haney do we have a motion and second for first action roll call vote vote. >> mr. haney ms. maufas ms. mendoza-mcdonnell dr. murase ms. norton ms. wynns president fewer arrest 7 i's. >> okay thanks we have a reading of the resolution motions and second for formal resolution reading by commissioner mr. haney. >> in support of this the safe organization for act whereas the san francisco unified school district is fully committing to a save environment and vvlt in them the skills to thrive in the community and whereas sfusd emphasize positive spaces over accomplishment particularly for positive behavior intervention and support and recent implementation of the schools policy and whereas sfusd seeks to end the pipeline by investing in education and restore the health and wellness program where's whereas in the past 20 years the spending for prisoners has increased several time and in the past years the state of california build 22 prisons and higher than the san francisco state university and 5 times more people in state prisoner when state crimes were up and where was your peop

. >> haney. >> yes. >> maufas >> yes... (inaudible). >> thank you, commissioner. >> and muraseds, mcdonald, and murase. >> wynns and fewer? >> yes. >> and thank you. >> and consent calendar, resolution severed for the board discussion and any immediate actions i think that it is this one, f1 through f15. ni. i want to propose that we will pull this item to be voted on at a future meeting. >> yes. >> yes. >> the personnel item. >> i did think that commissioner maufas wants to have a discussion. >> sorry. >> i am not in my seat. >> so i am speaking to the student delegate. >> thank you. >> and so we were going to hold this for discussion and vote at a next meeting. >> i just want to have a fuller conversation. and... (inaudible) i want to have an opportunity for the hr director, and also participate in the discussion. >> so, we will move that. >> and for the second discussion, when we have this up for a vote again before the board. >> that will be at the meeting. >> okay. >> do we have any personnel committee, schedule before

chin commissioner haney e mr. haney ms. maufass ms. mendoza-mcdonnell dr. murase. >> ms. norton ms. wynns. >> no president fewer and that was amended that's 6 i's. >> thank you very much. (clapping.) >> okay. so we have another may i have a motion and a second on the revision to the kidnap repertoire southern admissions so moved. >> may i have a reading of the recognition and mr. davis read out the preferences thank you thanks president fewer kwd action amended by substitution that the board of education of the san francisco unified school district approval a material revision to the kidnap college preparatory petition to allow concern admissions the preferences are number one siblings of counter students that reside within the district and children of employees and two students enrolled in a kidnap school and 3 students eligible for free and reduced prized meals and four students not eligible for the free he reduced meal and reside in the district and 5 current constitutes roitd outside of the district and employees number 6 students who are currently enrolled in a kidnap school an

haney do we have a motion and second for first action roll call vote vote. >> mr. haney ms. maufas ms. mendoza-mcdonnell dr. murase ms. norton

haney ms. maufas ms. mendoza-mcdonnell. >> except on items 1, 2, 3, 4, 5 and 8 and 9 dr. murase. >> ms. norton ms. wynns and president fewer thank you. >> thank you very much item t consent calendar resolutions none superintendents proposals none together and board members proposals none and the board members report so may we hear from the school district ms. mendoza-mcdonnell and ms. wynns. >> yeah. quickly we had quill i actually multiple presentations on the various city services that are being providing support for a company of children that was a great report we expect to continue working with them and they'll be working with christen wong were p thank you very much ms. norton report from the commission. >> after conferring with complauf i'd like to postpone. >> that's absolutely great and dr. murase the report as a committee as a whole 2014 and one informational item update on the willie brown middle school and it's going to be a fantastic school we encourage our families to look at it as a option the information is available thank you very much commissioner improvi

haney ms. maufas ms. mendoza-mcdonnell dr. murase. >> thank you ms. norton ms. wynns and president fewer. >> eye good jobs. >> thank you that's unanimous and thanks for staying so late this is m discussion of educational issues that was withdrawn m the consent calendar resolution rove the previous second reading action consent calendar item 149 f one dash 15 was move forward and second open september it is now before the board for alex action restraint is there a 0 report on this item. >> no report. >> thank you very much i see no public speakers comments from the board or superintendent oh, commissioner norton. >> so i just said to the ask specific about the number of special ed teachers that are on this list and if that is it seems like the shortages are worse particularly for special ed teachers i was wondering if no one is here to speak to that now, maybe i can get a report. >> yes. we have i'm assuming sky here commissioner norton we'll follow-up with a written report this has been requested by commissioner maufas at a personality committee meeting so there

