ms. casco roll call ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase ms. chin and mr. totiano thank you. >> please join me of the united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all thank you very much as i have been announcing at the past if you meetings the members of the public are reminder if you are wish to address the board of education you can fill out a speaker cards prior to the item being called and plenty it present it to ms. casco please fill out a speaking according to board rules and procedures their they will not be accepted before the board the substitute resolution revision to bernie madoff's the agenda is being withdrawn only board policy 932 is withdrawn the board will be addressing the board policy on pages 9 through 11 part of the substitute resolution item a is the approval of the minutes of regular meeting of september 18th i need a motion. >> so moved second thank you very much any corrections to the minutes seeing none, oar mr. totiano turf ms. fewer matt haney ms

ms. casco roll call. >> thank you ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase ms. chin and mr.hank you. >> thank you. please join me in the pledge of allegiance thank you very much as i've been annunciating past if you meeting in the members of the public wish to address the san francisco board of education please filled out a speaker card as present according inform board rules and procedures speaker cards will not be accepted for items before the board and two kinds of pro comment on general public comment for issues not on tonight agenda and public comment taken for each of the agenda items item a approval of the minutes of the september 29th minutes will be threatened at the nestle meeting and presentation to the san francisco board of education mr. superintendent. >> thank you dr. murase and good evening to everyone a couple of announcements every year the unified school district teams up with the san francisco department of department of emergency to run a dignity wide great california shakeout this year we'll be joined by mayor ed lee and chief joanne hayes-white and com

ms. casco roll call vote >> thank you ms. chin mr. totiano ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase ambassador ms. fewer yes. >> thank you this is a of i's. >> thank you very much i failed to note no public comment signs up for this item the next item is item r the board prospering proposals for the first reading for the student transportation in school district by commissioner haney he understand that commissioner mendoza-mcdonnell should be added as one of the co-authors may i have a motion and second thank you very much i'll refer this to budgeted i budget at grounds committee i received no public comment item we are now on s board members report report the standing committee and the delegates and all others reports by board members can we start with comprehends on the budgets and business services. >> we had a 3 informational items on our meeting on september 28th the first was an update on the france scott key that was an item for permit request to actually, i guess it goes to the alliance to the parks alliance the fiscal agency and it is a new relationship creating a partnership with supervis

ms. casco roll call vote >> thank you ms. chin mr. totiano ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase ambassador ms. fewer yes. >> thank you this is a of i's. >> thank you very much i failed to note no public comment signs up for this item the next item is item r the board prospering proposals for the first reading for the student transportation in school district by commissioner haney he understand that commissioner mendoza-mcdonnell should be added as one of the co-authors may i have a motion and second thank you very much i'll refer this to budgeted i budget at grounds committee i received no public comment item we are now on s board members report report the standing committee and the delegates and all others reports by board members can we start with comprehends on the budgets and business services. >> we had a 3 informational items on our meeting on september 28th the first was an update on the france scott key that was an item for permit request to actually, i guess it goes to the alliance to the parks alliance the fiscal agency and it is a new relationship creating a partnership with supervis

ms. casco roll call. >> thank you ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase ms. chin and mr. totiano thank you. >> thank you. please join me in the pledge of allegiance thank you very much as i've been annunciating past if you meeting in the members of the public wish to address the san francisco board of education please filled out a speaker card as present according inform board rules and procedures speaker cards will not be accepted for items before the board and two kinds of pro comment on general public comment for issues not on tonight agenda and public comment taken for each of the agenda items item a approval of the minutes of the september 29th minutes will be threatened at the nestle meeting and presentation to the san francisco board of education mr. superintendent. >> thank you dr. murase and good evening to everyone a couple of announcements every year the unified school district teams up with the san francisco department of department of emergency to run a dignity wide great california shakeout this year we'll be joined by mayor ed lee and chief joanne hayes-whi

ms. casco roll call ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase ms. chin and mr.otiano thank you. >> please join me of the united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all thank you very much as i have been announcing at the past if you meetings the members of the public are reminder if you are wish to address the board of education you can fill out a

ms. casco roll call vote. >> ms. chin mr. totiano ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase that's 5 ids. >> thank you very much members of the public are remind if you wish to address the board of education your requested to complete a speaker card prior to the item being called and present to the which have assistant coming back to the board's rules and procedures speakers are not expected for an item arrested before the board and presentations to the board of education superintendent report. >> thank you president murase and good evening to everyone that is join us in person or watching tv or listening to the radio the sfauftdz has been awarded not one but two california board golden bell awards it is really the oscars of the education of the world and it is a rigorous process for the application our salesforce funded mayors middle initiative was one of the projects being recognized and the on the school ammunitions dining experience it is also being recognized unheard have to have more than one or one at all we're proud of all our staff that has been participating and th

