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 good

walton ms. wynns dr. murase mr. chin ? okay motion and second for formal introduction of the resolution moved and seconded thank you reading of the reds ms. fewer >> thank you very much in support of sb 172 to spint suspend the exit examine whereas it calls for the suspension of the california high school examine and the removal of it as a condition the graduation for the fiscal year 2016-2017 and whereas sb 172 requires the superintendant to create a report that includes a recommendations whether or not to continue the exit examine to assess the academic achievement and whereas the superintendant to give a panel of experts to weigh in on the conditions and whereas when the high school exit examine was approved it was criticized that is upper fair to english learners and students of disability and low income particularly african-american and latino students and whereas the high school exit examine unfairly punishes exiting students failed educational systems and the 0 chronic under funded and whereas it takes the research a

arrest ms. wynns mr. walton and dr. murase 7 i's next the tentative agreement with the international local of agreement. >> thank you ms. fewer. >> mr. haney ms. mendoza-mcdonnell ms. norton ms. wynns thank you mr. walton and dr. murase. >> 7 i's. >> the third agreement it between the district and the service employees industrial 10 to one roll call vote. >> ms. 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 g

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 agr

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 of the items two were on the agenda related to each other one to

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 honor of convening with mayor ed lee and our ceo of the foundation fred blackwell on the submitted on men and boys of color those are our children of color launched but the city and the san francisco unified school district into the my brothers keepers challenge we defined what that will be as a difference set of stakeholders in san francisco and have a clear understanding the data strategies while understanding the need for alignment and took our first steps for the aligned areas i'm very, very happen that a group of over one hundr

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

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

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 parent educational level a child's baurgsd shouldn't determine thei

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 process for the selection of the board of education to the election commission i want to report to you the deadline fo

fewer and ms. wynns. >> i'm wondering in our community outreach capture some of the voices of our students who are homeless and our students that are children of incarcerated parents i think that would be great too thank you very much. >> commissioner wynns. >> i want to thauk thank pack i have a request about the el cap process it is documenting all itself things we're doing i'm sure there are you can minutes and rapport to the meeting but i mean are we just making a oil of what we're doing so we can know in part in the kind of something we've serving on the task force and the cad california forward task force i want to be able to submit that information and also discuss with the other districts that are there that information will be dismamentd throughout the state to put those things together to make comparisons and help us to discuss it with our colleagues it - or could we get someone. >> thank you commissioner wynns absolutely we're doing that our folks are structural in keeping that documentation f

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 superintendant we're here to give a health education annual

. >> 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 and the kip san francisco bay area academy we work through both the curriculum and budget committee in the

. >> 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