. >> maufas. yes, except abstain on k5 and no af11. >> thank you. >> miss mendoza? >> yes. except items k3, and k4. >> that is an nay. >> dr. murase? >> aye. >> wynns. >> yes. >> norton. >> yes. >> item p, consent sal der there are none tonight. >> item q, adoption of a revised board policy 1000 series that will replace the current board policy and may i hear a motion and a second. >> so moved. >> second. >> thank you. >> and this will be held over for action at the meeting at the next board meeting of march 12th. and there are no public speakers signed up for this item >> item s, first the standing committee may we have a report from the rules committee. >> this is my report here. so please, indulge me. a lot of firsts here, everybody is leaving. so i am going to take a while with this. no, if my fellow commissioners would also chime in on some of these things that you had prior experience with and history with, so the first thing we did was we had our folks come from sacramento our advocates and capital advisors came and gave us a huge packet. >> they are back. >> good. g

maufas. >> yes. >> ms. mendoza. >> yes. >> ms. wynns. >> thank you. >> ms. northon. >> yes. >> six aye's. >> all right. next we have a commendation on peer resources on national mentoring month. may i hear a motion and a second. >> so moved. >> i second. >> thank you. now commissioners murase or haney may read the commendation. >> yes, i would ask the commissioner to read the commendation for peer review. >> i would be happy to. whereas this has been national mentoring month and the school of health and program launched the program to highlight the mentoring and the development of young people and has gained the support of u.s. presidents and congress and such luminaries as myue angelou and peer resources offer a variety of programs for our students including retortive mediation on a peer to peer basis to promote academic achievement with student and prevent conflict and mitigations and healthy liching habits and empower students as agencies of change and whereas after participating in peer resources students reported statistically significant increases in s

maufas. ms. mendoza. >> yes except on k1. >> thank you. >> dr. murase. >> aye. >> ms. wynns. >> aye. >> ms. norton. >> yes. >> thank you. >> okay. now we have item p, consent calendar discussion severed for board action and discussion. we had three and listed at j, k, and l but they're 10, 11 and 12. >> thank you president norton my apologize for not listing them correctly so i just have a question. i know that the city has had difficulties in getting their own projects done based on the confusion of who will actually do the work so i wanted to know how we're addressing that in the contracts who actually install the solar panels and are they on track to do it and i think there has been a huge delay 18 months or more on city projects already? >> good evening commissioners. i am david goldman chief f officer. you know that we have a strong relationship with the puc and receive the water and power at 1/3 the cost everybody pace for in their house they fund our sustainability and sponsor a number of projects. they have some funding to come in and do solar installations at

i will tell you later. >> just one more thank you to commissioner maufas for her leadership. it was a collaboration that she put together and event that happened nationally but fell off the radar in san francisco. it was happening in pockets. because of the great support last year it's got a lot of people -- people want to come back. it's crazy how fast the year kind of comes, so i really appreciate that, and somebody earlier mentioned marcos book store which we encourage people to get their books from that book store and considering donating to the school. a bunch of people are going out to el dorado, so it is a large effort that involves a lot of corporations and community members so we appreciate you all being involved and your support. thank you. >> thank you very much and thanks also to the ed fund for the support and logistics for pull this off because i know it's a big effort. all right. thank you very much. okay our next item. mr. matt martin from kalw 91.7fm, our annual report. nice to see you. thank you for waiting. >> thank you and good to see you all, superintende

maufas yes. >> wynns, aye. >> nor. >> seven ayes. >> roll call on reduction of para professionals. >> ly. >> no. >> wong. >> no. >> fewer. >> yes. >> haney. >> no. >> muf in >> no. >> mendoza. >> yes. >> murase. >> aye. >> wynns. >> aye. >> norton. >> yes. >> four ayes. >> roll call, on the resolution regarding reduction in the number of early education department employees. >> it was five ayes. i am sorry. >> thank you >> roll call on the last resolution. >> thank you. >> ly in >> no >> wong. >> no. >> fewer. >> yes. >> haney. >> no. >> maufas. >> no. >> mendoza. >> yes. >> murase. >> aye. >> wao*ins. >> aye. >> norton. >> yes. >> five ayes. >> okay. >> we will actually if i can if there is no disagreement i would like to take item r out of order they are in the audience and i want to try to get them out of here before 9:00 if we can. >> urging the board of education to evaluate the quality and accessibility of credit recovery programs. >> may i hear a motion >> so moved. second. >> thank you. >> would any of the authors like to read the item into the record? >> it is the first readi

