haney ms. mendoza-mcdonnell ms. norton. >> yes except abstain on c-3. >> ms. wynns arrest planning department and dr. murase. >> item p. consent calendar resolution for immediate action there are none tonight and item q for the first reading 5 minutes will be given for public comment under this item let's see authorization to grant or in the alternative to grant the academy charter school and also authorization inform grant or an alternative to deny the petition for kip charter school let's see i need a month to month to refer to the budget and curriculum committee. >> so moved. >> second. >> thank you very much we have one person signed up for this item one minute. >> okay good evening commissioner president murase and commissioners superintendent carranza and district leadership team we're honored to be part of the school district and happen will be the work offer the last decade and sincerely not only when we're aligned in our goals but working on champs today, i'm excited to submit the renewals for the academy and the kip san francisco bay area academy we

haney ms. mendoza-mcdonnell ms. norton ms. wynns mr. walton dr. murase 7 i's. >> thank you very much our late action item is the employment for the

haney ms. mendoza-mcdonnell ms. norton. >> ms. wynns mr. walton and dr. murase. >> thank you. >> mr. superintendant is there a staff report on the status of projects. >> nope no report okay motion and second i would a motion and second on the prior minutes of 20th 2014 a motion and second. >> so moved. >> thank you very much roll call vote please. thank you ms. fewer schedule, speak to the staff after the meeting or call the board office tomorrow >> ms. wynns mr. walton and dr. murase thank you. >> so next, i need a motion and second on the appointment of new officers as follows: administrative review a president of the financing corpse and mr. haney as vice president a former president sandra fewer is there another motion and second. >> moss move those recommendations thank you thank you very much ms. casco roll call vote please. thank you ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton ms. wynns mr. walton and dr. murase. >> 7 i's. >> thank you very much there are no public speakers any other business seeing none i

haney ms. mendoza-mcdonnell ms. norton ms. wynns mr. walton and dr. murase. >> 7 i's. >> thank you very much there are no public speakers any other business seeing none i now adjourn the sfusd financed corporation and resume the rest of the month to month of board of education okay. i now call the public hamburger the tentative agreements first, the tentative agreement between the district and the international union of local 39 and the tentative agreement between the district and the international brotherhood of local 6 and number 3 the agreement between district and service international union local 10 to one and number 3 had the tentative agreement too is united partners and the district between the national federation of local 21 that will be for anyone addressing each colleague will have an individual vote may i have have a motion and second to agreements. >> thank you very much mr. superintendant who will read the recommendations into the record i'd like to ask the executive director to reader this go the record. >> thank you. superintendent goo

haney. >> yeah. i just wanted to thank the students for coming out and your leadership i think if there's going to be a champion change that happens in the school for you to step up not only this friday but if so representative of how you are and ask you if it's okay if any of join you is that all right. it's okay okay. so we'll see - yeah. i don't want to see i eat lunch alone if i can join you for lunch exactly but thank you so much and your leadership and taking this on and again to john and ace and laura 6 hundred plus schools the number of lives that are impacted by this extraordinary and inspiring part. >> before we go to the presentation i want to thank laura thomas and mr. smith familiar with the story and being the apartment of a child that was executed they've transformed that into something positive that is invading so i'd like to invite the students and laura thomas and ace and john to come forward and principle receive the accomodation from president mr. haney and commissioner mendoza-mc

haney ms. mendoza-mcdonnell ms. norton ms. wynns mr. walton dr. murase 7 i's. >> thank you very much our late action item is the employment for the superintendent may have another motion and second. >> may i have a reading by the general council. >> yes. planning department that the board of education approve an agreement with richard carr 0 district attorney the contract provides a that year term beginning july 1st, 2015 through june 30th, 2018, with an in all salary of $210,000 thank you, no speakers signed up for this item comments from the board commissioner norton. >> would like to say that mr. carranza i'm pleased you've agreed to serve as the intrunt for another 3 years we're lucky to have you. >> commissioner mendoza-mcdonnell i'd like to express our gratitude for our services superintendent i'll be supporting this contract we're lucky to have a leertd or leader in the education community that paid attention to the our district the way that you have and i appreciate the effort you use when making disconnections for our district we're grate

