Canyon School to provide special education and/or related 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 Children's Hospital to participate in an apprenticeship-training program for students with disabilities. (Special Education)
E.6.p. Ratification of Agreement, effective July 1, 2004 through December 31, 2004, between the San Diego Unified School District and Springall Academy to provide special education and/or related services to students with special needs. (Special Education)
E.6.q. Ratification of Agreement, effective July 1, 2004 through December 31, 2004, between the San Diego Unified School District and Shiloh Treatment Center to provide special education and/or related services to students with special needs. (Special Education)
E.6.r. Ratification of Agreement, effective October 1, 2004 through June 30, 2005, between the San Diego Unified School District and King Technologies, LTD to develop an interface for special education data to transportation and build an interface for ENCORE! data to the Special Education Programs Division's data management forms. (Special Education)
E.6.s. Ratification of Agreement, effective September 1, 2004 through August 30, 2005, between the San Diego Unified School District and School Services of California Inc., to provide counsel and assistance related to school finance and budgeting technical assistance.
E.6.t. 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 to provide additional state funding for San Diego's "6 to 6" Extended School Day Programs.
E.6.u. District Corrective Plan for Schools in Year 3 of Title I Program Improvement.
•  Executive Summary
•  Report
•  Attachment A
•  Attachment B
•  Attachment C
E.6.v. Request for Approval of Interdivisional Curriculum Committee Recommendations.
Revised 11/5/04:
•  Executive Summary
•  Report
•  Appendix 1
•  Presentation
Revised 11/3/04:
•  Executive Summary
•  Report
•  Appendix 1
•  Executive Summary
•  Report
•  Appendix 1
E.6.w. 2003-04 Academic Performance Index (API) Growth Report and District Accountability Framework (DAF) School Classification Matrix (SCM): 2004-05.
•  Executive Summary
•  Report
•  Attachment A
•  Attachment B
•  Attachment C
•  Presentation

E.7.a. Ratification of Agreement, effective July 1, 2004 through June 30, 2005, between the San Diego Unified School District and Laughlin, Falbo, Levy & Moresi to defend the district in connection with workers' compensation cases.
E.7.b. Third Amendment to Agreement, effective May 15, 2001 through the end of litigation, between the San Diego Unified School District and Endeman, Lincoln, Turek & Heater, LLP to provide legal services relating to assisting in the representation of the district in litigation entitled Carlin v. San Diego Unified School District, et al. and related matters, and in providing legal advice and counsel to the District on other matters as assigned.
E.7.c. Ratification of Agreement, effective August 1, 2004 through June 30, 2005, between the San Diego Unified School District and Best, Best & Krieger, LLP to represent the district in connection with Bell Jr. High School.

E.10.b. Resolution in the matter of the elimination/reduction of classified services for the 2004-2005 first semester. (Office-Technical and Business Services Unit)
•  Exhibit 1
•  Exhibit 2
•  Exhibit 3
E.10.c. Resolution in the matter of the elimination/reduction of classified services for the 2004-2005 first semester. (Paraeducators Bargaining Unit)
•  Exhibit 1
•  Exhibit 2
•  Exhibit 3
E.10.d. Resolution in the matter of the elimination/reduction of classified services for the 2004-2005 first semester. (Operations-Support Services Bargaining Unit)
•  Exhibit 1
•  Exhibit 2
E.10.e. Resolution in the matter of the elimination/reduction of classified manager services for the 2004-2005 first semester. (Unrepresented)
•  Exhibit 1
•  Exhibit 2
E.10.f. Resolution in the matter of the elimination/reduction of classified supervisor services for the 2004-2005 first semester. (Unrepresented)
•  Exhibit 1
•  Exhibit 2

F.2. Ratification of agreement with San Diego Education Association to provide release time for Terrance Pesta, effective August 1, 2004 through July 31, 2006. The San Diego Education Association will reimburse the District for the total actual salary and benefits provided to Pesta while rendering service to the Association.

F.3. Ratification of agreement with California School Employees Association to provide release time for Larry Isom, effective October 1, 2004 through November 2, 2004, five (5) days a week, (total of twenty-three [23] days), under California Education Code Section 45210. The California School Employees Association will reimburse the District for the total actual salary and benefits provided to Larry Isom while rendering service to the Association.

G.3. Board Members End of Term Statements.
•  Ron Ottinger
•  Frances O'Neill Zimmerman

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