iletm 3 a is bay area video coalition inc. the business is a non-profit organization founded in 1977 that has become amunity hub sfr media makers in the bay area and across the country serving many low income unemployed and under employed teens and adults. bay area video coalition serves frelancers filmmakers job seekers activist and artist by providing story telling workshop jz diverse communities of makers producers services and resources. 3 b is blue bear school of music. founding in 1971. blue bear provides onsight program jz class and offers 20 offsite programs and scholarship programs which offer scholarship to the neediest students. item 3 c, bo's flower stand. the business is a independently owned flawer shop that opened in 1986 and serves downtown civic neighborhood. bo's flower stand is supportive of organizations, institutions and groups helping those living with hiv/aids donating flower tooz thoseantties and been a supporter of same sex marriage being so close in proximity to city hall. 3 d is cafe du nord. opened

. >> iletm 8, commissioners report. allows president and vice prezderant to report on small business activities and make announcements that are of interest to the community. >> i did atoned the mayors's kick-off press conference at assembly hall and had a great turn out. it was great and nice event so that was well done. this last weekend i attended the fc holiday fair at pier 70. they are taking space for events and community events and it was saturday and sunsomeday and seemed to be well attendsed despite the weather saturday. hopefully that is some up squ and coming new small business. all the etsy folks are generally doing arts and crafts products as side ventures and hoping they will be their own bosses one day. that is all i got. knee other commissioner reports? commissioner adams. >> if anybody want tooz do something this evening we are doing our annual castro christmas tree lighting on the corner of 18th and castro. i know director dick an dreezy will be there. we have santa and it is getting to be a big event.

iletm l, discussion of other educational issues. >> thank you president haney. so, this is a presentation and presenting will be christina wong, special assistant to the superintendent and this is regarding our law plan progress and i'll turn it over to mrs. wong. >> thank you. good eebening commissioners. i do have a presentation for you tonight and you should have the slides in front of you and also our latest el program guide. al todays outcomes for the presentation is describe the purpose of the 2015-16 law report in connection to the districts english learning system of support. share highlights of data by el pathway and also comparison to the state and also describe our next steps improving the districts el system of support. the anual lau report for english learners filed with the federal report and shared every october 1 is under the lau modifys decree of june 2016 and previous versions of the consent degree. our annual report includes 200 files covering demo graphic data, staching data, translation of key materials and guidelines and also provides data

iletm 3 a is bay area video coalition inc. the business is a non-profit organization founded in 1977 that has become amunity hub sfr media makers in the bay area and across the country serving many low income unemployed and under employed teens and adults. bay area video coalition serves frelancers filmmakers job seekers activist and artist by providing story telling workshop jz diverse communities of makers producers services and resources. 3 b is blue bear school of music. founding in 1971. blue bear provides onsight program jz class and offers 20 offsite programs and scholarship programs which offer scholarship to the neediest students. item 3 c, bo's flower stand. the business is a independently owned flawer shop that opened in 1986 and serves downtown civic neighborhood. bo's flower stand is supportive of organizations, institutions and groups helping those living with hiv/aids donating flower tooz thoseantties and been a supporter of same sex marriage being so close in proximity to city hall. 3 d is cafe du nord. opened

iletm l, discussion of other educational issues. >> thank you president haney. this is a presentation and presenting will be christina wong, special assistant to the superintendent and this is regarding our law plan progress and i'll turn it over to mrs. wong. >> thank you. good eebening commissioners. i do have a presentation for you tonight and you should have the slides in front of you and also our latest el program guide. al todays outcomes for the presentation is describe the purpose of the 2015-16 law report in connection to the districts english learning system of support. share highlights of data by el pathway and also comparison to the state and also describe our next steps improving the districts el system of support. the anual lau report for english learners filed with the federal report and shared every october 1 is under the lau modifys decree of june 2016 and previous versions of the consent degree. our annual report includes 200 files covering demo graphic data, staching data, translation of key materials and guidelines and also provides data qu d

. >> before we do that is there any other public comment on this iletm? >> seeing none public comment is closed. >> commissioner low. >> i just want to thank the department on and particularly lisa bran stn on enduring sessions of drafting and redrafting the mou. it is maybe something lawyers enjoy but not those responsible for fundraising. it does address the concerns we raised at the capital committee particularly around reporting and accountability and believe this agreement does reflect the concerns addressed and raised at the capital committee. i did review nancy werefulls e-mail that came in yesterday which really was parallel concerns on reporting and accountability and those are adequately addressed in these agreements. >> keep going. [laughter]. >> was it the lawyers comment you didn't like? >> does he need the chairs permission? >> nancy waterfolds e-mail and it already addressed and think the revised agreement in her e-mail so think this is reflective of reporting accountability and the status reports that will come to the capital committee eve

. >> iletm 17 is adopting a naming policy for sfmta. >> who is presenting this? >> a very special-- >> okay. >> good afternoon. >> my name is roburta boomer with also of mta board of directors. fun to be on this side of the podium for a change. so, the iletm before you is asking you to adopt a namer policy for sfmta assets. over the past few years we received several requests to consider various-naming various assets. let me remind you our assets include the transit stop and stations, garages, lots, operating and maintenance facilities and our rolling stock. so , at the request of chairman and vice chairman we put together a policy that is before you today. where we started is with a survey. we went to various properties across the united states and asked them whether they had a policy. bhen many did not the largest transit properties more equal to the sfmta do. those includes transit properties such as dallas, houston, washington dc, marta in atlanta, vta in santa clara and bart have naming policy. what we found is there a remarkable consistency across these pol

