Finance and Facilities Committee: November 14, 2019

by Lisa Haver

This Committee meeting, the second of three consecutive meetings on this day, presented a great deal of new and updated information.  Committee members answered few of the questions asked by public speakers. Staff presentations were not posted prior to the meeting, nor were hard copies of Action Items provided at the meeting. In violation of the Board’s speaker policy, some speakers were granted more time than others.

Present:  Co-chairs Leticia Egea-Hinton and Lee Huang, Committee members Joyce Wilkerson and Wayne Walker. Board members Julia Danzy , Mallory Fix Lopez, Angela McIver ,  Maria McColgan and Chris McGinley also attended. Minutes of the October 10 meeting were approved by voice vote.

First item on the Agenda: an update on construction at Benjamin Franklin High School that has necessitated the indefinite relocation of both Ben Franklin and SLA students. This brought a rare appearance by Dr. Hite, who is usually represented at Committee meetings by Chief of Staff Naomi Wyatt.

Huang opened by stating that the Board has been carefully monitoring the situation at Ben Franklin. He asked Hite to give more comprehensive report at the Action Meeting.  Rather than respond to Huang’s question, Hite asked Chief Financial Officer Uri Monson to give an update on classroom leveling. Monson gave a brief report and promised more details later in the meeting.

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