of the bond triggered -- of the bond. the bond oversight committee typically meets every other month, and it is a public notice meeting, so that gives you some basic information. if you looked at the resolution, we asked that six of the statutory positions be appointed and for a sister -- four district's positions are two- year appointments under state law common and and non-dutch to tory are one-your appointments that need to be renewed every year. -- end non district appointments need to be renewed every year. monica presley is the chief financial officer of the senate francisco foundation -- none of

the san francisco foundation and is asking to be reappointed as a member of the business community. a new member of the commission is an architect in san francisco. a child of san francisco public schools and the parent of a child out rooftop. brian is the parent of a child askt leonard flynn. michael is of course the secretary treasurer of the golden trades council. honda for your non-statutory appointments, garcia is an architect and a parent of two children and represents an immigrant community. mayor mcgwire represents the environmental organization. craig is a stickler for students

with disabilities, and walter haugeobb is a retired rep, a for vice principal, so with that, i hope so we submit this is a great group and respectfully ask that you approve their appointments and the appointments. >> thank you. there is no public comment. any comments from the board? commissioner? >> i want to thank staff for such care in recommending are released dollar fleet -- a really stellar fleet.

her leadership has been unparalleled. she is very dedicated in her service periods -- in her service. james has done some interesting work representing people with the least amount of voice, and tiananmen square has really helped improve the san francisco community, so i have the unqualified support of the candidates. commissioner maufaendoza: there are a couple of recommendations on here. i am pleased to see they are still engaged. i just wanted to note if you

are meeting regularly at getting full participation from the committee. that is going to be really important that we have full participation and you feel strongly about all of these folks. thank you. commissioner maufas: i also wanted to thank you. we expect all of these things from all of the facilities. you do it without a lot of fanfare, so i does want to thank you. this is a great group of people. the diversity is incredible. they all leave in a way that touches my heart and intellect, and i appreciate that. i wanted to take a moment to

thank you for your efforts. >> roll-call please. [cameroroll-ca;;] >> that is 7 ayes. >> ok, this is a motion and a second for the resolution to refund up to you$145 million frm the 2003 proposition a bonds. there is going to be of reading. if you could get to the important sentence, we would appreciate that. >> i am going to move the recommendation.

>> it was 85 pages long, so clearly the reading would take us to the next and board meeting. the next special orders of business have to do with the sale and refinancing of farms. go -- refinancing of bonds. we have the advisers in the audience who have helped us sell all of the bond issuances from 2003 and 2006 and suzanne, are gone to a council attorney who has put together the document. -- our bond counselor attorney who has put together this document. this is to authorize a partial refund of certain series of the 2003 bond measure. in simple terms for someone like me, essentially we are refinancing up to $145 million

worth of bonds, which will enable us to pass on approximately been million dollars worth of savings to the taxpayers of san francisco -- approximately $16 million worth of savings to the taxpayers of sentences go. similar measures have been slowed -- taxpayers of san francisco. similar measures have foot been put forward to the city. this is a prudent practice. we will be back again several times over the 2003 and 2006 and bonds to do the same thing, so with that compani will read the resolution, which is authorizing the issuance of san francisco school districts in the end council -- city council who refinancing of bonds in an

aggregate principal amount not to exceed $145 million to refinance certain outstanding bonds in the district, authorizing the preparation and delivery of a preliminary official statement, official statements and notice of sale, approving the form and authorizing the execution of the bond purchase agreement, continuing disclosure agreement, providing for the approval of an official statement, and execution of documents relating to certain actions in connection with. it goes on for another 85 pages. >> there are no public comments. any comments? i want to say i am glad we are doing this. this is going to save us taxpayers and property owners

some money, and anything we can save, i am glad we are doing this, so roll-call please. [calling votes] >> seven ayes. >> can i have a motion and the second for the resolution authorizing the sale of 2011 proposition 8 bonds? >> so moved. >> second. >> could i have a quick reading from a parts very quick. this is the first authorization of $115 million from a $530 million bond measure. and we will be back before you and in subsequent years, in dom

