murase ms. norton mr. walton ms. wynns and mr. haney 6 i's. >> quick announcement for you that were here in personal if you want to speak in front of the board there be speakers the halfway fill them out and give them to ms. casco mr. superintendent. >> thank you president haney good evening. i'm particularly happy to see showing so many of the national board sift teachers here we'll have the ceremony in a bit on february 24th from 4 to 6:00 p.m. on 25th after the san francisco unified school district math team will be hosting an opportunity for parents and families to provide feedback on the arithmetic core curriculum all participants will look through the materials and provide structured feedback with the computerized safer with the revised curriculum for the 2017-2018 sexual so ladies and gentlemen, we value our input please attend given it on february 24th from 6 to 4:30 on 25th avenue in an announcement pride to announce that jewelry's gordon has won the debate league congratulations to the back to back champion (clapping.) w

murase ms. norton mr. walton ms. wynns and mr. haney 5 he i's. >> i want to welcome everybody that joined us in person and remind everybody in you a have an item to speak on there are speaker cards outside the lobby if, if you want to fill whereon out and give it to ms. casco before the item is called in for the turned in before you'll not been able to speak on the item thank you. >> next speaker, please. >> superintendent carranza. >> thank you, president matt haney e haney and a few thoughts as we start our meeting tonight i'd like to start by recognizing and shld to the latino ensemble led by john callaway the each other assembly performed that he martin luther king community breakfast attend and community leaders and elected officials mr. haney and dr. murase the youth ensemble a youth enespecially with many of the students having attended sfusd schools balboa park and downtown and definition high school wrblg middle school 50 percent of members are female and two-thirds are members of the public of clog go including african-a

murase ms. norton mr. walton and ms. wynns 7 i's.

murase ms. norton mr. walton and ms. wynns 7 i's. >> we want to welcome all of you who are here with us for anyone that wants to address the board of education i know that is many of you, you have to fill alleyway out a yellow card and please give to ms. casco before the item it called she'll accept those and make sure your name is called and be able to speak mr. superintendent our thoughts for the evening. >> thank you planting and a quick note question are capacity in the broad room some of you may be asked to step outside there is monitor you'll be able to listen to the befooard meeti if you wanted to exit to give on the opportunity we'll appreciate that with that said good evening and just two quick announcements you first of all, that we cek february 2nd it through the 6 is parents conferences time for the k through 8 to accommodate this their closing one hour earlier many of the skulchools are usin this for the patent consult and survey we hasay had on and on or 4 hundred care gives we take this information very, v

murase ms. norton mr. walton ms. wynns and mr. haney unanimous thank you very much. we appreciate it thank you for coming. >> all right. board members reports standing committee i have one committee assignment change which is appointing dr. murase to take my place think is grounds committee and one change to the board organization that is i'll be appointing president walter to represent us to s bs be c a and other reports we board members the report if the committee of the whole commissioner vice president walton >> we have the audit item. >> oh, jesus yeah, he forgot before we do that it seems like we missed it a little bit too quick all right. okay so we had item o consent calendar resolution south side of for board discussion there was one. >> commissioner wynns. >> so this being the annual audit i want to say one congratulations on the vjd and no financial statements findings and none record for certifying 40 sorry inform other federal grants but the state grants we have for lc sf we have the issue probed on page 88 and 89 and

murase ms. norton mr. walton and ms. wynns 7 i's. >> (clapping.)hank you. >> move on to authorization to grants or the alternated deny theodore roosevelt charter academy there is a motion that has been seconded on january 12th and mr. superintendent please introduce your designee to roared thank you president haney michael davis to please come forward. >> thanks subject the roams for the theodore roosevelt high school renot to my knowledewal t or deny theodore roosevelt the whereas code section the theodore roosevelt charter academy incorporated submitted a petition for renewal ever theodore roosevelt high school charter academy to the san francisco unified school district and whereas pursuarude cal education the board of education the district received a petition an january 12th and whereas district shall ply with the action on the petition as required by law and the whereas the board of education should consider the level of public support and review the information received with respect to the petition including the spofs dominates and warrior y

