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30
AUG
2011

August 30, 2011 Board Meeting

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

Consent Agenda

General Consent Items

D.1 Approval of Minutes of June 14, 2011, June 23, 2011, June 27, 2011, and June 28, 2011
D.2 Approval of Additional Fundraising for 2011-12 for San Marcos High School and Santa Barbara High School

Education and Instruction

D.3 Approval of the Agreement Between the Santa Barbara Unified School District and the Santa Barbara County Education Office for Homeless Liaison Services for the 2011-12 School Year
D.4 Approval of the Agreement Between the Santa Barbara Unified School District and Family Service Agency for the 2011-12 School Year

Personnel

D.5 Approval of Recommended Personnel Action Items Dated August 30, 2011

Business and Finance

D.6 Approval of Purchase Order Report for the Period August 17, 2011 through August 23, 2011
D.7 Approval of Paid Commercial Warrant Register Dated August 17, 2011 through August 24, 2011
D.8 Approval of Resolution Number 2011/2012-14 to Tax Defer State Teacher Retirement System Member Paid Contributions
D.9 Approval of Resolution Number 2011/2012-15 to Tax Defer Public Employee Retirement System Member Paid Contributions

Facilities

D.10 Acceptance of Completed Contract, Outdoor Classroom Project at Adams Elementary School

Action Agenda

E.1 Approval to Cancel the November 29, 2011 Regularly-scheduled Board Meeting due to Thanksgiving Holiday
E.2 Approval of Classified Job Description for Coordinator, Student/Community Relations
E.3 Notice of Public Hearing and Approval of Resolution 11/12-13 Regarding Sufficiency of Instructional Materials for Year-Round Elementary Schools

Conference Agenda

F.1 Discussion on Creation of Sustainability Council
F.2 First Reading of Revisions to Board Policy and Exhibit 1312.3, “Uniform Complaint Procedures”