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24
JAN
2012

January 24, 2012 Board Meeting

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

Video:


Please note that item E.4, Approval of Contract Award to Mendez Concrete, Inc. for Playfield Accessible Ramp Washington Elementary School or Rejection of All Bids and Direct Staff to Re-bid the Project, was pulled.


Consent Agenda

C.5 Acceptance of Donations

General Consent Items

D.1 Approval of Minutes for October 25, 2011 and October 31, 2011
D.2 Approval of Additional Fundraising for 2011-12 for Dos Pueblos High School, San Marcos High School, and Santa Barbara Junior High School
D.3 Approval of Staff Travel: Out-of-State Travel and/or Expenses in Excess of $3,000 Dated January 18, 2012
D.4 Approval of Student Field Trips for Dos Pueblos High School, San Marcos High School, Santa Barbara High School, and Ratification of one Student Field Trip for Dos Pueblos High School

Education and Instruction

D.5 Acceptance of Second Quarterly Williams Settlement Visits Report to Adams, Cleveland, Franklin, Harding, and McKinley Elementary Schools for the Period of October through December 2011

Personnel

D.6 Approval of Recommended Personnel Action Items Dated January 24, 2012

Business and Finance

D.7 Approval of Purchase Order Report for the Period January 4, 2012 through January 17, 2012
D.8 Acceptance of Adelante Charter School’s First Interim Financial Report for the Fiscal Year 2011-12
D.9 Acceptance of Peabody Charter School’s First Interim Financial Report for the Fiscal Year 2011-12
D.10 Approval of Paid Commercial Warrant Register Dated January 10, 2012 through January 19, 2012
D.11 Award of RFP 2011-12-001 for Wide Area Network and Internet Service to Cox Communications
D.12 Award of RFP 2011-12-002 for Wireless Telephone Services to Verizon Wireless
D.13 Award of RFP 2011-12-003 for Local Telephone Service to Verizon California

Facilities

D.14 Approval of Proposal from Lenvik & Minor Architects for Science Lab Modernization at Santa Barbara Junior High School
D.15 Approval of Contract and Increase of Purchase Order 16613 for HVAC Replacement at Dos Pueblos High School
D.16 Termination of Contract with JPL Electric and Award of Contract to Smith Electric for Wireless Access Support at Various Santa Barbara Unified School District Sites
D.17 Approval of Proposal from Kruger Bensen Ziemer Architects, Inc., for Kitchen Renovation Phase III, Student Dining Room Renovations at Santa Barbara High School

Action Agenda

E.1 Public Hearing on Elementary and Secondary Education Parcel Tax Resolutions for the Santa Barbara Unified School District
E.2 Approval of Elementary and Secondary Education Parcel Tax Resolutions for the Santa Barbara Unified School District and Approval to Place Parcel Tax Measures on the June 2012 Election Ballot
E.3 Adoption of Resolution No. 2011/2012-34 Proclaiming Concurrence with the Santa Barbara County Board of Education’s “Statement of Conscience”
E.4 Approval of Contract Award to Mendez Concrete, Inc. for Playfield Accessible Ramp Washington Elementary School or Rejection of All Bids and Direct Staff to Re-bid the Project
E.5 Approval of Purchase of Aventa Online Credit Recovery Program
E.6 Approval of Board Action on Student Discipline Case Number(s): 11/12-12

Conference Agenda

F.1 District English Learner Advisory Committee (DELAC) Presentation
F.2 Presentation of Annual Report for 2010-11 by the Citizens’ Parcel Tax Oversight Committee on Measure H 2008
F.3 Presentation of Annual Report for 2010-11 by the Citizens’ Parcel Tax Oversight Committee on Measure I 2008