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

fewer mr. 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 goo

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. 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 ag

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 very much no public speakers questions from the board. >> commissioner wynns. >> let's clarify the new year's not wants day will not be moved new year so the public knows that. >> question commissioners next year we're back to observing the wants day a national holiday yes. >> thank you ve

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 o

superintendent (clapping) mr. haney. >> yeah. i just wanted to thank the students for coming out and your leadership i think if there's going to be a champion change that happens in the school for you to step up not only this friday but if so representative of how you are and ask you if it's okay if any of join you is that all right. it's okay okay. so we'll see - yeah. i don't want to see i eat lunch alone if i can join you for lunch exactly but thank you so much and your leadership and taking this on and again to john and ace and laura 6 hundred plus schools the number of lives that are impacted by this extraordinary and inspiring part. >> before we go to the presentation i want to thank laura thomas and mr. smith familiar with the story and being the apartment of a child that was executed they've transformed that into something positive that is invading so i'd like to invite the students and laura thomas and ace and john to come forward and principle receive the accomodation from president mr. haney and commissioner mendoza-mc

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

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 a

. >> mr. haney ms. mendoza-mcdonnell ms. norton ms. wynns mr. walton dr. murase miss son at and mr. sartipi thank 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 thank you very much we are now on approval of the board minutes of the regular meeting of january 13, 2015, may i have another motion and second. >> move to the adaptation felt minutes. >> thank you any corrections to the minutes roll call. >> 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 hon

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 students by in case and

fewer. >> mr. 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 proces

. >> mr. 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

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

an over the counter ownerships on june 11, 2014, that means it wouldn't have included drawings or mr. haney review that was the case here the description noted on the permit application was for administrative issuance of cf c a certificate of final completion and occupancy of the building now this has to do with the rear building on the lot the front building as two units what we are discussing an occupancy in use of rae building on the lot so an inspection was scheduled the at cf c the document was issued on june 18th of 2014 then in september a complaint was filed by i believe the tenant of rear building and the contention of allegation the cf c was issued in error bans the erroneous information and went on to state the storage shed was illegal converted to a single-family dwelling and notice of violation was substantially issued on september 18, 2014, in regard to the complaint and the owners represented who contacted the department was given again several weeks to try to come up with documents that showed the conversion of the building from a storage shed to a single-family dwelling so

working group staff so wanted to walk through the process how we got to where we are it followed up a mr. haney process we vested a process and did this to understand the need to understand solutions that done a little bit more and finally get them into the final report released today there should have been report copies to the board members and some for the members of the public wishing to review it is also available on the night liquify sf.org the report walks through 15 specific recommendations and proposes 5 immediate steps to the recommendations and also suthsd two months to get a little bit clear to define the roublts of next steps we're recommending so starting with a few highlights of the analysis analysis we wanted to speak to how many people are traveling during the late night housing from 5 to 9:00 p.m. and that's 2 hundred and 65 thousand trips a those trips slit out with more of them happening in the midnight about 85 percent and the other percentage from 5:00 a.m. from the midnight to 5:00 a.m. 2/3rd's are regional meaning they are one trip to san francisco and the other to other

shorthand we don't want to take actions to lead to the removal of housing i fear if we're thrust into a mr. haney process we'll require a variance for parking or rear yard we'll have a neighbor's that are unhappy and require possibly some type of discretionary review for the planning commission that's years a that's a lot of money and in the meantime the tenant sits without paying rent and it's unfair commissioners, i urge you to overturn and run state the cf c and invite my client to work with the department don't push him away thank you. >> one question you keep mentioning the tenant does not pay rent when did that stop? >> i stopped collecting about a year stop accepting more than a year ago. >> commissioner clinch. >> is the law allow you to put that money in escrow. >> probably not but if we skroetd it the tenant will say i don't have it you have it some argument we've accepted money we're not entitled to because the city doesn't recognize it in-law units are more k4r5ik9d i've spent years with the if the landowner intend to get along but if there's a dispute like this is there is huge liabi

haney. >> yes. mr. chair this is one that i would respectfully suggest we go forward with the whole i think something is lost with praeks they ask whether it is valuable and so target in on the main vice we're talking about the play to play in regards to someone that is getting a public benefit for being able to give to the person who was making that decision sort of goes to the heart of something that may well be corrupt or certainly appears to be corrupt and the subject of a grateful of controversy in the city 0 over the last few years i'll ask we go forward on this one as well and have the staff come back to us with some suggested language for a good a regulation that has teeth not allowing the kind of pay to play that is suggested by someone getting a public benefit in being able to contribute to the person who is going to make the decision they're going to get the benefit. >> other comments from any of the commissioners. >> commissioner hayon. >> under prop b the contractor ban no public benefit. >

haney. >> yes. mr. chair this is one that i would respectfully suggest we go forward with the whole i think something is lost with praeks they ask whether it is valuable and so target in on the main vice we're talking about the play to play in regards to someone that is getting a public benefit for being able to give to the person who was making that decision sort of goes to the heart of something that