ms. casco roll call vote. >> ms. fewer mr. haney ms. mendoza-mcdonnell mr. walton and dr. murase. >> 7 i's. >> thank you very much and now i will make a motion to request that the equivalent direct staff to use culturally appropriate media for the bilingual teachers. >> thank you very much is there any discussion? seeing none if we can have a roll call on my motion ms. casco >> on the amendment ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase 7 i's. >> thank you very much we will move next to you need a motion and second on the ratification of you thought and charter schools facility use is there a second. >> thank you very much mr. superintendent. >> thank you madam president i'd like to ask director michael davis to please come forward. >> thanks superintendent and good evening board subject is is ratification of agreement between san francisco unified school district and the charter schools for facility use agreement and the requested action that the board of education of the san francisco unified school district rectify the facility

ms. casco. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase 7 i's and superintendent proposes for first reading two items i need a motion and second for suspension of the rules to hear the first proposal at first reading on restriction to board bylaws and two closed session for the business and agenda and closed session for action and reports and second. >> thank you very much ms. casco roll call vote on suspension of the rules. >> ms. fewer planning ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase. >> 7 i's. >> we need a motion and second for the proposal itself. >> may i have a motion and second and mr. superintendent a december person to read. >> our general council to do the honors. >> so the first requested the bylaws 9321 and the other the requested action the board of education the san francisco unified school district revised board bylaws 21 he .1 in the provided attached document. >> thank you. any questions or comments regarding that. >> seeing none roll call please. thank you. >> ms. fewer mr. haney mr. ha

ms. casco. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase. >> 7 i's. >> thank you very much. next on one 46 sb two recommended budget ms. casco roll call vote. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase. >> 7 i's. >> thank you very much item i board members proposal none together so item j general matters so we have self large groups that want to speak tonight i'll read and call the names in the order they were received we have a group from the jewish committee restrictions council i'll read the names and allocate 10 minutes if you want to hear more perspectives and keep our comments short i of (calling names) if you could please come up to the microphone and i'll read a different group of speakers and then the last group will be related to the success center. >> i'm rabbi senior rabbi of emmanuel in san francisco we're one of numerous san francisco synagogue community that send our children to public schools and our teachers are in the public school system i'm a proud product of the califor

ms. casco roll call vote. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase. >> 7 i's. >> thank you very much next, we need a motion and second on a resolution for the state revenues from the account for 2015-2016 may i have it motion and second. >> so moved and second. >> thank you very much superintendent carranza may have a december necessary to read into the record. >> i'd like to ask our chief financial officer rita to read. >> thank you requested action the board of education of the san francisco unified school district and the san francisco county office of education approve the approved revenues to be anticipated to be received in fiscal year 2015-2016 from the education protection account no accordance with the spend plan incorporated here in and not go through the background but flip the plan the expenditure plan us receiving the account $10.3 million the district and 6 hundred and 99 thousand pursues for the county and those funds will be used inform fund a teacher certified teacher salaries and benefits arrest thank you very m

ms. casco mr. chairman and supervisor wiener i'm sure you're aware of a huge difference between an church and enendurance the departments will enberry money once that encumbrance is practiced that's theirs and, yes they can enbureau the money there is such a big difference between spending the funds the enar encumbered funds will not be spent. >> how can a department issue an rfp for a from the standpoint from the money is not appropriated if i'm a community-based organization i don't know if you can do that and why wouldn't you do that from the money is not appropriated it didn't exist. >> the rfps the departments issued them all the time and in terms of what the final results of revenue are in context what has been appropriated it can be different maybe. >> maybe an rfp is the wrong word but the grant we'll isolate a solicit grant this is the application deadline and 60 days to ward it when the money is not appropriated seems odd. >> i'll be clear about the recommendation what we battalions based

ms. casco roll call please. >> ms. fewer mr. haney ms. mendoza-mcdonnell are ms. norton mr. walton mr.walton? okay ms. wynns dr. murase present >> please join me in the pledge of allegiance. >> thank you item a is approval of board minutes none tonight before i move to the next item as i've been announcing members of the public are reminded that if they wish to address the board of education and individual can complete a speaker card prior to the item being called and presented to executive assistant and according to board rules and regulations cards are not accepted for an item before the board general public comment is one minute and around 7:30 limit to thirty minutes and public comment for other items are limited for 5 minutes per item we have many many items to make a decision on so hoping we can obvious those rules for public comment tonight item b is presentations to the board of education as superintendents report superintendent carranza. >> thank you dr. murase and good evening to everyone i want to startle this evening by acknowledging special individuals in our audience i'd

ms. casco roll call ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase. >> thank you. >> please join me and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all thank you before we begin the superintendent has an announcement about this evenings

