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25
JAN
2011

January 25, 2011 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 January 11, 2011
D.2 Approval of Additional Fundraising for 2010-11 for Dos Pueblos High School, Goleta Valley Junior High School, San Marcos High School, Santa Barbara Junior 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 January 19, 2011
D.4 Approval of Student Field Trips for Dos Pueblo High School and La Cuesta Continuation High School

Education and Instruction

D.5 Approval of Measure I Parcel Tax Site Plans for Santa Barbara School Districts Cleveland Elementary School and Franklin Elementary School
D.6 Approval of Memorandum of Understanding Between Santa Barbara School Districts and Big Smiles
D.7 Approval of Memorandum of Understanding Between Santa Barbara School Districts and The Rhythmic Arts Project (TRAP)

Personnel

D.8 Approval of Recommended Personnel Action Items Dated January 25, 2011
D.9 Approval of Part Time Interim Coordinator for Dos Pueblos Engineering Academy

Business and Finance

D.10 Approval of Purchase Order Report for the Period January 5, 2011 through January 18, 2011
D.11 Award of Contract to AMS.NET for Voice Over Internet Protocol (VOIP) Telephone Hardware and Installation Management at the District Office
D.12 Approval of Paid Commercial Warrant Register Dated January 07, 2011 through January 19, 2011
D.13 Approval of 2010-11 Consolidated Application for Funding Categorical Aid Programs (Part II) for the Santa Barbara Elementary and Secondary School District
D.14 Ratification of the Santa Barbara County Education Office, Children and Family Resource Memorandum of Understanding for Welcome Every Baby (WEB) Nurse and WEB Infant Services
D.15 Approval of Process and Timeline for Implementation of Fiscal Year 2011-12 Budget Reductions

Action Agenda

E.1 Public Hearing and Approval of a Waiver Request of the Requirement that the Thompson Bill Unification be put to an Election
E.2 Public Hearing and Approval of a Waiver Request of the Requirement that the First Governing Board of the Unified District be Elected
E.3 Public Hearing and Approval of a Waiver Request of the Effective Date of the Unification/Reorganization
E.4 Approval of Revised Sampling Plan from Panacea, Inc. for Indoor Air Quality Testing at Washington Elementary School
E.5 Second Reading and Approval of Tentative Agreement Between the Santa Barbara School Districts and the Santa Barbara Teachers Association (SBTA) for the 2010-11 School Year
E.6 Second Reading and Approval of Assembly Bill 1200 Collective Bargaining Agreement for the Santa Barbara Teachers Association (SBTA)
E.7 Approval of Board Action on Student Discipline Case Number(s): 10/11-06, 10/11-08, 10/11-14, 10/11-15, 10/11-16, 10/11-21, and 10/11-22

Conference Agenda

F.1 Special Education Update, Assistive Technology
F.2 Discussion of Roles and Responsibilities for Special Education Personnel
F.3 Report on the Governor’s 2011-12 Fiscal Year Budget
F.4 TIME PERMITTING – First Reading of Board Policy and Administrative Regulation 5118, Open Enrollment Act Transfers