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10
JAN
2012

January 10, 2012 Board Meeting

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

Video:



Consent Agenda

General Consent Items

D.1 Approval of Additional Fundraising for 2011-12 for Dos Pueblos High School, La Colina 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 January 3, 2012
D.3 Approval of Student Field Trips for Dos Pueblos High School and Santa Barbara High School

Education and Instruction

D.4 Acceptance of Quarterly Report on Williams Uniform Complaints for the Santa Barbara Unified School District for the Period Ending December 2011

Personnel

D.5 Approval of Recommended Personnel Action Items Dated January 10, 2012

Business and Finance

D.6 Second Reading and Approval of Revisions to Administrative Regulation 3350, “Travel Expenses”
D.7 Acceptance of Adelante Charter School 2010-11 Annual Financial Report
D.8 Acceptance of Peabody Charter School 2010-11 Annual Financial Report
D.9 Approval of Purchase Order Report for the Period December 7, 2011 through January 3, 2012
D.10 Approval of Paid Commercial Warrant Register Dated December 16, 2011 through January 3, 2012

Facilities

D.11 Acceptance of Completed Contract, Library Building and Multipurpose Building Reroofing at Cleveland Elementary School
D.12 Acceptance of Completed Contract, La Colina Junior High School Site Drainage and Hillside Stabilization
D.13 Approval of Proposal from Kruger Bensen Ziemer Architects, Inc. for Architectural and Engineering Services for Library Demolition and Utility Relocation at Washington Elementary School
D.14 Approval of Proposal from Kruger Bensen Ziemer Architects, Inc. for Electrical Infrastructure Upgrade at San Marcos High School
D.15 Approval of Proposal from Lenvik & Minor Architects for North Campus Kitchen Upgrades at Harding University Partnership School

Action Agenda

E.1 Approval of the 2012-13 School Year Calendars for the Santa Barbara Unified School District (Revised 1-10-12)
E.2 Final Reading and Approval of the 2011-14 Classified Collective Bargaining Agreement between the California School Employees Association (CSEA) and Santa Barbara Unified School District (District)
E.3 Approval of the Santa Barbara Unified School Districts’ Independent Audit Report for the Period Ended June 30, 2011
E.4 Presentation of Proposal and Approval of Application for Fundraising Activity for Upgrades to the J.R. Richards Gymnasium at Santa Barbara High School
E.5 Approval of Proposal from Kruger Bensen Ziemer Architects, Inc. for J.R. Richards Gymnasium Upgrades at Santa Barbara High School
E.6 Denial of Protest of School Impact Fee for the LOOP Project Building Permit No. 11REV- 00000-00813, d3 Partners LLC
E.7 Approval of Board Action on Student Discipline Case Number(s):11/12-01 and 11/12-14

Conference Agenda

F.1 Discussion of Proposed Parcel Tax for Placement on an Upcoming Election Ballot (full attachment posted 1-10-12)