haney ms. mendoza-mcdonnell arrest ms. norton ms. wynns mr. walton and dr. murase. >> 7 i's. >> excuse me. me commissioner president murase may i ask to be sent the individual scorecards so the spring proposed one and also the revised one we just approved. >> absolutely. >> thank you very much i'll request you send it to all the board members the link to the scorecard thank you very much. >> thank you next item is m discussion of other educational issues we have a presentation update on sfusd health education a program and 20 public speakers so i ask if you're here for public comment try not to repeat what's before brought to the board and i'll pass to superintendent carranza. >> thank you commissioner president murase so i want to remind us this is an important presentation we want to thank the committee for coming back to do the presentation i'd like to invite kevin and kim to lead the presentation. >> good evening commissioner president murase and superintendent carranza and commissioners the bruvengs i'm kevin truit the social superintendant we're here t

haney ms. mendoza-mcdonnell ms. mendoza-mcdonnell and ms. wynns and dr. murase it's a 6 i's. >> the committee may be seated on february 8th so review the applicants i'd like to call on simmons for the report and the reading of the recommendations from last week's move. >> thank you commissioner president murase so all the members of the board you're aware we have to our appetite to the election commission resigned and we filled the vacancy for the last 5 year term we posted the position and received 3 playgrounds or letters of intent inadequately and also all of you received the information in a document that looked like this though if you weren't a member of the committee the members of the with committee got a black document so and so we on the last wednesday night interviewed the candidates and the committee makes the recommendation that we at the board rotate for our selected candidates dominique paris and i don't know if am i required to read - okay so the last photograph the city charter recommended the one member a former appointee resigned may 17,

it was a nice sunny day. >> but deputy haney's day is about to take a turn.rom his dispatcher. his car is driving slowly but very erratically. even with deputy haney's lights flashing and siren blaring, the reckless driver won't pull over. as this car weaves between lanes and blows stop signs, it's becoming increasingly apparent this scene is anything but ordinary. >> i could not see somebody behind the steering wheel. at this point we weren't really sure what was going to happen. >> all haney can do is try to prevent this bad situation from getting worse. >> i kept getting in the oncoming traffic lane to let people know we were coming. i wanted to try to do anything could i to try to get this vehicle stopped. called out on my p.a. system asking him to just pull over, just stop the vehicle, basically pleading with him to end this right here and right now. >> deputy haney wants to know who he's dealing with so he speeds up, trying to pull alongside the evasive motorist. that's when he gets his first big surprise. >> the vehicle took a right-hand turn. at this

. >> commissioner haney i want to say thank you to ms. fewer for bringing this forward i remember this of the first brought about but i think without a doubt at the canyon core changes what we should be testing for 12 graders it makes that more irrelevant i want to make sure we a lot internally it seem like there is agreement we will like this is not an ascertainment sunshine we should be doing if we're stoougz it has in the past superintendent evaluation and in other places where it is we're looking at the process so we may move forward and want to access an indicator or measure if at all if the agreement on the board has wealthy so - >> ms. wynns. >> thank you. i'm supportive of this i've not been supportive it is one of the wrongheaded things that's irrational action that dates us because the fed's says all students note a high school exitam so in the meantime the state should be commend for taking a much more realistic view of the value of testing and the request for another years suspension standardized test so i was going to ask whe

haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns that i dr. murase 5 i's congratulations this paris we look forward to your service on the elections commission and look forward to hearing from you once a year you're on our service community myths. >> thank you very much next item on the agenda is a m discussion of other educational issues no one and the n the previous items second reading and o vote on the consent calendar that was moved and seconded seconded. >> ms. sonata mr. chin ms. fewer planning ms. mendoza-mcdonnell excuse me. ms. norton mr. walton ms. wynns and dr. murase 6 i's thank you very much. next item think on the agenda is consent calendar resolution for the board discussions and immediate action there are non-and item 2 superintendent proposal for first reading is there a motion and second to the wellness thoughts policy? thank you very much this will be referred to the rules and budget committee is there a month to month on the authorization to grant on the petition or deny it for the charter >> is there a second. >> move to

