mr. haney, miss maufas, mendoza, murase, wynns, norton. >> back to the main motion. are there any further comments, proposed amendments from board members on the main motion? seeing none, roll call please. >> miss wei, mr. logan, fewer, mr. haney, maufas, mendoza mcdonnell, dr. murase, wynns, miss norton. seven ayes. >> all right. pleasure doing business with all of you. we are moving on to the next board policy. we have item 139-10 sp # revision to board policy. this item was already moved and seconded on september 9th. mr. davis please read the requested action. >> thank you, the requested action that the board revise the policy on titled community relations uniform complaint. >> any comments from board members? seeing none. roll call. >> mr. logan, fewer, haney, maufas, mendoza mcdonnell, murase, wynns, norton, 7 ayes. >> we'll move to the third policy of the evening. 139-10 s p 3. this item was already moved and seconded on september 9th. mr. davis please read the recommended action. >> mr. trut would like to read more for you tonight. i do my theme song at some p

a couple of school board members and school officials and teachers representative here as well. mr. mendoza on our school board emily goshawk as well. and we have of course a number of school districts rep. as well as parents. all the parents are here today. [applause] >> well, first of all welcome. welcome some of you back to school. welcome some of you who have just started here at james jim and school. we love our students. you are happy, yes? well, i hope you are because we got a lot of great things this year. i think we believe we have a new classroom in fact. i have been working hard over the summer with hydra and a company called salesforce and they are here today, salesforce does a lot of great engineering in san francisco and they do something called the cloud. how many people know what the cloud is? anybody know what the club is? you will learn. you'll learn a little bit. some of the teachers know that for sure they can explain to you. but, this company is headquartered in san francisco and they are helping me help all the middle schools in san francisco get modernized. that is, t

mr. mendoza, murase, wynns. >> i would like to call upon our superintendent mr. carranza to set the stage for us. >> thank you, i would like to welcome everybody to this special meeting of the board of education of the san francisco unified school district. i can't help but being giddy tonight. i'm so excited about our agenda this evening. not that i'm not excited about every board meeting agenda, but i'm particularly excited about this evening's agenda. many folks who are watching and the public, this is a long time that has been coming and building momentum and at this time we have the opportunity of san franciscans and specifically as san francisco unified school district members to lead in nutrition addition. i want to share if you were to right now use a search engine and search the westbound for some of the destination cities for food, for food easy, san francisco would pop to the top of the list in pretty much every search engine. the question that is begged is if san francisco is a destination food city, why shouldn't san francisco's public schools be a d

mr. mendoza,

mr. haney. >> yes. >> maufas. >> yes. >> mendoza, dr. murase. >> aye. >> wynns. >> aye. >> and miss nor don. >> yes. >> and five ayes. >> thank you. >> we are going to move on and we previously considered item r earlier in the meeting so we are going to move on to item s. and i was hoping that we could set a record and end this meeting at 7:30, but that is not going to happen, so i want to remind everybody that we could be done by 8:00. and so that said, dr. murase report from the ad hoc committee from august 14th? >> thank you very much. we had five informational items. and we looked at first, the areas of the city with the lowest coverage test scores, and actually, there are a lot of rumors about who takes advantage of ctip one and moment priority and what we found is that actually of those who used this, and for which to the one preference was use and 44 percent was key and 44 percent were african american and so we are reaching the minority families through that preference and so secondly we looked at the trends and the enrollment tr

mr. logan, miss mendoza mcdonnell, haney, maufas, wynns, norton, fewer. >> now we'll get to the student delegate report. >> mr. logan? >> yes. the first thing i would like to do is officially introduce angie. she's now the fcc elections. angelina. >> we had a meeting yesterday at 5:30 and we had dinner and we had an ice breaker. it was a snowball game as an sfusd graduate where do you see yourself 10 years from now. we wrote it down on a piece of paper and through it across the table and which ever paper we got, we would get who wro it that answer and we approved the minutes. we had, we had vice-president from soda and she's a senior. our secretary is jack wu, a senior as mission high school. our public relations officer, our historian is liz ben jones and our treasurer is at washington high school. we'll also be having our first cabinet meeting on october 7th, at 5:00 p.m.. there is also a free munis poster contest. the free munis for youth is hosting a new poster drawing contest where the winner will biv a $50 visa gift card and will be recognized at the board of supervisors meeting. >> from t

mr. haney. >> yes. >> miss maufas. >> yes. >> miss mendoza mcdonald. >> dr. murase. >> aye. >> wynns. >> aye. >> norton. >> yes. >> seven ayes and we are moving on to item q and three superintendent proposals introduced for first reading this evening, the first one, 139-10 sp1, revision to board policy, 5166 students sexual harassment. and may i hear a motion and a second please? >> moved. >> second neit will be held over for action at the next schedule board meeting. >> 139-10 sp 2. revision to the board policy, 1342, community relations uniform complaint? >> motion. >> moved, second. >> this item will be held over for action at the next board meeting. >> 139-10 sp3, revision to the board policy, 6173 ininstruction homeless education. may i hear a motion and a second >> moved. >> thank you. >> this will be held over for action at the next regularly schedule board meeting. >> have these all been vetted already through the committee? >> yes, we did vet them in rules. >> thank you. >> item r. board members proposals for first reading there are none. >> item s.

