December 14, 2010 Board Meeting

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

Consent Agenda

C.5 Acceptance of Donations

General Consent Items

E.1 Approval of Minutes of November 23, 2010
E.2 Approval of Additional Fundraising for 2010-11 for the Secondary GATE Program, San Marcos High School, and Santa Barbara Junior High School
E.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $1,200, Dated December 8, 2010
E.4 Approval of Student Field Trips for Dos Pueblos High School, La Colina Junior High School, Roosevelt Elementary School, Santa Barbara Junior High School, and Santa Barbara High School

Education and Instruction

E.5 Approval of Termination of Special Education Stakeholders’ Workgroup
E.6 Second Reading and Approval of Selected Replaced, Revised, and Deleted Board Policies and Administrative Regulations in the 5000 Series
E.7 Second Reading and Approval of Selected Replaced Board Policies and Administrative Regulations in the 6000 Series
E.8 Third Reading and Adoption of Board Policy 5117, “Interdistrict Attendance”
E.9 Approval of Resolution No. 2010/2011-27 in Support of Full State Funding of County Mental Health Services for Children with Disabilities


E.10 Approval of Recommended Personnel Action Items Dated December 14, 2010
E.11 Approval of New Classified Job Description, “Program Assistant”

Business and Finance

E.12 Approval of Purchase Order Report for the Period November 17, 2010 through December 7, 2010
E.13 Approval of Paid Commercial Warrant Register Dated November 17, 2010 through December 3, 2010
E.14 Approval of Assembly Bill 1200 Collective Bargaining Agreement for California School Employees Association (CSEA)


E.15 Acceptance of 2009-10 Annual Reports on Statutory School Fees (Developer Fees) for the Santa Barbara Elementary School District and the Santa Barbara Secondary School District
E.16 Approval of Proposal for Architectural Services from Kruger Bensen Ziemer Architects Inc. and Approval of Lease Lease-back Construction Delivery Method for Dos Pueblos High School HVAC Replacement
E.17 Approval of Release of Request for Qualifications for Architectural Services, Measure Q2010 and Measure R2010 Bond Fund Projects

Action Agenda

F.1 Positive Certification of First Interim Financial Report
F.2 Approval of Request for Proposal to Search Firms for New Superintendent
F.3 Approval of Resolution 2010/11-25 (Bond Measure Q) and Resolution 2010/11-26 (Bond Measure R) Declaring the Results of the School Bond Elections Held November 2, 2010
F.4 Public Hearing and Board Consideration of Resolution No. 2010/2011-24 to Apply for a Waiver to Extend the School Accountability Report Card Deadline
F.5 Modification of Peabody Charter School Memorandum of Understanding for Enrollment Priorities and Description of Open Enrollment Procedures
F.6 Approval of Board Action on Student Discipline Case Number(s): 10/11-12

Conference Agenda

G.1 Discussion of Accelerating Thompson Bill Unification through County Committee on School District Organization and California Department of Education Waiver Process