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08
FEB
2011

February 8, 2011 Board Meeting

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

Individual attachments are available below.

Consent Agenda

C.5 Acceptance of Donations

General Consent Items

D.1 Approval of Minutes of January 19, 2011 and January 25, 2011
D.2 Approval of Additional Fundraising for 2010-11 for Dos Pueblos High School, Goleta Valley Junior 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 February 1, 2011
D.4 Approval of Student Field Trips for Open Alternative School, San Marcos High School and Santa Barbara High School

Education and Instruction

D.5 Adoption of Resolution No. 2010/11-23 and Approval of Facilities Renovation and Repair, Contract CRPM-0215 Between the Santa Barbara School Districts’ Child Development Program and the California Department of Education
D.6 Approval of Bond Measure Q2010 and Bond Measure R2010 Citizens’ Oversight Committee Bylaws
D.7 Acceptance of Second Quarterly Williams Settlement Visits Report to Adams, Cleveland, Franklin, Harding, and McKinley Elementary Schools for the Period of October – December 2010

Personnel

D.8 Approval of Recommended Personnel Action Items Dated February 8, 2011
D.9 Approval of Contract Extension for Deputy Superintendent
D.10 Approval of Job Description for Child Development and After School Programs Director

Business and Finance

D.11 Approval of Purchase Order Report for the Period January 19, 2011 through February 1, 2011
D.12 Award of Contract Related to Request for Proposal 2010-11-003 to Verizon Wireless for Cellular Telephone and Data Service
D.13 Rejection of Bid Related to Request for Proposal 2010-11-002 for Local Telephone Services
D.14 Approval of Paid Commercial Warrant Register Dated January 24, 2011 through February 2, 2011
D.15 Approval of Resolution 2010/2011-36 and 2010/2011-37 Authorizing and Directing Application of Bond Proceeds

Facilities

D.16 Acceptance of Completed Contract, E-Rate Year 11 2008/2009 Telecommunications Additions for the Santa Barbara School Districts at Adams, Cleveland, Franklin, and Harding Elementary Schools

Action Agenda

E.1 Acceptance of the Santa Barbara School Districts’ Independent Audit Report for the Period Ended June 30, 2010
E.2 Reconsideration of Board Selection of Search Firm for New Superintendent
Firm Proposal for Superintendent Search – Dave Long & Associates
Firm Proposal for Superintendent Search – Hazard Young Attea & Associates
Firm Proposal for Superintendent Search – Leadership Associates
Firm Proposal for Superintendent Search – Ray and Associates Inc.
E.3 Approval of the Naming of Dos Pueblos High School’s Performing Arts Building as The Elings Performing Arts Center
E.4 Approval of Return of Two Administrative Furlough Days for 2010-11
E.5 Approval of Board Action on Student Discipline Case Number(s): 10/11-19, 10/11-20 and 10/11-23

Conference Agenda

F.2 First Reading of Board Policy and Administrative Regulation 5118, “Open Enrollment Act Transfers”