-- in denominations of this amount or higher. the reason we break it into pieces is because we have time limits on the amount of time we can spend the money we issued before we pay penalties, so i want to structure these are on sales in a way that captures the quantity and amount of work we do to avoid paying penalties, so this is good for the bond program. we are going to launch a number of the first eight or 10 projects, so it isn't today to sell bonds. this is a resolution from the -- this is a good day to sell bonds. this is a resolution authorizing the issuance of the sentences for unified school district general obligation bonds in an aggregate principal amount not to exceed $115 million, and i

will not read the next 15 lines. you are welcome. >> of this includes any sign? >> is it contingent on whether you vote -- does this include sunny sude? >> is it contingent on whether or not you vote yes? >> yes. we should never dewey's things without saying how grateful we are to -- never just do these things without saying how grateful we are to the voters and how grateful we are to you and your staff, who have done an outstanding job. >> the roll call please. [calling votes]

president yee: thank you. vice president norton. vice president norton: i want to acknowledge our new head of special education. this is her first board meeting. unwelcome. i am sure you are just loving it. do not let this scare you. >> just a short meeting. president yee: i do not call the public hearing in the quality public education act waivers. a motion and a second? so moved. a reading of the recommendation of. >> good evening. if it pleases the board, i will read the requested action and not the background information. i am the executive director of

policy and operations. i am with jill, the director for federal and state programs. >> you have been a valuable asset and i really appreciate it. >> this is a special order of business, the subject of quality education investment act waivers. the requested action is that the sfusd will hold a public hearing for the purpose of the submission of applications for a waiver of relief for complying with various sections of the education code for schools in the public investment at current this is for the education code which requires some maintenance and specific class sections. the board of education is asked to approve this for the section

which requires participating schools to target the school average for the first three years of funding. finally, the board is requested to approve this waiver by the section which states in the teacher seniority at qeia schools. the details requested are in the table below. you can see the detailed waivers that are listed. the education code sections, the beginning of the period requested annual fiscal impact. you've all been provided a packet with all of the actual waiver applications. these are also going before each council at each site and have and reviewed by uesf for their support.

we are happy to answer any questions. president yee: we do not have any public comment. commissioner moore us -- murase, will you stop that please? commissioner murase: in earlier communication, there was supposed to be a list of schools. is that available? >> in all of the schools in quia for the waivers? >> and the waivers. >> is on page 294 of the agenda for the board. commissioner murase: thank you very much. i know there rosa parks elementary school is struggling with this. are they included among the schools and requesting waivers?

>> these are all waivers where we have problems meeting the targets for this year. if we do need to seek additional waivers in the future, we will do that. these are the ones that we were unable to address at this time. commissioner murase: i would encourage you to speak to the folks at rosa parks because it is causing huge problems in terms of class size. they have to go to single-digit classrooms to meet the requirements. president yee: roll-call please. commissioner fewer: yes. commissioner fewer: -- commissioner maufas: yes. commissioner wynns: aye. president yee: yes. commissioner mendoza: yes. president yee: i now call the

public hearing. we are reopening the sfusd to the united administrators of san francisco and to the 2011-2012 initial proposal from the united educators of san francisco to the san francisco unified school district. there is no public speakers for this. and we will end the public hearing and go back to the next item. item m, discussion of other educational issues. superintending, would you like to introduce this topic? >> matt, come on down.

>> hi, thank you so much for having agreed since i listened to some most of today's meeting, i know you have been here a while. i will keep this brief and take any questions that you may have. i have just handed out to you my and took me -- my annual state of the station report, a recent publication we made about the station we are using for the public and also our audit for the past fiscal year. i want to thank you very much. one year ago, when i came and reported to you, the board unanimously approved a short line of credit for our station. that was a huge and vote of confidence for our staff and volunteers at the station, the mission of the station, and the community that has supported the station. i want to specifically thank those who insisted that i come before you and ask you for that

line of credit. he wanted to make sure you fully understood the financial situation of the station. to make us accountable to you and fully reporting to you about where things stood. it is the right way to do things and it has been beneficial for the station area one year on, i think that the confidence that you placed in the station and in the community that supports it has really proven out. we had a remarkable year of listener support. just in the last two quarters of the fiscal year, six months after the line of credit was approved, we saw a huge outpouring of listener support that meant that we ended the year in a 100 days -- a $160,000 a better cast position -- cash position.

as a result, looking forward, we have been reporting to you on an ongoing basis, but we are in a position to not need the line of credit extended when it expires on june tertius. we remain really focused on our development efforts. even though we are no longer in a negative cash flow situation, we do not have the kind of financial reserves we need to have a. we are still focused on that. but i want to say that the news is very good about the station's finances. it is really -- you give us some breathing room but it was really in this community that came through for the station. there are so many people here who understand the value of independent, local, non- commercial media. and who understand that an institution like klw, which has been around for 70 years, the first fm station west of the mississippi, because we had the

