ms. fewer motion and second for the suspension of the rules. >> second. >> thank you very much roll call vote on the suspension of the rules. >> thank you ms. sonata mr. chin ms. fewer mclaren mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase mr. chin ? okay motion and second for formal introduction of the resolution moved and seconded thank you reading of the reds ms. fewer >> thank you very much in support of sb 172 to spint suspend the exit examine whereas it calls for the suspension of the california high school examine and the removal of it as a condition the graduation for the fiscal year 2016-2017 and whereas sb 172 requires the superintendant to create a report that includes a recommendations whether or not to continue the exit examine to assess the academic achievement and whereas the superintendant to give a panel of experts to weigh in on the conditions and whereas when the high school exit examine was approved it was criticized that is upper fair to english learners and students of disability and low income particularly african-american and latino students and whereas the high school exit examine unfairly punishes exiting students failed educational systems and the 0 c

ms. sonata mr. chin ms. fewer mr. 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

ms. casco role call please. mr. chin ms. fewer mr. 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

mr. chin ms. fewer mr. 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

ms. sonata mr. chin commissioner fewer mr. 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

ms. sonata mr. chin commissioner fewer mr. 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 superintenda

mr. chin arrest ms. fewer arrest mr. haney ms. mendoza-mcdonnell. >> ms. norton ms. wynns. >> mr. walton and dr. murase. >> 7 i's. >> thank you very much next is item k before we move to that i want to acknowledge reverend brown in our audience welcome the next item is advisory committee appointments for the advisory committee by board members any appointments by the board members. >> seeing none, we'll move to item l open space special order of business i now recess even though regular session of the bringing and xhaen convene as is financing corporation in order to handle the following action items let's see now i'm going to read the - >> okay role call please. thank you ms. fewer arrest mr. 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

ms. sonata. >> mr. chin and as amended by the way ms. fewer mr. 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 studen

mr. chin commissioner fewer mr. 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 work through both the curriculum and budget committee in the coming weeks we looked forward to sharing the incredible performance from our students and based on the needs of the students and the transition to the common core i want to quickly highlight 3 areas first we continue to serve high needs students with 82 percent with reduced lunch for the families and students of color both schools have been recognized for the achievement award for the achievement gap and in addition i'm proud to report we continue to work on student retention 94 percent to engage and kind of make sure our students are staying with us we've invested in social and emotional elapsing we have a head of school that is over serging the sediment e demonstrated and making sure our teachers and students in our building have the tools to begin to transition and third as we r have transitioned to running e running special ed in house our improvements we attracted more families with students with special needs about 10 percent of our students another kip san francisco about 10 berries or percent of bay area academy and 16 percent are students with special needs we're proud of our counseled and psychiatrists are doing we're looking forward to more questions and looter look forward to our continual support in the bayview and the we were edition thanks so much. >> let's see the next item is r board members proposals for first reading in support of vision 2025 to line the programs and policies by the commissioner vice president haney i need a moved and seconded so so moved second and can i add a co-author i'd like to add commissioner president murase. >> thank you. the next proposal. >> commissioner president murase i don't know if you wanted to since you've discussed already the 2025 at the last committee i don't know what committee you minded this for the next committee to action so back to the - >> rec board. >> in support of the utility reduction by commissioner mendoza-mcdonnell. >> this will be referred to the grounds and services committee on item f the board members recorded i'd like to ask my colleagues to indicate when you're next committee meeting will be. >> so let's see committee of the whole meeting mr. haney. >> so our next committee as a whole will be next tuesday which is february 3rd at 6:00 p.m. and we'll be discussing the safe and support of schools policy can we have a report from the school district. >> who's going to report. >> commissioner wynns. >> sure the select committee met one item on the agenda an update on the willie brown middle school and honestly the update was very much essentially the same with a little further update as the report we had at the committee of the whole meeting, however the update since that time was about the request for enrollment that is pro tem, in fact, 2 hundred and 16 i'm winging this in other words, more than the capacity of the grade which is 2 hundred and more than one hundred and 60 of them one hundred and 50 of them were first choices that's really encouraging and just for information for the board the good news is that some of those were the result of the walking we did in the neighborhood and got some people to apply, in fact we've