walton ms. wynns dr. murase 7 i's. >> thank you very much and now under item p consent calendar resolution severed for board discussion and immediate action commissioner wynns severed two items on page 221 and 223. >> if i may those are short i wanted to point out those are my continuing concern of large amounts of money on outdoor translation services we get an informative memo a few weeks ago from convene about the work that's being done that is good analytical work excuse me. about the relative costs for various things i want to say that i think we should continue to monitor this and particular i'm concerned when it says we have to hire outside translation services to provide us with spanish translation and chinese translation it is different i don't except us to have someone that can do russian or arabic and low instance languages listed on the second page the second page is low incidents of arresting bic we saidabic we said a huge i have a problems are hire outdoor transparency for spanish and chines

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 for the 2015-2016 school year negotiated with the charter schools by the superintendent or his designee as so for the in the document we have negotiated agreement with the different chart schools for prop 39 required facilities space in the district for next year of those 92 are state authorized chart schools those will be one person at red heart and the academy anothers independents

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. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase 7 i's. >> thank you very much we need a motion and second for suspension the rules to hear the next board policy business and non-structural operation for the district may i have a motion and second to suspend the rules second. >> thank you very much roll call vote on suspension of the rules. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase 7 i's

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 much are there

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 like to acknowledge the ali

walton ms. wynns dr. murase 7 i's. >> thank you next may i have the next on the agenda is the county office of education for the state may i have a motion and second the approval the fiscal year 2015-2016 adapted budget for sfusd and the san francisco county of education in the standard device count code. >> so moved and second. >> thank you. >> superintendent carranza have your person read into the record. >> i'd like to ask the chief financial officer of the county rita to come forward just a joke please read. >> the first title i'm adding to my job so the requested action is it the board of education approve the fiscal year 2015-2016 adopted budget for the san francisco unified school district and that the county office of education in the official state forms prescribed by the state public instruction a.d. code and 42127 thank you there are no public cards any questions or comments from the colleagues seeing none ms. casco roll call vote. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. wal

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

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 california public schools and retain powerful mem

yes ms. wynns. >> sever k-32 and 33 only page 321 and 323. >> thank you very much roll call vote will take place under section o. >> resolution 15526 s p one in support of the naming the main foyer for the middle school to the squares there is a motion and a second on may 26th may i have a report from the grounds committee commissioner mendoza-mcdonnell. >> well, after much debate (laughter). >> and we had a lovely presentation last night at buildings and grounds and put forth this recommendation we did a positive recommendation. >> thank you commissioner mendoza-mcdonnell. >> superintendent introduce the resolution. >> thank you madam president i'd like to ask our dapper and eloquent mr. david golden to read the resolution. >> good evening superintendent and board of education it is my pleasure to read resolution 15526 s p one with the superintendents permission and at the consequence of a very, very long agenda i'll slightly abbreviate not to disparage our honoree on the resolution but it is actu

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

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

walton ms. wynns dr. murase. >> thank you. >> please

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 learni we think about how to background map through the profile vision in vi

. >> ms. wynns. >> no. >> dr. murase. >> it fails. >> thank you very much next is board members proposal in support of expanding the computer sciences is a all students from pre k to 12 grade by scomplenz and myself that was moved and seconded may i have a reading of the resolution. >> whereas through xerox sfaufld asy fined didn't what it stacks our students must have learned content by critical thinking and real world thinking and whereas a key piece the graduate profile in the xerox is vision 2024 is the ability to navigate and garland in 12i global sovereignty in which students are multi illogical for spanish and chinese to sign language and computer science and whereas the framework includes the technology in critical areas and student support and technology and coordination and curriculum and construction all of those are equitable access to equation technology in district wide and whereas the digital literacy must exclude the familiarity with typing and whereas the services education is a broader framework