roll call, please. >> miss wei, mr. logan, mr. fewer, mr. haney, mr. maufas, mr. mendoza mcdonnell, dr. murase, miss wynns, norton. item i was withdrawn from the regular agenda. item j request to speak regarding general matters. i have a number of cards. i am going to start with suzanne solomon of united educators of san francisco. all speakers will have 2 minutes. >> thank you, president norton and good evening commissioners and superintendant. what i want to do tonight is introduce 12 young people who are sitting here. they are all chorus fellows. it's a program for college graduates to be part of where they do internships or fellowships with labor organizations, non-profits, political campaigns, plead -- public businesses and we have the opportunity to have andrew lynn ford who is working with us who is a graduate of san francisco high school. these people are real go geters and i think we'll see them around. please acknowledge when you hear your name, derrick brown his fellowship is currently without an equal workplace advocates. graduate of george washington

and commissioner haney may be on the mix here. let's all grow our mustaches. >> mr. logan is right on that too. he'll probably beat me as well. we'll be fury for the month of october but it's for a good cause. on another serious note i would like to encourage and announce that families will be gathering for the first ever san francisco unified school district to share ideas and also learn new and time honored ways to improve students success. the day will include workshops to include initiatives and how they affect classrooms and how to build bridges between cultures and families. child care for the day promises to be engaging as well from the sf fire department. this is a great day for all of our families. this will happen this saturday september 28, starting at 9:30, 350 gerard street at the middle school. the best things come when families learn from each other. the highlights of the even is i had a pleasure of introducing you to one of our many great high school students. this is valdez, she participated in the program in the science and health care partnership.

. >> miss wei, mr. logan, fewer, mr. haney, mr. maufas votes yes, miss mcdonnell, murase, wynns and norton. 7 ayes. >> now we are going to move to our second order of business. the career educational advisory committee. may i have a reading of the recommendation please. i need a motion and a second. >> so moved. >> may have a reading of the recommendation please. i would like to ask lauren moran to do the reading, please. >> you have the reading prepared? >> good evening, board members. we are asking for membership appointment to the sfusd clear technical education advisory committee the requested action that the board of education to the advisory committee. tarn tad oh, gary frund, stephen curie, glen, eagle son, charles vez gnaw, kimberly will cough, >> thank you, no public speakers. any comments? >> yes, i think these appointments are fine. except i would like to see somebody from ucsf there and someone from city built considering we have a new round of internships. i believe i have spoken to staff about it. i just want to put i

okay, mr. haney. >> k28. >> k10 and k28. >> all right. thank you. >> and roll call, will take place under section o. >> all right, we move on to item h. this will be the adoption of the project labor agreement between the san francisco district and the san francisco building construction trades council for the projects within the proposition a facility bond issue. and this was moved and seconded on august 13th. and i see mr. golden here, would you please mr. goalen, read just the recommendation to the board on the resolution? >> good evening, superintendent and president norton and board of education, i am david golden, the chief facility officer. and the second reading of this resolution, sort of brings the culmination of work that goes back to the introduction of the local higher resolution in november by the then commissioner yee fewer and now, of course, commissioner haney. and so with a long time of work, so i am pleased to bring forward the second reading of this resolution which i hope will culminate successfully us being able to m

. >> mr. superintendent, would you please read the recommendation? >> thank you, president norton, i would like to ask carm elo scarloto to read. >> the treatment between the district and united administrators of san francisco. uasf the recommendation that the board of education of the san francisco unified school district conducts a public hearing and adopts the tentative agreement and the related public disclosure documents. >> thank you. >> and i see two public speakers, at the podium, for future reference, if you could please fill out a card i would appreciate that. please state your name and you each have two minutes, thank you. >> it will be less than two minutes. january lee, president united administrators of san francisco, and i just wanted to say that we have worked hard on this negotiation. and we believe that it is a great tentative agreement, and we enjoy our negotiation with the district. and i know that it is hard to believe sometimes. we are involved in what is called interest-

mr. logan? >> yes. >> ms. fewer? >> yes. >> mr. haney? >> no. >> ms. maufas? >> no. >> ms. mendoza? >> yes. >> dr. murase? >> aye. >> ms. wynns? >> aye. >> and ms. norton? >> yes. >> five ayes. >> okay, thank you. we will now move on to item q, superintendent's proposal for first reading. this is the adoption of a project labor agreement between the san francisco unified school district and the san francisco building and construction trades council for projects within the prop a facility bond program. may i hear a motion and second, please? >> so moved. >> second. >> thank you. we will allow five minutes total of public testimony for this item. i have three public speakers, which means that each of you will have 90 seconds. so, i'm going to call your name and you may line up at the podium. nicole garing. michael terio, and eddy on. 90 seconds. all right. shall we do two minutes each? it says i'm supposed to allow 5 minutes of total testimony. we'll do two minutes. i'll change my own rule. we'll have 2 minutes each. >>> good evening, superintendent, president norton, and commissioner

