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Section a General Information and section b opening items. First item is approval of board minutes. We need a motion and a second. So moved. Any corrections. [roll call]. Clerk thank you. [roll call] speaker cards for the regular agenda and for closed session are necessary if you wish to regards board of education. Members of the public are reminded that an individual can complete a speaker card prior to the item being called. And presented it to the executive session. To my right and to your left. Members of the public are reminded that individual members of the public have two minutes to address the board and or the item and or the time as set by the president. According to board rules and procedures, speaker cards will not be accepted for an item already before the board. Item number 2, dr. Matthews. Thank you, president sanchez. Good evening, everyone. This month the entire country will join us to elevate the diverse hist ....
Good morning and welcome to the San Francisco county transportation forth. Our clerk is mr. Albertta kintania. Can you please call the role. role call we have a quorum. Next item, please. Item 2, approve the minutes of the december 17, 2019 meeting. This is an action item. Is there any question on december 17, 2019 . Seeing none, Public Comment is closed. Is there a motion to approve said minutes. On that motion made and seconded, a role call, please. role call the item is approved. Next item. Item 3, election of chair and vice chair for the year 2020. This is an action item. Nominations are now in order for the office of chair. Is there a motion, commissioner xi. I would like to make a motion to nominate erin peskin. Seconded. Any other nominations . Nobody wants the job. Seeing none, we will close the nominations and on that motion made and seconded, can we do that same hous ....
Left. She stayed. This year she worked in an r. S. P. Position and she worked with k3 and has done an excellent job and supporting kids and you will get some stories about that and the concern about it is she had a coach. The coach supported her throughout the whole year. There was no conversation between admin and her coach about what her hollis trick growtholistic growthhas been. Also, this young lady has received five satisfactory evaluations. Last year, she received four for soar and she received a pathway score and shes received a satisfactory. Please support this young lady and reconsider, give her an opportunity to go elsewhere so she can develop her skills and get to support and resources she needs. Thank you, very much. [applause] thank you, my name is Dianne Thompson and im a span induction coach her coach. Ive been supporting and coaching this particular teacher for throw years. Shes four months away from getting her c ....
Any discussion . Call the question, all in favor . Aye. Any opposed . The motion carryies. Now item number 4, the directors report, executive director Shireen Mcspadden. Good morning and happy new year. Is this mic on . So i feel like we just met because the holidays kind of sucked up much of december, so i dont have a huge amount to report. I was in washington dc the second week of december which was actually after we met last month. And i was there for the meetings and they are the National Association of area agencies on aging. The december meeting is when we put together the policy priorities for the next year. So we spent quite a bit of time working on that and the issues that came up were the ones that you would expect. Things like aging and homelessness, food insecurity, the big kind of big ticket items and basic needs issues that are kind of hitting older adu ....
Year, and we are well into that. And one of the things that im not going to go through every single action, because that would take all morning, and president serina would not appreciate that. [laughter] its difficult to contain my enthusiasm. Right . But i did want to talk about a few highlights. And so im going to go goal by goal and just kind of highlight one or two things in each goal. So goal one, strategy c if you have your plan in front of you, strategy c is to strengthen San Franciscos caregiver network, including enhanced support for Informal Caregivers and supporting a robust provider workforce. Our action was to strengthen processes to enroll and support ihss independent providers. Previously the Service Center was operating in a small office with really inadequate space and we used to have lines down the ....