foresight to say, let's invest in this, bring students into this emerging technology and use it as an educational resource for the community and. that could have easily not been done. somewhere along the way, the station might no longer exist. because the district has stayed behind the station and because the community has been here for the station, i'm excited to say that i think the vitality of the station is great. we are excited about it. there are many things outlined in the state of the station report that i gave you about programming, community outreach, public events. i want to talk about the work we're doing with use of radio. -- youth radio and the training program we have begun at burton high. every time i come to talk to you, i say, what are you doing in the educational mission? i believe that at our station,

we play a special role. i am excited that now we are in the position to have an ongoing training project for students burton high. in december, our first stephen l. -- who has worked on the air, a junior, had one of her news commentaries on our station, we are expanding that partnership step by step in partnership with youth radio. to me, that is very exciting, because i think that what makes her community radio important and valuable is that it is open to many voices from the community and finds ways to leverage the relationships it has to make something great that many people want to listen to. that is what i think we're starting to build at burton and the partnership with euphoria. -- with youth radio.

the one that i cannot put on paper, but if any of you want to come and visit the station, or at a pledge drive if you like to answer the phones, is just how live the station is right now. i came in as a producer over 10 years ago. i can tell you that now, oftentimes, i have to say, could you be quiet? is getting too loud in here. there are too many people coming and going. there is so much energy from our news department, on our local public sh -- our local public affairs show, our local music and cultural programs, a lot of energy in the station and a lot of creative projects that are coming to the air. outreach the we were not doing when i came to the station a decade ago. there is much to review in the materials that i gave you. i am going to be continuing to report to you on the finances

and our work with radio and the students at burton. i would invite any questions you have now or following the meeting. it has been a long day. commissioner murase: i want to congratulate you on the turnaround. it has really been amazing. i remember getting a lot of critical e-mails about why are you not extending this line of credit? we have proven the critics wrong on this. very pleased to see the student internships. that is exactly what we were looking for when you're here one year ago, to create opportunities for our students to learn about the medium firsthand. a couple of questions -- one year ago, i did recommend that you think about implementing some sort of community advisory board. i hope that you will pursue that because i think just having a sounding board, it can be quarterly, would be greatly to extend the reach of the station. secondly, i would like to ask

you to consider ways in which to publicize all of the great things that are happening in our schools. there are going to be readalouds coming up, each of us get three or four fund-raising events that are happening and it would be great to find a way to channel that information as a form of public service through klw. >> congratulations and good job. >> i want to know where you got this radio. it looks like an antique. i have one that i love and it does not look that old. but i take it outside with me and listen to the radio all the time when i do gardening. anyway, i really like this.

it is really good. television and radio guys are often useless, not user- friendly and. i really like that. i love the station and the work that you have done. i am proud that we have been able to deal with the financial situation. i was a guest on city visions of a couple of weeks ago. i could not be happier that we have continued our commitment to the station so we still have it and it still exists in the form that we loved and that our community needs. commissioner mendoza: i am really glad to see your in a good place. was it helpful from the contributions to our fund- raising efforts that made the difference this year? i know this has been ongoing. not only for radio station, but organizations in general. that speaks volumes to the broadcasting you are doing,

which has been great. >> as i said in a written report, crisis creates opportunity. it definitely made us reach out to our listeners in a way we had not before and they responded incredibly accurate that speaks to the longstanding reputation of the station in building connections with the community. we're doing things that are outside and are great. basically, it is that the community gets it. we reached out in a very direct way and communicated what the station was doing and people responded. commissioner mendoza: i appreciate the program you are going to be doing at burton as well. i want to echo what community -- what commissioner murase said. commissioner maufas: i know you have heard a couple of times but i want to echo what commissioner

moore dr. murase had said about the advisory board of. it seems like a lot of what you're doing and i commend your capacities. there is always some much capacity and one person can after it you did an amazing job this year and it is so exciting. it is so reassuring that you are at the helm over there. i love klw. i just love it. thank you very much. >> we have a lot of great people very actively involved. commissioner maufas: hide them in your pocket. >> they do not like to come down here at this hour. commissioner maufas: it is you and your team. >> thank you. >> i was got -- i was going to say, you've got to change your schedule so that you can come in the fall and not during these meetings which gets so long.

i am really so grateful for the management you has given and for the sound financial footing in and that we helped out in your time of need. i am glad to see that you have grown because of that. thank you for your continued greatness. >> i want to say one more thing. i want to thank joe. i remember hearing from him early on. just to be mindful and not take any particular action, but to keep you on our radar. by the time you came to us, you were already on my mind. i want to thank joe for making it understood that you need to be a priority for us. i think we are better off for it. thank you. >> thanks joe.