haney our hands look like. >> one quick thing mr. davis is that because i felt like the memo we got and the information didn't focus on the enrollment issue i want to make it sort of is that your understanding the difference in that the enforcement or the failing shofrt on enforcement is the primary source of what make ups the deficit. >> no, that is not really the way i view it i upstairs what the mr. henderson is saying a number of things were discussions well moving from a private lease to a prop 39 lease that is cheaper saves a lot of money but in the 2015-2016 year they anticipate a savings already by they're still saying they have a $700,000 deficit so it doesn't make sense for me to say that part of this fix would be moving to the percept 39 facility iota problem if you want to look at the basics of school districts and school solvency review we need to rely on it for the future finances of the school the k-12 accept it basically didn't allow the school to have a reserve for uncertainties and having the deficit spending every

haney market value ms. mendoza-mcdonnell dr. murase ms. norton ms. wynns and president fewer 7 i's thank you very much consent calendar resolutions severed for board discussion and immediate action i don't think we have anything severed do we no okay. that's great yes, so noted next is the resolution 149 dash 23 f-2 revisions for board policy p 5 one 0 one a motion and second for the subsection of the rules for first reading. >> roll call vote please. >> (laughter). >> i will second to the realize. >> thank you commissioner norton in the middle of laughing roll call vote please. on suspension mr. haney ms. maufas ms. mendoza-mcdonnell dr. murase ms. norton ms. wynns no no? president fewer that fails. >> well, can i have a remove of a vote. >> let me continue mr. haney on suspension of the rules for 5101 policy? thank you and dr. murase >> thank you 6 i's. >> all right. may i have a motion and second for formal introduction okay. mr. superintendant. >> who will read the resolution into the record. >> thank you president fewer i'm going to ask the exec

haney mr. chin ms. maufass ms. mendoza-mcdonnell dr. murase ms. norton ms. wynns president fewer 6 i's thank you presentation to the board of education superintendent carranza thank you and this coming saturday we'll be having our second reinforcement conference on denman school it brings together families to be involved in air children's education and 10:00 a.m. the conference begins martha will, our keynote speaker about ways to have teachers resilience in the early education our equality department and office of family and community lead and annexed our community partners in organizing this great event please note that r.s.v.p. is for childcare you can go to the website family conference or call 415241 6185 for spanish or or english and another one for chinese this saturday september 27th at 9:00 a.m. james middle school i wanted to announce at the beginning of the school year this is a story that is important for our public to know a student at washington school was diagnosed with a physical sdanlt and didn't want to go to school the nurse take action to

. >> commissioner haney (clapping.) is that a continuance of your first question. >> no. >> commissioner norton. >> thank you, sir a really quick question primarily april is the pricing of the piecemeal new. >> yes. it's new as chair mentioned the sfusd gave the guidance that was explicitly likely to have consistentcy with serving low income and underserved students. >> thank you commissioner haney. >> for the same reasons i'll be supporting this this is something that makes sense to be able to build the relationships in the cohort i wanted to one similar to commissioner maufas commend you for the success of the high school so far and the growth it's a couple of years open and it's amazing this excitement and interest i'll say awhile i have you here and i know it's something i've expressed before there's a co-location as we know with kip high school and the national high school academy it's critical for us that has kip high school grows and clearly that will continue to grow we work together and communicate well and col

haney ms. maufas ms. mendoza-mcdonnell dr. murase ms. norton ms. wynns no president fewer 6 i's. >> congratulation thank you very much (clapping.) so kip and gateway supporters if you are not staying for the full agenda please depart quietly so we can continue now a special order of business for charter items may i have a motion and second between the sfusd and charter schools operating a memorandum of understanding agreement so moved. >> second. >> thank you mr. davis will you read the recommendations into the record. >> yes. the requested actions that the board of education san francisco school district rectify the memorandum of understanding mous and facilities use agreement f a for the 2014-2015 school year negotiated with the cheater schools by the superintendent for his designated need. >> no public speakers for tonight any comments or questions. >> so i have your card there's a time during public comment that we will speak mr. steel please make sure she has a card so thank you very much no public speakers signed up board questions or comment

haney no ms.aufass. >> we're deleting point number 5 to delete the point number 5 in the resolution on page 35 which is students attending fifth grade at gordon and moscone and also two other schools and the same language for .5. >> yes. >> police vehicles dr. murase explaining. >> no ms. wynns president fewer arrest that's 4 eyes i building we need a roll call vote vote. >> sorry. >> thanks indicts getting late i believe we need a vote own the full policy. >> on the excuse me. as amended mr. haney ms. maufass ms. mendoza-mcdonnell dr. murase ms. norton ms. wynns and president fewer 7 i's. >> thank you, colleagues okay board members proposals facing the rising sun of our new day begun, or first reading no one report from the grounds and services commissioner commissioner mendoza-mcdonnell. >> thank you so we had. >> thank you, ms. limb. >> so we had an update on the willie brown construction poise that is moving along swiftly and had a good discussion about going forward on urban planning in parti