haney ms. mendoza-mcdonnell. >> yes. except on items 1 3 and had a. >> k one example 3 and 1910. >> ms. norton ms. wynns. >> particular time and dr. murase thank you next item a p consent calendar resolutions severed for discussion and immediate action that are non-and superintendent proposals first reading non-tonight and first reading non-and board members board report first if the standing committee commissioner jill win from the rules committee they met on january 28th both action items consideration and action of the district on collective legislative proposals with the bill deadline not until the end of this month so basically we've had our lobbyist and discussions about kind of things that are being trod and bills that are under that are some have been introduced but people are talking about so basically the committee took no position that's important and but we'll have our discussion that meeting on february 18th which is on our third wednesday regular month to month night the second month to month was the proces

. >> i have commissioner president loftus and commissioner vice president haney. >> thank you very much and thank you for your presentation i want to make a couple of statements and then make some suggestions so i think that sex overlook health information is important as a mother of three children i know that i was very appreciative of having any children have this information and real information for example what is connect way to put on a con sodium those conversations are sometimes uncomfortable with you don't this yours the correct information for a parent it's uncomfortable for many of us i'm outdated on some of the information out there i feel like giving angle example many girls on the dating scene but for our students i've been married 33 years about but in particular hiv/aids prevention i think that sexual health education from a credential educator give us true information and also it provides teachers our students great pride in on the one hand their well-being and allows the students to make smallest decisions on health and truth on what we want and don't want to participat

. >> commissioner murphy and commissioner vice president haney. >> thank you for this report i had some follow-up questions to it i want to know do we ever get the number of police reports gets the number of times police are called to the school that would be helpful to see all at once and also i've been out to the school sites when i've spoken to the school administers they've radical they were hoping that the station captains can work more collaboratively with them if things happy in the neighborhood they're not there the captain didn't include them their notice communication about it there's a big event or something you know and they feel as administers they should be be sure aware ever it to anticipate what's happening in the neighborhood after hours and also on weekends a lack of communication when i was a pta president there was a lack of communication between the police officer and the school sites so it looks at as though it was years before i was president it was something we can work on better and also we've had a lot of violence in our neighborhoods i know that we enter into

haney and ms. mendoza-mcdonnell the next is j request to speak general matters a lengthy list i'll be limiting public comments to one minute i'll be reading names in group as people if we could hold the applause to the end we'll hear from more speakers on the item of 8th's grade algebra (calling names) if i could please come up and press the button. >> yes. one minute per person. >> press the button. >> again commissioner president murase and commissioners and superintendent carranza i'm alison collin in the last week i've heard about parent reinstating the honors in our middle school as someone that taught forlism 20 years in and out of the district and a parent of two children i've heard something that has made me concerned bhoi experience when we have a two tier system kids get tracked into low-level classes a two-track system is boys no matter what is fair the schools have ended up 106r9 the students by in case and parent educational level a child's baurgsd shouldn't determine their future the

i want to thank you all for being here as commissioner vice president haney said our colleagues have asked the questions i wanted to ask a request about the form and the registration i'm sure you're aware of it's is interest a question on the form about whether or not you're a member of a tribe or native-american this is we're required to ask people for about their ethnicity because of the funding and the availability and the data collection and the reference to the different data we have an example of that so and i have to committees even though i've not checked the form to make sure that someone checks the whole process works the way it should and the availability of the form is you know that should be a no brainier real but so if we could just get a report an e-mail would be good and go to the leadership of the parent group making sure that all the steps for the places you can help us by checking on that and tells you it is working the way it should thank you for your service it's so important. >> i skipped over commissioner walton and then the commissioners. >> thank you commissi

