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22
FEB
2011

February 22, 2011 Board Meeting

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

Consent Agenda

C.5 Acceptance of Donations

General Consent Items

D.1 Approval of Minutes of February 1, 2011, and February 8, 2011
D.2 Approval of Additional Fundraising for 2010-11 for Dos Pueblos High School, Goleta Valley Junior High School, La Cuesta Continuation 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 February 16, 2011
D.4 Approval of Student Field Trips for Adams Elementary School, Dos Pueblos High School, La Cuesta Continuation High School, and Santa Barbara High School

Education and Instruction

D.5 Approval of the Contract Between Santa Barbara School Districts and Regents of the University of California, University of California at Los Angeles’ School Management Program for Santa Barbara High School and San Marcos High School Program Improvement Technical Assistance and Corrective Action Planning and Support
D.6 Second Reading and Adoption of Board Policy and Administrative Regulation 5118, “Open Enrollment Act Transfers”

Personnel

D.7 Approval of Recommended Personnel Action Items Dated February 22, 2011
D.8 Approval of Classified Job Descriptions

Business and Finance

D.9 Approval of Purchase Order Report for the Period February 2, 2011 through February 15, 2011
D.10 Approval of Paid Commercial Warrant Register Dated February 8, 2011 through February 15, 2011
D.11 Approval of Resolution Numbers 2010/11-39 and 2010/11-40 to Establish Debt Service Funds for Measure Q and Measure R
D.12 Approval of Resolution No. 2010/11-42 of Association or Non-Corporate Organization Authorizing the Deputy Superintendent to Sell, Assign and Endorse for Transfer Certificates Representing Stocks, Bonds, or Other Securities Registered in the Name of the Santa Barbara Secondary School District
D.13 Approval of Memorandum of Understanding Between the Santa Barbara Elementary School District and the Topsy Turvy Privy Foundation on Behalf of the Incredible Children’s Art Network (revised February 22, 2011)
D.14 Ratification of Study Agreement Proposal with Solution Services
D.15 Approval of the Santa Barbara Elementary and Secondary School Districts Agreements for Disclosure Counsel Services with Kronick, Moskovitz, Tiedemann & Girard
D.16 Second Reading and Adoption of Revisions to Administrative Regulation 3541,
“Transportation Routes and Services”

Action Agenda

E.1 Selection of Candidates to Serve on the Measure Q2010 and Measure R2010 Bond Citizens’ Oversight Committees
E.2 Approval of Naming the Conference Room at the Elings Center for Engineering Education the “Change Happens Meeting Room”
E.3 Approval of Resolution No. 2010/11-38 In Support of Placing a Revenue Extension Measure on the June 2011 State Ballot
E.4 Approval of Board Action on Student Discipline Case Number(s): 10/11-25, 10/11-26, 10/11-27, and 10/11-29

Conference Agenda

F.1 First Reading of Fiscal Solvency Plan Phase V
F.2 First Reading of Board Policy and Administrative Regulation 5116.1, “Intradistrict Open Enrollment”