mr. logan? >> yes. >> ms. fewer? >> yes. >> mr. haney? >> yes. >> ms. maufas? >> yes. >> ms. mendoza? >> yes. >> dr. murase? >> aye. >> ms. wynns? >> aye. >> thank you. [speaker not understood]? >> yes. >> 7 ayes. >> now i'd hear a motion for 138-13 sp2 which is the resolution to accept the voluntary closure by envision of metropolitan arts and technology charter school effective august 1st, 2013. motion and a second. >> moved. >> second. >> thank you. may you please read the recommendation, mr. davis? >> yes, i will, thank you, president norton. superintendent's proposal 138-13 sp2 accept the voluntary closure by envision education, incorporated, of its metropolitan arts & technology charter school effective august 1st 2013 whereas the california legislature has charged school boards with reviewing and acting upon petitions for the establishment of charter schools and conducting oversight of charter schools and whereas in accordance with california education code sections 47 605 and 47 6 07, the district approved the envision and education incorporated petition for the estab

. >> mr. logan. >> yes. >> miss fewer? >> yes. >> mr. haney. >> yes. >> miss maufas. >> yes. >> miss mendoza mcdonald. >> dr. murase. >> aye. >> wynns. >> aye. >> norton. >> yes. >> seven ayes and we are moving on to item q and three superintendent proposals introduced for first reading this evening, the first one, 139-10 sp1, revision to board policy, 5166 students sexual harassment. and may i hear a motion and a second please? >> moved. >> second neit will be held over for action at the next schedule board meeting. >> 139-10 sp 2. revision to the board policy, 1342, community relations uniform complaint? >> motion. >> moved, second. >> this item will be held over for action at the next board meeting. >> 139-10 sp3, revision to the board policy, 6173 ininstruction homeless education. may i hear a motion and a second >> moved. >> thank you. >> this will be held over for action at the next regularly schedule board meeting. >> have these all been vetted already through the committee? >> yes, we did vet them in rules. >> thank you. >> item

. >> mr. haney? >> here. >> miss maufas? >> here. >> miss mendoza. >> dr. murase? >> here. >> miss wynns. >> here. >> miss norton. >> here. >> mace way. >> and mr. logan. >> join me in the pledge of allegiance.

. >> mr. haney? >> here. >> miss maufas? >> here. >> miss mendoza. >> dr. murase? >> here. >> miss wynns. >> here. >> miss norton. >> here. >> mace way. >> and mr. logan. >> join me in the pledge of allegiance. >> we are going to start this meeting differently this evening and i am going to start by calling on the superintendent. >> thank you, president norton. we start this evening's meeting with very heavy hearts, as we have suffered a tragic loss to our district of our long time registered parliament, wilson and we would like to read a few words and dedicate this meeting. >> she was employed by the school district for the board of education for the past 45 years. and she passed away yesterday september 9, 2013. she was born on august 15, 1919 in wisconsin. her family moved to san francisco when she was 6 years old. and the train ride from wisconsin made her so sick that she never ever set foot on a train again. she grew up at 5th and judith street in the city by bait and attended public schools here and was a proud graduate of lowel high school and went on to bu

>> yes. >> mr. haney? >> yes. >> ms. maufas? >> yes. >> ms. mendosa? >> yes. [speaker not understood]. >> item k4, 6, 7 and 35 because they're retroactive. >> thank you. those are all in the items. director murase? >> aye. >> ms. wynns? >> aye. >> and ms. norton? >> yes. >> thank you. >> all right, thank you. we are now going to move on to item p, consent calendar resolution severed for board discussion and immediate action. commissioner maufas severed item 2q, and i see mr. golden here to address that. commissioner maufas. >> thank you, mr. golden. you talk, it was mentioned in this letter we received from some of the public comment on this the issues that we had last round. can you speak to that a little bit to give us some of your perspective and how we got to the selection of those same folks this cycle? thank you. >> good evening, commissioners. i'm david golden, the chief facilities officer. most of you may remember, about three years ago we put the security contract out to bid because it was up for its cyclical renewal. we received almost no bidders. an

. >> mr. haney? >> here. >> miss maufas? >> here. >> miss mendoza. >> dr. murase? >> here. >> miss wynns. >> here. >> miss norton. >> here. >> mace way. >> and mr. logan. >> join me in the pledge of allegiance. >> we are going to start this meeting differently this evening and i am going to start by calling on the superintendent. >> thank you, president norton. we start this ins meeting with very heavy hearts, as we have suffered a tragic loss to our district of our long time registered parliament, wilson and we would like to read a few words and dedicate this meeting. >> she was employed by the school district for the board of education for the past 45 years. and she passed away yesterday september 9, 2013. she was born on august 15, 1919 in wisconsin. her family moved to san francisco when she was 6 years old. and the train ride from wisconsin made her so sick that she never ever set foot on a train again. she grew up at 5th and judith street in the city by bait and attended public schools here and was a proud graduate of lowel high school and went on to business