. >> i have commissioner vice president haney and delegate. >> can i respond to superintendent carranza i think it's a good question and the

i'd like to recognize commissioner haney for being here (clapping) commissioner wynns for being here (clapping) and commissioner norton for also being here thank you (clapping) and i also want to thank our immediate past commissioner commissioner maufas for being here member of our city family supervisor jane kim thank you for being here (clapping) supervisor eric mar (clapping) supervisor president tang supervisor president tang thank you for being able being here and supervisor yee thank you for being here i'd like to recognize as well our public defender jeff thank you, sir and i'm going to apologize up front if i forgot someone i also want to thank one of our folks from the city college raphael for being here thank you our partners are trusted colleagues chandelier from the college i'd like to thank the president of the community college virginia for being here thank you, president (clapping) i'd like to thank mr. jim salinas president of the latino democratic club thank you for being here, sir (clapping.) we have another mayor mayor chris brown the mayor of the city of hawthorne

there are things we ought to maybe a literature review we've looked at commissioner vice president haney was not a member on the board and one the things that made me think about we talked about the gentleman how hose to the available for us since hose the supreme court justice of court but we have a voluminous you amount of stuff for us to try to get through i know for administrative review maybe we want to meet with over and over low and make available. >> over and over la and i are going to moot we do have it on the calendar by sit down and do more focused planning that's a great suggestion we should probably have a library of our seminal documents. >> if i may since we paid that for it our kouptsz. >> i have a whole foil accuser at home it's true not everybody was on the board that's a great suggestion. >> commissioner vice president haney. >> all right. so i have two updates one from a very event full program it was jam packed so we had an update on the school quality systems the main surveys that are going to going to be going out the school climate surveys were all sent a copy bot

item resolution an vision 2025 was moved and seconded on january 27th commissioner vice president haney would you like to read the portions i'm not to read a couple of the whereas and the result clauses whereas in the fall of 2013 the instructor of sfusd under the leadership of the board of education launched an ambition undertaking for the future of public education and to transform the city's education over the decades and whereas throughout the 2013, 14 judgemental year we got the teachers and mist and students and effected officials and french's the mar and the funding community and academic thought leader to grapple with the changes and opportunity facing education in san francisco today skipping forward where's this lead to the document which is a response to our four guiding questions for improving connective and social outcome for all our students helping to roar the balance in our city with economic in a just way therefore, be it resolved the board of education of the san francisco unified school district endorses the vision 2025 document as a boyd force to my own the programs

haney ms. mendoza-mcdonnell ms. norton ms. wynns mr. walton and dr. murase 6 i's. >> thank you before i call the next item i'd like to remind members of the public if by the wish to address the board of education complete a speaker card prior to the item being called and present to the assistant speaker cards will not be accepted for an item before the board please get our card in and next the presentation inform the board of education superintendent carranza. >> good evening, everyone boone notches so yesterday, i had the honor of convening with mayor ed lee and our ceo of the foundation fred blackwell on the submitted on men and boys of color those are our children of color launched but the city and the san francisco unified school district into the my brothers keepers challenge we defined what that will be as a difference set of stakeholders in san francisco and have a clear understanding the data strategies while understanding the need for alignment and took our first steps for the aligned areas i'm very, very happen that a group of over one hundr

academy their student example of learning was outstanding commissioner vice president haney may want to comment on the work of the students i was so impressed they had their work out and tashlgd in a professional woo just how they made the mousetrap car and also combined that with an art budget i think the students i saw distance performances and chemistry experiment but this project based learning is taken hold on i s a congratulations to the students for putting on this for the community and the board it was quite quite impressive thank you very much. >> commissioner norton you have my announcements. >> i do actually, i wanted to announce a event that's happening this saturday that maybe of interest to the school community setting goals for the playground the design forum on mission playground the doors on american people 9:00 a.m. and at 9:30 you can rsvp and really the event to answer the question to gather of the input the playgrounds should give our children we want families and kids anyone that is interested in the topic in partnership with our rec and park department thank yo

important. >> thank you very much i'm going to turn the gavel over the commissioner vice president haney. >> this is my first time doing this oh we have a couple of other folks i think they're on the list maybe i'll call the students first okay. all right. so (calling names) one minute each then i'll call the next after that. >> hit the right button there. >> hello, i'm carl's psychiatrist more a junior class treasurer 59 balboa high school and on the advisory committee the more healthy we'll get with our development i feel like the more i know earlier about anything regarding your health whether it is washing our hands or sexually transmitted diseases it will be a great development for all students and - a lot of student i - i feel like health classes in high school should be a refresher as to things they've learned in middle school or elementary school the earlier, you know things the better to prevent things that can happen. >> next. >> if he wants to come up that's fine. >> good evening superintendent carranza and commissioner president murase board of education mapped is miquel repr

