The regular meeting for the commission of investment and infrastructure. I would like to welcome the members of the public who are following the live stream as well as the staff who will present for us. The members of the commission are meeting remotely to ensure the safety of everyone, including the members of the public. Madam secretary, please call the first item. Clerk thank you, mr. Chair. The first order is roll call. Please respond when i call your name. [ roll call ]. Clerk all members, excuse me, all other members of the commission are present. The next item is announcements. The next regularly scheduled meeting will be held remotely on november 20, 2020. Please be advised that a member of the public has up to three minutes to make pertinent Public Comment on each agenda item unless the Commission Adopts a shorter period on any item. Please note that during the Public Comment reared, all dialin participants from the public will dial 14156550001 and the access code is 146436701
Team. Can i comment . Yes, please. I did leave it high level to work identifying who would sit on that task force. So, i did not specify it but depending on the discussion here with my colleagues, they feel it would be best serving. Its the super inten department is creating the task force, not lowell in and of itself. So, just president sanchez, i would be supportive of examining and evaluating the letter that i had read into the record including evaluating the culture. Sorry if im dragging this on. Since its made by the superintendent, would it ensure student representation is on this task force . Yes. Yes, is this dated in the amendment. It has including but not limited to students, families, educators, administrators and communitybased organizations. Students are first mentioned. So, to clarify, like, im just, theres a letter but im not clear on how specifically the staff is supposed to implement the task force based on a letter that was not written for this purpose. So im confused
So it looks like were all here. So welcome, everybody, for being here today for our school Board Meeting. Welcome, everybody, and superintendent matthews. I think you have an announcement regarding todays agenda. Yes, thank you, president sanchez. Good afternoon, Board Members and members of the public. Being withdrawn from the agenda today in section g is item 1. Its board policy 6142. 7, physical education and activity. That is being withdrawn, and in section h, items 3, Second Amendment to the Instructional Calendar 20202021. Both items will be heard at a future meeting of the board. Thank you, dr. Matthews. We are going to vote on the approval of the board minutes for september 8. We need a motion and a second. So moved. One one moment. Could everybody whos a panelist please mute your screen while youre not speaking at the meeting, please . Thank you. Motion and a second, please, for the board minutes. So moved. Second. Thank you. Any corrections . Okay. Seeing none, roll call vote
Good morning. The meeting will come to order. Welcome to the thursday october 15th meeting. Im supervisor gordon mar. Im joined by vice chair aaron peskin and matt haney. Mr. Clerk, you have any announcements . Clerk i do mr. Chair. In order to protect the public, Board Members and employees during the covid19 health emergency, board of supervisors legislative chamber and Committee Room is cltsed. Committee members will attend the meeting through Video Conference and are participating in this meeting as if they are present in the chamber. Youll have opportunity to speak and provide comments by phone by dialing 4156550001. When connected you will hear the meeting discussion. When item of interest comes up dial star 3 to be added to the speaker line. Please wait until the system indicates you have been unmuted and you can begin your comments. Best practices is to call from quiet location, speak clearly and turn down your radio or streaming device. Alternatively, you may submit Public Com
Clerk thank you. We have four yeses. Motion passes. Thank you, madam secretary. Please call next item, please. Clerk next item, number 20, discussion item, executive directors report. I will keep mine very short, however, i do want to point out that weve been extremely lucky since the shelter in place order. Weve been able to hire two of our t members of our Leadership Team into permanent positions. Ba do is on the reporting side, and were more than happy that bill and his team have adopted him and have assured us that they will be always available to help him be successful in his job. A second key hire that we have brought on board last month and a project that ive been working on for 15 years, and that is to get a Quality Assurance Operational Risk office started in the department, and i have been working with mr. Derwin brown for nearly two years, i think over two years, frankly. Tried to convince him that he needed to leave the l. A. County plan and come up and join us in San Franc