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27
SEP
2011

September 27, 2011 Board Meeting

Board Meeting Agenda
Board Meeting Minutes

Consent Agenda

C.5 Acceptance of Donations

General Consent Items

D.1 Approval of Minutes of July 7, 2011
D.2 Approval of Additional Fundraising for 2011-12 for Alta Vista Alternative High School, Dos Pueblos High School, Goleta Valley Junior High School, Secondary GATE Program, La Cumbre Junior High School, San Marcos 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 September 19, 2011
D.4 Approval of Student Field Trips for Dos Pueblos High School, San Marcos High School, and Santa Barbara High School

Education and Instruction

D.5 Approval of Special Education Master Contracts for the 2011-12 School Year
D.6 Approval of Special Education Lindamood Bell Staff Training Materials
D.7 Approval of Agreement for Scholastic Achievement Partners to Provide Professional Development Services
D.8 Approval of the 2011-12 Operations Application, K-3 Class Size Reduction Program

Personnel

D.9 Approval of Recommended Personnel Action Items Dated September 27, 2011

Business and Finance

D.10 Approval of Purchase Order Report for the Period September 7, 2011 through September 20, 2011
D.11 Approval of Paid Commercial Warrant Register Dated September 13, 2011 through September 16, 2011
D.12 Approval of Teleparent Contract Renewal Effective October 1, 2011 through September 30, 2012

Facilities

D.13 Acceptance of Completed Contract, San Marcos High School Relocation of Portables North and South Project
D.14 Approval of Contract Award for HVAC Replacement for Portable Classroom PA at Washington Elementary School (revised 9-27-11)

Action Agenda

E.1 Second Reading and Approval of Board and Superintendent Protocols
E.2 Approval of Board Action on Student Discipline Case Number(s): 11/12-01
E.3 Approval of Annual Declaration of Need for Fully Qualified Educators and Approval of Resolution No. 2011/2012-18 (added 9-26-11)
E.4 Approval of Annual Report of Teacher Assignments and Approval of Resolution No. 2011/2012-19, Annual Report of Teacher Assignments (added 9-26-11)

Conference Agenda

F.2 Discussion of Proposal for Contraband Detection and Deterrent Program Services from Interquest Contraband Detection Canines
F.3 First Reading of Revisions to Board Policy 2210, “Administrative Discretion Regarding Board Policy”
F.4 First Reading of Revisions to Board Policy 7310, “Naming of Facility”
F.5 First Reading of Board Policies and Administrative Regulations in the 3000 Series