ms. casco roll call please. ms. fewer mr. haney mentioning ms. norton mr. walton ms. wynns and dr. murase 7 i's. >> thank you very much. >> dr. murase before we move to the next item he have a question about one item on the consent calendar i'm wondering too sever that for a brief question k-32. >> yes. >> thank you. i apologize for missing my opportunity earlier. >> k-32 is severed and discussed under item p. >> all right. the next item is m discussion the other educational issues superintendent carranza. >> thank you dr. murase we're excited to have a short presentation believe me that could be a multi hour presentation (laughter) but important to have it presentation that will update the board and board around the strategy as the central supports through a mechanism we call the might want team of support i'm going to ask the deputy stunt for the justice our chief of research and planning and assessment and our executive director for the justice to take us through the presentation. >> good afternoon, commissioners two years ago the 2014-2015 impact learning sets a 4 o'clock as we

ms. casco roll call vote. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase. >> 7 i's. >> thank you very much next, we need

ms. casco roll call ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase. >> thank you. >> please join me and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all thank you before we begin the superintendent has an announcement about this evenings agenda. >> thank you director metcalf i'm withdrawing the first responder for the donor recognize policy from tonight's meeting that will come in a substantial - >> thank you at the conclusion of tonight regular meeting of the board the board will consider the items noticed on the special meeting agenda a approval of board minutes no one tonight before i call the next item i'd like to remind the members of the public if i wish to address the board of education please complete a speaker card prior to the item being called and presented to executive assistant speaker cards will not be accepted for an item all right. before the aboard get our cards in as much as possible. >> presentation to the board of education and superintendents report be superintendent

ms. casco roll call ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr.urase. >> thank you. >> please

ms. casco roll call. >> ms. fewer. >> mr. haney ms. mendoza-mcdonnell except items k-34 and their attractive and ms. norton mr. walton ms. wynns dr. murase. >> thank you item p consent calendar resolution severed for board action k-32 commissioner norton. >> yes actually i have a request like a data request about this which is that it is for a school loop, i.e. building it is renewing how loop contract i realize we've not seen an evaluation how school loop st. is working how many parents are using it what's the impact it is having i'd like to see that i know in general i'm a fan the tool as a parent but i think that is definitely depends on where your teacher uses it regularly and exclusively and our school sites uses it i think that is - i'd like to see some evaluation and data around how it is being used and where can it improve and you know what kinds of initiatives what about put in place to expand the tool my personal experience some teachers use it and some don't. >> commissioner fewer. >> you know that's a good idea because i ha

ms. casco roll call vote please. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase. >> 6 i's. >> (clapping). >> mr. lee it you want to come up and say a few words. >> i'll try to limit this to a minute. >> i guess david just left and there should have been an abbreviation to what he stated earlier i'm honored and embraced what i've been doing in 21 years and worked in atlanta, georgia it is part of my job i really, really appreciate you superintendent carranza and may want present and deputy superintendent gerrero my great staff put a lot of work into making this possible they surprised me during my retirement dinner i had no clue that was happening you you know a lot of secret meetings going on in the conference room i was very, very surprised and danielle and others are a great teacher the pe department the head of the social committee spearheaded this my sister jeanette that was a school teacher retired as lowell high school as the principle and all of us don't a great job i grew up in the chinatown north beach i worked with kids from all ove

ms. casco roll call. >> ms. fewer mraefrn ms. mendoza-mcdonnell plaintiff attorney mr. walton ms. wynns and dr. murase 7 i's. >> thank you very much we're on item r board proposals first reading none item s the board members outstanding committees or organization and all others questions we have already heard from the mr. haney from the report from the committee as a whole and let's see we heard a portion of the ground services commissioner mendoza-mcdonnell would like to rectify the additional discussion. >> we have interesting it possible items the first the update on the hunters point this is in the shipyard and the quality before public sites are available we've been in discussion with the city and the office of investment & infrastructure to determine whether or not san francisco unified school district is interested in developing a site out that way and we had updates we're out a little bit by continue with the discussion the others was the summer bond a great presentation by staff members on all the construction through the bond initiative and some individual projects happening to the ty

ms. casco roll call please. she recorded here vote. >> commissioner fewer as voted mr. haney ms. mendoza-mcdonnell. >> ms. norton mr. walton minnesota and dr. murase that's 7 i's. >> thank you clapping. >> thank you very much we move to item j request for general matters he have 3 comment cards and let's see susan andy and reverend brown arrest two minutes each please. >> this is a copy of a letter for us superintendent carranza i only have 7 copy so two of the board members will have to share as i think i know there's a lot of controversy another marshall elementary school i am a parent of a daughter that recently graduated a wonderful school you should be proud of it on february 12th we had a meeting we were able to discuss with carranza our concerns of the proposed development next to our school more people that have ever come to any pta meeting that was the first of several meetings however, since then unfortunately, there have been