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26
JAN
2010

January 26, 2010 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes of December 15, 2009
D.2 Approval of Additional Fundraising for 2009-10 for Adams Elementary School, Dos Pueblos High School, Franklin Elementary School, Goleta Valley Junior High School, La Colina Junior High School, Monroe Elementary School, San Marcos High School, Santa Barbara High School and Santa Barbara Junior High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated January 21, 2010
D.4 Approval of Student Field Trips for Santa Barbara Junior High School and Santa Barbara High School

Education and Instruction

D.5 Adoption of Resolution No. 2009/10-31 to Change the Name of Harding Elementary School to Harding University Partnership School
D.6 Approval of Agreement between the Diabetes Resource Center of Santa Barbara and Santa Barbara School Districts, Franklin Elementary School
D.7 Approval to Submit After School Education and Safety (ASES) Program Universal Grants for Santa Barbara Junior High School, Cesar Chavez Dual Language Immersion Charter School and Increased Funding for La Cumbre Junior High School
D.8 Approval of Memorandum of Understanding between Santa Barbara School Districts and California Reading and Literature Project at California Lutheran University to Provide a Developmental English Proficiency Test Training
D.9 Approval of Memorandum of Understanding Between Carpinteria Unified School District and Santa Barbara Secondary School District
D.10 Proposed Revision to Adoption of Board Policy 5117, “Interdistrict Attendance”

Personnel

D.11 Approval of Recommended Personnel Action Items Dated January 26, 2010
D.12 Approval of Memorandum of Understanding to Modify Furlough Days for Classified Employees

Business and Finance

D.13 Approval of Purchase Order Report for the Period January 6, 2010 through January 19, 2010
D.14 Approval to Declare Material as Surplus to the Needs of the Districts
D.15 Approval of Paid Commercial Warrant Register Dated January 11, 2010 through January 19, 2010
D.16 Approval of 2009-10 Consolidated Application for Funding Categorical Aid Programs (Part II) for the Santa Barbara Elementary and Secondary School Districts

Facilities

D.17 Approval of Memorandum of Understanding with the South Coast Community Aquatics Center for Bleachers at the Elings Aquatic Center at Dos Pueblos High School
D.18 Approval of Architectural Assignment and Proposal from WLC Architects for New Bleachers at the Elings Aquatic Center at Dos Pueblos High School
D.19 Approval of Change Order No. 17, Santa Barbara High School, Main Building Waterproofing
D.20 Approval of Change Order No. 18, Santa Barbara High School, Main Building Waterproofing
D.21 Approval of Change Order No. 19, Santa Barbara High School, Main Building Waterproofing

Facilities – Bond Projects

D.22 Approval of Change Order No. 2, Peabody Charter School Accessible Entry Ramp
D.23 Acceptance of Completed Contract, ADA Stage Lift at McKinley Elementary School

Action Agenda

E.1 Approval of Naming of Building and Classrooms at the Future Career Technical Education Building at Dos Pueblos High School
E.2 Adoption of Resolution No. 2009/10-30 Encouraging School Participation in “2010 Census in School Week”
E.3 Approval of Special Education Local Plan Area (SELPA) Revisions
E.4 Approval of Job Description for Executive Director, Human Resources
E.5 Approval of Written Instrument for Evaluation of Superintendent
E.6 Second Reading and Adoption of Board Policies and Administrative Regulations – 4000 Series
E.7 Approval of Board Action on Student Expulsion Case Numbers: 09/10-12, 09/10-19

Conference Agenda

F.2 Report on Progress of Outreach Worker in Suppression/Prevention of Gang Violence and Evaluation of Gang Outreach Worker
F.3 Report on Final Recommendations of the Surplus Facilities Committee Relating to the Rental of the District Office and Parma Children’s Center
F.4 Update on Status of Special Education
F.5 Discussion of Parent Pay Transportation Program
F.6 First Reading of Board Policies 4351, 4152, and 4251