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SFGTV Transportation Authority - Finance Committee 9815 September 9, 2015

Announcements there are no announcement. Ite item 1, ovlose present. Compose absent. Xhigdser cohen, present. Commissioner kim, present. Commissioner mar, absent we have a quorum great, lets go to our consent calendar. Consent calendar item 23 are considered routine, staff isnt planning to present on these items. If a member objects any consent iletm may be removed and crrbed separately. We have minutes and report. Any comments or questions or changes to the minutes . Okay, see none well go to Public Comment on item 2 and 3. [inaudible] isnt on the item today. We need to stick to the items thatd are with us. We vuproval oaf the minutes and item 3 can we have a motion tew prove the minutes . That is seconded by supervisor cohen and take that without objection. On the consent calendar, commissioner avalos, aye. Campos, absent. Commissioner cohen, aye. Kim, aye. Mar, absent. The consent calendar passes var good lets go to item number 4. Item 4, state and federal legislative updatement thi

SFGTV July 3, 2014

Murase. I. Wynns. I. Fewer. Yes. Six is. Thank you very much. So were on to our second one, action item, which is a real biggie and that is the fiscal year 2014, 2015 recommended budget. This was moved and seconded on june 10. Can we please have a report from the committee as a whole from commissioner murase . Yes. The committee as a whole back on june 17, and as i mentioned in my earlier remarks, we didnt have very much Public Comment at that meeting, but there were a number of comments and commissioners that took it upon themselves to come up with suggested edits which should be contained in the budget tonight. Thank you very much. So i think its deputy superintendent lee, i think youre on again. Thanks president fewer. As i did before actually, this is a longer request in action. So maybe ill okay. Okay. I will note the correction if i may, in the the reading of the requesting action. So this is superintendents proposal 14610 sb 2 fiscal year 14, 15 recommended budget. And would it

SFGTV July 4, 2014

Mr. Haney. Yes. Maufas. Yes. Mendozmcdonnell. Yes. Murase. I. Wynns. I. Fewer. Yes. Six is. Thank you very much. So were on to our second one, action item, which is a real biggie and that is the fiscal year 2014, 2015 recommended budget. This was moved and seconded on june 10. Can we please have a report from the committee as a whole from commissioner murase . Yes. The committee as a whole back on june 17, and as i mentioned in my earlier remarks, we didnt have very much Public Comment at that meeting, but there were a number of comments and commissioners that took it upon themselves to come up with suggested edits which should be contained in the budget tonight. Thank you very much. So i think its deputy superintendent lee, i think youre on again. Thanks president fewer. As i did before actually, this is a longer request in action. So maybe ill okay. Okay. I will note the correction if i may, in the the reading of the requesting action. So this is superintendents proposal 14610 sb 2 f

SFGTV November 1, 2014

Like if this is a big enough seems like a kiddie chapter is different from a k 5 charter. So actually, you, vote no; is that correct were ready for a vote. With that said, i need to pit this two the minutes so is commissioner haney postponing action on this resolution 1491 s that one november at that time that will be brought back that recollection correction. With corrections. With corrections . With amendments. It will be brought back to the board of education with amendments. Yes. Okay. But thats is that okay. Yeah. So ms. Costco were reverend ready for the vote. Mr. Chin no arrest mr. Haney. Ms. Maufass ms. Mendozamcdonnell dr. Murase nay. Ms. Norton arrest no ms. Wynns no arrest president fewer no. That fails thank you very much now commissioners any comments or from the superintendent about the petition before us . K through 12 petition new school thanks. Yes. Commissioner norton. I want to say im not going to be supportive there are great ideas and passion but good ideas and ent

SFGTV November 4, 2014

About their attendance preference this is changing a preference and it warranted a whole process because that was significant enough of a change im hearing this change would be from a k through 12 to switch it to a k through 57 so in our judgment is this a significant change or a minor change. Im leaving this determination to 9 board as to where it seems like like a major shift in the focus of the program thats being recommended. So General Council i our office about whether or not the change in the Student Assignment process for the two Charter Schools was significant or not your response its significant enough it warrants a vote on it and as you see we went through the whole process of committee so now youre telling me that you dont have im not remembering that go confidence was it the one last friday and no sir, the one commissioner moran kip and the gateway and our council aging yes at the time said i had exponential to you and i said youll not be present by the way, u but United A

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