June 22, 2010 Board Meeting

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

Consent Agenda

C.5 Acceptance of Donations

General Consent Items

D.1 Approval of Minutes of May 11, 2010, May 25, 2010, and May 28, 2010
D.2 Approval of Additional Fundraising for 2010-11 for Secondary District GATE Office
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated June 10, 2010

Education and Instruction

D.4 Approval of Agreement Between the City of Santa Barbara, Santa Barbara School Districts, and Police Activities League Regarding the Conduct of the Junior High Afterschool Sports Program
D.5 Approval of $178,767 Agreement with the City of Santa Barbara Parks and Recreation Department for ASES/A-OK Afterschool Programming at Adams Elementary School, Cleveland Elementary School, Franklin Elementary School, Harding Elementary School, and McKinley Elementary School in 2010-11
D.6 Approval of Agreement Between the City of Santa Barbara Parks and Recreation Department and Santa Barbara School Districts’ for the 2010-11 Recreation Afterschool Program
D.7 Adoption of Resolution No. 09/10-55, Approval of General Child Care Contract No. CCTR0316 Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education Beginning June 1, 2010 through June 30, 2011
D.8 Approval of 2009-10 Parcel Tax Site Plan for Cesar Chavez Charter School
D.9 Approval of Pilot Wireless Access Project for Washington Elementary School, McKinley Elementary School, and Santa Barbara High School
D.10 Approval of Individual Service Agreement with Lindamood-Bell Learning Processes Extension of Contract Previously Approved (Contract No. 2009/2010-159)
D.11 Approval of an Independent Contractor Agreement with Dr. Jordan Witt, to Review our Psychologist’s Assessment and Attend the IEP for a Special Education Student (Contract No. 2010/2011-201)


D.12 Approval of Recommended Personnel Action Items Dated June 22, 2010
D.13 Approval for the Deputy Superintendent to Execute an Employment Contract Between Gerrie Fausett and the Santa Barbara School Districts to Serve as Interim Human Resources Director
D.14 Approval of Initial Proposal to Open 2010-11 Negotiations with the California School Employees Association

Business and Finance

D.15 Approval of the Joint Exercise of Powers Agreement for the Operation of a Common Risk Management Insurance Program with Self-Insured Schools of California III for the 2010-13 School Years
D.16 Approval of Purchase Order Report for the Period June 2, 2010 through June 15, 2010
D.17 Approval of Paid Commercial Warrant Register Dated May 24, 2010 through June 11, 2010
D.18 Approval of the Agreement Between Storyteller of Santa Barbara and the Santa Barbara School Districts to Provide Meals


D.19 Receipt of Labor Compliance Annual Report
D.20 Approval of Memorandum of Understanding Between the Santa Barbara High School District and the California Academy Foundation Concerning Relocation of the Multimedia Arts and Design Academy Within the Campus of Santa Barbara High School
D.21 Approval of Architectural Assignment and Contract with Kruger Bensen Ziemer Architects Inc. for Architectural Services for the Multimedia Arts and Design Academy Modernization at Santa Barbara High School

Action Agenda

E.1 Public Hearing on the Adoption of the 2010-11 Fiscal Year Budget, and Public Hearing Regarding Approval of Proposed 2010-11 Transfer of Funds from Tier III Categorical Programs per Education Code Section 42605
E.2 Update Report on Special Education and Approval of the Stakeholders Workgroup Transition, Guidelines for the District Special Education Advisory Group, the Action Plan Manager Contract and the Schedule of Future Special Education Reports to the Board
E.3 Award of Bid No. CNS0910-003, Lease-Purchase of Mobile Kitchen to Carlin Manufacturing
E.4 Approval of Board Action on Student Discipline Case Number(s): 09/10-10 and 09/10-47

Conference Agenda

F.1 Report on Adelante Charter School Petition and Conditions for Approval Including Memorandums of Understanding
F.2 Report from Godbe Research on Community Support for Potential General Obligation Bond