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23
NOV
2010

November 23, 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 November 9, 2010
D.2 Approval of Additional Fundraising for 2010-11 for Dos Pueblos High School, San Marcos High School and Santa Barbara High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $1,200, Dated November 17, 2010
D.4 Approval of Student Field Trips for Dos Pueblos High School, San Marcos High School and Santa Barbara High School

Education and Instruction

D.5 Approval of Memorandum of Understanding Between Flu Busters and Santa Barbara School Districts
D.6 Approval of an Amended Memorandum of Understanding Between the Santa Barbara Fighting Back Mentor Program and Santa Barbara School Districts for Data Sharing
D.7 Approval of Memorandum of Understanding Between The Boys and Girls Clubs of Santa Barbara County and Santa Barbara School Districts for Data Sharing
D.8 Acceptance of First Quarterly Williams Settlement Report to Adams, Cleveland, Franklin, Harding, and McKinley Elementary Schools for the Period of July – September 2010

Personnel

D.9 Approval of Tentative Agreement Between the Santa Barbara School Districts and California School Employees Association for the 2010-11 School Year
D.10 Approval of Recommended Personnel Action Items Dated November 23, 2010

Business and Finance

D.11 Approval of Purchase Order Report for the Period November 3, 2010 through November 16, 2010
D.12 Approval of Paid Commercial Warrant Register Dated November 9, 2010 through November 17, 2010

Facilities

D.13 Acceptance of Labor Compliance Program Annual Report for Reporting Period 04/01/2010 to 06/30/2010
D.14 Approval of Settlement and Mutual Release Agreement, Newton Construction & Management, Inc. and J & D Fabrication and Repair, Inc.
D.15 Approval of Change Order No. 25, Santa Barbara High School, Main Building Waterproofing
D.16 Approval of Contract Award to Guy Smithson Painting and Decorating for Exterior Painting at Roosevelt Elementary School
D.17 Approval of Contract Award to California Surfacing for Tennis Court Re-surfacing 2010, San Marcos High School

Action Agenda

E.1 Approval of Phase Four of Santa Barbara School Districts’ Fiscal Solvency Plan
E.2 Approval of Board Action on Student Discipline Case Number(s): 10/11-11

Conference Agenda

F.2 Special Education Update
F.3 Discussion on Creation of Oversight Committee for Measures Q-2010 and R-2010
F.4 First Reading of Selected Replaced, Revised, and Deleted Board Policies and Administrative Regulations in the 5000 Series
F.5 First Reading of Selected Replaced Board Policies and Administrative Regulations in the 6000 Series