haney no improving ms. maufas no arrest ms. mendoza-mcdonnell no president fewer arrest nay ms. norton. >> no ms. wynns. >> no oar president fewer no that is the petition is denied. >> thank you very much so, now we're on to our second oh, yes - you president fewer. >> the board has just the voted no to deny the petition. >> that requires a finding of the fact as to the reasons therefore i've given president fewer the statutory language that findings, in fact, go i ask she read it and we have boards consensus that is, in fact, finding. >> general council the petitioners are demonstrative unlikely to successfully implement the program successful in the petition by agreement thank you now we're on to the next item and thank you for waiting san francisco flex amendment this is petition 449 s p one authorization to grants or deny the renewal for flex academy charter school it was moved e moved and seconded. >> may i have a report from the budget committee. >> yes. >> a report from the budget committee we also heard the sf flex renewal on 2014 to get to my notes the staff concerns we

come thank you commissioner haney for taking the time off and reinsuring our support with our leadership here next f ac meeting is thursday october 16, 2014, of course, at 5:30 it is a private council and anyone is welcome to attend the meeting as an added incentive dinner will be added if you want to come or like a copy of our upcoming agenda please contact salvador bar that's it and thank you very much comments none seeing none, none okay advisors report no one at this point if i hear no objection from my colleagues i'll take out of order the charter amendments there are 5 total so seeing none, i would like first to vote on the recommendation that the board of education of the san francisco unified school district approve a mature restriction to the gateway chart way position to allow preferences may i have a motion and second on the material revision to allow preferences. >> so moved. >> thanks may i have a reading of the superintendent mr. davis. >> thank you president fewer requested action the board of education stufth approve a charter petition to allow certain admission preferenc

haney. >> ms. maufass ms. mendoza-mcdonnell dr. murase nay. >> ms. norton arrest no ms. wynns no arrest president fewer no. >> that fails thank you very much now commissioners any comments or from the superintendent about the petition before us? k through 12 petition new school thanks. >> yes. commissioner norton. >> i want to say i'm not going to be supportive there are great ideas and passion but good ideas and enthusiasm are not enough for prelims i share the commissioners ability to get their projects from the stage to reality between those are the petitioners have less than 5 years of teaching i'm troubled by the offer confident of the gesture and selling this is a well-thought-out position and seeing off in terms of we'll make it a k 5 in the next few weeks in the first pages they've logged it 57 times how can you cut this off i'm disableus of the petitioners understanding of the intact i have no confidence we've not had a positive confidence most recently with the parents concerns from the patterns that didn't want their kids co-locked with the leadership not a sh

chin. >> yes. >> haney. >> yes. >> maufas >> yes... (inaudible). >> thank you, commissioner. >> and muraseds, mcdonald, and murase. >> wynns and fewer? >> yes. >> and thank you. >> and consent calendar, resolution severed for the board discussion and any immediate actions i think that it is this one, f1 through f15. ni. i want to propose that we will pull this item to be voted on at a future meeting. >> yes. >> yes.

haney? >> yes. >> miss maufas? >> miss mendoza mcdonald, miss norton? >> yes. >> miss wynns and fewer? >> yes. >> that is four ayes. >> item b presentation to the board of education, superintendent carranza? >> thank you, president fewer and good evening, everyone. a couple of announcements this friday the star spanningled banner that was pened 200 years ago will be celebrated at the francis scott key elementary, and the students and faculty will be joined by the chief, suhr and our very own board of education president, fewer, where the teachers will recite the four stan sa of the song and the students will share the facts and yee will sing the anthem while the brownie and the cub scouts help to raise the flag. i would also to announce that official representatives from the historically black colleges and universities will be recruiting college-bound students right here at san francisco at mission high school and interested students will have the opportunity to receive the preliminary on the spot admissions and scholarships and financial aid informatio

haney ms. maufass ms. mendoza-mcdonnell dr. murase ms. norton ms. wynns thank you president fewer ms. sonata mr. chin thank you. >> please join me in the pledge of allegiance thank you superintendent carranza i believe you have an announcement. >> thank you president fewer yes. i'd like to announce that the gay are straight alliance agenda on d is withdrawn from the agenda and will be presented at the future meeting of the board of education and this is approval of the board meeting ever september 23rd may i have a motion and second. >> second. >> any corrections roll call vote. >> ms. son at explaining mr. haney ms. maufass ms. mendoza-mcdonnell dr. murase ms. norton ms. wynns and president fewer 6 i's thank you this is a presentation others board of education from the superintendent in the superintendent report superintendent carranza. >> thank you president fewer and good evening, everyone i'd like to start off this evening but saying two simple words go giants (clapping.) with that, over a week ago more than 3 thousand 5 hundred step forward stu

