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12
APR
2011

April 12, 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 March 4, 2011, March 8, 2011, and March 22, 2011
D.2 Approval of Additional Fundraising for 2010-11 for Dos Pueblos High School, Franklin Elementary School, Harding University Partnership 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 April 5, 2011 (revised 4-12-11)
D.4 Approval of Student Field Trips for Open Alternative School and San Marcos High School (revised 4-12-11)

Education and Instruction

D.5 Acceptance of Quarterly Reports on Willliams Uniform Complaints for the Santa Barbara Elementary and Santa Barbara Secondary School Districts
D.6 Approval of Measure H Parcel Tax Site Plan for Santa Barbara School Districts’ La Cuesta Continuation High School

Personnel

D.7 Approval of Recommended Personnel Action Items Dated April 12, 2011
D.8 Approval of Student Teaching Agreements with California Polytechnic State University

Business and Finance

D.9 Approval of Peabody Charter School’s Interim Fiscal Report
D.10 Approval of Adelante Charter School’s Interim Fiscal Report
D.11 Approval of Purchase Order Report for the Period March 16, 2011 through April 5, 2011
D.12 Approval of Paid Commercial Warrant Register Dated Mach 17, 2011 through April 6, 2011

Facilities

D.13 Approval of Proposal from Kruger Bensen Ziemer Architects, Inc. for Master Planning Services at Adams Elementary School

Action Agenda

E.1 Approval of Renaming of the Stadium at San Marcos High School
E.2 Appointment of Committee Members to the Measures H2008 and Measure I2008 Parcel Tax Citizens’ Oversight Committee
E.3 Approval of Resolution No. 2010/2011- 46 In Support of a 55% Voter Approval Rate to Pass Local Parcel Taxes to Benefit Local School Districts
E.4 Approval of Classified General Fund / Reductions and Layoffs Due to Lack of Funds or Lack of Work
E.5 Second Reading and Approval of Board Policies and Administrative Regulations in the 4000 Series
E.6

Approval of Final Draft of Board of Education Criteria for Selection of Superintendent (added 4-12-11)

Conference Agenda

F.1 Discussion on Junior High School Independent Study Physical Education
F.3 Second Reading of Administrative Regulation 5145.21, “School Publications Code and Revision of Administrative Regulation 5145.2, “Freedom of Speech/Expression
F.4 First Reading of Selected Board Policy Revisions for the 0000 Series
F.5 First Reading of Selected Board Policy Revisions for the 5000 Series
F.6 First Reading of Selected Board Policy Revisions for the 6000 Series