>> yes. >> thank you. >> mr. haney? >> yes. >> miss maufas. >> here. >> miss m*lds, murase. >> present. >> norton. >> here. >> and wynns. >> fewer. >> here. >> thank you. >> mr. superintendent, is there a staff report of a status of projects? >> yes i believe that joe grazioli is here? >> if there is a staff report and projects that would be great if there is not, it is not necessary to vote or to have that before we vote. >> there is no report tonight. >> thank you. >> could i have a motion and a second on at proval of the prior board meetings of february 12, 2013. >> so moved. >> second. >> roll call vote? >> haney? >> yes. >> maufas. >> yes. >> m*lds mcdonald. >> dr. murase. >> aye. >> norton. >> yes. >> wynns? >> aye. >> and miss fewer? >> yes. >> that is 6 ayes. >> could i have a motion and a second please on the appointment or rotation of new officers? >> so moved. >> second. >> okay, so let me name the officers. sandra lee fewer as president of the financing corporation, dr. emily murase is vice president of the f

. >> mr. haney? >> yes. >> maufas? >> yes. >> dr. murase. >> yes. >> norton. >> aye. >> wynns. >> aye. >> fewer. yes. >> no one has signed up to public comment any other business? and i now adjourn the meeting and resume the regular board meeting of the board of education, and informational items i will announce the sunshining of the following proposals. 2013, 14, reopener initial proposal from the san francisco unified school district to united administrators of san francisco. 2013, 14, reopener initial proposal from united administrators of san francisco to the san francisco unified school district. 2013, 14, initial proposal from the san francisco unified school district to the international union of operating engineers local 39. >> 2013, 2014, initial proposal from the international union of operating engineers, local 39 to the san francisco unified school district 2013, 14, reopener of proposal from the sheet metal worker's union, local 104 to the san franciscoen i identified school district. 2014, reopener initial proposal from

>> mr. haney? >> here. >> miss maufas, mendoza. murase. >> wynns. here. >> and fewer. >> here. >> logan. >> here. >> please join me in the pledge of allegiance. >> now we are voting on the regular meeting minutes of january 28, 2014, may i hear a motion and a second from th minutes from that january 28, 2014. >> so moved. >> adoption of the minutes. >> thank you. >> any corrections? >> roll call, vote, please? >> thank you. >> mr. logan? >> yes. >> mr. haney? >> yes. >> maufas, mendoza murase? >> aye. >> norton. >> aye. >> wynns? >> yes. >> fewer, yes. >> five b, presentations to the board of education, supervisor carranza? >> thank you, president fewer, good everyone no one and thank you for being here and tuning in this evening even though we have received quite a bit of rain we are well aware of the drought in our state and the drought that we are experiencing throughout california. and what that means to us in the months ahead, is that we need to conserve. and what you may not know is that since 2008, we in san francisco unified school district

>> yes. >> mr. haney? >> yes. >> maufas. >> yes. >> mendoza, dr. murase. >> yes. >> norton. >> aye. >> wynns. >> aye. >> fewer. yes. >> could i have a motion and a second on the ratification of agreements between the san francisco unified school district and charter schools and operational memo of understanding. >> so moved. >> second. >> so i think that we have a reading of the recommendation by the superintendent or mr. michael davis? >> thank you, the subject is ratification of agreement between the san francisco unified school district charter schools operational memo of understanding, in the action i need to make a slight correction in the second line where it says and facilities use agreements fua that should not be there. and you actually ratified those and september 24, of 2013. so the requested action is that the board of education of san francisco unified school district ratify the memo of understanding for the 2013, 14, school year, negotiated with the charter schools by the superintendent or his designee as set forth below. >> the schoo

>> mr. haney? >> here. >> miss maufas, mendoza. murase. >> wynns.e. >> and fewer. >> here. >> logan. >> here. >>

mr. haney arrest commissioner maufas dr. murase. commissioner norton public utilities commissioner wynns and president fewer thank you. okay. this is now item p. we're going to oh, go ahead >> consent calendar resolutions severed for the immediate action. yes. commissioner maufas you pulled an mo u with 9 san francisco police department oh. >> thank you so, so much for staying i trouble appreciate it i know it's been a long day and probably a long week and a long evening. a long life t is good. but i pulled this so we could have a public conversation and have this go through without us board members making some commentary on that i -- i know you and i had a conversation about the issues we those issues were brought forward in any public comment? you know, for public advocates and our good friends and kohlman and i know they're all part ever our big family that care about kids and a care about how we're treated and the partnership with we have would with the police department. i want to put on record i understand that the chief throu

. >> mr. haney, yes, maufas, yes, mcdonnell, yes, murase, aye, norton, yes, wynns, fewer, yes. unanimous. >> item j. that is done. request to speak regarding general matters. >> item k. advisory appointments? i would like to appoint christina carnavarel to bilingual community council. item m the following proposal from the sfusd, the initial proposal for the from the international unions, 2013-2014 initial proposal for union of operating engineers local 39 to the san francisco unified school district. 2013-2014 initial reopen proposal from the sheet metalworkers union local 04 to the san francisco unified school district. 2013-2014 initial reopener proposal from the common class workers, interlocking smith, local 22. united association of journey men of the plumbing and pipe fitting industry. local 38. union union of roofers. local 40. shop hands. local 66. sheet metalworkers. local 104, local 718. teamsters, local 856 auto marine and speciality painters. local 176, machinist union, local 1414. we have one speaker signed up to speak tonight on this topic. well allen lowe but yo

>> mr. haney? >> here. >> miss maufas, mendoza. murase. >> wynns. here. >> and fewer. >> here. >> logan. >> here. >> please join me in the pledge of allegiance. >> now we are voting on the regular meeting

. >> mr. haney? >> yes. >> miss maufas. >> yes. >> miss mcdonald? >> abstain. >> thank you. >> dr. murase. >> aye. >> fewer. >> aye. >> five items. >> item b, presentation for the board of education f, superintendent's report. spurpt richard carranza. >> thank you, good evening for everyone joining us here in person and all of the community that is listening to us over the air waves, a couple of thoughts for this evening, that the monk institute of jazz, has chosen san francisco unified school district as one of the five to receive a free jazz educational workshop series and presentation sponsored by the national, endowment for the arts and it will take place at three high schools. burton high, is known for his jazz band and will be introduced for the national peer to peer jazz, program, and it will be presented by six of the countries music students along with the recording artist. and the kansas city, jazz and blues vocalist, lisa henry and so congratulations to the students for this honor. i also wanted to annoys that the students who have a 3.0 or higher will be celebrated at t