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29
JUN
2010

June 29, 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 June 8, 2010
D.2 Approval of Additional Fundraising for 2010-11 for Dos Pueblos High School and Goleta Valley Junior High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated June 22, 2010
D.4 Approval of Student Field Trips for Dos Pueblos High School and Santa Barbara High School

Education and Instruction

D.5 Approval of Letters of Intent to Participate in the California Partnership Academy Program for the Visual Arts and Design Academy and the Multimedia Arts Academy
D.6 Adoption of Resolution No. 09/10-56, Approval of California State Preschool Program Contract No. CSPP-0565 Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education Beginning June 1, 2010 Through June 30, 2011
D.7 Approval of the 2010-11 Consolidated Application for Funding Categorical Aid Programs for the Santa Barbara Elementary School District and the Santa Barbara Secondary School District
Elementary Consolidated Application
Secondary Consolidated Application
D.8 Approval of Agreement with Santa Barbara City College for Placement at After School Education and Safety/A-OK Program Sites of Selected Students Eligible for the Federal Work-Study Program
D.9 Approval of Memorandum of Understanding with Girl Scouts of Central Coast and La Cumbre After School Safety and Education Program to Operate an On-Campus Troop for Girls
D.10 Approval of Memorandum of Understanding with Girl Scouts of Central Coast and After School Education and Safety/A-OK Program Sites to Operate On-Campus Troops for Girls
D.11 Approval of Memorandum of Understanding with the Channel Islands YMCA/Santa Barbara Branch and La Cumbre Junior High School After School Education and Safety Program to Implement a Model United Nations Program for 2010-11
D.12 Approval of $13,000 Contract Agreement with the Channel Islands YMCA/Santa Barbara Branch and La Cumbre Junior High School After School Safety and Education Program for 2010-11

Personnel

D.13 Approval of Recommended Personnel Action Items Dated June 29, 2010
D.14 Deletion of Board Policy 4344, “Problem Resolution,” and Approval of Administrative Regulation 4144, “Complaints”
D.15 Approval of New Classified Job Description for Special Education Specialist

Business and Finance

D.16 Approval of the 2010-11 Purchasing of Service Agreement Between Community Action Commission of Santa Barbara County and Santa Barbara School Districts, Harding University Partnership School

Facilities

D.17 Approval of Contract Award to First Serve Tennis Courts for Tennis Court Re-surfacing 2010, Santa Barbara High School
D.18 Approval of Resolution No. 09/10-57, Approving Lease Lease-back Process, Adopting Plans and Specifications, and Authorizing Execution and Delivery of Site Lease, Facilities Lease and Other Acts Relating to the Dos Pueblos High School Elings Center for Engineering Education Project

Action Agenda

E.1 Approval of Resolution 2009/10-58 of the Board of Education of the Santa Barbara Elementary School District Ordering a School Bond Election, Establishing Specifications of the Election Order, and Requesting Consolidation with Other Elections
E.2 Approval of Resolution 2009/10-59 of the Board Of Education of the Santa Barbara Secondary/High School District Ordering a School Bond Election, Establishing Specifications of the Election Order, and Requesting Consolidation with Other Elections
E.3 Acceptance of Completion of Conditions for Approval for Adelante Charter School and Approval of Memorandum of Understanding and Facilities Use Agreement (Memorandum of Understanding added June 29, 2010)
E.4 Approval of Board Action on Student Discipline Case Number(s): 09/10-39

Conference Agenda

F.1 Comprehensive Gang Prevention and Intervention Program Report and Plan to Continue Outreach, and Staff Involvement in Gang Violence Prevention
F.2 Annual Latino Achievement Indicator Report
F.4 Staffing Ratios for Ninth Grade English and Math
F.5 Secondary District Honors Coursework Evaluation Plan
F.6 Report on Proposed Revisions to Administrative Regulation 5116.1, “Intradistrict Open Enrollment”
F.7 First Reading of Board Policies and Administrative Regulations of the 3000 Series