murase ms. norton mr. walton and ms. wynns 7 i's. >> we want to welcome all of you who are here with us for anyone that wants to address the board of education i know that is many of you, you have to fill alleyway out a yellow card and please give to ms. casco before the item it called she'll accept those and make sure your name is called and be able to speak mr. superintendent our thoughts for the evening. >> thank you planting and a quick note question are capacity in the broad room some of you may be asked to step outside there is monitor you'll be able to listen to the befooard meeti if you wanted to exit to give on the opportunity we'll appreciate that with that said good evening and just two quick announcements you first of all, that we cek february 2nd it through the 6 is parents conferences time for the k through 8 to accommodate this their closing one hour earlier many of the skulchools are usin this for the patent consult and survey we hasay had on and on or 4 hundred care gives we take this information very, v

murase ms. norton mr. walton and ms. wynns 7 i's. >> (clapping.) thank you. >> move on to authorization to grants or the alternated deny theodore roosevelt charter academy there is a motion that has been seconded on january 12th and mr. superintendent please introduce your designee to roared thank you president haney michael davis to please come forward. >> thanks subject the roams for the theodore roosevelt high school renot to my knowledewal t or deny theodore roosevelt the whereas code section the theodore roosevelt charter academy incorporated submitted a petition for renewal ever theodore roosevelt high school charter academy to the san francisco unified school district and whereas pursuarude cal education the board of education the district received a petition an january 12th and whereas district shall ply with the action on the petition as required by law and the whereas the board of education should consider the level of public support and review the information received with respect to the petition including the spofs dominates and warrior

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murase, ms. wynns. thank you. >> board members reports. reported to the curriculum committee. can i have a motion and second. board member reports. introduction of proposals for immediate action and notice of suspensions board. >> board member reports. >> thank you, president. we actually had a supervisor exciting committee of the whole meeting last week. we talked about physical education requirements and incorporation of content from board policy and physical exemptions. it was a fruitful discussion and was an information item and still being discussed and will be sent to curriculum program and budget committee. that's where we stand on the one item we addressed as a committee. >> all right. a report from the rules policy. commissioner wynns. yes, how about a report from the ad hoc committee. >> yes, we had an ad hoc committee and personnel matter labor relations meeting february 18, 2016. we had six action items that we did not vote on because we didn't have the adequate information at the time. we had a couple of informational items. one was custodian over time pay. it's g

murase, ms. wynns. thank you. >> board members reports. reported to the curriculum committee. can i have a motion and second. board member reports. introduction of proposals for immediate action and notice of suspensions board. >> board member reports. >> thank you, president. we actually had a supervisor exciting committee of the whole meeting last week. we talked about physical education requirements and incorporation of content from board policy and physical exemptions. it was a fruitful discussion and was an information item and still being discussed and will be sent to curriculum program and budget committee. that's where we stand on the one item we addressed as a committee. >> all right. a report from the rules policy. commissioner wynns. yes, how about a report from the ad hoc committee. >> yes, we had an ad hoc committee and personnel matter labor relations meeting february 18, 2016. we had six action items that we did not vote on because we didn't have the adequate information at the time. we had a couple of informational items. one was custodian over time pay. it's g

murase ms. norton mr. walton ms. wynns mr. haney mr. totiano at the ms.se stand and join me in the pledge of allegiance. >> i believe the superintendant has an announcement about the agenda. >>

murase. >> we received a thank you and your chris's the issue for not returning my letter you're in tilthris's him because he's not relationship to a letter. >> i'm sorry, i'm sorry we have - >> (inaudible). >> thank you. >> ma'am, thank you. >> (inaudible). >> consent calendar can i have a motion and a second? >> so moved. >> second and the items withdrawn or corrected by the superintendent ms. steel. >> yes. president haney. >> mr. steel parapet is calling for items removed. >> we're pulling item 162 f 13 and staff roving it to the next meeting. >> any items reformomanced reformremoved for first reading by the board. >> omanced removed for first reading by the board. >> ced removed for first reading by the board. > r first reading by the board. >fit reading by the board. >> >> any items severed resolved will to that in section organization those are there is a motion and a second and superintendant will introduce the steeg to introduce this into the record the first is adoption of board policy student availability of condoms thank you, thank you i'd like to invite tim coach for proposa

murase ms. norton mr. walton mr. ms. wynns mr. haney ms. chin mr. totiano thank you please join me the pledge of allegiance. >> going to

murase ms. norton mr. walton ms. wynns mr. haney mr. totiano at the ms.chin is absent tonight thank you. >> please stand and join me in the pledge of allegiance. >>