. >> commissioner maufas? ? i just want to follow along with commissioner murase indicated with the alliance of black school educators thank you for being there and i know that you were under the weather but it was nice to have you give a welcome and it was very much appreciated. and thank you commissioner murase and haney for coming and i know that other board members were trying to make it there as well. my one announcement this weekend although there are many events, i am happy to represent the board of education at the black cuisine judging contest saturday since none of you will make it because you will be at the summit or the conference on saturday march second, it is the 33rd annual black cuisine cook off. there will be many, many food vendors as well so if you are not judging in the contest, there will be a wonderful compliment of all kinds of food, there available and it is really supporting the bay view hunter's point, dr. david george senior center. and cathy davis was really leading the charge this y

. >> miss maufas in >> miss murase. >> miss wynns. >> miss wong. >> mr. mendoza. please join me to the pledge of allegiance. >> all right, item a, approval of the boards minutes, for the regular meeting of january 8, 2013, could i hear a motion, please? >> so moved. >> second? >> second. >> thank you. >> are there any corrections? >> seeing, none, roll call? >> miss ly. >> yes. >> miss wong. >> yes. >> miss fewer? >> miss mendoza? >> aye. >> miss murase. >> aye. >> miss wynns? >> hao*i. >> mr. mendoza. >> aye. >> superintendent carranza. >> it is hard to believe that we are end of february already and i want to lend my personal praise and support to all of our communities, this week is parent teacher conference week at all of our schools and so i want to encourage you to schedule the time to talk with your child's teacher, and it is time to develop a relationship with your teachers and work for the betterment of our children. it is also physical awareness month and we want to encourage all of our schools to hold events and teach lessons that promote active living.

maufas. >> yes. >> ms. mendoza. >> aye. >> ms. murase. >> aye. >> president norton. yes. >> seven aye's. >> commissioners, if you will do the honors with the certificates. thank you. >> all right. the next item we have recognition of mentoring for success. mr. superintendent. >> thank you president norton. i would like to ask kim coats and the staff of mentoring for success to please come forward. [applause] and mr. kevin [inaudible] >> good evening superintendent, commissioners, i am can i havein trin from the support department and i promise said we would be quick today so my reputation is on the line so we have two programs in the department we are very proud of. yes peer resources. thank you very much for honoring peer resources. they're a great part of my department and also parenting with them is our mentoring for success programs. we have four grants. we had a [inaudible] with the district attorney's office and this is one of the projects we're partnering with the district attorney on. we currently have 640 mentors in the city mentoring 740 students but there

maufas. >> yes. >> dr. murase. >> yes. >> ms. wynns. >> i'm sorry. did you hear me? i said aye. >> ms. norton. >> yes. >> seven aye's. >> all right. item i board members proposals. there are none tonight and it's everybody's favorite part of the meeting. item j, request to speak for general matters. i have a number of cards. i'm going to read your name. i tried to group them by -- there are some groups here tonight. first card eric smith when i believe just spoke out of turn but i'm not sure. was that mr. smith? okay. i don't believe there is another eric -- >> [inaudible] >> reverend smith. okay. eric smith doesn't seem to be getting to the podium. all right. (calling speakers). you will each have two minutes to speak. >> steve seldz swrer. we on a little out burst today about what is going on at martin luther king school and this board has covered up criminal activity from the staff of the school. he makes a joke about psychological testing and pearson to evaluate the students here in san francisco. pearson is under investigation for corruption in new york state an

. >> maufas in >> yes. >> murase. >> aye. >> wynns. >> aye. >> norton? >> aye >> seven 7 ayes. >> item i board member proposals there are none. j requests to speak regarding general matters, i have two speakers signed up, the first is steve zeltzer, the second is susan solomen. you may have two minutes. >> you can go ahead and he is back and we will have steve come up after you. two minutes mr. zeltzer. >> so, the fact of the matter is there is a lot of money in san francisco, but it is not for working class poor black and philippine community, the school district is actually hiring and giving money to pearson and other private companies to do psychological testing and laying off teachers in san francisco and also are covering up the criminal abuse at the martin luther king school the black school in san francisco and you replaced the assistance principal and covered up and gave him a job pushing common core i say take that money that you used to hire him and give it to rehire these teachers. now this funding is a reactionary thing, special ed has been p

curriculum and program will be chaired by commissioner murase and vice mayor fewer and commissioner maufas will be members of the that committee. rules and policy and legislation chaired by commissioner haney and president norton will be members and ad hoc will be chaired by commissioner murase and commissioner haney and wynns will be members. ad hoc committee on personnel matters i chaired by vice mayor fewer and commissioner mendoza will also be a member. the school select submit is comprised of norton, wynns and mendoza and the joint committee ad hoc the co-chair will be commissioner haney, commissioner race and myself will also be members. at this point could everybody tell me if you have determine the the dates for your committee and times? yes commissioner haney why don't we start with you. >> yes rules and policy and legislation meeting third wednesdays at 630. >> [inaudible] >> commissioner haney have you scheduled your first meeting? yes, i think it's february 20, whatever that third wednesday is, so yeah. >> you will have another shot to announce it. commissioner murase. >> the c