.) >> commissioner vice president haney is on his way and commissioner mendoza-mcdonnell has an emergency vehicle before i call the next item i want to remind the members of the public if you wish to address the board of education you must complete a speaker card prior to the item being called and presented to the clerk the board rules speaker cards will not be accepted for an item before the board before i move on to the superintendent ins and outs for the presentation i want to point out that superintendent carranza is on the cover of the education week (clapping) and you're amazing familiar with the education week for the analysis on k through 12 education the third year of leaders to learn from superintendent carranza was selected will i the educators if a pool of quarters debater and other education writers and experts in the k through 12 field so it's really wonderful to see the superintendant acknowledge we knew how good he was in san francisco but to have him acknowledged subtitling we'll move the presentation to the board of education board of education the superintendent report.

haney ms. mendoza-mcdonnell ms. norton ms. wynns mr. walton dr. murase miss son at and mr.hank you please join necessary me in the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all

supported and guided me i wanted to acknowledge any school board president fewer and commissioner haney and commissioner maufas and commissioner borden and hydra mendosa and your guidance and support 0 throughout my first term i look forward to working with you all very closely in the third year i especially want to thank the newest member of of our school board family i got to know him on the campaign trail he's a great addition to our family (clapping.) so i want to acknowledge our superb superintendent and the slowly staff who do the hard work everyday if i could see a wave from the sfusd folks thank you, thank you, thank you (clapping) on the campaign trail i've talked about the republican sense i thank the superintendent but our mayor, mayor ed lee with the good advice of hydra mendosa to really brought together the city and the school district it wasn't too long ago this was a grand canyon agreement but to the leadership of the mayor we've grown in our partnership i also want to especially thank executive easter take care and deborah who worked so hard for tonight's event (clappin

i'd like to recognize commissioner haney for being here (clapping) commissioner wynns for being hereank you (clapping) and i also want to thank our immediate past commissioner commissioner maufas for being here member of our city family supervisor jane kim thank you for being here (clapping)

. >> commissioner vice president haney. >> yes. mr. chair this is one that i would respectfully suggest we go forward with the whole i think something is lost with praeks they ask whether it is valuable and so target in on the main vice we're talking about the play to play in regards to someone that is getting a public benefit for being able to give to the person who was making that decision sort of goes to the heart of something that may well be corrupt or certainly appears to be corrupt and the subject of a grateful of controversy in the city 0 over the last few years i'll ask we go forward on this one as well and have the staff come back to us with some suggested language for a good a regulation that has teeth not allowing the kind of pay to play that is suggested by someone getting a public benefit in being able to contribute to the person who is going to make the decision they're going to get the benefit. >> other comments from any of the commissioners. >> commissioner hayon. >> under prop b the contractor ban no public benefit. >

haney review that was the case here the description noted on the permit application was for administrative issuance of cf c a certificate of final completion and occupancy of the building now this has to do with the rear building on the lot the front building as two units what we are discussing an occupancy in use of rae building on the lot so an inspection was scheduled the at cf c the document was issued on june 18th of 2014 then in september a complaint was filed by i believe the tenant of rear building and the contention of allegation the cf c was issued in error bans the erroneous information and went on to state the storage shed was illegal converted to a single-family dwelling and notice of violation was substantially issued on september 18, 2014, in regard to the complaint and the owners represented who contacted the department was given again several weeks to try to come up with documents that showed the conversion of the building from a storage shed to a single-family dwelling so essentially our notice of violation stated that the building had been converted we didn't have any pe

.) >> commissioner vice president haney is on his way and commissioner mendoza-mcdonnell has an emergency vehicle before i call the next item i want to remind the members of the public if you wish to address the board of education you must complete a speaker card prior to the item being called and presented to the clerk the board rules speaker cards will not be accepted for an item before the board before i move on to