. >> mr. haney. >> yes. >> maufas. >> yes. >> mendoza, dr. murase. >> aye. >> wynns. >> aye. >> and miss nor don. >> yes. >> and five ayes. >> thank you. >> we are going to move on and we previously considered item r earlier in the meeting so we are going to move on to item s. and i was hoping that we could set a record and end this meeting at 7:30, but that is not going to happen, so i want to remind everybody that we could be done by 8:00. and so that said, dr. murase report from the ad hoc committee from august 14th? >> thank you very much. we had five informational items. and we looked at first, the areas of the city with the lowest coverage test scores, and actually, there are a lot of rumors about who takes advantage of ctip one and moment priority and what we found is that actually of those who used this, and for which to the one preference was use and 44 percent was key and 44 percent were african american and so we are reaching the minority families through that preference and so secondly we looked at the trends and the enrollment tr

miss mr. logan, miss mendoza mcdonnell, haney, maufas, wynns, norton, fewer. >> now we'll get to the student delegate report. >> mr. logan? >> yes. the first thing i would like to do is officially introduce angie. she's now the fcc elections. angelina. >> we had a meeting yesterday at 5:30 and we had dinner and we had an ice breaker. it was a snowball game as an sfusd graduate where do you see yourself 10 years from now. we wrote it down on a piece of paper and through it across the table and which ever paper we got, we would get who wro it that answer and we approved the minutes. we had, we had vice-president from soda and she's a senior. our secretary is jack wu, a senior as mission high school. our public relations officer, our historian is liz ben jones and our treasurer is at washington high school. we'll also be having our first cabinet meeting on october 7th, at 5:00 p.m.. there is also a free munis poster contest. the free munis for youth is hosting a new poster drawing contest where t

. >> miss fewer, haney, mr. mendoza, murase, wynns. >> i would like to call upon our superintendent mr. carranza to set the stage for us. >> thank you, i would like to welcome everybody to this special meeting of the board of education of the san francisco unified school district. i can't help but being giddy tonight. i'm so excited about our agenda this evening. not that i'm not excited about every board meeting agenda, but i'm particularly excited about this evening's agenda. many folks who are watching and the public, this is a long time that has been coming and building momentum and at this time we have the opportunity of san franciscans and specifically as san francisco unified school district members to lead in nutrition addition. i want to share if you were to right now use a search engine and search the westbound for some of the destination cities for food, for food easy, san francisco would pop to the top of the list in pretty much every search engine. the question that is begged is if san francisco is

. >> miss fewer, haney, mr. mendoza,

>> mr. logan? >> yes. >> fewer? >> yes. >> haney >> yes. >> murase. >> yes. >> miss mendoza? >> aye. >> wynn. >> aye. >> >> and may i hear a movele and a second of the formal introduction of the resolution. >> so moved. >> second. >> and all right. vice president fewer may i hand it over to you? >> thank you, president norton, i would like to request that the committee members come to read this particular resolution in to the official record please. thank you very much. and you can come up to the seats right here. and so, if you would not mind first identifying yourself. and then the name and the organization and then we will hear the reading, thank you very much. >> okay. >> so, good evening, board members, my name is (inaudible) and i am the staff and we are the workers united an organization that focuses on organizizing young and immigrant retail workers and also here representing the san francisco immigrant rights and defense committee. >> and i am laura and i am an immigration attorney and we have been in the mission district for the past 20-something years helping latin

. >> miss fewer, haney, mr. mendoza, murase, wynns. >> i would like to call

mr. haney: stop! all rides are hereby shut down! you can't charge students to use the playground. but i have to. it's very expensive to maintain. the insurance alone costs a fortune. well, then, you'll just have to take it all down. this is a not-for-profit institution. molly: that's it. i quit. arthur: nice move. francine: red three on black two. can i play solitaire next? i'm not giving up. binky: whoo! this is so much fun! look at me, i'm upside down! oh, head rush. (thud) your turn, buster. (phone beeping) buster: i win! yeah! (swing set creaking) binky: hey. binky: relax. i just came to talk. (sighs) you and i are the only ones left in the playground. can i sit? sure. you know, this place used to be fun. and not just because of the tough customers. it was fun to just run around and chase each other and... (thud) hey! tag! you're it! oh, you better run fast, because i'm coming to get you! and with this pro, i can chat to people who have the same shoe size as me. i'll be right back. (binky and george shouting playfully) but... i have more features to show you! (giggling) (splat