. >> iletm 17 is adopting a naming policy for sfmta. >> who is presenting this? >> a very special-- >> okay. >> good afternoon. >> my name is roburta boomer with also of mta board of directors. fun to be on this side of the podium for a change. so, the iletm before you is asking you to adopt a namer policy for sfmta assets. over the past few years we received several requests to consider various-naming various assets. let me remind you our assets include the transit stop and stations, garages, lots, operating and maintenance facilities and our rolling stock. so , at the request of chairman and vice chairman we put together a policy that is before you today. where we started is with a survey. we went to various properties across the united states and asked them whether they had a policy. bhen many did not the largest transit properties more equal to the sfmta do. those includes transit properties such as dallas, houston, washington dc, marta in atlanta, vta in santa clara and bart have naming policy. what we found is there a remarkable consistency across these pol

iletm 8, discussion item. follow hadf up on on blue shield financial and claims accuracy and issue to encountered during transition and facets. page sipes-metsler, aon hewitt. >> good afternoon. my name is page sipe s-metzler and aon hewitt and like to do a very brief which i'm not known for report, on the follow-up to the blue shield of california transition. if we could go to page two of my report, just a brief reminder of what we were looking at mpt this was a preimp lment ation audit looking how the transition from one claim system to another went. the purpose of the new claim system for blue shield was to make sure that these services are provided in a state of the art system and want to make sure the quality and efficiency would be there for the members and we were looking at both customer service as well as claims payment and we wanted to make sure the capabilities met current needs and were able to expand to any future needs that may come along rchlt there were two particular areas if you go to page 3

. >> before we do that is there any other public comment on this iletm? >> seeing none public comment is closed. >> commissioner low. >> i just want to thank the department on and particularly lisa bran stn on enduring sessions of drafting and redrafting the mou. it is maybe something lawyers enjoy but not those responsible for fundraising. it does address the concerns we raised at the capital committee particularly around reporting and accountability and believe this agreement does reflect the concerns addressed and raised at the capital committee. i did review nancy werefulls e-mail that came in yesterday which really was parallel concerns on reporting and accountability and those are adequately addressed in these agreements. >> keep going. [laughter]. >> was it the lawyers comment you didn't like? >> does he need the chairs permission? >> nancy waterfolds e-mail and it already addressed and think the revised agreement in her e-mail so think this is reflective of reporting accountability and the status reports that will come to the capital committee eve

. >> item k 8, 9, 23, 24, 26, and 28 all ret row active and iletm 30 i'm recusing myself. >> you recuse yourself on k 30? >> yes. >> okay. it is 8, 9, 24, 26, 28, right? okay. and then recusing yourself on k 30. dr. mu rase. aye. norton, yes. [inaudible] mrs. wins and mr. haney. >> item o, vote on consent calendar. there are none. p, introduction of proposal and assignment to committee. there are two i'll read into the record for first reading. the first is 1612-13 sp 1 adoption of board policy 6184. continuation education, 6186 countsy community schools. graduation policy. secondly, commemorate the korean war memorial. commissioners emily mrase and wins, can i have a second on these resolutions? >> so moved. >> sd 1 rougher to the rules committee and korean war memorial referred to the curriculum committee. item q introduction of proposal for immediate paction and notice of suspension of board rule saidm we have one item for this and can i is a plosion and second on the suspension of the rules? >> so moved. >> second. >> roll call vote on the suspension of rules in support of inclusive

. >> before we do that is there any other public comment on this iletm? >> seeing none public comment is closed. >> commissioner low. >> i just want to thank the department on and particularly lisa bran stn on enduring sessions of drafting and redrafting the mou. it is maybe something lawyers enjoy but not those responsible for fundraising. it does address the concerns we raised at the capital committee particularly around reporting and accountability and believe this agreement does reflect the concerns addressed and raised at the capital committee. i did review nancy werefulls e-mail that came in yesterday which really was parallel concerns on reporting and accountability and those are adequately addressed in these agreements. >> keep going. [laughter]. >> was it the lawyers comment you didn't like? >> does he need the chairs permission? >> nancy waterfolds e-mail and it already addressed and think the revised agreement in her e-mail so think this is reflective of reporting accountability and the status reports that will come to the capital committee eve

. >> before we do that is there any other public comment on this iletm? >> seeing none public comment is closed. >> commissioner low. >> i just want to thank the department on and particularly lisa bran stn on enduring sessions of drafting and redrafting the mou. it is maybe something lawyers enjoy but not those responsible for fundraising. it does address the concerns we raised at the capital committee particularly around reporting and accountability and believe this agreement does reflect the concerns addressed and raised at the capital committee. i did review nancy werefulls e-mail that came in yesterday which really was parallel concerns on reporting and accountability and those are adequately addressed in these agreements. >> keep going. [laughter]. >> was it the lawyers comment you didn't like? >> does he need the chairs permission? >> nancy waterfolds e-mail and it already addressed and think the revised agreement in her e-mail so think this is reflective of reporting accountability and the status reports that will come to the capital committee eve