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10
AUG
2010

August 10, 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 29, 2010 and July 13, 2010
D.2 Approval of Additional Fundraising for 2010-11 for Harding University Partnership School, Healthy Start/After School Education and Safety, A-OK Program, and Santa Barbara High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated July 29, 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 Proposal Between Santa Barbara Museum of Art and La Cuesta Continuation High School for the 2010-11 School Year
D.6 Approval of Wilderness Youth Project at La Cuesta Continuation High School for the 2010-11 School Year
D.7 Approval of Grant Agreement between Santa Barbara School Districts’ Child Development Mobile Waterford Program and Orfalea Fund for the 2010-11 School Year
D.8 Approval of the Grant-Funded Training Program Contract between Santa Barbara School Districts’ Child Development Program and the Anti-Defamation League of B’nai B’rith for the 2010-11 School Year
D.9 Adoption of Resolution No. 2010/11-03, Approval of California State Preschool Program Contract No. CSPP-9574 Amendment 02 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education
D.10 Adoption of Resolution No. 2010/11-04, Approval of General Child Care and Development Programs Contract No. CCTR-9314 Amendment 02 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education
D.11 Adoption of Resolution No. 2010/11-05, Approval of Pre-Kindergarten and Family Literacy Support Program Contract No. CPKS-0093 between the Santa Barbara School Districts’ Child Development Program and the California Department of Education Beginning July 1, 2010 through June 30, 2011
D.12 Approval of Fourth Quarterly Williams Settlement Visits Report to Franklin, Harding, and McKinley Elementary Schools for the Period of April-June 2010

Personnel

D.13 Approval of Santa Barbara School Districts and California School Employees Association Side letter of Agreement for the 2010-11 Renewal for Health and Welfare Benefits
D.14 Approval of Legal Services Contract between Santa Barbara School Districts and Liebert Cassidy Whitmore for the 2010-11 School Year
D.15 Approval of the Central Coast Personnel Council Agreement for Special Services Contract
D.16 Approval of Recommended Personnel Action Items Dated August 10, 2010

Business and Finance

D.17 Approval of Memorandum of Understanding Between the County of Santa Barbara and the Santa Barbara Elementary School and Secondary School Districts pertaining to Cooperation and Coordination during Disasters or Emergencies
D.18 Approval of Contract for Financial Advisory Services with KNN Public Finance
D.19 Approval of Agreements for Bond Investment Banking Services with Piper Jaffray & Co.
D.20 Ratification of Agreements for Bond Counsel Services with Kronick, Moskovitz, Tiedemann & Girard
D.21 Approval of Resolution No. 2010/11-07 Approving the Tax Roll for Santa Barbara Secondary District for the Measure H2008 Education Parcel Tax for 2010-11
D.22 Approval of Resolution No. 2010/11-06 Approving the Tax Roll for Santa Barbara Elementary District for the Measure I2008 Education Parcel Tax for 2010-11
D.23 Approval of Purchase Order Report for the Period July 7, 2010 through July 30, 2010
D.24 Approval of Paid Commercial Warrant Register Dated July 15, 2010 through July 29, 2010

Facilities

D.25 Approval of Preconstruction Services Agreement with Schock Contracting Corporation for Lease Lease-back Construction Delivery Method for the Multimedia Arts and Design Academy Relocation Project at Santa Barbara High School

Action Agenda

E.1 Approval of New Job Description for Program Director, Child Development
E.2 Second Reading and Adoption of Board Policies and Administrative Regulations in the 3000 Series
E.3 Approval of Board Action on Student Discipline Case Number(s): 09/10-50

Conference Agenda

F.1 First Reading of the Santa Barbara School Districts Initial Proposal to Negotiate with California School Employees Association for the 2010-11 School Year
F.2 Discussion of Santa Barbara School Districts Sunshine Initial Proposal to Negotiate with the Santa Barbara Teachers Association for Implementation in the 2011-12 School Year
F.4 Preliminary Report on District Standardized Testing and Reporting (STAR) and CAHSEE (California High School Exit Exam) Test Results
F.5 Discussion of Board Focus Goals
F.6 Discussion on What Schools do to Boost Achievement and How the Board Can Support the Efforts