. >> mrs. maufas. >> here. >> mrs. mendoza. >> here. >> dr. murase. >> here. >> mrs. -- ms. ly. >> ms. wong. >> join me in the pledge of allegiance if you like. >> mr. superintendent. >> thank you, vice president norton. good evening, everyone. i would like to announce that commissioners, wynn and norton and hany were sworn into office for four year terms by representatives and attorney general. the swearing-in ceremony took place last friday at tenderloin community school. a hearty congratulations, and welcome to new commissioner haney and welcome back to commissioners fewer, wynn and nort norton. >> thank you, mr. superintendent. now we will begin this evening as we do on the first meeting of every year with a special order of business, as stipulated in series 9000, the board will read out their rules and procedures, and may i hear motions on this item. >> so moved. >> second. >> any speakers? >> no. >> is there any comments or questions on the rules of procedure? yes, commissioner wynn. >> i wanted to point out that the board, the rules committee and the board of educatio

. >> mrs. maufas. >> here. >> mrs. mendoza. >> here. >> dr. murase. >> here. >> mrs. -- ms. ly. >> ms. wong. >> join me in the pledge of allegiance if you like. >> mr. superintendent. >> thank you, vice president norton. good evening, everyone. i would like to announce that commissioners, wynn and norton and hany were sworn into office for four year terms by representatives and attorney general. the swearing-in ceremony took place last friday at tenderloin community school. a hearty congratulations, and welcome to new commissioner haney and welcome back to commissioners fewer, wynn and nort norton. >> thank you, mr. superintendent. now we will begin this evening as we

. >> mrs. maufas. >> here. >> mrs. mendoza. >> here. >> dr. murase. >>

mr. haney. >> here. >> ms. maufas. >> here. >> ms. mendoza. >> here. >> [inaudible] >> thank you. [inaudible] >> here. >> [inaudible] >> please join me in the pledge of allegiance. >> i pledge allegiance to the flag to the united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> superintendent carranza. >> thank you president norton. good evening ladies and gentlemen and by the way you're rolling your r's better and better every meeting. i am very impressed so ladies and gentlemen welcome this evening. i would like to share a few thoughts and they're some letters that parents and students have receiving at home. as you're aware the graduation requirements are more rigorous. due to the changes many of the students are missing one or more classes to graduate. while we have every confidence the students will make up the classes we through the support of the city of san francisco have received credit for earning options for the affected students which includes offering evening school for the first time in

mr. haney. >> yes. >> ms. maufas. >> yes. >> ms. mendoza. >> aye. >> ms. murase. >> aye. >> president norton. yes. >> seven aye's. >> commissioners, if you will do the honors with the certificates. thank you. >> all right. the next item we have recognition of mentoring for success. mr. superintendent. >> thank you president norton. i would like to ask kim coats and the staff of mentoring for success to please come forward. [applause] and mr. kevin [inaudible] >> good evening superintendent, commissioners, i am can i havein trin from the support department and i promise said we would be quick today so my reputation is on the line so we have two programs in the department we are very proud of. yes peer resources. thank you very much for honoring peer resources. they're a great part of my department and also parenting with them is our mentoring for success programs. we have four grants. we had a [inaudible] with the district attorney's office and this is one of the projects we're partnering with the district attorney on. we currently have 640 mentors in the c

mr. haney. >> yes. >> ms. maufas. >> yes. >> dr. murase. >> yes. >> ms. wynns. >> i'm sorry. did you hear me? i said aye. >> ms. norton. >> yes. >> seven aye's. >> all right. item i board members proposals. there are none tonight and it's everybody's favorite part of the meeting. item j, request to speak for general matters. i have a number of cards. i'm going to read your name. i tried to group them by -- there are some groups here tonight. first card eric smith when i believe just spoke out of turn but i'm not sure. was that mr. smith? okay. i don't believe there is another eric -- >> [inaudible] >> reverend smith. okay. eric smith doesn't seem to be getting to the podium. all right. (calling speakers). you will each have two minutes to speak. >> steve seldz swrer. we on a little out burst today about what is going on at martin luther king school and this board has covered up criminal activity from the staff of the school. he makes a joke about psychological testing and pearson to evaluate the students here in san francisco. pearson is under investigation for corruption in

mr. haney. >> yes. >> ms. maufas. ms. mendoza. >> yes except on k1. >> thank you. >> dr. murase. >> aye. >> ms. wynns. >> aye. >> ms. norton. >> yes. >> thank you. >> okay. now we have item p, consent calendar discussion severed for board action and discussion. we had three and listed at j, k, and l but they're 10, 11 and 12. >> thank you president norton my apologize for not listing them correctly so i just have a question. i know that the city has had difficulties in getting their own projects done based on the confusion of who will actually do the work so i wanted to know how we're addressing that in the contracts who actually install the solar panels and are they on track to do it and i think there has been a huge delay 18 months or more on city projects already? >> good evening commissioners. i am david goldman chief f officer. you know that we have a strong relationship with the puc and receive the water and power at 1/3 the cost everybody pace for in their house they fund our sustainability and sponsor a number of projects. they have some funding to come in and do

mr. haney. >> yes. >> ms. maufas. ms. mendoza. >> yes except on k1. >> thank you. >> dr. murase. >> aye. >> ms. wynns. >> aye. >> ms. norton. >> yes. >> thank you. >> okay. now we have item p, consent calendar discussion severed for board action and discussion. we had three and listed at j, k, and l but they're 10, 11 and 12. >> thank you president norton my apologize for not listing them correctly so i just have a question. i know that the city has had difficulties in getting their own projects done based on the confusion of who will actually do the work so i wanted to know how we're addressing that in the contracts

maufas? murase. >> aye? >> miss wynns? >> aye. >> mr. yee? >> aye >> seven ayes. >> thank you. the second special order of business would be the recommendation that the board of education of the san francisco unified school district review and adopt the developer impact fee amount and five-year reports for the five year ending june 30, 2012. is there a motion and second? >> so moved. >> second. >> reading by commission designee. >> good evening, commissioners, it's that time for the most exciting report that you will hear. i thought i had the monoply until i heard the last item identified and i figured there was some competition for this report. there has been a lot of great news tonight, i guess in a funny sort of way buried in this rather droll report. for those of you who may remember that there were a couple of sections in the government code that require every school district in california, every year to provide the following information on what is called "developer impact fees," which are essentially the fees that a school district collects from developers that build with

maufas? >> yes. >> miss mendoza? >> yes. >> dr. murase? >> aye. >> miss norton? >> yes. >> miss wynns? >> aye. >> president yee? >> aye. >> seven ayes. >> the next item. >> mr. davis, did you have a statement? was there something else we were supposed to do or just vote on it? >> there is not an additional statement other than the one i have sent out to the board members on two occasions just explaining that commissioner maufas' request based upon her employment with a non-profit organization is a remote activity, which is approvable and in compliance with the california government code provisions our policy is more stringent and that and it would take a waiver of our board policy for her to be totally on this position. that is what this is for. >> so is the recommendation to do a waiver then? >> yes. the recommendation is a waiver. >> the waiver is actually imbedded in this. >> okay good. thank you. any other commissioner comments? >> yes, i have a question for our attorney. i see that this is for the oaks children center and that is the place of employment of commissioner maufas, is that correct? >> yes, ma'am. >> so that would seem that commissioner maufa