to willie brown so someone else had a comment are you finished commissioner, i think commissioner haney has it and commissioner mendoza. >> i have a classification. >> first of all, thank you to all the colleagues those are important conversations although i think most of us agree we wish we had a longer amount of time and so i think all of this is coming out of serious as a consideration, however, imperfect around what is best for the school and families and that we have a full school that it opens up and diverse and people are excited to be there with a successful school so we have to work with the time limit with that said, we owe an apologize to our partners and recognize that we made a mistake in not engaging as early and often as possible around this we all agree on i have a question around process and the policy itself on process so i said completely this is a decision if it's going to go into effective this year we have is clarify the dates and timelines this is a comment was made it would be great to have a fuller meeting i recognition that time is very short on that and in add

. >> commissioner haney. >> thank you for everyone that came out and all the work a questions for you all and our legal council the legal council first some necessity to have a written finding we didn't have written findings exactly thus far that are how do that work with tonight vote how do we if there's written finding as a result of what the board does what does that exactly mean. >> the ed code requires if a charter is denied it has to be denied subject to written finding about 6 criteria that are involved in the ed code i can read to you at some point if the board feels helpful by written finding are required we'll have to generate a written record as to the grounds of the denial of charter and would have to coincide with one of the 5 criteria that are laid out many the ed code. >> got it so there would be written following if the board were to rejected the application it would be generated as a result of that was a confidence. >> if the charter is rejected the board some communicate to the public the grounds for the rejection of the charter and due course is that clear? >> , huh

haney ms. maufas ms. mendoza-mcdonnell dr. murase ms. norton mr. sartipi's president fewer ms. sin at and mr. chin please join me in the allegiance and to the republic for which it

haney and zoning and what affordable housing means in san francisco west of twin peaks council district 7 over 70 percent through their representatives on behalf of the representatives off the forest hills and sherwood heights and others west portal and merced and twin peaks we ask you to have the courage to table this plan and send it back to planning and say this is rezoning all property in san francisco to bed-and-breakfast without any notification of the protocol we need you, you to not partnered to a bunch of lawbreakers 5 thousand of the homeowners and the airbnb owners this can go away with enforcement you passed a new law you want to enforce i know there's a huge amount of pressure from airbnb they want to make san francisco as a flagship it is a huge sell out that will change the character of san francisco. >> thank you, sir. >> okay. i'm emily h i want to thank you for your work i'm pro home shairgz i've been subletting part of my home there airbnb i fall into the camp of single room occupancy owners to raise my children i rent between 5 and 6 months of this year i'm not takin

haney ms. maufass ms. mendoza-mcdonnell dr. murase ms. norton ms. pledge of allegiance thank you

so any comments from the superintendent or board yes commissioner haney. >> i wanted to make a motion to move to table this item and allow it to be resmemd with corrects for the next meeting and which corrections are you ref to. >> well they'll make the corrections and bring it back new year in two weeks to postpone it to the next meeting and so your motion so you need to second. >> second. >> okay i think so can you please say again the motion. >> move to people the item to allow it to be simpleminded with the corrections for the next meeting. >> i don't believe the language is resubmitted that was for reconsideration. >> i spoke to egyptian the re - you i was under the impression in order to resubmit they'll have a resubmit a complete new application i could be wrong egyptian. >> the process by which the board entertains charter school pointing he petitions is a product of board policy so the normal route a chapter he petitioner presents an entire petition that has gone through the committee process and presented to the board for an undetermination of their approval or disapproval i

haney. >> no mroouf arrest no. >> ms. mendoza-mcdonnell dr. murase nay. >> ms. norton. >> no ms. wynns no. >> president fewer no fails president fewer can i make a request of the committee chair we bring our advocacy regarding this charter to the state board and have a decision how to advocate our position. >> yes. and again - thank you, mr. mcglover we will now have general public comment i have one more item i was going to address by i see that people have been waiting partially so item j right now with the request to speak regarding general matters i have many speakers signed up i'm going to let my vice president dr. murase read off the names you have two minutes each thanks. >> (calling names) if you could please come down to the microphone i'll be reading 3 to 5 speakers at a time. >> okay. if those folks are not here i'm going to continue with the next few (calling names). >> good evening thank you board of education for having me here tonight i come here tonight for my sisters and brothers you may not know but my nephew right away shawn williams was murdered 3 weeks ago to