mr. haney? >> yes. >> ms. maufas? >> yes. >> ms. mendoza? >> yes. >> dr. murase? >> aye. >> ms. wynns? >> aye. >> thank you. [speaker not understood]? >> yes. >> 7 ayes. >> now i'd hear a motion for 138-13 sp2 which is the resolution to accept the voluntary closure by envision of metropolitan arts and technology charter school effective august 1st, 2013. motion and a second. >> moved. >> second. >> thank you. may you please read the recommendation, mr. davis? >> yes, i will, thank you, president norton. superintendent's proposal 138-13 sp2 accept the voluntary closure by envision education, incorporated, of its metropolitan arts & technology charter school effective august 1st 2013 whereas the california legislature has charged school boards with reviewing and acting upon petitions for the establishment of charter schools and conducting oversight of charter schools and whereas in accordance with california education code sections 47 605 and 47 6 07, the district approved the envision and education incorporated petition for the establishment of the charter school which began operations in san francisco on au

mr. haney? >> here. >> miss maufas? >> here. >> miss mendoza. >> dr. murase? >> here. >> miss wynns. >> here. >> miss norton. >> here. >> mace way. >> and mr. logan. >> join me in the pledge of allegiance.

mr. haney? >> here. >> miss maufas? >> here. >> miss mendoza. >> dr. murase? >> here. >> miss wynns. >> here. >> miss norton. >> here. >> mace way. >> and mr. logan. >> join me in the pledge of allegiance. >> we are going to start this meeting differently this evening and i am going to start by calling on the superintendent. >> thank you, president norton. we start this evening's meeting with very heavy hearts, as we have suffered a tragic loss to our district of our long time registered parliament, wilson and we would like to read a few words and dedicate this meeting. >> she was employed by the school district for the board of education for the past 45 years. and she passed away yesterday september 9, 2013. she was born on august 15, 1919 in wisconsin. her family moved to san francisco when she was 6 years old. and the train ride from wisconsin made her so sick that she never ever set foot on a train again. she grew up at 5th and judith street in the city by bait and attended public schools here and was a proud graduate of lowel high school and went on to bus

mr. haney, miss maufas, miss mendoza mcdonnell, dr. murase, miss wynns, and miss norton. 7 ayes. >> thank you. all right. we will now move on to item millimeter -- m, discussion of other issues. we have three items. superintendant carranza. there is a presentation so we'll need to open up the wall and move to the side. >> thank you, present ez norton. i would like to call for the investigation standards. ruth robsky is our coordinator of family partnerships and okay is here our director of services. >> we do not have a powerpoint. >> good evening, board commissioners, superintendant carranza, youth commissioners, this is the first time i'm meeting you. i'm a coordinator for family and partnerships with office of community engagement. >> gooeven, my name is kim director of community schools. and we are going to give you a pretty quick update on the status of the family engagement standards. we are going to talk a little bit about the standards themselves and how we are going to be expanding, how we are expanding our systems to support f

mr. haney, yes, miss maufas, yes, miss mendoza, mcdonnell, miss murase, yes. >> now we have some friends and family of miss wilson in the audience. if you would like to say something, please approach now. >> 1st i want to thank you for inviting me to speak here. josh wilson, i'm evelyn's son. it helps to find some kind of closure. i want you all to know that evelyn, my mother, considered the work that happens here very important. and she was very proud and happy to be a part of it. and of all the many organizations that she worked for, her many years as a professional registered parliament tarn, this was the only one she was working for. she was teaching workshops and volunteering as apartmentparliament taern and she needed to be here every other tuesday night for the meeting. i will miss her. and i think that her activities here and in many other organizations, she was 94 years old and she was still active and pretty much full speed ahead. i think the fact that you kept her busy contributed a lot to that. and thank you. >> i didn't know i was going to speak but -- last week when i spoke

mr. haney? >> no. >> ms. maufas? >> no. >> ms. mendoza? >> yes. >> dr. murase? >> aye. >> ms. wynns? >> aye. >> and ms. norton? >> yes. >> five ayes. >> okay, thank you. we will now move on to item q, superintendent's proposal for first reading. this is the adoption of a project labor agreement between the san francisco unified school district and the san francisco building and construction trades council for projects within the prop a facility bond program. may i hear a motion and second, please? >> so moved. >> second. >> thank you. we will allow five minutes total of public testimony for this item. i have three public speakers, which means that each of you will have 90 seconds. so, i'm going to call your name and you may line up at the podium. nicole garing. michael terio, and eddy on. 90 seconds. all right. shall we do two minutes each? it says i'm supposed to allow 5 minutes of total testimony. we'll do two minutes. i'll change my own rule. we'll have 2 minutes each. >>> good evening, superintendent, president norton, and commissioners. nicole garing with associated buildings and contractors. we a

mr. ar men trout. >> commissioner mendoza. >> thank you. when do we have to have this approved by? >> commissioner mendoza, there's no deadline. the committee has an active body that has the minimum number to operate. so, the numbers could be approved at any point. this brings it up to full capacity. so, we would like to have this approved. the oversight committee -- and we would like to get going with the school year and to have the members participate. one example is that the oversight committee will be participating in the qtea impacting innovation awards which is happening -- that process is really starting in september. so, if we wanted to include these new members, give these members a chance to vote on who would be the chairs for the committee, we need to move forward. that would be the incentive to do so. but in terms of operating, we have the minimum number to continue to move forward. >> okay. so, i actually feel with the commissioner fewer, i don't think i'm ready to vote on this only because i don't know what the current makeup is and how these particular candidates fal