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13
SEP
2011

September 13, 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 (revised 9-13-11)

General Consent Items

D.1 Approval of Additional Fundraising for 2011-12 for Dos Pueblos High School, Secondary GATE Program, Goleta Valley Junior High School, Santa Barbara Junior High School, and San Marcos High School
D.2 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $1,200 Dated September 6, 2011
D.3 Approval of Student Field Trip for Santa Barbara High School

Education and Instruction

D.4 Adoption of Resolution No. 2011/12-20, Approval of California State Preschool Program Contract No. CSPP-1694 between the Santa Barbara Unified School District Child Development Program and the California Department of Education for the 2011-12 School Year
D.5 Adoption of Resolution No. 2011/12-21, Approval of California State Preschool Program Contract No. CSPP-1694 Amendment 01 between the Santa Barbara Unified School District Child Development Program and the California Department of Education for the 2011-12 School Year
D.6 Adoption of Resolution No. 2011/12-22, Approval of General Child Care Contract No. CCTR-1373 between the Santa Barbara Unified School District Child Development Program and After School Program and the California Department of Education for the 2011-12 School Year
D.7 Adoption of Resolution No. 2011/12-23, Approval of General Child Care and Development Programs Contract No. CCTR-1373 Amendment 01 between the Santa Barbara Unified School District Child Development Program and After School Program and the California Department of Education for the 2011-12 School Year
D.8 Adoption of Resolution No. 2011/12-24, Approval of Pre-Kindergarten and Family Literacy Program Support Contract No. CPKS-1123 between the Santa Barbara Unified School District Child Development Program and the California Department of Education for the 2011-12 School Year

Personnel

D.9 Approval of Recommended Personnel Action Items Dated September 13, 2011
D.10 Approval of Agreement of Professional Services between the Santa Barbara Unified School District and Gerrie Fausett, Consultant
D.11 Approval of Legal Services Contract Renewal with Leibert Cassidy Whitmore for the 2011-12 School Year
D.12 Approval of “Save a Valuable Employee” Assistance Program (“SAVE”) for the 2011-12 School Year
D.13 Approval of the Beginning Teacher Support and Assessment Induction Program Memorandum of Understanding
D.14 Approval of the Student Teaching Agreement with University of Southern California
D.15 Approval of Memorandum of Understanding with the San Diego County Superintendent of Schools to Provide Teaching Partnership for the 2011-12 School Year
D.16 Approval of the Student Teaching Agreement with California Lutheran University
D.17 Approval of the Student Teaching Agreement with Antioch University for the 2011-12 School Year

Business and Finance

D.18 Approval of Purchase Order Report for the Period August 24, 2011 through September 6, 2011
D.19 Approval of Paid Commercial Warrant Register Dated August 30, 2011 through September 6, 2011

Facilities

D.20 Approval of Proposal from Kruger Bensen Ziemer for Phase I of the Athletic Complex Master Plan for Gym and Sports Field Improvements at Santa Barbara High School
D.21 Approval of Contract Award to John S. Carter, Inc. for Phase I Hillside Stabilization, Micropiles and Tiebacks, at McKinley Elementary School
D.22 Acceptance of Completed Contract, Dos Pueblos High School New Bleacher Installation
D.23 Acceptance of Completed Contract, Kindergarten Playground Replacement at Monroe Elementary School

Action Agenda

E.1 Approval of Resolution 2011/2012-17, Emergency Resolution, Award of Contract to Channel Coast Corporation without Bidding and Advertisement to Mitigate Mold at Adelante Charter School
E.2 Approval of Resolution 2011/2012-16, Adopting the Projected 2011-12 Gann Limit and Revising the 2010-11 Gann Limit
E.3 Approval of 2010-11 Fiscal Year Unaudited Actuals
E.4 Acceptance of Supplemental Educational Services (SES) Provider Contracts

Conference Agenda

F.1 First Reading and Discussion of Board and Superintendent Protocols (revised 9-13-11)
F.2 Discussion of Board Bylaw 9320, “Meetings and Notices”