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25
AUG
2009

August 25, 2009 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes: August 11, 2009
D.2 Approval of Additional Fundraising for 2009-10 for La Cumbre Junior High School, San Marcos High School and Santa Barbara High School

Education and Instruction

D.3 Approval of Contract Agreement Between Adams Elementary School, McKinley Elementary School, Roosevelt Elementary School, La Cumbre Junior High School, and the Family Service Agency for the 2009-10 School Year

Personnel

D.4 Approval of Recommended Personnel Action Items Dated August 21, 2009
D.5 Approval of a Memorandum of Understanding Between the Santa Barbara School Districts and the Santa Barbara County Beginning Teacher Support and Assessment Induction Program
D.6 Approval of the Save a Valuable Employee (SAVE) Assistance Program Contract
D.7 Approval of Tentative Agreement between Santa Barbara School Districts and California School Employees Association for the 2009-10 School Year

Business and Finance

D.8 Approval of Purchase Order Report for the Period August 5, 2009 through August 18, 2009
D.9 Approval of Paid Commercial Warrant Register Dated August 13, 2009 through August 20, 2009
D.10 Approval of the Head Start Contract for Harding Elementary School Reggio-inspired Preschool for the 2009-10 School Year
D.11 Approval of Receipt of Monies from the Federal Stimulus Funds to School Food Authorities for Equipment Used in the National School Lunch Program

Facilities

D.12 Approval of Resolution No. 2009/10-06, Adoption of the Santa Barbara School Districts’ Multi-Hazard Mitigation Plan
D.13 Approval of Resolution No. 2009/10-08, Granting Access to Las Positas Creek Restoration and Adams Schoolyard Habitat
D.14 Approval of Change Order No. 13, Santa Barbara High School Main Building Waterproofing
D.15 Approval of Change Order No. 14, Santa Barbara High School Main Building Waterproofing
D.16 Acceptance of Completed Contract, Playground Relocation at Santa Barbara Community Academy
D.17 Approval of the Memorandum of Understanding Between Orfalea Fund, Santa Barbara City College, and the Santa Barbara School Districts for s’Cool Gardens at Monroe Elementary School
D.18 Acceptance of Permit to Enter and Construct, State of California Department of Transportation Americans with Disabilities Act Curb Ramp at La Colina Junior High School

Action Agenda

E.1 Second Reading and Adoption of New Board Policy 5117, “Interdistrict Attendance”
E.2 Second Reading and Adoption of Revised Administrative Regulation 5111.1,
“District Residency,” and Administrative Regulation 5111.12, “Residency Based Upon Parent/Guardian Employment”
E.3 Approval of Recommendation on Medical Marijuana Dispensaries
E.4 Approval to Continue the Special Education Parent Resource Position for the 2009-10 School Year
E.5 Public Hearing On and Approval of Resolution No. 09/10-07 Regarding Sufficiency of Instructional Materials for Cleveland Elementary School and Santa Barbara Community Academy
E.6 Approval of Santa Barbara School Districts’ Sunshine Proposal to Negotiate with the Santa Barbara Teachers Association for the 2010-11 School Year

Conference Agenda

F.1 Report on Anticipated No Child Left Behind Adequate Yearly Progress Test Results
F.2 Report on District English Learner Advisory Committee
F.4 Report on Vandalism Response at Santa Barbara High School
F.5 Report on Option 1 Retirement Incentive and Discussion on Additional Compensation for Past Retirees
F.6 Report on 2009-10 Adopted State Budget
F.7 Update on Implementation of Parent-Pay Transportation