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12
JUL
2011

July 12, 2011 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Additional Fundraising for 2011-12 School Year for La Cumbre Junior High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $1,200 Dated July 5, 2011
D.3 Approval of Student Field Trips for Child Development Programs and Santa Barbara High School

Education and Instruction

D.4 Approval of Quarterly Reports on Williams Uniform Complaints for the Santa Barbara Elementary and Santa Barbara Secondary Districts for the Period Ending June 2011

Personnel

D.5 Approval of Recommended Personnel Action Items Dated July 12, 2011

Business and Finance

D.6 Approval of Purchase Order Report for the Period July 1, 2011 through July 5, 2011
D.7 Approval of Paid Commercial Warrant Register Dated June 28, 2011
D.8 Approval of Resolution No. 2011/12-03, Authorizing Disposal of Surplus Property during the 2011-12 Fiscal Year
D.9 Approval of Resolution 2011/12-04 Adopting Name of Santa Barbara Unified School District
D.10 Approval of Resolution 2011/12-05 Closing of all Santa Barbara Elementary and Remaining Secondary School Funds due to Unification
D.11 Approval of Resolution 2011/12-06 for the Establishment of a Debt Service Fund for Measure Q 2010
D.12 Approval to Utilize Piggyback, California Multiple Award Schedule (CMAS), CAL-Save and Other Cooperative Purchasing Contracts during Fiscal Year 2011-12
D.13 Approval of Revised Job Description and Salary Placement for Director of Child Nutrition

Facilities

D.14 Approval of Architectural Assignment and Proposal from Robert Robles Architecture, Inc., for Restroom Building and Site Improvements at Peabody Charter School
D.15 Approval of Architectural Assignment and Proposal from Robert Robles Architecture, Inc., for Restroom Building and Site Improvements at Santa Barbara Community Academy
D.16 Approval of Architectural Assignment and Proposal from Robert Robles Architecture, Inc., for Restroom Building and Site Improvements at Adelante Charter School
D.17 Approval of Resolution No. 2011/2012-02, Approving Lease Leaseback Process, Adopting Plans and Specifications and Authorizing Execution and Delivery of Site Lease and Facilities Lease and Other Acts Relating to the Santa Barbara Junior High School South Entry Renovation Project
D.18 Approval of Resolution No. 2011/2012-01, Approving Lease Leaseback Process, Adopting Plans and Specifications and Authorizing Execution and Delivery of Site Lease and Facilities Lease and Other Acts Relating to the Santa Barbara High School Kitchen Renovation Project – Phase 1

Conference Agenda

E.1 Review of Renewal of Joint Use Agreement with Santa Barbara Community Performing Arts Center for the Marjorie Luke Theater at Santa Barbara Junior High School
E.2 First Reading of Selected Board Policies and Administrative Regulations in 3000 Series
E.3 First Reading of Selected Board Policies and Administrative Regulations in 5000 Series
E.4 First Reading of Selected Board Policies and Administrative Regulations in 6000 Series