ms. fewer. >> mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase. >> 7 i's. >> a may i have a motion and a second for formal introduction. >> so moved. >> is there a second and second thank you very much superintendent carranza. >> i'd like to ask the chief officer mr. gold man. >> good evening board of education i'll try my best to be brief an rather iconic resolution essentially we're introducing tonight sprints proposal and resolution number 151 so dash 271950 one electing to be subject to the uniform construction cost urgent care procedures and revisions or a new board policy 311 regarding the boyd a little bit of gallbladders this should picking i didn't back on a memo to the board of education yesterday afternoon altercation school districts in california with required to increase the education code to pubically bid a labor material contract over $50,000 that is a law that has been in place over 50 years and it is never changed what has changes is the same sister law like books and computers like $86,000 every year it rise there are exceptions to that law it allow the public school districts to modify that $15,000 thresholds that 15 you threshold is particularly important in the many, many maintenance and repair projects we have that are small ever scope less than hundred thousand dollars often less than hundred and $75,000 that require us to act rapid that are not emergencies and the public bidding process requiring drawings and specifications and $5,000 every time we advertise is a cumbersome procedure everything costs 15 told us to do that so in our history when i first came here 10 years ago there was decision of adapting this procedure at the time as commissioner wynns and others know we were trying to get the department to understand the contracting in general and to get back on a path where we could procure and bid prongs and build up trust 10 years has gone by a new gentle council they ask we revisits the way we look at things and from her officer and my office we've taken a look at things we think will enable us to do business in a sufficient way to a safe is money and put it into the prongs what that fingers us to do and by the way, we already follow the cost procedures the standard costs of math procedures the state of california follows this raise the told her to $40,000 on simple project with the prequalified list of contractor we can negotiate quickly and go do the work for the projects up to one and $75,000 list we can solicit and pick the most costs effective one and moved over one hundred $75,000 everything remains at same so in in a nut shell those are the two resolutions before you the reason why we have asked this rules for suspended and heard tonight's if we want to put this in place by the first of year there are state protocols and procedures to select the pool of contractor for the fiscal year of january through december of 2016 we're ready to implement. >> so we have a quorum the requested action rather than reading the entire resolution i'll read the action the board of education approve the attached resolution number 1510 dash 27 s p for the construction cost accounting procedures and revised policy 311 for bidding that incorporates the boards election with that, i'll answer any questions and my partner as well. >> thank you, mr. gold man commissioner president murase. >> one question thank you. >> mr. gold plan are agriculture the pre-qualified union or minimum wage contractors right now. >> every project which we do whether one dollar or $20 million or 50 millions is riders to be a prevailing budget so prevailing wage is an absolute current in the district the only projects that required to be union are those bonds projects over one million dollars that are subject to the project agreement. >> any questions seeing none, roll call vote. >> thank you. >> ms. fewer i think i should say this i'm going to vote no, i don't know i don't understand it i would understand that better i have to vote no that's correct. >> mr. haney. >> ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase 6 i's. >> so thank you. >> i have a quick question this is a process question actually on the resolution proposal to suspend the reilly's rules was there some time crunch why did we do that. >> rights so we have to initiate the state qualifications and . >> i think for the record we should say that as a normal method of operating we don't suspend the reilly's rules substantive only when increase a time reason to side that so thank you very much. >> thank you we are now on s board members report outstanding committees and bred delegates starts from the ad hoc student assignment mr. haney. >> so we heard general update around our results or final results from the task the current year for general numbers around folks and students end up and movement

ms. casco roll call vote >> thank you ms. chin mr. totiano ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase ambassador ms. fewer yes. >> thank you this is a of i's. >> thank you very much i failed to note no public comment signs up for this item the next item is item r the board prospering proposals for the first reading for the student transportation in school district by commissioner haney he understand that commissioner mendoza-mcdonnell should be added as one of the co-authors may i have a motion and second thank you very much i'll refer this to budgeted i budget at grounds committee i received no public comment item we are now on s board members report report the standing committee and the delegates and all others reports by board members can we start with comprehends on the budgets and business services. >> we had a 3 informational items on our meeting on september 28th the first was an update on the france scott key that was an item for permit request to actually, i guess it goes to the alliance to the parks alliance the fiscal agency and it is a new relationship creating a partnership with supervis

ms. casco roll call ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase ms. chin and mr.iano thank you. >> please join me of the united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all thank you very much as i have been announcing at the past if you meetings the members of the public are reminder if

ms. casco roll call. >> thank you ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase ms. chin and mr.the pledge of allegiance thank you very much as i've been annunciating past if you meeting in the members of the public wish to address the san francisco board of education please filled out a speaker card as present according inform board rules and procedures speaker cards will not be accepted for items before the board and two kinds of pro comment on general public comment for issues not on tonight agenda and public comment taken for each of the agenda items item a approval of the minutes of the september 29th minutes will be threatened at the nestle meeting and presentation to the san francisco board of education mr. superintendent. >> thank you dr. murase and good evening to everyone a couple of announcements every year the unified school district teams up with the san francisco department of department of emergency to run a dignity wide great california shakeout this year we'll be joined by mayor ed lee and chief joanne hayes-white and commissioners and yours truly as we drop, cov

ms. casco roll call vote. >> ms. chin mr. totiano ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase that's 5 ids. >> thank you very much members of the public are remind if you wish to address the board of education your requested to complete a speaker card prior to the item being called and present to the which have assistant coming back to the board's rules and procedures speakers are not expected for an item arrested before the board and presentations to the board of education superintendent report. >> thank you president murase and good evening to everyone that is join us in person or watching tv or listening to the radio the sfauftdz has been awarded not one but two california board golden bell awards it is really the oscars of the education of the world and it is a rigorous process for the application our salesforce funded mayors middle initiative was one of the projects being recognized and the on the school ammunitions dining experience it is also being recognized unheard have to have more than one or one at all we're proud of all our staff that has been participating and th

ms. casco roll call. >> thank you ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns dr. murase ms. chin and mr. totiano thank you. >> thank you. please join me in the pledge of allegiance thank you very much as i've been annunciating past if you meeting in the members of the public wish to address the