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 good

haney ms. mendoza-mcdonnell ms. norton arrest ms. wynns mr. walton and dr. murase 7 i's next the tentative agreement with the international local of agreement. >> thank you ms. fewer. >> mr. haney ms. mendoza-mcdonnell ms. norton ms. wynns thank you mr. walton and dr. murase. >> 7 i's. >> the third agreement it between the district and the service employees industrial 10 to one roll call vote. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton ms. wynns mr. walton and dr. murase. >> 7 i's. >> the next agreement is with the united administrator of san francisco ms.

haney ms. mendoza-mcdonnell ms. norton ms. wynns mr. walton and dr. murase. >> 7 i's. >> the next agreement is with the united administrator of san francisco ms. casco role call. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton ms. wynns mr. walton and dr. murase. >> 7 i's. >> (clapping.) the final agreement for tonight is the agreement with the international federation of technical engineers local 21. >> ms. fewer mr. 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 agr

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,

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. >> minnesota. >> mr. walton and dr. murase. >> 7 i's. >> thank you very much or thank you commissioner norton the next item is item j request for general matters i have 3 speaker cards and bunch of speaker cards for the health education that comes later in the data i'd like to call those 3 people to come to the podium (calling names) oh yes. i have additional individual (calling names) if you could please line up towards the podium 2 minutes per person. >> 2 minutes. >> good evening superintendent carranza and commissioner president murase and i'm david m ah o n i'm a third grade teacher at guadalupe elementary school. >> good evening. i'm jose i'm a pta member and parent of 3 students they've congratulated if the turning point to and my wife is the pta treasurer and she's formerly the president of the pta we're here to share with the board of education that the parents and the teachers at our school are really struggling with the leadership at our school the teachers and parent want to request a community meeting with

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

haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns. >> and dr. murase. >> 6 i's. >> thank you very much and thank you to the mr. 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 p

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

haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns abstain. >> abstain on the whole item? the whole item >> okay. thank you same agreement so i have to abstain. >> dr. murase i that's 5 ids your next there is a motion and a second for a structural calendar and mr. superintendant commissioner president murase i'd like to ask the deputy to please read this thank you, again superintendent requested action that the board of education adapts the corrected 2015, 2016 structural calendaring can you point out the corrections. >> yes. an error was bring your attention the month of september has 15 not 16 work days on the board minutes so we had to make a change to the calendar thus, the last day of school is may 27 not may 27 relationship. >> thank you

haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase. >> where's dr. murase thank you that's 5 i's all right. so i'm stepping in here moving on 0 sshlgs board member's reports standing committee do we have a report from any of the board dlblts or board organizations? no other reports by board members a report by the committee as a whole february that's me one informational item our digital learning framework we heard really existing work in our district has been doing around extending a number of things one extending computer science standards k through 12 and developing those are standards and presenting a plan that will could. to the full board as to how we'll go about or about doing that and extending work around digital literacy and introduction technology into destruction and greater levels and the overall approach to keep that in mind how we make sure our students have access to the digital learning it's happening all over the school reports if the legislation committee ms. wynns >> we have already recorded and taken care of the items two were on

haney ms. mendoza-mcdonnell. >> moreno. >> ms. wynns mr. walton and dr. murase 7 i's. >> thank you very much next is a donation beyond differences offend by commissioner matthew. >> i'm excited and happy to offer this with sxhekz it's an organizations that was off and on by two members of our knew learning and many smith an organization that is committed to a mission it's critically important to our school district to end the isolation among middle school children where every standard feels value and rntd or not by their peers there's a lot that this organization does we're highlighting them this week february 13th is a day of action no one eats alone there are hundreds of schools that are participating in this day of action which is to fulfill their mission on this day they're going to make sure that no child is alone we know the experience of being in middle school and having friends sit in the way they're doing is t is so special that is led by students that students are leading the change in our culture and making sure they're reaching out to have the

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 process for the selection of the board of education to the election commi

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