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30
JUN
2009

June 30, 2009 Board Meeting

Board Meeting Agenda (English)
Board Meeting Agenda (Spanish)
Board Meeting Minutes

Consent Agenda

General Consent Items

D.1 Approval of Minutes: June 9, 2009
D.2 Approval of Additional Fundraising for 2009-10 for Santa Barbara Charter School, Dos Pueblos High School, San Marcos High School, and Santa Barbara High School
D.3 Approval of Student Field Trip for Dos Pueblos High School

Education and Instruction

D.4 Approval of Parcel Tax Measures H and I Preliminary Budgets and Staffing Plans
D.5 Second Reading and Approval of Board Policy and Administrative Regulation 6172, “Gifted and Talented Student Program”
D.6 Approval of 2009-10 Consolidated Application for Funding Categorical Aid Programs (Part I) for the Santa Barbara School Districts
D.7 Approval of Revised Master Contract 2009/2010-202 and Individual Service Agreement with Pacific Child & Family Associates to Provide Behavior Consultation Services for a Special Education Student per the Individualized Education Plan
D.8 Approval of Master Contract 2009/2010-203 and Individual Service Agreement with Center for Autism and Related Disorders, Inc. for a Special Education Student per the Individualized Education Plan
D.9 Adoption of Resolution No. 08/09-45, Approval of General Child Care Contract No. CCTR-9314 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education
D.10 Adoption of Resolution No. 08/09-46, Approval of California State Preschool Program Contract No. CSPP-9574 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education
D.11 Approval of Agreement for Legal Services with Fagen Friedman & Fulfrost LLP
D.12 Approval of Agreement for Services between Consortium on Reading Excellence, Inc. and the Santa Barbara School Districts
D.13 Acceptance of a United Way of Santa Barbara County Strategic Initiatives Funding Contract with the Santa Barbara School Districts for After School Education and Safety Program/After School Opportunities for Kids Scholarships for 2009-10

Personnel

D.14 Approval of Recommended Personnel Action Items Dated June 25, 2009
D.15 Approval of a Memorandum of Understanding between the California School Employees Association and the Santa Barbara School Districts for Additional Compensation for Classified Employees
D.16 Approval of the Renewal of the Central Coast Personnel Council Agreement for Special Services Contract

Business and Finance

D.17 Approval of Paid Commercial Warrant Register Dated June 19, 2009 through June 24, 2009
D.18 Approval of Resolution No. 2008/09-44 Establishing Funds for Other Post-employee Benefits in the Santa Barbara High School District

Facilities

D.19 Approval of Agreement between Antioch University and the Santa Barbara School Districts for the Lease of Classroom Space
D.20 Approval of Renewal of the Lease with Class Leasing, Inc. for Two Portable Classrooms for César Chávez Charter School at the Franklin Elementary School Campus
D.21 Approval of Change Order No. 8, Santa Barbara High School Modernization Phase III

Action Agenda

E.1 Approval of Board Policy and Administrative Regulation 5116.1, “Intradistrict Open Enrollment”
E.2 Presentation on and Approval of Fundraising for the Adams Elementary School Community Ecological Learning Center
E.3 Approval of the 2009-10 Revisions to the Santa Barbara School Districts’ Local Educational Agency Plans
E.4 Approval of Revised Independent Study Program and Application for a New County-district-school Number for Compliance Purposes 
E.5 Approval of Petition to Change the Name of the Santa Barbara High School District to the Santa Barbara Secondary School District
E.6 Approval of Parent Information Packet for Santa Barbara School Districts’ Continuation Bridge Programs
E.7 Approval of a Side Letter of Agreement for Two Proposed Certificated Retirement Incentive Options for the 2009-10 and 2010-11 School Years
E.8 Board Action on Student Expulsion Case Numbers: 08/09-65, 08/09-66, 08/09-68

Conference Agenda

F.1 Report on Status and Preliminary Recommendations of the Surplus Facilities Committee
F.4 Presentation on Proposal to Change the Name of Harding Elementary School, and Possible Agreement with University of California-Santa Barbara Employees to Pay Student Tuition at Harding Elementary School
F.5 Report on Proposal to Change the Name of La Cuesta Continuation High School
F.6 Report on Elementary and Secondary Academic Performance Index and Similar Schools Report
F.7 Report on the Santa Barbara School Districts’ Options to Provide Alternative Placements for Students Transferring from Program Improvement Schools