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14
SEP
2010

September 14, 2010 Board Meeting

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

Consent Agenda

A.5 Acceptance of Donations

General Consent Items

B.1 Approval of Minutes of August 10, 2010
B.2 Approval of Additional Fundraising for 2010-11 for Dos Pueblos High School, Goleta Valley Junior High School, La Colina Junior High School, San Marcos High School, Santa Barbara High School, and Santa Barbara Junior High School
B.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $500, Dated September 7, 2010
B.4 Approval of Student Field Trips for Adams Elementary School and Monroe Elementary School

Education and Instruction

B.5 Approval of Supplemental Educational Services Provider Contracts
B.6 Ratification of Contract Between the Santa Barbara School Districts and the College Board
B.7 Approval of Program Agreement Between Santa Barbara School Districts’ Las Flores State Preschool and Santa Barbara County Education Office
B.8 Approval of Music Instruction by Santa Barbara Youth Music Academy at Santa Barbara School Districts La Cuesta Continuation High School
B.9 Approval of a Cooperative Contract with the Department of Rehabilitation for the Transition Partnership Program
B.10 Approval of an Individual Service Agreement with Summit View School as per Settlement Agreement. (Contract No. 2010/2011-01)
B.11 Approval of an Individual Service Agreement with Brehm Preparatory School as per Settlement Agreement. (Contract No. 2010/2011-02)
B.12 Approval of an Individual Service Agreement with Center for Autism and Related Disorders, Inc. as per Individualized Education Program. (Contract No. 2010/2011-03)

Personnel

B.13 Approval of Recommended Personnel Action Items Dated September 14, 2010
B.14 Approval of Extension of Employment Agreement for Associate Superintendent

Business and Finance

B.15 Approval of Purchase Order Report for the Period August 26, 2010 through September 7, 2010
B.16 Approval of Paid Commercial Warrant Register Dated August 24, 2010 through September 7, 2010
B.17 Approval of Memorandum of Understanding Between Santa Barbara School District and Casa Esperanza Homeless Center for Case Management Services for La Cumbre Junior High School’s Family Advocacy Program

Facilities

B.18 Approval of Annual Renewal of Memorandum of Understanding Between Orfalea Fund, Santa Barbara City College, and the Santa Barbara School Districts for s’Cool Gardens at Adams Elementary School, Cleveland Elementary School, Franklin Elementary School, Monroe Elementary School, and Open Alternative Elementary School

Action Agenda

C.1 Approval of the 2009-10 Fiscal Report (Unaudited Actuals)
C.2 Approval of Measure H and I Parcel Tax Site Plans for Santa Barbara School Districts Elementary, Charter, and Secondary Schools with the Exception of La Cuesta Continuation High School, Cleveland Elementary School, Franklin Elementary School, San Marcos High School, and Santa Barbara High School
C.3 Public Hearing and Adoption of Resolution No. 2010/11-11 on the Board of Education of the Santa Barbara Elementary School District Increasing School Facility Fees
C.4 Public Hearing and Adoption of Resolution No. 2010/11-12 on the Board of Education of the Santa Barbara Secondary School District Increasing School Facility Fees
C.5 Approval of Board of Education Focus Goals for 2010-11
C.6 Approval to Cancel November 30, 2010 Scheduled Board Meeting due to Administrative Furlough Day and Thanksgiving Holiday
C.7 Approval of Board Bylaw Amendments to Provide for Regular Board Meetings to Start and End 30 Minutes Earlier

Conference Agenda

D.2 Report on Federal Adequate Yearly Progress (AYP), No Child Left Behind (NCLB), State Academic Performance Index (API), and Program Improvement (PI)
D.3 First Reading of Board Policy 1321, “Solicitation of Funds From and By Students”